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

Hoskinson, John Anthony, Mr.

    Related profiles found in government register
  • Hoskinson, John Anthony, Mr.
    British

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British company director

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 23
  • Hoskinson, John Anthony, Mr.

    Registered addresses and corresponding companies

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 24

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 25 IIF 26

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 30
  • Hoskinson, John Anthony

    Registered addresses and corresponding companies

    • 2, 2 Chapel Court, Se1 1hh, London, SE1 1HH, United Kingdom

      IIF 31

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 32

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 38

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 39 IIF 40 IIF 41

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 42

    • Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 43
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony
    British company secretary/director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Hoskinson, John Anthony
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Lexham House, 14 Hill Avenue, Amersham, HP6 5BW, England

      IIF 84
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 85

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 86 IIF 87 IIF 88

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 89
  • Hoskinson, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 123
  • Hoskinsob, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 124
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr. John Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 152
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 59
  • 1
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 77 - director → ME
    2013-08-15 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBRIT RESOURCES PLC - 2016-10-12
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 75 - director → ME
    2013-08-15 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 64 - director → ME
  • 4
    BOB'S CAT LIMITED - 2014-06-05
    Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 80 - director → ME
  • 5
    ATLANTIC RESOURCES MANAGEMENT LIMITED - 2017-11-29
    ATLANTIC SECURITIES LIMITED - 2017-02-28
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 6
    Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 7
    CENTURION OIL & GAS PLC - 2016-06-15
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 78 - director → ME
    2013-08-15 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    STALLEON ELECTRICAL SERVICES LIMITED - 2010-05-28
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ dissolved
    IIF 85 - director → ME
    2016-08-19 ~ dissolved
    IIF 33 - secretary → ME
  • 10
    ANGLO CONTINENTAL ESTATES PLC - 2014-02-04
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 76 - director → ME
    2013-08-15 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 11
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 70 - director → ME
  • 12
    MURRAY BROOK MINERALS GROUP LIMITED - 2016-03-24
    MURRAY BROOK MINERALS GROUP PLC - 2015-05-12
    MURRAY BROOKS MINERALS GROUP PLC - 2013-10-30
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 66 - director → ME
    2013-10-24 ~ dissolved
    IIF 36 - secretary → ME
  • 13
    CELEBRITY BRANDS LIMITED - 2015-07-27
    CELEBRITY BRANDS PLC - 2015-07-14
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 58 - director → ME
    2013-06-27 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    CELEBRITY BRANDS (LONDON) LIMITED - 2015-07-27
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 15
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 26 - secretary → ME
  • 16
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    JADE AVENUE LIMITED - 2015-10-16
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 82 - director → ME
  • 17
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 18
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2015-04-21 ~ dissolved
    IIF 51 - director → ME
    2014-10-31 ~ dissolved
    IIF 25 - secretary → ME
  • 19
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 93 - director → ME
  • 20
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 21
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    Suite 39, 35 Buckingham Gate, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-19 ~ now
    IIF 90 - director → ME
    2016-11-07 ~ now
    IIF 32 - secretary → ME
  • 23
    CONSOLIDATED MINING LIMITED - 2018-04-13
    CONSOLIDATED MINING (AFRICA) LIMITED - 2016-11-08
    CONSOLIDATED MINING LIMITED - 2016-11-03
    STONEHUNTER LIMITED - 2012-01-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-05-31 ~ dissolved
    IIF 56 - director → ME
  • 24
    CONSOLIDATED MINING ASIA LIMITED - 2018-04-13
    CONSOLIDATED MINING ASIA PLC - 2018-04-09
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    336,210 GBP2018-12-31
    Officer
    2006-12-04 ~ dissolved
    IIF 118 - director → ME
  • 25
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 27 - secretary → ME
  • 26
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 67 - director → ME
  • 27
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 1 - secretary → ME
  • 28
    Suite 39 35 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 29
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 49 - director → ME
  • 30
    FUEL ENHANCEMENT LIMITED - 2006-08-01
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,778 GBP2018-06-30
    Officer
    2005-03-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 31
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 32
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 72 - director → ME
  • 33
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,785 GBP2017-12-31
    Officer
    2003-07-14 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 28 - secretary → ME
  • 35
    THE FOOTBALL ACADEMY LIMITED - 2015-10-16
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 36
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 37
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KFG1 LIMITED - 2012-04-17
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    500,002 GBP2016-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 81 - director → ME
  • 39
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    2000-12-21 ~ dissolved
    IIF 105 - director → ME
  • 40
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    1986-03-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
  • 41
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ dissolved
    IIF 98 - director → ME
  • 42
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 43
    EUROVAPOR LIMITED - 2014-10-14
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 97 - director → ME
  • 44
    Suite 39 ., 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 92 - director → ME
  • 45
    ALLANDALE LIMITED - 2008-07-17
    Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 120 - director → ME
    2008-07-10 ~ dissolved
    IIF 9 - secretary → ME
  • 46
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 121 - director → ME
  • 47
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 48
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    DOSCO LTD - 2016-06-30
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 29 - secretary → ME
  • 50
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 51
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 52
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    2015-04-21 ~ dissolved
    IIF 47 - director → ME
    2014-10-31 ~ dissolved
    IIF 37 - secretary → ME
  • 53
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 54
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 55
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    STALLEON HOLDINGS LIMITED - 2012-11-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    2015-03-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 56
    Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 74 - director → ME
  • 57
    Suite 39 35 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 58
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    2015-09-02 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 59
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    C/o Ernst & Youny Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2000-09-08 ~ 2003-05-20
    IIF 116 - director → ME
    2002-05-07 ~ 2003-05-20
    IIF 16 - secretary → ME
    2000-09-08 ~ 2001-05-23
    IIF 20 - secretary → ME
  • 2
    MILLENNIUM PETROLEUM PLC - 2001-06-11
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2000-06-07 ~ 2002-04-09
    IIF 123 - director → ME
    2000-06-07 ~ 2002-04-15
    IIF 23 - secretary → ME
  • 3
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    IIF 106 - director → ME
    2002-01-28 ~ 2002-05-15
    IIF 11 - secretary → ME
  • 4
    8 Stirling Close, Banstead, England
    Corporate (1 parent)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 112 - director → ME
    2002-03-21 ~ 2009-06-01
    IIF 21 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    61.60 GBP2023-12-31
    Officer
    2020-11-10 ~ 2021-09-23
    IIF 83 - director → ME
  • 6
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    JADE AVENUE LIMITED - 2015-10-16
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ 2016-07-29
    IIF 43 - secretary → ME
  • 7
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 113 - director → ME
    2004-08-26 ~ 2005-09-02
    IIF 10 - secretary → ME
  • 8
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 96 - director → ME
  • 9
    ENERGYBUILD GROUP PLC - 2010-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,181,000 GBP2016-12-31
    Officer
    2005-05-12 ~ 2006-11-10
    IIF 100 - director → ME
    2005-05-12 ~ 2006-11-10
    IIF 19 - secretary → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    3,082,000 GBP2017-01-01 ~ 2018-06-30
    Officer
    2005-10-05 ~ 2006-11-10
    IIF 103 - director → ME
  • 11
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Officer
    2006-02-23 ~ 2006-11-10
    IIF 87 - director → ME
  • 12
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 88 - director → ME
  • 13
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 108 - director → ME
  • 14
    MANORFORD LIMITED - 2011-04-06
    HYDE AND SONS PURVEYORS LIMITED - 2002-04-02
    CALVAR LIMITED - 1998-05-14
    6 Wilton Business Centre Kingsway, Wilton, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    29,330 GBP2023-08-31
    Officer
    2003-10-21 ~ 2011-11-24
    IIF 89 - director → ME
    2003-10-21 ~ 2011-11-24
    IIF 42 - secretary → ME
  • 15
    INCOR HOLDINGS PLC - 2018-12-12
    16 Great Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,411,518 GBP2023-12-31
    Officer
    2013-07-09 ~ 2015-07-31
    IIF 45 - director → ME
    2013-06-26 ~ 2015-07-31
    IIF 35 - secretary → ME
  • 16
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-04-30 ~ 2021-01-04
    IIF 24 - secretary → ME
  • 17
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ 2003-07-23
    IIF 15 - secretary → ME
  • 18
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    ~ 2000-11-06
    IIF 2 - secretary → ME
  • 19
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-08-13
    IIF 18 - secretary → ME
  • 20
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-01-03
    IIF 86 - director → ME
  • 21
    6 Hampstead West, 224 Iverson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1998-01-21 ~ 2000-12-22
    IIF 6 - secretary → ME
  • 22
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    2014-05-12 ~ 2015-03-31
    IIF 44 - director → ME
  • 23
    PFC3 LIMITED - 2024-08-06
    10 Torrington Road, Claygate, Esher, Surrey
    Corporate (1 parent)
    Equity (Company account)
    3,762 GBP2023-12-31
    Officer
    2007-12-11 ~ 2014-12-01
    IIF 38 - secretary → ME
  • 24
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ 2004-07-15
    IIF 14 - secretary → ME
  • 25
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    STALLEON HOLDINGS LIMITED - 2012-11-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    2007-08-08 ~ 2012-11-19
    IIF 122 - director → ME
  • 26
    ATTITUDE AWARDS LIMITED - 2009-03-19
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2010-09-13
    IIF 101 - director → ME
    2008-11-24 ~ 2010-09-29
    IIF 5 - secretary → ME
  • 27
    105-111 Euston Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 109 - director → ME
    2002-03-21 ~ 2007-01-19
    IIF 22 - secretary → ME
  • 28
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    2004-09-28 ~ 2007-04-13
    IIF 115 - director → ME
  • 29
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 102 - director → ME
    1997-11-21 ~ 2000-02-07
    IIF 12 - secretary → ME
  • 30
    2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    273 GBP2019-06-30
    Officer
    2016-06-20 ~ 2018-11-30
    IIF 73 - director → ME
    2018-11-25 ~ 2021-01-04
    IIF 31 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2018-11-30
    IIF 147 - Ownership of shares – 75% or more → OE
  • 31
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2001-04-09
    IIF 110 - director → ME
  • 32
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,689 GBP2019-07-31
    Officer
    2004-07-12 ~ 2008-07-11
    IIF 117 - director → ME
    2008-07-11 ~ 2020-03-13
    IIF 7 - secretary → ME
  • 33
    81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-06-14 ~ 2009-09-23
    IIF 8 - secretary → ME
  • 34
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-02-28 ~ 1997-03-31
    IIF 111 - director → ME
    1992-02-28 ~ 1997-03-31
    IIF 13 - secretary → ME
  • 35
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 2000-06-08
    IIF 107 - director → ME
    ~ 1997-03-31
    IIF 3 - secretary → ME
  • 36
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2017-05-06 ~ 2018-05-04
    IIF 84 - director → ME
  • 37
    11a High Street, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2004-02-11
    IIF 104 - director → ME
    2004-01-19 ~ 2004-01-30
    IIF 17 - secretary → ME

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