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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elphick, Ian

    Related profiles found in government register
  • Elphick, Ian
    British

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 1

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 2
  • Elphick, Ian

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 3
  • Elphick, Ian Richard

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 4

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 5 IIF 6

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 7

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 8

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England

      IIF 13
  • Elphick, Ian Richard
    British

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 36
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 37
  • Elphick, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 64 IIF 65 IIF 66

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 73

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 74

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 75

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom

      IIF 76 IIF 77

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 78
  • Elphick, Ian Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 100
  • Mr Ian Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 101
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address 13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 61 - Director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2025-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,966 GBP2024-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 57 - Director → ME
  • 10
    TE3 LIMITED - 2021-04-27
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -62,129 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 16
    RAPID 3297 LIMITED - 1987-07-21
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    97,181 GBP2024-12-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 38 - Director → ME
    icon of calendar 2006-06-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 97 - Director → ME
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 60 - Director → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2007-09-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,505 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 55 - Director → ME
  • 28
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,722 GBP2015-12-31
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 33
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    85,497 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 98 - Director → ME
  • 36
    icon of address Teapot Lane, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 37
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 78 - Director → ME
  • 38
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 56 - Director → ME
  • 39
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -113,604 GBP2024-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 49 - Director → ME
    icon of calendar 2013-10-17 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 52 - Director → ME
  • 41
    STARPOINT TRAVEL LIMITED - 2000-11-29
    icon of address Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 43
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 45
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 47
    TEMPUSXTRA LIMITED - 2014-08-18
    icon of address 1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-05-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 50
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ 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
  • 51
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 52
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,235 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 58 - Director → ME
  • 53
    icon of address Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 63 - Director → ME
Ceased 38
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2011-01-30 ~ 2018-08-16
    IIF 1 - Secretary → ME
  • 2
    icon of address Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-12
    IIF 74 - Director → ME
    icon of calendar 2013-11-19 ~ 2015-09-01
    IIF 10 - Secretary → ME
  • 3
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-16
    IIF 18 - Secretary → ME
  • 4
    icon of address 59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-11-28
    IIF 26 - Secretary → ME
  • 5
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2018-08-16
    IIF 23 - Secretary → ME
  • 6
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2022-11-07
    IIF 16 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2012-05-25 ~ 2016-08-02
    IIF 95 - Director → ME
  • 8
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2018-08-16
    IIF 13 - Secretary → ME
  • 9
    TE1 LIMITED - 2017-05-04
    icon of address The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,218 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-01
    IIF 75 - Director → ME
  • 11
    TE4 LIMITED - 2019-06-25
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    icon of calendar 2008-06-03 ~ 2023-03-31
    IIF 17 - Secretary → ME
  • 13
    icon of address Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2008-07-29
    IIF 14 - Secretary → ME
  • 14
    icon of address C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,261 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-08-16
    IIF 19 - Secretary → ME
  • 15
    ADVANCED TEC LIMITED - 2008-04-14
    icon of address 25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-03
    IIF 29 - Secretary → ME
  • 16
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 100 - Director → ME
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 36 - Secretary → ME
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2014-04-30
    IIF 33 - Secretary → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    icon of calendar 2008-02-14 ~ 2014-06-18
    IIF 68 - Director → ME
  • 19
    TELEGENIE LIMITED - 2012-09-27
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 69 - Director → ME
  • 20
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2016-01-01
    IIF 27 - Secretary → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2023-02-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    IIF 126 - Has significant influence or control → OE
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 22 - Secretary → ME
  • 23
    KBCC LIMITED - 2009-02-10
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-01-01
    IIF 67 - Director → ME
    icon of calendar 2014-11-01 ~ 2015-09-01
    IIF 9 - Secretary → ME
  • 24
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    IIF 96 - Director → ME
  • 25
    icon of address Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-30
    IIF 71 - Director → ME
  • 26
    TE2 LIMITED - 2017-05-23
    icon of address 5th Floor 40 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,285 GBP2024-08-31
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 27
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-09-07
    IIF 7 - Secretary → ME
  • 28
    icon of address Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2017-03-31
    IIF 99 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-06-05
    IIF 11 - Secretary → ME
  • 29
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 30
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2008-07-11
    IIF 66 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2017-07-31
    IIF 82 - Director → ME
  • 32
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-01
    IIF 28 - Secretary → ME
  • 33
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-15 ~ 2015-01-01
    IIF 21 - Secretary → ME
  • 34
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    319 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2025-06-01
    IIF 15 - Secretary → ME
  • 36
    icon of address 7 Howick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-01
    IIF 35 - Secretary → ME
  • 37
    CYBERHIRE LIMITED - 1998-05-26
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 32 - Secretary → ME
  • 38
    ORION GROUP S.A. LIMITED - 2022-02-17
    icon of address Berkeley Square House, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2018-08-15
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.