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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

Hawkes, Clive Martin

    Related profiles found in government register
  • Hawkes, Clive Martin
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 1
  • Hawkes, Clive Martin
    British accounatnt born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 2
  • Hawkes, Clive Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 54
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 55 IIF 56
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 57 IIF 58 IIF 59
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 71
    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 72
  • Hawkes, Clive Martin
    British company drector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 73
  • Hawkes, Clive Martin
    British dirtector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 74
  • Mr Clive Martin Hawkes
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 75
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 76 IIF 77 IIF 78
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 79 IIF 80 IIF 81
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 84 IIF 85 IIF 86
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 92
    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 93
  • Hawkes, Clive Martin
    British

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 119 IIF 120 IIF 121
  • Hawkes, Clive Martin

    Registered addresses and corresponding companies
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 122 IIF 123 IIF 124
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 134 IIF 135
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 136
    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 137
    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 138 IIF 139
    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 140
    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 141
    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 142 IIF 143 IIF 144
    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 145
    • The Granary, Northlands Lane, Storrington, Pulborough, RH20 3EZ, England

      IIF 146
  • Hawkes, Clive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,997 GBP2024-08-31
    Officer
    2017-10-02 ~ 2023-10-12
    IIF 40 - Director → ME
    2017-10-02 ~ 2023-10-12
    IIF 134 - Secretary → ME
  • 2
    ADRAR DIRECT LIMITED
    06862861
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 33 - Director → ME
    2009-03-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    AEROASSISTANCE CARGO WAY LTD
    03704622
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Liquidation Corporate (6 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    IIF 116 - Secretary → ME
  • 4
    AMOUDA REAL ESTATE LIMITED
    10960763
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 41 - Director → ME
    2017-09-13 ~ dissolved
    IIF 136 - Secretary → ME
  • 5
    BOSTON PLACE LIMITED
    11165745
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 43 - Director → ME
    2018-01-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 6
    CAPRATECH LIMITED
    08861791
    Flat 22 9 The Upper Drive, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-04-17
    IIF 46 - Director → ME
    2014-01-27 ~ 2014-08-11
    IIF 143 - Secretary → ME
  • 7
    DEBTOR BOOK SOLUTIONS LIMITED
    - now 03951663
    PRINCIPAL ESTATES LIMITED
    - 2013-12-30 03951663
    DEBTOR BOOK SOLUTIONS LIMITED
    - 2013-08-15 03951663
    WENAHOLD LIMITED
    - 2006-07-17 03951663
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-02-27 ~ dissolved
    IIF 118 - Secretary → ME
  • 8
    DMC GRANGE LANE LIMITED
    - now 13481203
    DMC DRIFTSTONE (GRANGE LANE) LIMITED
    - 2021-07-07 13481203
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 67 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 9
    DMC OAK VIEW MOUNTFIELD LIMITED
    12905280
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 56 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 10
    DMC OAKCROFT LIMITED
    - now 13481163
    DMC DRIFTSTONE (OAKCROFT) LIMITED
    - 2021-07-07 13481163
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 69 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 11
    DMC TUDOR WAY LIMITED
    12905188
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 73 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 12
    DMC WEST WALBERTON LIMITED
    12905275
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 55 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 13
    DMC2 WALLINGTON SHORE LIMITED
    10751782
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 52 - Director → ME
    2017-05-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 14
    DMC3 WILLOWSIDE LIMITED
    10942002
    27 Willowside, Waterlooville, England
    Active Corporate (7 parents)
    Equity (Company account)
    180 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 39 - Director → ME
    2017-09-01 ~ 2018-07-26
    IIF 135 - Secretary → ME
  • 15
    DMC4 TEWKESBURY AVENUE LIMITED
    - now 10581324
    DMC1 399 LONDON ROAD LIMITED
    - 2017-12-13 10581324
    5, Orchid Close, Orchid Close, Fareham, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,172 GBP2025-01-31
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 51 - Director → ME
    2017-01-24 ~ 2021-04-23
    IIF 140 - Secretary → ME
  • 16
    DMC5 48 MARINE PARADE WEST LIMITED
    12328216
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Officer
    2019-11-22 ~ 2023-12-31
    IIF 59 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 17
    DMC5 CAMBRIDGE MEWS LIMITED
    12356443
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 61 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-17
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 18
    DRIFTSTONE (CURLEW) LIMITED
    09965679
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 45 - Director → ME
    2016-01-22 ~ dissolved
    IIF 144 - Secretary → ME
  • 19
    DRIFTSTONE (FROGMORE LANE) LIMITED
    10228058
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-06-13 ~ 2023-12-31
    IIF 16 - Director → ME
    2016-06-13 ~ 2023-12-31
    IIF 129 - Secretary → ME
  • 20
    DRIFTSTONE (GRANGE LANE) LIMITED
    10225815
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-06-10 ~ 2023-12-31
    IIF 29 - Director → ME
    2016-06-10 ~ 2024-06-22
    IIF 133 - Secretary → ME
  • 21
    DRIFTSTONE (HEATHLANDS) LIMITED
    15018536
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-07-21 ~ 2023-12-31
    IIF 66 - Director → ME
    2023-07-21 ~ 2023-12-31
    IIF 153 - Secretary → ME
    Person with significant control
    2023-07-21 ~ 2023-07-21
    IIF 85 - Ownership of shares – 75% or more OE
  • 22
    DRIFTSTONE (LINDSAY ROAD) LIMITED
    14036736
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-04-08 ~ 2023-12-31
    IIF 64 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-08
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 23
    DRIFTSTONE (LISS) LIMITED
    13600477
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-09-03 ~ 2023-12-31
    IIF 68 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-03
    IIF 84 - Ownership of shares – 75% or more OE
  • 24
    DRIFTSTONE (LORD STREET) LIMITED
    09732057
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 17 - Director → ME
    2015-08-13 ~ dissolved
    IIF 149 - Secretary → ME
  • 25
    DRIFTSTONE (MOUNTFIELD) LIMITED
    12178821
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-28 ~ 2023-12-31
    IIF 60 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 83 - Ownership of shares – 75% or more OE
  • 26
    DRIFTSTONE (THE COAL YARD) LIMITED
    12325415
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-11-20 ~ 2019-11-20
    IIF 82 - Ownership of shares – 75% or more OE
  • 27
    DRIFTSTONE (TITCHFIELD ROAD) LIMITED
    13864009
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-01-21 ~ 2023-12-31
    IIF 70 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 87 - Ownership of shares – 75% or more OE
  • 28
    DRIFTSTONE (TITCHFIELD) LIMITED
    10141671
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2023-12-31
    IIF 21 - Director → ME
    2016-04-22 ~ 2023-12-31
    IIF 127 - Secretary → ME
  • 29
    DRIFTSTONE (TUDOR WAY) LIMITED
    12023811
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-05-30 ~ 2023-12-31
    IIF 58 - Director → ME
    2019-05-30 ~ 2023-12-31
    IIF 152 - Secretary → ME
  • 30
    DRIFTSTONE (WALBERTON) LIMITED
    12254900
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-10-10 ~ 2023-12-31
    IIF 54 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-10
    IIF 75 - Ownership of shares – 75% or more OE
  • 31
    DRIFTSTONE (YAPTON) LIMITED
    12798455
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-08-07
    IIF 88 - Ownership of shares – 75% or more OE
  • 32
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    -1,130,374 GBP2024-08-31
    Officer
    2013-11-05 ~ 2023-12-31
    IIF 35 - Director → ME
    2013-08-20 ~ 2023-12-31
    IIF 150 - Secretary → ME
  • 33
    DRIFTSTONE LIMITED
    08914126
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 18 - Director → ME
    2014-02-27 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    FECHKEUR HOLDINGS LIMITED
    09949139
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 142 - Secretary → ME
  • 35
    FREEDOM RIDERS LIMITED
    - now 07348805
    OUT OF THE CORNER LIMITED
    - 2011-06-08 07348805
    5th Floor, 114 St. Martin's Lane, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,715,716 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 44 - Director → ME
    2010-08-18 ~ 2011-06-10
    IIF 141 - Secretary → ME
  • 36
    GFR HOLDINGS LIMITED
    10413328 10026723
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,421,101 GBP2024-10-31
    Officer
    2016-10-06 ~ 2016-12-16
    IIF 1 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 122 - Secretary → ME
  • 37
    GFR RACING LIMITED
    10414224
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,603,446 GBP2023-10-31
    Officer
    2016-10-06 ~ 2019-02-19
    IIF 6 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 130 - Secretary → ME
  • 38
    HASSI DIRECT LIMITED
    06862859
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 22 - Director → ME
    2009-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 39
    HORSEBROOK HOLDINGS LIMITED
    02484291
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 40
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED
    - 2009-01-27 06750486 05175992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 23 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 98 - Secretary → ME
  • 41
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 05175993, 06750232
    JETLINE SERVICES LIMITED
    - 2009-11-02 06491917 05175993
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,496 GBP2024-08-31
    Officer
    2009-11-25 ~ 2023-12-31
    IIF 28 - Director → ME
    2008-02-04 ~ 2023-12-31
    IIF 102 - Secretary → ME
  • 42
    JETAIR (DORMANT) LIMITED
    - now 05175992 06750486
    JETAIR (BROKERS) LIMITED
    - 2009-01-27 05175992 06750486
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Officer
    2004-09-03 ~ dissolved
    IIF 10 - Director → ME
    2004-07-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 43
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-01-27 06750232 06491917, 05175993
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 20 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 107 - Secretary → ME
  • 44
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    315,798 GBP2024-08-31
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 48 - Director → ME
    2011-11-16 ~ 2023-12-31
    IIF 13 - Director → ME
    2005-08-18 ~ 2023-12-31
    IIF 97 - Secretary → ME
  • 45
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-09-10 ~ 2023-12-31
    IIF 27 - Director → ME
    2008-09-10 ~ 2023-12-31
    IIF 103 - Secretary → ME
  • 46
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 03764793, 02766608, 04628585... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2004-08-05 ~ dissolved
    IIF 14 - Director → ME
    2002-08-30 ~ 2002-10-01
    IIF 115 - Secretary → ME
    2003-05-22 ~ dissolved
    IIF 101 - Secretary → ME
  • 47
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2023-12-31
    IIF 25 - Director → ME
    2016-02-05 ~ 2023-12-31
    IIF 132 - Secretary → ME
  • 48
    JETKWANDA LIMITED
    06654814
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 19 - Director → ME
    2008-07-23 ~ dissolved
    IIF 94 - Secretary → ME
  • 49
    JETLINE SERVICES LIMITED
    - now 05175993 06491917
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-11-02 05175993 06491917, 06750232
    JETAIR (SCHEDULED SERVICES) LIMITED
    - 2009-01-27 05175993 06750232
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 15 - Director → ME
    2004-07-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 50
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED
    - 2012-09-17 08029662 06268593
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,330 GBP2024-08-31
    Officer
    2012-04-13 ~ 2023-12-31
    IIF 32 - Director → ME
    2012-04-13 ~ 2023-12-31
    IIF 124 - Secretary → ME
  • 51
    PLANE LANGUAGE LIMITED
    04879345
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 26 - Director → ME
    2003-08-27 ~ dissolved
    IIF 105 - Secretary → ME
  • 52
    PLANE SENSE LIMITED
    - now 04686938
    PLANE THINKING LIMITED
    - 2003-03-17 04686938 04879350
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 5 - Director → ME
    2003-03-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 53
    PLANE SIMPLE LIMITED
    05036300
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 12 - Director → ME
    2004-02-06 ~ dissolved
    IIF 121 - Secretary → ME
  • 54
    PLANE THINKING LIMITED
    04879350 04686938
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 7 - Director → ME
    2003-08-27 ~ dissolved
    IIF 95 - Secretary → ME
  • 55
    PLANE TREES LIMITED
    06535575
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 47 - Director → ME
    2008-03-17 ~ dissolved
    IIF 112 - Secretary → ME
  • 56
    PLANE TRUTH LIMITED
    05036297
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 30 - Director → ME
    2004-02-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 57
    PP LIMITED
    - now 02693534
    PRECISION PROCESSING LIMITED
    - 2009-06-02 02693534
    SPEED 2409 LIMITED
    - 1992-04-27 02693534 03764793, 02766608, 04628585... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,935 GBP2024-02-29
    Officer
    2013-01-30 ~ 2023-12-31
    IIF 31 - Director → ME
    1992-04-06 ~ 1993-03-03
    IIF 50 - Director → ME
    1992-04-06 ~ 2023-12-31
    IIF 119 - Secretary → ME
  • 58
    PRECISION ENCODERS LIMITED
    02663806
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Liquidation Corporate (6 parents)
    Officer
    1993-04-19 ~ 1994-03-31
    IIF 49 - Director → ME
  • 59
    PROJECT SAHARA LIMITED
    09690166 14704747
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 37 - Director → ME
    2015-07-16 ~ dissolved
    IIF 128 - Secretary → ME
  • 60
    PROJECT SAHARA LIMITED
    14704747 09690166
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-03 ~ 2023-12-31
    IIF 63 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 61
    REDMED INTERNATIONAL LIMITED
    09949465
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-02-27 ~ dissolved
    IIF 74 - Director → ME
    2016-01-13 ~ dissolved
    IIF 125 - Secretary → ME
  • 62
    ROLE POWER LIMITED
    11057973
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-10 ~ 2023-12-31
    IIF 42 - Director → ME
    2017-11-10 ~ 2023-12-31
    IIF 137 - Secretary → ME
  • 63
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-11-12 ~ dissolved
    IIF 3 - Director → ME
    2015-11-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 64
    SPEED AVIATION LIMITED
    06596405
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 36 - Director → ME
    2008-05-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 65
    SPEED GROUP (HOLDINGS) LIMITED
    - now 06268593 08029662
    LONDON PROCUREMENT LTD
    - 2012-09-17 06268593 08029662
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    30,296,598 GBP2024-08-31
    Officer
    2010-01-22 ~ 2023-12-31
    IIF 4 - Director → ME
    2007-06-04 ~ 2023-12-31
    IIF 111 - Secretary → ME
  • 66
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-08-31
    Officer
    2017-12-14 ~ 2023-12-31
    IIF 71 - Director → ME
    2017-12-14 ~ 2023-12-31
    IIF 139 - Secretary → ME
  • 67
    SPEED MEDEVAC LIMITED
    12170076
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 62 - Director → ME
    2019-08-22 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 81 - Ownership of shares – 75% or more OE
  • 68
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    89,564 GBP2025-03-31
    Officer
    1997-09-02 ~ 2000-02-28
    IIF 113 - Secretary → ME
  • 69
    ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
    10323694
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,415 GBP2024-08-31
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 11 - Director → ME
    2016-08-10 ~ 2018-03-27
    IIF 123 - Secretary → ME
  • 70
    STAFF LOGISTICS LIMITED
    07031787
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,698 GBP2024-08-31
    Officer
    2009-09-28 ~ 2023-12-31
    IIF 34 - Director → ME
    2009-09-28 ~ 2023-12-31
    IIF 96 - Secretary → ME
  • 71
    STAR AVIATION (UK) LIMITED
    08915604
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 8 - Director → ME
    2014-02-27 ~ dissolved
    IIF 148 - Secretary → ME
  • 72
    TAAG-ANGOLA AIRLINES LIMITED
    06731735
    1 Burwood Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -107,845 GBP2021-06-30
    Officer
    2008-10-23 ~ 2017-08-02
    IIF 117 - Secretary → ME
  • 73
    TETLEY BROTHERS LIMITED
    10426738
    54 Richford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ 2016-10-27
    IIF 53 - Director → ME
    2016-10-13 ~ 2016-10-27
    IIF 146 - Secretary → ME
  • 74
    THE TALLULAH LEWIS FOUNDATION LIMITED
    12597334
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    207,280 GBP2024-05-31
    Officer
    2020-05-12 ~ 2024-03-06
    IIF 72 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-09-02
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    TREETOPS DRIVE MANAGEMENT COMPANY LIMITED
    08756540
    4 Treetops Drive, Forest Avenue, Waterlooville, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,085 GBP2024-03-31
    Officer
    2016-07-28 ~ 2018-08-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 92 - Has significant influence or control OE
  • 76
    WEST AFRICA DIRECT LIMITED
    06894321
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2009-05-01 ~ dissolved
    IIF 9 - Director → ME
    2009-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 77
    WOODFIELD (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    09974502 10323693
    6 Woodfield Drive, Windsor Road, Medstead, Alton, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2016-06-08 ~ 2018-10-01
    IIF 2 - Director → ME
  • 78
    WOODFIELD 2 (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    10323693 09974502
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Active Corporate (6 parents)
    Equity (Company account)
    996 GBP2024-08-31
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 38 - Director → ME
    2016-08-10 ~ 2018-12-04
    IIF 131 - Secretary → ME

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