logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Alan Loffler

    Related profiles found in government register
  • Mr Paul Alan Loffler
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 4

    • icon of address Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, United Kingdom

      IIF 5
  • Mr Alan Paul Loffler
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 6

    • icon of address 3, Bell Lane, Stevenage, SG1 3HW, England

      IIF 7
  • Mr Paul Alan Loffler
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 8

    • icon of address Suite 10-12, Suites 10-12,the Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 9

    • icon of address The Hive, Bell Lane, Stevenage, London, SG13HW, United Kingdom

      IIF 10
  • Mr Paul Alan Loffler
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 11

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12 IIF 13 IIF 14

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 16

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 17

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 19

    • icon of address Suite 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 20

    • icon of address Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 21

    • icon of address Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 22 IIF 23 IIF 24

    • icon of address Suites 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 25 IIF 26 IIF 27

    • icon of address The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 28

    • icon of address The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 29
  • Loffler, Alan Paul
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 30
  • Loffler, Alan Paul
    British consultant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 479, Archer Road, Stevenage, Hertfordshire, SG1 5QR

      IIF 31
  • Loffler, Alan Paul
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 New Park Lane, Aston, Stevenage, Hertfordshire, SG2 7ED

      IIF 32

    • icon of address 479, Archer Road, Stevenage, Hertfordshire, SG1 5QR

      IIF 33
  • Loffler, Paul Alan
    British business development manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jacks Hill, Jacks Hill, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England

      IIF 34
  • Loffler, Paul Alan
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 35

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37

    • icon of address Suite 28, 30 Woburn Place, London, SG1 2BW, United Kingdom

      IIF 38

    • icon of address 10 12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 39

    • icon of address Suite 10-12, Suites 10-12,the Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 40

    • icon of address Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 41

    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 42 IIF 43
  • Mr Paul Loffler
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 44
  • Mr Alan Paul Loffler
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 45

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 46

    • icon of address C/o Buzz Freight, Suite 19, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, England

      IIF 47

    • icon of address Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 48

    • icon of address Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 49

    • icon of address Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 50 IIF 51 IIF 52

    • icon of address The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 53
  • Mr. Alan Paul Loffler
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 54
  • Loffler, Alan Paul
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 55
  • Mr Alan Paul Loffler
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 56
  • Loffler, Alan Paul
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 57

    • icon of address Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 58 IIF 59

    • icon of address The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 60 IIF 61 IIF 62
  • Loffler, Alan Paul
    British property consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7LH

      IIF 63

    • icon of address 40, Fishers Green, Stevenage, Hertfordshire, SG1 2JA

      IIF 64
  • Loffler, Paul Alan
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive, Bell Lane, Stevenage, London, SG1 3HW, United Kingdom

      IIF 65
  • Loffler, Paul Alan
    English company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jacks Hill, Great North Road, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England

      IIF 66

    • icon of address Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 67
  • Loffler, Paul Alan
    English director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 68 IIF 69 IIF 70

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 71

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 72

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 73

    • icon of address Suite 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 74

    • icon of address Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 75 IIF 76 IIF 77

    • icon of address Suites 10-12, The Hive Bell Lane, Stevenage, SG1 3HW, England

      IIF 79 IIF 80 IIF 81

    • icon of address The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 82

    • icon of address The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 83
  • Loffler, Paul
    English director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 84
  • Loffler, Paul Alan
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 85
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-05-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,346 GBP2023-03-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -320,944 GBP2024-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    icon of address Suite 10-12 Suites 10-12,the Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,795 GBP2024-03-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    SEGRAVES REMOVALS & STORAGE OF CAMBRIDGESHIRE LIMITED - 2009-02-12
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    615,960 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 10 12 The Hive Bell Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 20 The Paddocks, Savill Way, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 33 - Director → ME
  • 14
    POST OFFICE LEISURE LIMITED - 2021-06-22
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-20 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Suites 10 & 11 The Hive, Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,425 GBP2025-03-31
    Officer
    icon of calendar 2019-09-21 ~ now
    IIF 85 - LLP Designated Member → ME
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control → OE
  • 16
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,623 GBP2021-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 17
    icon of address C/o Buzz Freight Suite 19, The Hive, Bell Lane, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-17 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 19
    ECHOCHARM LIMITED - 2001-01-23
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,318 GBP2024-03-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,549 GBP2022-02-28
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 23
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 24
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 25
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    icon of calendar 2020-05-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-05-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Suites 10 - 12 The Hive Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,717 GBP2024-08-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Hive, Bell Lane, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,859 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-09-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address 6 The Forresters, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2022-09-15
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ 2022-11-03
    IIF 44 - Has significant influence or control → OE
  • 2
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2022-09-02
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-09-02
    IIF 26 - Has significant influence or control → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,593 GBP2024-08-31
    Officer
    icon of calendar 2021-04-28 ~ 2022-09-02
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-09-02
    IIF 20 - Has significant influence or control → OE
  • 4
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-08-24 ~ 2021-08-03
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-08-03
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    348 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2023-08-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2022-02-22
    IIF 12 - Has significant influence or control → OE
  • 6
    icon of address Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-03 ~ 2017-11-30
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    VISTABAY LIMITED - 2024-04-12
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,056 GBP2024-06-30
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    LA FIESTA LIMITED - 2025-07-10
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,762 GBP2024-01-31
    Officer
    icon of calendar 2019-01-23 ~ 2024-10-08
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ 2020-01-01
    IIF 1 - Has significant influence or control → OE
  • 9
    THE FLAGON INN LTD - 2005-12-16
    FENCO AUTOGAS LIMITED - 2000-01-24
    HIGHWATER ASSOCIATES LIMITED - 1999-01-26
    icon of address R J Mcmorran, 49 Post Street, Godmanchester, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2010-12-31
    IIF 31 - Director → ME
  • 10
    icon of address 2 Ridgeway, St Neots, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2009-12-18
    IIF 32 - Director → ME
  • 11
    icon of address C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-02 ~ 2011-04-19
    IIF 63 - Director → ME
  • 12
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2010-05-21
    IIF 64 - Director → ME
  • 13
    OZOFRESH LIMITED - 2012-07-31
    OZONE PURIFICATION LIMITED - 2016-05-11
    icon of address Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,520,787 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2015-05-15
    IIF 66 - Director → ME
  • 14
    icon of address Swan House 9, Queens Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,577 GBP2021-03-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-24
    IIF 67 - Director → ME
  • 15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,859 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-26 ~ 2020-09-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HUSH EVENTS LIMITED - 2023-10-06
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,029 GBP2021-05-31
    Officer
    icon of calendar 2019-05-13 ~ 2023-04-17
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-09-01
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.