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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roper, Jonathan Christopher

    Related profiles found in government register
  • Roper, Jonathan Christopher

    Registered addresses and corresponding companies
  • Roper, Jonathan Christopher
    British

    Registered addresses and corresponding companies

    • 2, Charterhouse Mews, London, EC1M 6BB

      IIF 52

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 53 IIF 54
  • Roper, Jonathan Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Roper, Jonathan Christopher
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF

      IIF 61
  • Roper, Jonathan Christopher
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 200 Aldersgate, London, London, EC1A 4HD

      IIF 62

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 63
  • Roper, Jonathan Christopher
    British partner born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 64
  • Roper, Jonathan Christopher
    British solicitor born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Jonathan Christopher
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Whitechapel Building, Aldgate, London, E1 8QS, England

      IIF 72

    • The Whitechapel Building, Aldgate, London, E1 8QS, United Kingdom

      IIF 73
  • Roper, Jonathan Christopher
    English solicitor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charterhouse Law Limited, 32 Treadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 74
  • Mr Jonathan Roper
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB

      IIF 75
  • Mr Jonathan Christopher Roper
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Whitechapel Building, Aldgate, London, E1 8QS, England

      IIF 76
  • Mr Jonathan Christopher Roper
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charterhouse Law Limited, 32 Treadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 77

    • The Whitechapel Building, Aldgate, London, E1 8QS, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 73
  • 1
    BOWATER AUTHENTICATED LIMITED
    - now 09640451 09640464, 10326028
    BOWATER GROUP LIMITED - 2016-10-07
    BOWATER CHANGE LIMITED
    - 2016-10-07 09640451
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    BOWATER CARD SERVICES LIMITED
    - now 09071672
    BOWATER PHARMA LIMITED
    - 2016-07-20 09071672 08973516
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BOWATER COMMUNICATIONS LIMITED
    09878418
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 25 - Secretary → ME
  • 4
    BOWATER DATA SERVICES LIMITED
    09286763
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    BOWATER DIGITAL LIMITED
    10427374
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2024-10-01
    IIF 37 - Secretary → ME
  • 6
    BOWATER ENGINEERING LIMITED
    - now 08331390 09762551
    BOWATER HOLOGRAPHIC MACHINES LIMITED
    - 2015-11-17 08331390
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    BOWATER ENGINEERING LIMITED
    - now 09762551 08331390
    CORNISH CRAB SHACK LIMITED
    - 2019-08-14 09762551
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-04 ~ 2023-09-03
    IIF 42 - Secretary → ME
  • 8
    BOWATER ESTATES LIMITED
    09878209
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 30 - Secretary → ME
  • 9
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 66 - Director → ME
  • 10
    BOWATER GROUP LIMITED
    - now 10326028 09640451
    BOWATER AUTHENTICATED LIMITED
    - 2016-10-07 10326028 09640464, 09640451
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ 2023-08-10
    IIF 45 - Secretary → ME
  • 11
    BOWATER HOLOGRAPHIC FILMS LIMITED
    08399551
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    BOWATER HOLOGRAPHIC GAMES LIMITED
    08716097
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    BOWATER HOLOGRAPHIC PRODUCTION LIMITED
    08331411
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    BOWATER HOLOGRAPHIC RESEARCH LIMITED
    08274652
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    BOWATER HOLOGRAPHIC SALES LIMITED
    08331497
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    BOWATER HOLOGRAPHICS LIMITED
    - now 07840694 08120320, 08295146
    BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
    - 2015-11-17 07840694
    AOSYS LIMITED
    - 2013-05-01 07840694
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -47,969 GBP2016-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    BOWATER HOLOTRONICS LIMITED
    08682446
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-09 ~ 2023-09-09
    IIF 44 - Secretary → ME
  • 18
    BOWATER HOSPITALITY LIMITED
    - now 09640464
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER AUTHENTICATED LIMITED
    - 2016-08-10 09640464 10326028, 09640451
    BOWATER LIMITED
    - 2015-11-17 09640464 09876996
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-16 ~ 2023-06-16
    IIF 24 - Secretary → ME
  • 19
    BOWATER HOTELS LIMITED
    09878335
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 22 - Secretary → ME
  • 20
    BOWATER INDUSTRIES LIMITED
    - now 08295146 05448249, 08239516
    BOWATER HOLOGRAPHICS LIMITED
    - 2015-11-17 08295146 08120320, 07840694
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2012-11-15 ~ 2017-11-30
    IIF 49 - Secretary → ME
  • 21
    BOWATER LEISURE LIMITED
    09878543
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 31 - Secretary → ME
  • 22
    BOWATER LIMITED
    09876996 09640464
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 16 - Secretary → ME
  • 23
    BOWATER MANUFACTURING LIMITED
    - now 08239516
    BOWATER CORP LIMITED
    - 2016-12-22 08239516 09299848
    BOWATER INDUSTRIES LIMITED
    - 2015-11-17 08239516 08295146, 05448249
    142 Station Road, Chingford, London, England
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    2016-05-09 ~ 2017-04-26
    IIF 62 - Director → ME
    2012-10-04 ~ 2023-10-04
    IIF 39 - Secretary → ME
  • 24
    BOWATER MARINE LIMITED
    09878406
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 34 - Secretary → ME
  • 25
    BOWATER MEDIA LIMITED
    08353140
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -162,571 GBP2017-12-31
    Officer
    2013-01-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    BOWATER MEDTECH LIMITED
    09508257
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    BOWATER SCIENTIFIC RESEARCH LIMITED
    - now 09299848
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    BOWATER CORP LIMITED
    - 2015-11-17 09299848 08239516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    865 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    BOWATER SOLAR LIMITED
    - now 08973516
    BOWATER HARMAN LIMITED
    - 2016-04-29 08973516 09071672
    BOWATER ILFORD LIMITED
    - 2014-07-25 08973516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-04-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    BOWATER VENTURES LIMITED
    10393543 11295018
    Charterhouse Law Limited, 200 Aldersgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 30
    CANARY WHARF YACHT CLUB LIMITED
    08927196 09624817
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    CANARY WHARF YACHT CLUB LIMITED
    - now 09624817 08927196
    THE CORNISH CRAB COMPANY LIMITED
    - 2018-10-23 09624817
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-05 ~ 2025-06-05
    IIF 19 - Secretary → ME
  • 32
    CAVENDISH ENGINEERS TRUST LIMITED
    14789560
    C/o Charterhouse Law Limited, 32 Treadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    CHANCERY LANE FINANCE LIMITED
    04640331
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2003-03-14
    IIF 54 - Secretary → ME
  • 34
    CHARTERHOUSE LAW LIMITED
    08599279
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,524 GBP2024-02-29
    Officer
    2013-07-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    COLLYER BRISTOW LLP
    OC318532
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (85 parents, 9 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Officer
    2006-06-01 ~ 2007-01-31
    IIF 61 - LLP Member → ME
  • 36
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED
    - 2006-06-15 03386284
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2007-01-31
    IIF 67 - Director → ME
  • 37
    CORE SPORTS TECHNOLOGY LIMITED
    09085082 09766615
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2017-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 38
    CORE SPORTS TECHNOLOGY LIMITED
    - now 09766615 09085082
    CORNISH GROCER LIMITED
    - 2019-11-20 09766615
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 39
    CORE SPORTS TECHNOLOGY RESEARCH LIMITED
    09119619
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 40
    CRABSTERS LIMITED
    09640514
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    DB GROUP LIMITED - now
    DB GROUP PLC
    - 2009-02-25 02422056
    DB PRINCIPLES PLC - 1996-07-31
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (10 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,211,861 GBP2024-06-30
    Officer
    2006-08-23 ~ 2009-02-24
    IIF 58 - Secretary → ME
  • 42
    DB PRINCIPLES LIMITED
    03304730 02422056
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2009-12-14
    IIF 55 - Secretary → ME
  • 43
    DB TRAINING LIMITED
    03226639
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2009-07-16
    IIF 56 - Secretary → ME
  • 44
    DCW COVER LIMITED - now
    BOWATER RISK LIMITED
    - 2025-07-24 06000617
    142 Station Road, Chingford, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,299 GBP2024-12-31
    Officer
    2013-02-13 ~ 2022-07-01
    IIF 52 - Secretary → ME
  • 45
    DENE PLACE INVESTMENTS LIMITED
    10401519
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 46
    ESUASIVE LIMITED - now
    DB INFORMATION SYSTEMS LIMITED
    - 2013-03-06 03202983
    St Martin’s Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-08-23 ~ 2010-05-15
    IIF 57 - Secretary → ME
  • 47
    GOURMET ANGEL LIMITED
    10317373
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    HOLAR LIMITED
    09026635
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 49
    HOLARCELL LIMITED
    08987531
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 50
    HOLARFILM LIMITED
    08997526
    1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 51
    HOLARTHERM LIMITED
    08987731
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 52
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED
    - 2014-03-07 02915651
    COLLYER-BRISTOW NOMINEES LIMITED
    - 2006-06-15 02915651
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (29 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2007-01-31
    IIF 70 - Director → ME
  • 53
    HOLOTRONICS LIMITED
    08682167
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 54
    HYMAYAH AERONAUTICS LIMITED
    08300779
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 55
    HYMAYAH AEROSPACE LIMITED
    08297667
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HYMAYAH AVIATION LIMITED
    08300748
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 57
    HYMAYAH AVIONICS LIMITED
    08300708
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 58
    HYMAYAH LIMITED
    08297584
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-19 ~ 2024-11-19
    IIF 17 - Secretary → ME
  • 59
    INNOVATORONE CORPORATE LIMITED
    04641442
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2003-01-24
    IIF 64 - Director → ME
  • 60
    INNOVATORONE PUBLIC LIMITED COMPANY
    04368289
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ 2002-03-18
    IIF 53 - Secretary → ME
  • 61
    IRVINE AND PARTNERS LIMITED
    07712739
    2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 65 - Director → ME
  • 62
    KINGSFORD STACEY TRUSTEES
    02412682
    18 Woodville Gardens, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1998-09-01 ~ 2002-01-01
    IIF 60 - Secretary → ME
  • 63
    MYORIT LIMITED
    09170208
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 64
    PANGAEA NETWORK LIMITED
    06457932
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,930 GBP2024-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    IIF 63 - Director → ME
  • 65
    PAUL TOWNSEND LIMITED
    - now 08120320
    BOWATER HOLOGRAPHICS LIMITED
    - 2012-11-15 08120320 08295146, 07840694
    BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
    - 2012-09-18 08120320
    Irvine And Partners, 2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 66
    PERTON CAPITAL LIMITED
    16020686
    150 Charterhouse Law Limited, Minories, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROVENDER ESTATES LIMITED - now
    BOWATER STEPHENSON LIMITED
    - 2018-05-23 09006581
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-04-23 ~ 2018-05-23
    IIF 14 - Secretary → ME
  • 68
    SMART CELLS HOLDINGS LIMITED
    06519508
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,916 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    IIF 69 - Director → ME
  • 69
    SMASH FOODS LTD. - now
    METERPLACE LIMITED
    - 2005-07-19 05446631
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-24 ~ 2005-06-09
    IIF 68 - Director → ME
  • 70
    THE CORNISH CRAB KITCHEN LIMITED
    09640503
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 71
    THE TEST MILL LIMITED
    04132093
    4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2009-12-14
    IIF 59 - Secretary → ME
  • 72
    VAUREUM INTERNATIONAL RESOURCES LIMITED
    - now 09880151
    BOWATER SOURCE MATERIALS LIMITED
    - 2018-08-21 09880151
    142 Station Road, Chingford, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 32 - Secretary → ME
  • 73
    VEDERE LIMITED
    06521712
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-05
    IIF 71 - Director → ME

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