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

Kelly, Pauline Mary

    Related profiles found in government register
  • Kelly, Pauline Mary
    British interior contractor born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Westerlands Drive, Newton Mearns, Glasgow, G77 6YB, Scotland

      IIF 1
  • Kelly, Paul
    British interior contractor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Westerlands Drive, Newton Mearns, Glasgow, G77 6YB, Scotland

      IIF 2
  • Kelly, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 3
  • Kelly, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Paul Jason
    British ceo born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 26
  • Kelly, Paul Jason
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Merry Boys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 27

    • Merryboys Farm, House, Cooling Common Cliffe, Rochester, Kent, ME3 7TJ, England

      IIF 28
  • Kelly, Paul Jason
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 29

    • 25, Green Street, London, W1K 7AX, England

      IIF 30

    • 4th Floor, 6 Princes Street, London, W1B 2LG, England

      IIF 31

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 32 IIF 33 IIF 34

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 35 IIF 36 IIF 37

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 38 IIF 39

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 40 IIF 41

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 42
  • Mr Paul Kelly
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 91, Alexander Street, Airdrie, ML6 0BD, Scotland

      IIF 43
  • Kelly, Paul
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21, Swanstead, Basildon, SS16 4NZ, England

      IIF 44
  • Kelly, Paul
    British security installations born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Langdon Hills Business Square, Florence Way, Langdon Hills, Basildon, SS16 6AJ, England

      IIF 45
  • Kelly, Paul Michael
    British builder born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, United Kingdom

      IIF 46
  • Kelly, Paul
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Firgrove Road, Dunsheen, Yateley, Hampshire, GU455QD, United Kingdom

      IIF 47
  • Kelly, Paul
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Oasis Business Centre, Kingsbury House, 468 Church Lane, Kingsbury, London, NW9 8UA, United Kingdom

      IIF 48
  • Kelly, Paul
    British surveyor born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, 468 Church Lane, Kingsbury, London, NW9 8UA, United Kingdom

      IIF 49
  • Kelly, Paul
    Irish company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Enterprise Industrial Estate, Bolina Road, London, SE16 3LF, England

      IIF 50
  • Kelly, Paul Jason
    British senior executive born in July 1962

    Registered addresses and corresponding companies

    • 14 Charles Dickens Avenue, Higham, Rochester, Kent, ME3 7NL

      IIF 51
  • Kelly, Paul Thomas
    Irish director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 248 Church Lane, Kingsbury, London, NW9 8SL, England

      IIF 52

    • 95, Mortimer St, London, W1W 7GB, United Kingdom

      IIF 53
  • Kelly, Paul Thomas
    Irish quantity surveyor born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 51, Kinloch Drive, London, NW9 7JU

      IIF 54
  • Mr Paul Kelly
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Paul
    British contracts manager born in July 1963

    Registered addresses and corresponding companies

    • 35 Adelaide Road, Tilbury, Essex, RM18 7BD

      IIF 82
  • Kelly, Paul
    Irish director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 83
  • Mr Paul Kelly
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Langdon Hills Business Square, Florence Way, Langdon Hills, Basildon, Essex, SS16 6AJ, England

      IIF 84

    • Unit 3, Langdon Hills Business Square, Florence Way, Langdon Hills, Basildon, SS16 6AJ, England

      IIF 85
  • Kelly, Paul
    British company director born in August 1974

    Registered addresses and corresponding companies

    • 69 Basingfield Close, Basingstoke, Hants, RG24 7BG

      IIF 86
  • Kelly, Paul
    British director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 44 Abbey Park, Armagh, Co Armagh, BT61 8BB

      IIF 87
  • Kelly, Paul Jason
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, -10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 88

    • Merryboys Farmhouse, Cooling Common, Rochester, Kent, ME3 7TJ, England

      IIF 89
  • Kelly, Paul Jason
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 90

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 91 IIF 92
  • Kelly, Paul
    British

    Registered addresses and corresponding companies

    • 10 Barn Hill, Wembley, Middlesex, HA9 9JX

      IIF 93
  • Kelly, Paul
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 94
  • Kelly, Paul
    British financial consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rpchester, ME3 7TJ, United Kingdom

      IIF 95
  • Kelly, Paul
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 96
  • Kelly, Paul
    British technician born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Royston Avenue, Owllthorpe, Sheffield, South Yorkshire, S20 6SG, United Kingdom

      IIF 97
  • Mr Paul Kelly
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Enterprise Industrial Estate, Bolina Road, London, SE16 3LF, England

      IIF 98
  • Kelly, Paul
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ashdene, Carlton Grove, Peckham, London, SE15 2UB, United Kingdom

      IIF 99
  • Kelly, Paul
    Irish director born in September 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Crocknamohill Road, Draperstown, Co Derry, BT45 7LB

      IIF 100

    • Unit 2b, Gilpinstown Road, Lurgan, Co Armagh, BT66 8RL, Northern Ireland

      IIF 101

    • Gould Street, Oldham, Lancashire, OL1 3LL

      IIF 102
  • Kelly, Paul
    British construction project manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 103
  • Kelly, Paul
    British builder born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Church Lane, Arlesey, Bedfordshire, SG15 6UL, United Kingdom

      IIF 104
  • Mr Paul Jason Kelly
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James Houes, Bridge Road, Ashford, TN23 1BB, England

      IIF 105

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 106

    • 25, Green Street, London, W1K 7AX, England

      IIF 107 IIF 108

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 109

    • Mermaid House, Puddle Dock, London, EC4V 3DB, England

      IIF 110

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 111 IIF 112 IIF 113

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 115 IIF 116

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 117
  • Mr Paul Kelly
    Irish born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, United Kingdom

      IIF 118

    • Cedar House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 119
  • Kelly, Paul
    Irish director born in November 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Belmont Church Road, Belfast, BT4 3FF, United Kingdom

      IIF 120

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 121
  • Kelly, Paul
    Irish company director born in October 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 122
  • Mr Paul Michael Kelly
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Church Lane, Arlesey, Bedfordshire, SG156UL

      IIF 123

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, United Kingdom

      IIF 124
  • Kelly, John Paul
    Irish director born in November 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Ravenhill Park Gardens, Belfast, County Antrim, BT6 0DH, Northern Ireland

      IIF 125

    • 18, Ravenhill Park Gardens, Belfast, Down, BT6 0DH

      IIF 126
  • Kelly, Paul
    Irish director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Money Row Green, Holyport, Maidenhead, SL6 2ND, United Kingdom

      IIF 127
  • Mr Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rpchester, ME3 7TJ, United Kingdom

      IIF 128
  • Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rochester, ME7 7TJ, United Kingdom

      IIF 129
  • Mr Paul Kelly
    Irish born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ashdene, Carlton Grove, Peckham, London, SE15 2UB, United Kingdom

      IIF 130
  • Mr Paul Thomas Kelly
    Irish born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 248 Church Lane, Kingsbury, London, NW9 8SL, England

      IIF 131

    • 95, Mortimer St, London, W1W 7GB, United Kingdom

      IIF 132
  • Kelly, Paul

    Registered addresses and corresponding companies

    • Kingsbury House, 468 Church Lane, Kingsbury, London, NW9 8UA, United Kingdom

      IIF 133

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 134
  • Mr Paul Kelly
    Irish born in September 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Crocknamohill Road, Draperstown, Co Derry, BT45 7LB

      IIF 135

    • Unit 2b, Gilpinstown Road, Lurgan, Co Armagh, BT66 8RL

      IIF 136
  • Mr Paul Kelly
    Irish born in November 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Belmont Church Road, Belfast, BT4 3FF, United Kingdom

      IIF 137
  • Mr John Paul Kelly
    Irish born in November 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Ravenhill Park Gardens, Belfast, BT6 0DH, Northern Ireland

      IIF 138

    • 18, Ravenhill Park Gardens, Belfast, Down, BT6 0DH

      IIF 139
  • Mr Paul Kelly
    Irish born in October 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 140
child relation
Offspring entities and appointments
Active 63
  • 1
    Unit 3, Langdon Hills Business Square Florence Way, Langdon Hills, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    7,030 GBP2023-07-31
    Officer
    2003-08-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    Gould Street, Oldham, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 102 - director → ME
  • 3
    18 Ravenhill Park Gardens, Belfast, Down
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 139 - Has significant influence or control → OE
  • 4
    18 Ravenhill Park Gardens, Belfast, County Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LINEAR MEDIA LIMITED - 2021-08-30
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Oasis Business Centre, Kingsbury House, 468 Church Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 48 - director → ME
  • 7
    51 Kinloch Drive, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-05 ~ dissolved
    IIF 54 - director → ME
  • 8
    The Counting House, Watling Lane, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 9
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 28 - director → ME
  • 10
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Person with significant control
    2016-07-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.06 GBP2020-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    Suite 9 30 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    670 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 14
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    Unit 3 Langdon Hills Business Square Florence Way, Langdon Hills, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -18,308 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 16
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 3 - director → ME
  • 17
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 18
    185a Farnham Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,994 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 103 - director → ME
  • 19
    8 -10 Grosvenor Gardens, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 20
    25 Green Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,966 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FORMNATIVE LIMITED - 2016-07-19
    18 Belmont Church Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2023-03-31
    Officer
    2016-05-25 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit 28 Enterprise Industrial Estate, Bolina Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    TROIKA BUILDING SERVICES LIMITED - 2007-12-11
    46 Holbein Close, Blackdam, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 86 - director → ME
  • 24
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 96 - director → ME
    2017-01-20 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 25
    Merryboys Farmyard Cooling Common, Cliffe, Rochester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,591 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 26
    8-10 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 34 - director → ME
  • 27
    GLOBAL CPD.COM LIMITED - 2001-04-06
    10 Crocknamohill Road, Draperstown, Co Derry
    Corporate (6 parents)
    Officer
    2001-07-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 29
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 30
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 31
    CHINA-UK INVESTMENT LIMITED - 2019-02-06
    25 Green Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 33
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,311,485 GBP2023-03-31
    Officer
    2012-03-14 ~ now
    IIF 37 - director → ME
  • 34
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 36 - director → ME
  • 35
    LINEAR FX LIMITED - 2018-10-04
    LINEAR INTERNATIONAL PAYMENTS LIMITED - 2018-08-20
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LINEAR INVESTMENT MANAGEMENT LTD - 2015-05-06
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 37
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 39
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Person with significant control
    2024-03-25 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 41
    Unit 7a Radford Crescent, Billericay, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,275 GBP2020-12-31
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 42
    Cedar House Money Row Green, Holyport, Maidenhead, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,239 GBP2023-02-28
    Officer
    2022-02-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 43
    91 Alexander Street, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,729 GBP2017-03-31
    Officer
    2014-02-24 ~ dissolved
    IIF 2 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Cedar House Money Row Green, Holyport, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    11,717 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 45
    33 Church Lane, Arlesey, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,540 GBP2017-03-31
    Officer
    2013-10-21 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 46
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 47
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 48
    Squire House, High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 49
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 50
    Merry Boys Farmhouse Cooling Common, Cliffe, Rochester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 27 - director → ME
  • 51
    13 Ashdene Carlton Grove, Peckham, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-14 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 53
    Unit 2b Gilpinstown Road, Lurgan, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    53,693 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    2b Gilpinstown Road, Lurgan
    Dissolved corporate (1 parent)
    Officer
    2007-12-04 ~ dissolved
    IIF 87 - director → ME
  • 55
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2019-02-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 56
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2019-02-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 57
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 25 - director → ME
  • 58
    Squire House, 81/87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 59
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 60
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 121 - director → ME
  • 61
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    2017-08-03 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 62
    248 Church Lane, Kingsbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    53,598 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 63
    95 Mortimer St, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    Unit 36 Clement Street, Attercliffe, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    45,896 GBP2024-03-31
    Officer
    2008-03-27 ~ 2010-11-18
    IIF 97 - director → ME
  • 2
    8-10 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,000 GBP2020-10-31
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 32 - director → ME
  • 3
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,000 GBP2021-06-30
    Officer
    2007-05-18 ~ 2009-10-22
    IIF 51 - director → ME
  • 4
    Kingsbury House, 468 Church Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2015-09-17
    IIF 49 - director → ME
    2010-11-15 ~ 2015-10-11
    IIF 133 - secretary → ME
  • 5
    CLARA (UK) LIMITED - 2010-11-23
    KNK CONSTRUCTION LIMITED - 2006-04-27
    468 Church Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2016-04-08
    IIF 93 - secretary → ME
  • 6
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 33 - director → ME
  • 7
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ 2018-08-30
    IIF 6 - director → ME
  • 8
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ 2018-08-30
    IIF 14 - director → ME
  • 9
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 24 - director → ME
  • 10
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -142,826 GBP2023-08-31
    Officer
    2022-08-10 ~ 2024-10-04
    IIF 29 - director → ME
    Person with significant control
    2022-08-10 ~ 2024-10-04
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ 2017-10-11
    IIF 94 - director → ME
  • 12
    20-22 Wenklock Road Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ 2017-10-03
    IIF 95 - director → ME
    Person with significant control
    2016-09-05 ~ 2017-10-03
    IIF 128 - Has significant influence or control → OE
  • 13
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 20 - director → ME
  • 14
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2001-11-10 ~ 2003-08-01
    IIF 82 - director → ME
  • 15
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 7 - director → ME
  • 16
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 21 - director → ME
  • 17
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535,644 GBP2023-12-31
    Officer
    2015-12-07 ~ 2018-05-17
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 18
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 8 - director → ME
  • 19
    Unit 7a Radford Crescent, Billericay, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,275 GBP2020-12-31
    Officer
    2013-11-19 ~ 2018-08-30
    IIF 16 - director → ME
  • 20
    Firgrove Road, Dunsheen, Yateley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ 2011-12-28
    IIF 47 - director → ME
  • 21
    Linear Investments Limited, 8-10 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ 2014-04-25
    IIF 26 - director → ME
  • 22
    23 Hill Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,052,320 GBP2022-12-31
    Officer
    2019-04-18 ~ 2023-01-18
    IIF 31 - director → ME
  • 23
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 22 - director → ME
  • 24
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 23 - director → ME
  • 25
    Squire House, High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 18 - director → ME
  • 26
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ 2018-08-30
    IIF 15 - director → ME
  • 27
    Squires House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 19 - director → ME
  • 28
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ 2018-08-30
    IIF 9 - director → ME
  • 29
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ 2018-08-30
    IIF 13 - director → ME
  • 30
    ESSATI ROOFLINE LIMITED - 2016-07-11
    EGD LIMITED - 2016-03-22
    Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2013-11-19 ~ 2018-08-30
    IIF 17 - director → ME
  • 31
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ 2018-08-30
    IIF 10 - director → ME
  • 32
    Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ 2017-01-12
    IIF 12 - director → ME
  • 33
    Squire House, 81/87 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2018-08-30
    IIF 5 - director → ME

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