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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avery, Graham

child relation
Offspring entities and appointments 71
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXANDERS INVOICE FINANCE LIMITED
    - now 11587929
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    APPLEBY CASTLE (OUTBUILDINGS) LIMITED
    10625513
    Dissolved Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 90 - Director → ME
  • 4
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ now
    IIF 57 - Director → ME
  • 5
    CALLEN AVIATION LIMITED
    - now 13462256
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CCC FINANCE GROUP LIMITED
    11399624
    Liquidation Corporate (7 parents)
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 55 - Director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTURY MANOR HOLDINGS LTD
    11425960
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 70 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMC ADVISORY LIMITED
    08475371
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 50 - Director → ME
  • 10
    DON HUNTER (TRANSPORT) LIMITED
    04305817
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 72 - Director → ME
  • 11
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11173880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 12
    EMC POWER LIMITED
    10519670
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 86 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 151 - Has significant influence or control → OE
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Liquidation Corporate (12 parents)
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 63 - Director → ME
    2019-08-15 ~ 2021-06-22
    IIF 33 - Director → ME
    Person with significant control
    2019-08-19 ~ 2022-06-15
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    EXCEL CHARTER AVIATION LIMITED
    - now 12828434
    EXCEL HELICOPTER CHARTER LIMITED
    - 2024-09-02 12828434 04110313... (more)
    EXCEL CHARTER LIMITED
    - 2024-08-28 12828434 04110313... (more)
    M.W. HELICOPTERS LIMITED
    - 2024-08-20 12828434
    GLOBAL PROPS LIMITED
    - 2022-12-01 12828434
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXCEL CHARTER LIMITED
    - now 04110313 12828434... (more)
    EXCEL HELICOPTERS LIMITED
    - 2024-08-30 04110313
    EXCEL CHARTER LIMITED - 2024-08-13
    Active Corporate (13 parents)
    Officer
    2024-08-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G M PROPERTY EAST LIMITED
    11906405
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLA SECURITIES LIMITED
    11914138
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 18
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED
    - 2015-03-02 08975147
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-03-18
    IIF 111 - Director → ME
    2015-02-01 ~ 2020-02-19
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    GREYMIND LIMITED
    10631504 11348981
    Active Corporate (8 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 84 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    GREYMIND MANAGEMENT LTD
    - now 11348981
    GREYIND LIMITED - 2018-05-09
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 82 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC
    - 2012-11-02 06569656 07431306... (more)
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    Dissolved Corporate (16 parents)
    Officer
    2010-05-05 ~ 2012-02-16
    IIF 77 - Director → ME
    2012-03-27 ~ 2012-04-24
    IIF 91 - Director → ME
  • 22
    HLU LIMITED
    - now 08472157 08817419
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157 08817419
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED
    - 2013-08-29 08472157
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 96 - Director → ME
  • 23
    I-AM MANAGEMENT SERVICES LTD
    - now 11348990
    FADMIRAL LIMITED - 2018-05-09
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 83 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 24
    INNOVATION HOLDINGS LIMITED
    13353614
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 25
    JETMORE DEVELOPMENTS LIMITED
    - now 05619365
    MAS CHILE LIMITED
    - 2024-01-24 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2023-12-19 05619365
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 119 - Ownership of shares – 75% or more → OE
  • 26
    K & M HAULAGE (IRELAND) LTD
    NI064507
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 95 - Director → ME
    2007-05-04 ~ 2009-06-30
    IIF 2 - Secretary → ME
  • 27
    K & M HAULAGE (UK) LIMITED
    04884909
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 74 - Director → ME
    2006-07-12 ~ 2007-02-01
    IIF 4 - Secretary → ME
  • 28
    K & M HAULAGE LONDON LIMITED
    06503406
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 73 - Director → ME
  • 29
    LLG SERVICES LIMITED
    12660882
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 30
    METROGUARD OXFORD LIMITED
    - now 05229747 12403048
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747 12403048
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD
    - 2016-12-05 05229747
    CANTERBURY HOMES LIMITED - 2007-05-10
    Active Corporate (11 parents)
    Officer
    2011-07-12 ~ 2012-05-11
    IIF 59 - Director → ME
    2012-10-31 ~ 2020-01-28
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    ONE CHARTER LIMITED
    08894603
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    ONETV PLC
    05281243
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 78 - Director → ME
  • 33
    OPTIMA WORLDWIDE GROUP PLC - now
    OPTIMA WORLDWIDE GROUP LIMITED - 2014-12-09
    FARSIGHT BIOSCIENCE LIMITED
    - 2012-07-26 05391288
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 92 - Director → ME
  • 34
    ORCAS PROPERTIES LIMITED
    13462262
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 65 - Director → ME
  • 35
    P.C.C. INT'L LTD
    07822239
    Active Corporate (6 parents)
    Officer
    2026-02-04 ~ 2026-02-20
    IIF 105 - Director → ME
    2023-02-02 ~ 2024-07-04
    IIF 109 - Director → ME
    2011-10-25 ~ 2023-01-05
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 36
    PCC INVOICE FINANCE LIMITED
    - now 13829427
    OAKLAND LODGEPARK LIMITED
    - 2023-03-06 13829427
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 37
    PCCI BRIDGING LIMITED
    - now 12403048
    QFFA LTD
    - 2026-03-30 12403048
    PCCI BRIDGING LIMITED
    - 2025-11-20 12403048
    DELTA 10 LTD
    - 2023-03-14 12403048 11365377... (more)
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 38
    PINE CONTRACTS LIMITED
    - now 13184544
    PINE RENTALS LIMITED
    - 2023-01-17 13184544
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 99 - Director → ME
    2021-02-08 ~ 2021-06-11
    IIF 71 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 39
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 88 - Director → ME
    2017-01-04 ~ 2017-01-21
    IIF 85 - Director → ME
    2017-01-20 ~ 2019-04-11
    IIF 1 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    2017-01-04 ~ 2017-02-07
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 40
    PREMIAIR AEROSPACE LIMITED
    - now 08817419 08472157
    HLU LIMITED - 2013-12-20
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-12-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 93 - Director → ME
  • 42
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 43
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 61 - Director → ME
  • 44
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587... (more)
    SIROCCO AVIATION LIMITED - 2012-03-13
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 94 - Director → ME
  • 45
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Dissolved Corporate (21 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 60 - Director → ME
  • 47
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 48
    PROFESSIONAL CASH COLLECTIONS LTD
    - now 05809078
    RACING START LTD - 2009-05-15
    Dissolved Corporate (9 parents)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 81 - Director → ME
  • 49
    R & D RECLAIM FINANCE LIMITED
    11662623
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 50
    SHED FIVE LIMITED
    03714837
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 51
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    TCMG LIMITED
    06271746
    Active Corporate (8 parents)
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 31 - Director → ME
  • 53
    THE PINE ESTATE MANAGEMENT LIMITED
    12970661
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 110 - Director → ME
    2025-08-14 ~ 2025-10-01
    IIF 108 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    2025-08-14 ~ 2025-10-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 54
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED
    - 2013-01-24 06041343
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 76 - Director → ME
    2007-03-19 ~ 2012-07-31
    IIF 3 - Secretary → ME
  • 55
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-30
    IIF 26 - Director → ME
    2005-01-22 ~ 2005-09-01
    IIF 21 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 25 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 13 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 30 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 20 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 19 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 24 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 14 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 16 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 8 - Secretary → ME
  • 56
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC
    - 2000-11-10 SC001273
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    Active Corporate (33 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 11 - Director → ME
    2002-01-09 ~ 2002-07-29
    IIF 7 - Secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 9 - Secretary → ME
  • 57
    TOKENHOUSE VB LIMITED
    - now 09711892
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    In Administration Corporate (15 parents)
    Officer
    2018-11-21 ~ now
    IIF 89 - Director → ME
    2016-12-01 ~ 2018-11-20
    IIF 52 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-30 ~ 2018-11-29
    IIF 117 - Has significant influence or control → OE
  • 58
    TRIPLE C FUNDING LIMITED
    10573264
    Liquidation Corporate (9 parents)
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 51 - Director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TRIPLE C IMPACT LIMITED
    10700718
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 44 - Director → ME
  • 60
    UNICREST MARKETING LIMITED
    02840972
    Active Corporate (11 parents)
    Officer
    1994-03-30 ~ now
    IIF 75 - Director → ME
    1994-03-30 ~ 1999-06-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 61
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 53 - Director → ME
  • 62
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 56 - Director → ME
  • 63
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 64
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 46 - Director → ME
    2017-01-19 ~ 2018-09-24
    IIF 45 - Director → ME
    2019-02-28 ~ 2019-03-06
    IIF 47 - Director → ME
    2018-10-23 ~ 2018-12-15
    IIF 49 - Director → ME
    Person with significant control
    2017-09-30 ~ 2018-09-24
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-28 ~ 2019-03-06
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    VATBRIDGE PLUS LIMITED
    11372559
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 66
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    Active Corporate (31 parents)
    Officer
    2004-07-22 ~ 2005-01-22
    IIF 15 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 27 - Director → ME
    2005-01-22 ~ 2005-08-31
    IIF 22 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 28 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 29 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 10 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 18 - Director → ME
    2003-02-17 ~ 2004-02-17
    IIF 17 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 23 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 6 - Secretary → ME
  • 67
    WASTENERGY TECH UK PLC
    06059890
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 80 - Director → ME
  • 68
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 41 - Director → ME
    2018-08-17 ~ 2018-10-23
    IIF 107 - Director → ME
  • 69
    WESTWOOD ASSOCIATES LIMITED - now
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED
    - 2004-01-12 02745514 04941932
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 12 - Director → ME
  • 70
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 42 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 71
    ZEROWASTE ENVIRONMENTAL LIMITED
    - now 04669302 08736734
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC
    - 2006-11-15 04669302
    Dissolved Corporate (14 parents)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 79 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.