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

Tointon, Kenneth Alan

    Related profiles found in government register
  • Tointon, Kenneth Alan
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 1 IIF 2
    • Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS, United Kingdom

      IIF 3
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA, England

      IIF 4
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 5
    • 206 Princess Park Manor, Royal Drive, London, N11 3FS, United Kingdom

      IIF 6
    • Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 7 IIF 8
  • Tointon, Kenneth Alan
    British certified chartered accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 206, Princess Park Manor, Royal Drive, London, N11 3FS, England

      IIF 9
    • 254-260, Old Brompton Road, London, SW5 9HR, England

      IIF 10 IIF 11
    • 40, Bank Street, London, E14 5NR

      IIF 12
    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 13
    • Begbies Traynor Group Plc, 31st Floor, 40 Bank Street, London, E14 5NR, England

      IIF 14
    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 15 IIF 16
    • Langan's Brasserie, Stratton House, Stratton Street, London, W1J 8LB

      IIF 17 IIF 18 IIF 19
  • Tointon, Kenneth Alan
    British chartered accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 37, Frederick Place, Brighton, BN1 4EA, England

      IIF 22
  • Tointon, Kenneth Alan
    British chartered certified accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 23
  • Tointon, Kenneth Alan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 24
  • Tointon, Kenneth Alan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25
    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 26 IIF 27
    • The Old Town Hall, Christchurch Road, Ringwood, BH24 1DH, England

      IIF 28 IIF 29
  • Tointon, Kenneth Alan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 206, Princess Park Manor, Royal Drive, London, N11 3FS, England

      IIF 30
  • Tointon, Kenneth Alan
    British born in June 1948

    Registered addresses and corresponding companies
  • Tointon, Kenneth Alan
    British ac born in June 1948

    Registered addresses and corresponding companies
    • 60 Highlands Road, Basildon, Essex, SS13 2HX

      IIF 45
  • Tointon, Kenneth Alan
    British accountant born in June 1948

    Registered addresses and corresponding companies
  • Tointon, Kenneth Alan
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gateley Plc, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 61
    • Gateley Plc, One Eleven Edmund Street, Birmingham, B3 2HJ

      IIF 62
    • Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 63
    • Gateley Plc One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 64 IIF 65 IIF 66
    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 68
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 69
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

      IIF 70 IIF 71 IIF 72
    • Princess Park Manor, 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 84
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 85 IIF 86
    • 206, Princess Park Manor, Royal Drive Friern Barnet, London, N13 3FS, United Kingdom

      IIF 87
    • 44, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 88
    • Flat 206, Princess Park Manor, Flat 206, Royal Drive, London, N11 3FS, England

      IIF 89
    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 90
    • 5300, Daresbury Park, Cinnibar Court, Daresbury, Warrington, WA4 4GE, United Kingdom

      IIF 91
  • Tointon, Kenneth Alan
    British certified chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, United Kingdom

      IIF 92
  • Tointon, Kenneth Alan
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England

      IIF 93
    • 37, Frederick Place, 3rd Floor, Brighton, BN1 4EA, England

      IIF 94 IIF 95 IIF 96
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 99
  • Tointon, Kenneth Alan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, United Kingdom

      IIF 100
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

      IIF 101 IIF 102
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 103
    • 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 104 IIF 105
  • Tointon, Kenneth Alan
    British

    Registered addresses and corresponding companies
    • 60 Highlands Road, Basildon, Essex, SS13 2HX

      IIF 106
    • 60 Highlands Road, Bowers Gifford, Basildon, Essex, SS13 2HX

      IIF 107 IIF 108 IIF 109
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, England

      IIF 111
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

      IIF 112
    • Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, Essex, SS0 7RA

      IIF 113
    • Apartment No.1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

      IIF 114 IIF 115 IIF 116
  • Tointon, Kenneth Alan
    British ac

    Registered addresses and corresponding companies
    • 60 Highlands Road, Basildon, Essex, SS13 2HX

      IIF 117
  • Tointon, Kenneth Alan
    British accountant

    Registered addresses and corresponding companies
  • Mr Kenneth Alan Tointon
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS

      IIF 133
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, England

      IIF 134
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 135
    • Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS, United Kingdom

      IIF 136
  • Tointon, Kenneth Alan, Mr.
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 137
  • Tointon, Kenneth Alan

    Registered addresses and corresponding companies
    • 60 Highlands Road, Basildon, Essex, SS13 2HX

      IIF 138
    • 60 Highlands Road, Bowers Gifford, Basildon, Essex, SS13 2HX

      IIF 139 IIF 140 IIF 141
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS

      IIF 145
    • 206 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, England

      IIF 146
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 147
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS

      IIF 148
    • Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, Essex, SS0 7RA

      IIF 149 IIF 150 IIF 151
    • Apartment No.1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

      IIF 154 IIF 155
  • Mr Kenneth Alan Tointon
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, United Kingdom

      IIF 156
    • 44, Russell Square, London, WC1B 4JP, England

      IIF 157
    • Flat 206, Princess Park Manor, Flat 206, Royal Drive, London, N11 3FS, England

      IIF 158
child relation
Offspring entities and appointments
Active 62
  • 1
    Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 64 - director → ME
  • 2
    LIBERTY COMMODITIES LIMITED - 2025-04-10
    LIBERTY MARINE PRODUCTS LIMITED - 1997-10-17
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    121,164,251 GBP2020-03-31
    Officer
    2024-07-09 ~ now
    IIF 26 - director → ME
  • 3
    Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 63 - director → ME
    IIF 62 - director → ME
  • 4
    Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 68 - director → ME
  • 5
    FORDTON LIMITED - 2013-06-24
    206, Princess Park Manor Royal Drive, Friern Barnet, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2013-01-04 ~ dissolved
    IIF 87 - director → ME
  • 6
    ACERMETRIC PANELS LIMITED - 2005-04-01
    SKILLS BUREAU LIMITED - 2004-05-05
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -477,342 GBP2019-03-31
    Officer
    2009-04-23 ~ dissolved
    IIF 81 - director → ME
  • 7
    206, Princess Park Manor Royal Drive, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-01-07 ~ dissolved
    IIF 86 - director → ME
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 28 - director → ME
  • 9
    206 Princess Park Manor Royal Drive, London, England
    Corporate (4 parents)
    Equity (Company account)
    25,935 GBP2024-04-30
    Officer
    2023-10-17 ~ now
    IIF 6 - director → ME
  • 10
    ARDEN LTD
    - now
    ACERMETRIC FGH LIMITED - 2015-03-10
    Unit 15b Fyfield Business & Research Park, Fyfield Road, Ongar
    Dissolved corporate (3 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 85 - director → ME
  • 11
    ART IN STYLE LIMITED - 2021-07-29
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-07-28 ~ dissolved
    IIF 2 - director → ME
  • 12
    9 Mansfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    63,573 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 13 - director → ME
  • 13
    Princess Park Manor 206 Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 14
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 15
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 93 - director → ME
  • 16
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-01-26 ~ now
    IIF 88 - director → ME
  • 17
    Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 136 - Has significant influence or controlOE
  • 18
    CASKADE FRIED CHICKEN LIMITED - 1993-04-20
    CHICKEN DELITE LIMITED - 1989-01-10
    4th Floor 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2021-11-30
    Officer
    2024-06-26 ~ now
    IIF 30 - director → ME
  • 19
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    565,505 GBP2023-12-31
    Officer
    2015-07-29 ~ now
    IIF 105 - director → ME
  • 20
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -654,810 GBP2023-12-31
    Officer
    2015-07-29 ~ now
    IIF 104 - director → ME
  • 21
    C M ONLINE LIMITED - 2014-08-15
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 103 - director → ME
  • 22
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    333,974 GBP2019-11-30
    Officer
    2022-10-27 ~ now
    IIF 23 - director → ME
  • 23
    40 Bank Street, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,411,024 GBP2019-03-31
    Officer
    2020-10-01 ~ now
    IIF 12 - director → ME
  • 24
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2024-05-31 ~ now
    IIF 24 - director → ME
  • 25
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 99 - director → ME
  • 26
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 95 - director → ME
  • 27
    GFG WORKFORCE SOLUTIONS LIMITED - 2024-02-09
    LIBERTY DELTA 8 LTD - 2019-11-21
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,589 GBP2023-06-30
    Officer
    2025-02-19 ~ now
    IIF 137 - director → ME
  • 28
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -576,996 GBP2024-02-28
    Officer
    2021-04-27 ~ now
    IIF 147 - secretary → ME
  • 29
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 126 - secretary → ME
  • 30
    VALUE CREATION PARTNERS LTD - 2022-08-02
    44 Russell Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,119 GBP2023-09-30
    Person with significant control
    2019-11-19 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 31
    03557775 LIMITED - 2021-06-29
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -6,791 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 94 - director → ME
  • 32
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 97 - director → ME
  • 33
    20, Ashley Court, Morpeth Terrace, Westminster, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 148 - secretary → ME
  • 34
    8.R. MARSH LIMITED - 2016-03-09
    Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 66 - director → ME
  • 35
    SUNSPOT LTD - 2002-08-02
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Corporate (1 parent)
    Equity (Company account)
    -12,708 GBP2024-03-31
    Officer
    2002-05-01 ~ now
    IIF 102 - director → ME
    2019-02-15 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 36
    206 Princess Park Manor Royal Drive, Friern Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 37
    SE BATE (HARBORNE) LIMITED - 2017-08-07
    ELEVEN BATE LIMITED - 2015-12-29
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-30
    Officer
    2024-08-09 ~ now
    IIF 27 - director → ME
  • 38
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 25 - director → ME
  • 39
    8 LOUGHBOROUGH SQUARE LIMITED - 2016-07-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Officer
    2016-10-12 ~ now
    IIF 65 - director → ME
  • 40
    Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 84 - director → ME
  • 41
    LANGAN'S BISTRO LIMITED - 2020-12-04
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 18 - director → ME
  • 42
    LANGAN'S BRASSERIE LIMITED - 2020-12-04
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 20 - director → ME
  • 43
    LANGAN'S EVENTS LIMITED - 2020-12-04
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 21 - director → ME
  • 44
    LANGAN'S LIMITED - 2020-12-04
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 19 - director → ME
  • 45
    LANGAN'S RESTAURANTS LIMITED - 2020-12-04
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 17 - director → ME
  • 46
    SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
    ENERGY RESOURCE SERVICES LIMITED - 2009-05-28
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 7 - director → ME
  • 47
    SLP PROPERTY LIMITED - 2010-10-15
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 8 - director → ME
  • 48
    TOINTON + PARSELL GAMES LTD - 2008-05-14
    615 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 80 - director → ME
    2007-11-14 ~ dissolved
    IIF 112 - secretary → ME
  • 49
    Begbies Traynor Group Plc 31st Floor, 40 Bank Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    927,715 GBP2019-03-31
    Officer
    2020-10-01 ~ now
    IIF 14 - director → ME
  • 50
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
    WINLAW (NOMINEES) LIMITED - 1994-12-29
    THREEYE LIMITED - 1982-02-17
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 22 - director → ME
  • 51
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 98 - director → ME
  • 52
    Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 100 - director → ME
  • 53
    DNA HOME IMPROVEMENTS GROUP LTD - 2020-08-26
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 29 - director → ME
  • 54
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,400 GBP2021-03-31
    Officer
    2024-01-10 ~ now
    IIF 4 - director → ME
  • 55
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 74 - director → ME
  • 56
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,864 GBP2020-12-31
    Officer
    2022-09-23 ~ dissolved
    IIF 9 - director → ME
  • 57
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-03-27 ~ now
    IIF 96 - director → ME
  • 58
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 91 - director → ME
  • 59
    CROWN STREET 88 LIMITED - 2016-01-31
    Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 61 - director → ME
  • 60
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 15 - director → ME
  • 61
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 16 - director → ME
  • 62
    Y2A LTD
    - now
    KARA TOINTON LTD - 2013-03-06
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    983 GBP2015-09-30
    Officer
    2007-11-09 ~ dissolved
    IIF 127 - secretary → ME
Ceased 53
  • 1
    Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ 2017-01-30
    IIF 67 - director → ME
  • 2
    2 Hereford Grove, Biggleswade, Bedfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,935 GBP2023-08-31
    Officer
    2009-08-21 ~ 2009-09-01
    IIF 78 - director → ME
  • 3
    LINDISFARNE FLORISTS LTD - 2009-05-14
    615 London Road, Westcliff On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -6,194 GBP2023-11-30
    Officer
    2007-11-01 ~ 2009-06-26
    IIF 70 - director → ME
  • 4
    ACERMETRIC PANELS LIMITED - 2005-04-01
    SKILLS BUREAU LIMITED - 2004-05-05
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -477,342 GBP2019-03-31
    Officer
    2009-04-23 ~ 2012-05-19
    IIF 124 - secretary → ME
  • 5
    Farley House Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    91,464 GBP2024-01-31
    Officer
    1996-11-04 ~ 1998-10-06
    IIF 47 - director → ME
  • 6
    22 Masons Yard, St James, London
    Corporate (2 parents)
    Equity (Company account)
    5,137,340 GBP2023-07-31
    Officer
    2009-01-21 ~ 2009-11-29
    IIF 79 - director → ME
    2009-01-21 ~ 2009-11-29
    IIF 111 - secretary → ME
  • 7
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    BEEPWATCH LTD - 2002-06-18
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,162 GBP2023-07-31
    Officer
    2002-05-01 ~ 2002-06-30
    IIF 43 - nominee-director → ME
    2002-05-01 ~ 2002-06-30
    IIF 116 - nominee-secretary → ME
  • 8
    206, Princess Park Manor Royal Drive, Royal Drive, Friern Barnet, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 69 - director → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 9
    Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    682,279 GBP2023-05-31
    Officer
    1997-05-13 ~ 1997-06-04
    IIF 45 - director → ME
    1997-05-13 ~ 1997-06-04
    IIF 117 - secretary → ME
  • 10
    C.J.O'CONNOR & ASSOCIATES LTD - 1999-08-19
    TOOTHURTY LTD. - 1999-05-17
    9 Broome Road, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,598 GBP2024-01-31
    Officer
    1998-01-28 ~ 1999-06-04
    IIF 55 - director → ME
    1998-01-28 ~ 1999-06-04
    IIF 113 - secretary → ME
  • 11
    Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    101,811 GBP2024-03-31
    Officer
    2008-01-17 ~ 2008-03-20
    IIF 76 - director → ME
    2008-01-17 ~ 2008-03-20
    IIF 123 - secretary → ME
  • 12
    250 Vicarage Hill, Benfleet, England
    Corporate (1 parent)
    Officer
    1998-03-17 ~ 1998-12-14
    IIF 37 - nominee-director → ME
    1998-03-17 ~ 1998-12-14
    IIF 108 - nominee-secretary → ME
  • 13
    615 London Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-09-18 ~ 2001-10-26
    IIF 56 - director → ME
    2001-09-18 ~ 2001-10-26
    IIF 130 - secretary → ME
  • 14
    22-28 Benfleet Road, Hadleigh, Benfleet, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,027 GBP2023-12-31
    Officer
    2002-04-05 ~ 2002-04-30
    IIF 60 - director → ME
    2002-04-05 ~ 2002-04-30
    IIF 151 - secretary → ME
  • 15
    WATCHTICK LTD - 2002-08-02
    Harmile House, 54 Saint Marys Lane, Upminster, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2023-05-31
    Officer
    2002-05-01 ~ 2002-08-05
    IIF 41 - nominee-director → ME
    2002-05-01 ~ 2002-08-05
    IIF 155 - nominee-secretary → ME
  • 16
    254 Coggeshall Road, Marks Tey, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    145,116 GBP2024-01-31
    Officer
    1998-01-28 ~ 1998-11-06
    IIF 34 - nominee-director → ME
    1998-01-28 ~ 1998-11-06
    IIF 144 - nominee-secretary → ME
  • 17
    12,holkham Studios Longlands, Holkham Estate, Wells-next-the-sea, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-05-12
    IIF 92 - director → ME
  • 18
    CLOSECOURTT RENALLS LTD - 1998-07-16
    57 Broadway West, Leigh-on-sea, England
    Corporate (2 parents)
    Officer
    1998-03-17 ~ 1998-07-30
    IIF 38 - nominee-director → ME
    1998-03-17 ~ 1998-07-30
    IIF 142 - nominee-secretary → ME
  • 19
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ 2007-11-20
    IIF 72 - director → ME
  • 20
    5 Abbey Fields, East Hanningfield, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,387 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-07-08
    IIF 33 - nominee-director → ME
    1998-04-14 ~ 1998-07-08
    IIF 143 - nominee-secretary → ME
  • 21
    250 Vicarage Hill, Benfleet, England
    Corporate (2 parents)
    Officer
    1999-12-23 ~ 2000-02-29
    IIF 51 - director → ME
    1999-12-23 ~ 2000-02-29
    IIF 150 - secretary → ME
  • 22
    VALUE CREATION PARTNERS LTD - 2022-08-02
    44 Russell Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,119 GBP2023-09-30
    Officer
    2019-11-19 ~ 2023-06-30
    IIF 90 - director → ME
  • 23
    Ijab Limited, Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    800,964 GBP2019-01-31
    Officer
    1998-03-17 ~ 1999-01-26
    IIF 35 - nominee-director → ME
    1998-03-17 ~ 1999-01-26
    IIF 140 - nominee-secretary → ME
  • 24
    380 Oilmills Road, Ramsey Mereside, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-24 ~ 1998-03-03
    IIF 49 - director → ME
    1998-02-24 ~ 1998-03-03
    IIF 119 - secretary → ME
  • 25
    SUNSPOT LTD - 2002-08-02
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Corporate (1 parent)
    Equity (Company account)
    -12,708 GBP2024-03-31
    Officer
    2002-05-01 ~ 2004-03-25
    IIF 154 - nominee-secretary → ME
  • 26
    22-28 Benfleet Road, Hadleigh, Benfleet, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,357 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-02-28
    IIF 152 - secretary → ME
  • 27
    MIR STEEL UK LIMITED - 2015-07-24
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Corporation Road, Newport, Gwent
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2008-07-14
    IIF 83 - director → ME
  • 28
    FOURTH ACORN LIMITED - 1997-12-05
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,672 GBP2019-03-31
    Officer
    1995-06-01 ~ 1995-08-01
    IIF 46 - director → ME
    2007-04-01 ~ 2015-01-01
    IIF 121 - secretary → ME
    1995-06-01 ~ 1995-08-01
    IIF 118 - secretary → ME
  • 29
    9 Broadway North, High Road Pitsea, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 1998-07-30
    IIF 50 - director → ME
    1998-07-10 ~ 1998-07-30
    IIF 120 - secretary → ME
  • 30
    LANGAN'S BAR & GRILL LIMITED - 2020-11-23
    First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1,077 GBP2024-03-31
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 11 - director → ME
  • 31
    LANGAN'S CAFE LIMITED - 2020-11-23
    First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    49 GBP2024-03-31
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 10 - director → ME
  • 32
    ONEXTRA LTD - 1998-05-22
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-17 ~ 1998-04-24
    IIF 40 - nominee-director → ME
    1998-03-17 ~ 1998-04-24
    IIF 107 - nominee-secretary → ME
  • 33
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-09-18 ~ 2001-10-15
    IIF 54 - director → ME
    2001-09-18 ~ 2001-10-15
    IIF 129 - secretary → ME
  • 34
    FONTBOLD LTD - 2002-07-10
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2002-07-25
    IIF 44 - nominee-director → ME
    2002-05-01 ~ 2002-07-25
    IIF 115 - nominee-secretary → ME
  • 35
    Unit 2 Kerry Avenue Purfleet Industrial Park, Aveley, South Ockendon, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,583 GBP2023-10-31
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 75 - director → ME
    2008-10-22 ~ 2008-10-23
    IIF 146 - secretary → ME
  • 36
    REVMA LTD
    - now
    C.N. ELECTRICAL LTD - 2016-05-19
    PISKEYPOPS LTD. - 1999-07-08
    Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
    Corporate (2 parents)
    Equity (Company account)
    -460 GBP2023-08-31
    Officer
    1998-01-28 ~ 1999-07-20
    IIF 58 - director → ME
    1998-01-28 ~ 1999-07-20
    IIF 149 - secretary → ME
  • 37
    DENNIGON LTD - 1999-04-16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-04-30
    Officer
    1998-04-14 ~ 1999-04-26
    IIF 31 - nominee-director → ME
    1998-04-14 ~ 1999-04-26
    IIF 139 - nominee-secretary → ME
  • 38
    22/28 Benfleet Road, Hadleigh, Benfleet, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,147 GBP2023-12-31
    Officer
    1998-04-20 ~ 1998-04-30
    IIF 48 - director → ME
    1998-04-20 ~ 1998-04-30
    IIF 138 - secretary → ME
  • 39
    3 Buckingham Court, Rectory Lane, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 1998-04-30
    IIF 39 - nominee-director → ME
    1998-04-14 ~ 1998-04-30
    IIF 110 - nominee-secretary → ME
  • 40
    JASPERIOUS LTD. - 2000-01-12
    Cesail Y Bryn, Wenallt Road Rhiwbina, Cardiff, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    402,926 GBP2023-08-31
    Officer
    1998-01-28 ~ 1999-09-08
    IIF 57 - director → ME
    1998-01-28 ~ 1999-09-08
    IIF 153 - secretary → ME
  • 41
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    568,301 GBP2023-12-31
    Officer
    1995-08-17 ~ 1995-08-25
    IIF 36 - nominee-director → ME
    1995-08-17 ~ 1995-08-25
    IIF 141 - nominee-secretary → ME
  • 42
    St Mary's Stadium, Britannia Road, Southampton
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-04-01 ~ 2009-07-08
    IIF 73 - director → ME
  • 43
    8a New Road, Mepal, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-03-31
    IIF 101 - director → ME
  • 44
    TREELOP LTD - 2002-11-21
    Thames House, 1528 London Road, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    299,541 GBP2024-03-29
    Officer
    2002-05-01 ~ 2002-12-01
    IIF 42 - nominee-director → ME
    2002-05-01 ~ 2002-12-01
    IIF 114 - nominee-secretary → ME
  • 45
    533 Rayleigh Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-12-16 ~ 1999-12-17
    IIF 59 - director → ME
    1999-12-16 ~ 1999-12-17
    IIF 131 - secretary → ME
  • 46
    THAMESIDE FACILITIES MAINTENANCE LIMITED - 2001-04-09
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Corporate (1 parent)
    Officer
    1994-12-23 ~ 1996-06-01
    IIF 106 - secretary → ME
  • 47
    THE VIRGIN STONE COMPANY LIMITED - 1998-08-24
    NEATOFFICE LTD - 1998-07-24
    12 Station Court Station Approach, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    589,302 GBP2023-10-31
    Officer
    1998-04-14 ~ 1998-07-15
    IIF 32 - nominee-director → ME
    1998-04-14 ~ 1998-07-15
    IIF 109 - nominee-secretary → ME
  • 48
    3-5 Alforde Street, Widnes, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2007-11-27
    IIF 71 - director → ME
    2007-11-21 ~ 2007-11-27
    IIF 122 - secretary → ME
  • 49
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ 2009-02-02
    IIF 125 - secretary → ME
  • 50
    12 Holkham Studios Longlands, Holkham, Wells-next-the-sea, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,414 GBP2024-03-31
    Officer
    2001-02-27 ~ 2001-02-28
    IIF 53 - director → ME
    2001-02-27 ~ 2001-02-28
    IIF 132 - secretary → ME
  • 51
    Unit 1 Crossroads Business Park, Nash Road Little Horwood, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2010-12-29
    IIF 77 - director → ME
  • 52
    41 Manor Road Benfleet, Benfleet, England
    Corporate (3 parents)
    Equity (Company account)
    -137,460 GBP2024-03-31
    Officer
    1999-12-16 ~ 1999-12-17
    IIF 52 - director → ME
    1999-12-16 ~ 1999-12-17
    IIF 128 - secretary → ME
  • 53
    Y2A LTD
    - now
    KARA TOINTON LTD - 2013-03-06
    206 Princess Park Manor, Royal Drive, Friern Barnet, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    983 GBP2015-09-30
    Officer
    2007-11-09 ~ 2007-11-20
    IIF 82 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.