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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Michael Pelham Morris Olive

    Related profiles found in government register
  • Mr. Michael Pelham Morris Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 1
  • Mr Michael Pelham Morris Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13, D'arblay Street, London, W1F 6DX, England

      IIF 2

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 3 IIF 4 IIF 5

    • 3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England

      IIF 12

    • 3rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom

      IIF 13

    • Bewlay House, 2 Swallow Place, London, W1B 2AE

      IIF 14 IIF 15 IIF 16

    • Bewlay House 2 Swallow Place, London, W1B 2AE, England

      IIF 17 IIF 18 IIF 19

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22 IIF 23
  • Mr Michael Pelham Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 24
  • Mr. Michael Pelham Morris Olive
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 25

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 26
  • Olive, Michael Pelham Morris
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris
    British company executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU

      IIF 35

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 36
  • Olive, Michael Pelham Morris
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Swallow Place, London, W1B 2AE, England

      IIF 37

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 38

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 39

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 40

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 41

    • Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 42 IIF 43 IIF 44

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 48 IIF 49 IIF 50

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 51
  • Olive, Michael Pelham Morris, Mr.
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British company executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British leasing executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 133
  • Olive, Michael Pelham
    British business executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 134
  • Olive, Michael Pelham Morris
    British analyst born in March 1956

    Registered addresses and corresponding companies

    • 122 The Grove, Ealing, London, W5 3SH

      IIF 135
  • Olive, Michael Pelham Morris, Mr.
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 136
  • Olive, Michael Pelham Morris
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 137
  • Olive, Michael Pelham Morris
    British director born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 138
  • Olive, Michael Pelham Morris

    Registered addresses and corresponding companies
  • Olive, Pelham, Mr.
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Byre, Home Farm, Peper Harow, Godalming, Surrey, GU8 6BQ

      IIF 146

    • Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom

      IIF 147
  • Olive, Pelham
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Lower Basildon, Berkshire, RG8 9NH

      IIF 148
child relation
Offspring entities and appointments
Active 68
  • 1
    28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,935 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 137 - director → ME
  • 2
    28 Southfields Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-03-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    72,775 GBP2023-03-31
    Officer
    2013-04-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 72 - director → ME
  • 5
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2002-10-12 ~ now
    IIF 71 - director → ME
  • 6
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 123 - director → ME
  • 7
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 133 - director → ME
  • 8
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 102 - director → ME
  • 10
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 98 - director → ME
  • 11
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 63 - director → ME
  • 12
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 77 - director → ME
  • 13
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 90 - director → ME
  • 14
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 15
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 85 - director → ME
  • 16
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 65 - director → ME
  • 17
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 101 - director → ME
  • 18
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2002-07-05 ~ dissolved
    IIF 35 - director → ME
  • 19
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 108 - director → ME
  • 22
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 59 - director → ME
  • 24
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 75 - director → ME
  • 25
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 73 - director → ME
  • 27
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 79 - director → ME
  • 28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 29
    BLA 2050 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 45 - director → ME
  • 30
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 42 - director → ME
  • 31
    BLA 2051 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 44 - director → ME
  • 32
    BLA 2049 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 43 - director → ME
  • 33
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 39 - director → ME
  • 34
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    BLA 2047 LIMITED - 2015-01-19
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 47 - director → ME
  • 36
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 124 - director → ME
  • 37
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 119 - director → ME
  • 38
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 78 - director → ME
  • 39
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 105 - director → ME
  • 40
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    2011-03-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    2015-05-11 ~ dissolved
    IIF 38 - director → ME
  • 42
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,027,969 GBP2023-03-31
    Officer
    2012-12-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 43
    ACCESSMODE LIMITED - 2007-05-04
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 68 - director → ME
  • 44
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 128 - director → ME
  • 45
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-09-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 47
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 117 - director → ME
  • 49
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 122 - director → ME
  • 50
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 130 - director → ME
  • 51
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED - 2007-03-15
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 67 - director → ME
  • 52
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 64 - director → ME
  • 53
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 32 - director → ME
  • 54
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 55
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,135 GBP2018-11-30
    Officer
    2017-12-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 80 - director → ME
  • 57
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 121 - director → ME
  • 58
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 57 - director → ME
  • 59
    C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    2022-09-08 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    18 The Heights, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,198 GBP2019-01-31
    Officer
    2012-01-25 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 118 - director → ME
  • 62
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 66 - director → ME
  • 63
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2005-09-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 64
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 126 - director → ME
  • 65
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 82 - director → ME
  • 66
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 74 - director → ME
  • 68
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 81 - director → ME
Ceased 61
  • 1
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    2004-03-04 ~ 2009-10-07
    IIF 112 - director → ME
  • 2
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 120 - director → ME
  • 3
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2014-08-18
    IIF 127 - director → ME
  • 4
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2014-08-18
    IIF 69 - director → ME
  • 5
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2014-08-18
    IIF 125 - director → ME
  • 6
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ 2017-04-01
    IIF 46 - director → ME
    2015-01-16 ~ 2015-03-31
    IIF 139 - secretary → ME
  • 7
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 111 - director → ME
  • 8
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 89 - director → ME
  • 9
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-03-30
    IIF 62 - director → ME
  • 10
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2001-07-03 ~ 2005-10-05
    IIF 113 - director → ME
  • 11
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2022-11-16
    IIF 52 - director → ME
  • 12
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 110 - director → ME
  • 13
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-02-07 ~ 2017-03-14
    IIF 100 - director → ME
  • 14
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-14 ~ 2017-03-14
    IIF 61 - director → ME
  • 15
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2003-09-04 ~ 2017-03-14
    IIF 84 - director → ME
  • 16
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    1998-11-19 ~ 2017-03-24
    IIF 97 - director → ME
  • 17
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2006-05-16 ~ 2017-03-24
    IIF 107 - director → ME
  • 18
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    2005-11-10 ~ 2017-03-24
    IIF 56 - director → ME
  • 19
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    2006-02-06 ~ 2017-03-14
    IIF 99 - director → ME
  • 20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-12-01 ~ 2017-03-14
    IIF 58 - director → ME
  • 21
    210 Pentonville Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 92 - director → ME
  • 22
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    2012-12-01 ~ 2017-03-14
    IIF 60 - director → ME
    2011-06-09 ~ 2015-06-22
    IIF 147 - director → ME
  • 23
    BLA 2050 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 143 - secretary → ME
  • 24
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 142 - secretary → ME
  • 25
    BLA 2051 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 141 - secretary → ME
  • 26
    BLA 2049 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 140 - secretary → ME
  • 27
    BLA 2047 LIMITED - 2015-01-19
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 144 - secretary → ME
  • 28
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 49 - director → ME
  • 29
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2005-06-23 ~ 2014-08-18
    IIF 36 - director → ME
  • 30
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    IIF 48 - director → ME
  • 31
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-08-18
    IIF 51 - director → ME
  • 32
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    IIF 50 - director → ME
  • 33
    Dowies Mill House Dowies Mill Lane, Cramond, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ 2013-08-24
    IIF 91 - director → ME
  • 34
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    BALLANDERE LIMITED - 2000-09-11
    34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-05 ~ 2005-10-05
    IIF 116 - director → ME
  • 35
    WOOD LANE WIND FARM LTD. - 2014-04-23
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 96 - director → ME
  • 36
    ASTERAL HEALTH LIMITED - 2011-03-28
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    2006-02-06 ~ 2017-03-14
    IIF 106 - director → ME
  • 37
    ADAM AND ADAM LIMITED - 2008-04-09
    BESTJEM LIMITED - 1990-05-14
    The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2009-02-28
    IIF 34 - director → ME
  • 38
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2007-08-23
    IIF 88 - director → ME
  • 39
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-09-05 ~ 2017-03-14
    IIF 54 - director → ME
  • 40
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2012-12-01
    IIF 129 - director → ME
  • 42
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ 2015-03-31
    IIF 136 - llp-designated-member → ME
  • 43
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    Elizabeth House, Ashford Road, Fordingbridge, England
    Corporate (4 parents)
    Officer
    2010-08-18 ~ 2015-12-09
    IIF 138 - director → ME
  • 45
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 33 - director → ME
  • 46
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 104 - director → ME
  • 47
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 87 - director → ME
  • 48
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 86 - director → ME
  • 49
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2011-12-30
    IIF 148 - director → ME
  • 50
    STAR RENTALS LIMITED - 2011-11-03
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 115 - director → ME
  • 51
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    2006-05-18 ~ 2017-03-24
    IIF 95 - director → ME
  • 52
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    417 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-05-09 ~ 2006-07-01
    IIF 114 - director → ME
  • 53
    18 The Heights, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,198 GBP2019-01-31
    Officer
    2012-01-25 ~ 2012-04-01
    IIF 145 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-10-05
    IIF 131 - director → ME
  • 55
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    701,233 GBP2017-06-30
    Officer
    2011-07-01 ~ 2017-02-01
    IIF 146 - director → ME
  • 56
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 57
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2012-01-19
    IIF 70 - director → ME
  • 58
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 103 - director → ME
  • 59
    5 Turnham Green Terrace, Chiswick, London, W4
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-03-07
    IIF 135 - director → ME
  • 60
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210 Pentonville Road, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    2007-09-27 ~ 2016-12-16
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    2007-11-14 ~ 2017-03-14
    IIF 55 - director → ME

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