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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Richard Elphick

    Related profiles found in government register
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 29
  • Elphick, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 56 IIF 57 IIF 58
    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 61 IIF 62 IIF 63
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 65
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 66
    • The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 67
    • The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom

      IIF 68 IIF 69
    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 70
  • Elphick, Ian Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 92
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 93
  • Elphick, Ian Richard
    British

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director

    Registered addresses and corresponding companies
    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 116
  • Elphick, Ian
    British

    Registered addresses and corresponding companies
    • C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 117
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 118
  • Elphick, Ian Richard

    Registered addresses and corresponding companies
    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 119
    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 120 IIF 121
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 122
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 123
    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 124 IIF 125 IIF 126
    • The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England

      IIF 128
  • Elphick, Ian

    Registered addresses and corresponding companies
    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 53
  • 1
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    2025-01-27 ~ now
    IIF 42 - Director → ME
  • 2
    13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 62 - Director → ME
    2007-07-27 ~ dissolved
    IIF 111 - Secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 5
    13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 53 - Director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - Director → ME
    2010-11-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2025-01-31
    Officer
    2015-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,966 GBP2024-12-31
    Officer
    2024-02-06 ~ now
    IIF 51 - Director → ME
  • 9
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 49 - Director → ME
  • 10
    TE3 LIMITED - 2021-04-27
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 11
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -62,129 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 32 - Director → ME
  • 12
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 31 - Director → ME
  • 13
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    2017-10-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 15
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    2018-10-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 16
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    RAPID 3297 LIMITED - 1987-07-21
    13 The Avenue, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    97,181 GBP2024-12-31
    Officer
    2013-06-03 ~ now
    IIF 30 - Director → ME
    2006-06-20 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 17
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 45 - Director → ME
  • 18
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 19
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 20
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 43 - Director → ME
  • 21
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 89 - Director → ME
  • 22
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 23
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    2023-07-27 ~ now
    IIF 52 - Director → ME
  • 24
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 25
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 26
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 57 - Director → ME
    2007-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 27
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,505 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 47 - Director → ME
  • 28
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,722 GBP2015-12-31
    Officer
    2014-09-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 29
    INTERSOLD LIMITED - 2025-02-05
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 35 - Director → ME
  • 30
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2011-11-04 ~ now
    IIF 39 - Director → ME
  • 31
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 32
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 33
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    85,497 GBP2024-12-31
    Officer
    2017-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 35
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 90 - Director → ME
  • 36
    Teapot Lane, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    2006-08-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 37
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 70 - Director → ME
  • 38
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2024-06-30
    Officer
    2018-03-21 ~ now
    IIF 48 - Director → ME
  • 39
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -113,604 GBP2024-12-31
    Officer
    2014-11-11 ~ now
    IIF 41 - Director → ME
    2013-10-17 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 40
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 44 - Director → ME
  • 41
    STARPOINT TRAVEL LIMITED - 2000-11-29
    Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 42
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 43
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 44
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 45
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 46
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 47
    TEMPUSXTRA LIMITED - 2014-08-18
    1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    2012-11-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 48
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    2011-08-04 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 49
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-05-31
    Officer
    2011-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 50
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 51
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    2007-07-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 52
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,235 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    IIF 50 - Director → ME
  • 53
    Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2024-03-23 ~ now
    IIF 55 - Director → ME
Ceased 38
  • 1
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    2011-01-30 ~ 2018-08-16
    IIF 117 - Secretary → ME
  • 2
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-01-12
    IIF 66 - Director → ME
    2013-11-19 ~ 2015-09-01
    IIF 125 - Secretary → ME
  • 3
    13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-03 ~ 2018-08-16
    IIF 98 - Secretary → ME
  • 4
    59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-11-28
    IIF 106 - Secretary → ME
  • 5
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    2006-12-06 ~ 2018-08-16
    IIF 103 - Secretary → ME
  • 6
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-07-10 ~ 2022-11-07
    IIF 96 - Secretary → ME
  • 7
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    2012-05-25 ~ 2016-08-02
    IIF 87 - Director → ME
  • 8
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    2017-02-27 ~ 2018-08-16
    IIF 128 - Secretary → ME
  • 9
    TE1 LIMITED - 2017-05-04
    The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 80 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 10
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,218 GBP2024-12-31
    Officer
    2020-07-01 ~ 2020-08-01
    IIF 67 - Director → ME
  • 11
    TE4 LIMITED - 2019-06-25
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    2017-02-28 ~ 2019-06-21
    IIF 79 - Director → ME
    Person with significant control
    2017-02-28 ~ 2019-06-21
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    2008-06-03 ~ 2023-03-31
    IIF 97 - Secretary → ME
  • 13
    Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-07-29
    IIF 94 - Secretary → ME
  • 14
    C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,261 GBP2024-12-31
    Officer
    2007-04-19 ~ 2018-08-16
    IIF 99 - Secretary → ME
  • 15
    ADVANCED TEC LIMITED - 2008-04-14
    25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ 2008-07-03
    IIF 109 - Secretary → ME
  • 16
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2011-04-30
    IIF 92 - Director → ME
    2000-05-16 ~ 2011-04-30
    IIF 116 - Secretary → ME
  • 17
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    2003-05-01 ~ 2014-04-30
    IIF 113 - Secretary → ME
  • 18
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    2008-02-14 ~ 2014-06-18
    IIF 60 - Director → ME
  • 19
    TELEGENIE LIMITED - 2012-09-27
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 61 - Director → ME
  • 20
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    2005-08-22 ~ 2016-01-01
    IIF 107 - Secretary → ME
  • 21
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    2016-03-11 ~ 2023-02-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 25 - Has significant influence or control OE
  • 22
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2007-07-10 ~ 2010-12-31
    IIF 102 - Secretary → ME
  • 23
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    KBCC LIMITED - 2009-02-10
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-01-01
    IIF 59 - Director → ME
    2014-11-01 ~ 2015-09-01
    IIF 124 - Secretary → ME
  • 24
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 88 - Director → ME
  • 25
    Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-07-30
    IIF 63 - Director → ME
  • 26
    TE2 LIMITED - 2017-05-23
    5th Floor 40 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,285 GBP2024-08-31
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 73 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 27
    INTERSOLD LIMITED - 2025-02-05
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    2014-08-08 ~ 2021-09-07
    IIF 122 - Secretary → ME
  • 28
    Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    2014-11-07 ~ 2017-03-31
    IIF 91 - Director → ME
    2017-05-03 ~ 2017-06-05
    IIF 126 - Secretary → ME
  • 29
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2009-10-01
    IIF 100 - Secretary → ME
  • 30
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2008-07-11
    IIF 58 - Director → ME
  • 31
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ 2017-07-31
    IIF 74 - Director → ME
  • 32
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2009-10-01
    IIF 108 - Secretary → ME
  • 33
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-15 ~ 2015-01-01
    IIF 101 - Secretary → ME
  • 34
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    2018-03-16 ~ 2019-03-29
    IIF 69 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-03-29
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 35
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    319 GBP2024-06-30
    Officer
    2008-06-11 ~ 2025-06-01
    IIF 95 - Secretary → ME
  • 36
    7 Howick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    2007-08-01 ~ 2022-02-01
    IIF 115 - Secretary → ME
  • 37
    CYBERHIRE LIMITED - 1998-05-26
    Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    2007-07-10 ~ 2010-12-31
    IIF 112 - Secretary → ME
  • 38
    ORION GROUP S.A. LIMITED - 2022-02-17
    Berkeley Square House, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    2016-02-17 ~ 2018-08-15
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.