The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Richard Elphick
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companiesThe Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 1Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 2 IIF 3 IIF 4 (more)Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 7 IIF 8 IIF 9Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 24Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 25 IIF 26Lane, Aylesford, Kent, ME20 7JU
IIF 27Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 28
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesCorner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 29
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 30Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 31 IIF 32 IIF 33 (more)Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 36 IIF 37Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 42Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 43 IIF 44 IIF 45 (more)Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 52The Avenue, Aylesford, Kent, ME20 7LQ
IIF 53Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 54Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 55
- British accountant born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Avenue, Aylesford, Kent, ME20 7LQ
IIF 56 IIF 57 IIF 58 (more)The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 65Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 66Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 67Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 68 IIF 69The Avenue, Aylesford, Kent, ME20 7LQ
IIF 70
- British company director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Avenue, Aylesford, Kent, ME20 7LQ
IIF 92
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesCorner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 93
- British Registered addresses and corresponding companies
Elphick, Ian Richard
- British accountantRegistered addresses and corresponding companies
Elphick, Ian Richard
- British finance directorRegistered addresses and corresponding companies
Elphick, Ian Richard
The Avenue, Aylesford, Kent, ME20 7LQ
IIF 116
- British Registered addresses and corresponding companies
Elphick, Ian
- Registered addresses and corresponding companies
Elphick, Ian Richard
The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 119The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 120 IIF 121Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 122Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 123Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 128
- Registered addresses and corresponding companies
Elphick, Ian
The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
81
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 42 - Director → ME2011-01-30 ~ 2018-08-16IIF 117 - Secretary → ME - 2
AFRICAN TRADING OIL LIMITED
08781379Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (6 parents)Officer2013-11-19 ~ 2015-01-12IIF 66 - Director → ME2013-11-19 ~ 2015-09-01IIF 125 - Secretary → ME - 3
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 62 - Director → ME2007-07-27 ~ dissolvedIIF 111 - Secretary → ME - 4
ATHENA FINANCE LIMITED
- 2013-02-01 04047035The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 118 - Secretary → ME - 5
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 75 - Director → ME - 6
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 53 - Director → ME2006-08-03 ~ 2018-08-16IIF 98 - Secretary → ME - 7
BECO LEASE LIMITED
- 2013-06-06 07436061The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 64 - Director → ME2010-11-11 ~ dissolvedIIF 120 - Secretary → ME - 8
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 51 - Director → ME - 10
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 49 - Director → ME - 11
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 106 - Secretary → ME - 12
TE3 LIMITED
- 2021-04-27 10643335The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 32 - Director → ME
- 14
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 31 - Director → ME2006-12-06 ~ 2018-08-16IIF 103 - Secretary → ME - 15
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 96 - Secretary → ME - 16
ELPHICK THOMPSON LIMITED
08084595The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 72 - Director → ME2012-05-25 ~ 2016-08-02IIF 87 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 54 - Director → ME2017-02-27 ~ 2018-08-16IIF 128 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 19EVES VEGETARIAN PANTRY LIMITED - now
TE1 LIMITED
- 2017-05-04 10643217The Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 80 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 67 - Director → ME - 21F LACEY SERVICES LIMITED - now
TE4 LIMITED
- 2019-06-25 10643627The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 79 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 30 - Director → ME2006-06-20 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
FLIGHT DATA CONSULTANCY LTD
066093124 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents)Officer2008-06-03 ~ 2023-03-31IIF 97 - Secretary → ME - 24
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 94 - Secretary → ME - 25
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 45 - Director → ME - 26
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 27
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 28
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 99 - Secretary → ME - 29
ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (5 parents)Officer2006-03-14 ~ 2008-07-03IIF 109 - Secretary → ME - 30
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 43 - Director → ME - 31
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 92 - Director → ME2000-05-16 ~ 2011-04-30IIF 116 - Secretary → ME - 32
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 89 - Director → ME - 33
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 113 - Secretary → ME - 34
I E CONSULTANCY LIMITED
06503884The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 60 - Director → ME - 35TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 61 - Director → ME
- 36
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 37CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 107 - Secretary → ME
- 38
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 68 - Director → ME2023-07-27 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 25 - Has significant influence or control → OE - 39
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 40 - Director → ME2007-07-10 ~ 2010-12-31IIF 102 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 40
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 129 - Secretary → ME - 41
THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644KBCC LIMITED
- 2009-02-10 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2008-12-31 ~ 2010-01-01IIF 59 - Director → ME2014-11-01 ~ 2015-09-01IIF 124 - Secretary → ME - 42
KBCC LIMITED
0731377313 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2010-07-14 ~ 2010-07-14IIF 88 - Director → ME - 43
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2011-03-16 ~ 2013-07-30IIF 63 - Director → ME - 44
LANCASTER REMOVALS UK LIMITED
063727781st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 57 - Director → ME2007-09-17 ~ dissolvedIIF 110 - Secretary → ME - 45
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 47 - Director → ME - 46LISA HALL AUTHOR LIMITED - now
TE2 LIMITED
- 2017-05-23 106434735th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 73 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 47TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 127 - Secretary → ME
- 48
INTERSOLD LIMITED
- 2025-02-05 03521171The Corner House, 2 High Street, Aylesford, KentActive Corporate (12 parents)Officer2025-01-27 ~ nowIIF 35 - Director → ME2014-08-08 ~ 2021-09-07IIF 122 - Secretary → ME - 49
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 91 - Director → ME2017-05-03 ~ 2017-06-05IIF 126 - Secretary → ME - 50
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 39 - Director → ME - 51
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 52
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 53
PARFIGROUP UK LIMITED
10893462The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 54
PARFIGROUP UK SERVICES LIMITED
11179343The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 55
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 90 - Director → ME2006-08-29 ~ 2009-10-01IIF 100 - Secretary → ME - 56
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 57
REGAL STAKE MANAGEMENT LIMITED
- 2006-09-06 0513207613 The Avenue, Aylesford, KentDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ dissolvedIIF 70 - Director → ME2004-05-19 ~ 2008-07-11IIF 58 - Director → ME - 58
THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED
- 2018-04-04 10800173The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 48 - Director → ME - 59
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 74 - Director → ME - 60
SC SERVICES DEVELOPMENTS LIMITED
06503763Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2008-02-14 ~ 2009-10-01IIF 108 - Secretary → ME - 61
SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 101 - Secretary → ME - 62
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 41 - Director → ME2013-10-17 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 63
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 44 - Director → ME - 64
STARPOINT TRAVEL LIMITED
- 2000-11-29 03856091Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2000-01-10 ~ dissolvedIIF 105 - Secretary → ME - 65
TE5 LIMITED
10643748The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 66
TE6 LIMITED
10643652The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 67
TE7 LIMITED
10643414The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 68
TE8 LIMITED
10643136The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 69
TE9 LIMITED
10643578The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 70
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 69 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 71
TEMPUSXTRA LIMITED
- 2014-08-18 079153501 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 119 - Secretary → ME - 72
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 95 - Secretary → ME - 73
THOMPSON ELPHICK 2011 LLP
OC367043The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
THOMPSON ELPHICK LIMITED
07592864The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 75
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 76
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 115 - Secretary → ME - 77
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 104 - Secretary → ME - 78CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 112 - Secretary → ME
- 79UNIVERSAL GROUP S.A. LIMITED - now
ORION GROUP S.A. LIMITED
- 2022-02-17 10009811Berkeley Square House, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-17 ~ 2018-08-15IIF 121 - Secretary → ME - 80
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 50 - Director → ME - 81
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (31 parents)Officer2024-03-23 ~ nowIIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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