logo
explain how to read the page

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

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

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

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
  • 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 94
  • 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 95
  • 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 126
  • 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 127

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

      IIF 128
  • Elphick, Ian Richard

    Registered addresses and corresponding companies

    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 138
  • Elphick, Ian

    Registered addresses and corresponding companies

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

      IIF 139
child relation
Offspring entities and appointments 90
  • 1
    ACROPOLIS DEVELOPMENTS LIMITED
    03339040
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (9 parents)
    Officer
    2025-01-27 ~ now
    IIF 44 - Director → ME
    2011-01-30 ~ 2018-08-16
    IIF 127 - Secretary → ME
  • 2
    AFRICAN TRADING OIL LIMITED
    08781379 14386672
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-19 ~ 2015-01-12
    IIF 69 - Director → ME
    2013-11-19 ~ 2015-09-01
    IIF 135 - Secretary → ME
  • 3
    AHA ASSOCIATES.NET LTD
    04306249
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06 during the appointment or period of control
    Commencement of winding up on 2009-10-14 during the appointment or period of control
    Conclusion of winding up on 2010-07-01 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    Unit 4 Granville House, Granville Road, Maidstone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    ANDRIA MANAGEMENT LIMITED
    04948261
    13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 65 - Director → ME
    2007-07-27 ~ dissolved
    IIF 121 - Secretary → ME
  • 5
    ATHENA FINANCE (UK) LIMITED
    - now 04047035
    ATHENA FINANCE LIMITED
    - 2013-02-01 04047035
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 6
    AWAC LIMITED
    04189841
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 7
    B-AVIATION LIMITED
    05895574
    13 The Avenue, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 56 - Director → ME
    2006-08-03 ~ 2018-08-16
    IIF 103 - Secretary → ME
  • 8
    BECO FLAVOURS OF THE WORLD LIMITED
    - now 07436061
    BECO LEASE LIMITED
    - 2013-06-06 07436061
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 67 - Director → ME
    2010-11-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 9
    BERLAIN LIMITED
    09382836
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Officer
    2015-01-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BILFORD INVESTMENTS LIMITED
    04910823
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 54 - Director → ME
  • 11
    BIMAC LIMITED
    03526205
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ now
    IIF 52 - Director → ME
  • 12
    CASPIAN EVENTS LIMITED
    06372786
    1 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CASPIAN INVESTMENTS LTD
    05528853
    59 Leighton Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-22 ~ 2007-11-28
    IIF 114 - Secretary → ME
  • 14
    CHARIOT OFFICE AUTOMATION LIMITED
    - now 10643335
    TE3 LIMITED
    - 2021-04-27 10643335 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    COMSEC PRODUCTS LIMITED
    - now 03689231
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (11 parents)
    Officer
    2025-01-27 ~ now
    IIF 34 - Director → ME
  • 16
    DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
    06021268
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 33 - Director → ME
    2006-12-06 ~ 2018-08-16
    IIF 110 - Secretary → ME
  • 17
    DIMMAX LTD
    05712363
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2009-10-01
    IIF 96 - Secretary → ME
  • 18
    EAST INDIA CONSULTANTS LTD
    04940622
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ 2022-11-07
    IIF 100 - Secretary → ME
  • 19
    ELPHICK THOMPSON LIMITED
    08084595 07592864... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2022-09-16 during the appointment or period of control
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 74 - Director → ME
    2012-05-25 ~ 2016-08-02
    IIF 89 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ELPHICK WATSON LIMITED
    16160006
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    EUROPEAN FOOD SUPPLIERS LIMITED
    - now 03380244
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents)
    Officer
    2018-10-22 ~ now
    IIF 57 - Director → ME
    2017-02-27 ~ 2018-08-16
    IIF 138 - Secretary → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    EVES VEGETARIAN PANTRY LIMITED - now
    TE1 LIMITED
    - 2017-05-04 10643217 10643414... (more)
    The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 82 - 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
  • 23
    EVN LIMITED
    04339709
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2020-08-01
    IIF 51 - Director → ME
  • 24
    F LACEY SERVICES LIMITED - now
    TE4 LIMITED
    - 2019-06-25 10643627 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-06-21
    IIF 81 - Director → ME
    Person with significant control
    2017-02-28 ~ 2019-06-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    F.I.R. (FS) LIMITED
    - now 02143359
    F.I.R. FINANCIAL SERVICES LIMITED
    - 2014-12-12 02143359
    RAPID 3297 LIMITED - 1987-07-21
    13 The Avenue, Aylesford, Kent
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ now
    IIF 32 - Director → ME
    2006-06-20 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    FLIGHT DATA CONSULTANCY LTD
    06609312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-17
    Due to be dissolved on 2025-09-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2023-03-31
    IIF 102 - Secretary → ME
  • 27
    GE SOLUTIONS LTD
    06501551
    Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ 2008-07-29
    IIF 98 - Secretary → ME
  • 28
    GICERS UK LIMITED
    03638076
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (13 parents)
    Officer
    2022-03-01 ~ now
    IIF 47 - Director → ME
  • 29
    GMS-CH LIMITED
    09958265
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    GMS-US LIMITED
    09957867
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    GOLDEN GLOBE LIMITED
    06149180
    C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (9 parents)
    Officer
    2007-04-19 ~ 2018-08-16
    IIF 104 - Secretary → ME
  • 32
    GREEN EFFICIENCY SOLUTIONS LIMITED
    - now 05741686
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-04
    Commencement of winding up on 2014-03-31
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-14
    ADVANCED TEC LIMITED
    - 2008-04-14 05741686
    25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-07-03
    IIF 119 - Secretary → ME
  • 33
    GREYFOX CONSULTANCY LIMITED
    04292214
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents)
    Officer
    2025-01-27 ~ now
    IIF 45 - Director → ME
  • 34
    HALCYON HOLIDAY COMPANY LIMITED
    03994398
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2011-04-30
    IIF 94 - Director → ME
    2000-05-16 ~ 2011-04-30
    IIF 126 - Secretary → ME
  • 35
    HARWOOD STRATEGIC LAND LIMITED
    08286570
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 36
    HIGHWIRE I.T. LIMITED
    03730749
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 37
    HOLIDAY OWNERS CLUB LIMITED
    04011910
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ 2014-04-30
    IIF 123 - Secretary → ME
  • 38
    I E CONSULTANCY LIMITED
    06503884
    Spring Cottage Wrotham Water Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-14 ~ 2014-06-18
    IIF 63 - Director → ME
  • 39
    I V L NETWORKS LIMITED
    - now 08204745
    TELEGENIE LIMITED - 2012-09-27
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 64 - Director → ME
  • 40
    IJJM HOLDINGS LIMITED
    15441692
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    INDEX CONSULTING LIMITED
    - now 03696429
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2016-01-01
    IIF 115 - Secretary → ME
  • 42
    INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
    10056705
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-11 ~ 2023-02-01
    IIF 70 - Director → ME
    2023-07-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 25 - Has significant influence or control → OE
  • 43
    INTERPLAST (UK) LTD
    03954836
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    IIF 42 - Director → ME
    2007-07-10 ~ 2010-12-31
    IIF 108 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    JUSTEL LIMITED
    07417051
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 139 - Secretary → ME
  • 45
    KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
    - now 06781644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-03-23
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
    - 2009-02-17 06781644
    KBCC LIMITED
    - 2009-02-10 06781644 07313773
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2010-01-01
    IIF 62 - Director → ME
    2014-11-01 ~ 2015-09-01
    IIF 134 - Secretary → ME
  • 46
    KBCC LIMITED
    07313773 06781644
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 90 - Director → ME
  • 47
    LANCASTER REMOVALS AND STORAGE LIMITED
    07565519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-12-14
    Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-03-16 ~ 2013-07-30
    IIF 66 - Director → ME
  • 48
    LANCASTER REMOVALS UK LIMITED
    06372778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Dissolved on 2015-10-23 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 60 - Director → ME
    2007-09-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 49
    LEWISHOME LIMITED
    03543075
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2022-09-27 ~ now
    IIF 49 - Director → ME
  • 50
    LISA HALL AUTHOR LIMITED - now
    TE2 LIMITED
    - 2017-05-23 10643473 10643335... (more)
    5th Floor 40 Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 75 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    LOUMOU CAPITAL INVESTMENT LIMITED
    - now 06508566
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 137 - Secretary → ME
  • 52
    LUMINOVA ENERGIES LIMITED
    - now 03521171
    INTERSOLD LIMITED
    - 2025-02-05 03521171
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (12 parents)
    Officer
    2025-01-27 ~ now
    IIF 37 - Director → ME
    2014-08-08 ~ 2021-09-07
    IIF 132 - Secretary → ME
  • 53
    MS TOP LIMITED
    09301431
    Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ 2017-03-31
    IIF 93 - Director → ME
    2017-05-03 ~ 2017-06-05
    IIF 136 - Secretary → ME
  • 54
    NEBUCHADNEZZAR 2011 LIMITED
    07835233
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Officer
    2011-11-04 ~ now
    IIF 41 - Director → ME
  • 55
    NEPTUNE INSURANCE SERVICES LIMITED
    11420371
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 56
    NEPTUNE SERVICES LIMITED
    11053579
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    NOMAD LOUNGE LTD
    - now 05330797
    MAK BROTHERS LTD
    - 2008-07-25 05330797
    1 Berkeley Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 113 - Secretary → ME
  • 58
    NRR CAD SERVICES LTD
    05723211
    249 Lunsford Lane, Larkfield, Aylesford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 59
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 40 - 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
  • 60
    PARFIGROUP UK SERVICES LIMITED
    11179343 10893462
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 61
    PEQ LIMITED
    05918515
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 92 - Director → ME
    2006-08-29 ~ 2009-10-01
    IIF 105 - Secretary → ME
  • 62
    POPPY PRE-SCHOOL LIMITED
    05657574
    Teapot Lane, Aylesford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 63
    PRIVATE EQUITY GROUP LIMITED
    - now 05132076
    REGAL STAKE MANAGEMENT LIMITED
    - 2006-09-06 05132076
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-19 ~ dissolved
    IIF 72 - Director → ME
    2004-05-19 ~ 2008-07-11
    IIF 61 - Director → ME
  • 64
    REWRITE YOUR STORY LIMITED
    - now 10800173
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED
    - 2018-04-04 10800173
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 50 - Director → ME
  • 65
    RSM MAIL ORDER LIMITED
    05142470
    13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 31 - Director → ME
    2004-06-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 66
    SAXONDENE CONSULTING LIMITED
    04656923
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ 2017-07-31
    IIF 76 - Director → ME
  • 67
    SC SERVICES DEVELOPMENTS LIMITED
    06503763 11236464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19
    Dissolved on 2016-03-15
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-02-14 ~ 2009-10-01
    IIF 118 - Secretary → ME
  • 68
    SC SERVICES LIMITED
    - now 05536200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-09-25
    SPRING COTTAGE CLEANING SERVICES LIMITED
    - 2007-03-05 05536200
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-15 ~ 2015-01-01
    IIF 107 - Secretary → ME
  • 69
    SEGU UK LIMITED
    08737050
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ now
    IIF 43 - Director → ME
    2013-10-17 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 70
    SISCO SERVICES LIMITED
    06331789
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents)
    Officer
    2025-01-27 ~ now
    IIF 46 - Director → ME
  • 71
    STARPOINT MANAGEMENT LIMITED
    - now 03856091
    STARPOINT TRAVEL LIMITED
    - 2000-11-29 03856091
    Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 72
    TE5 LIMITED
    10643748 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    TE6 LIMITED
    10643652 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 74
    TE7 LIMITED
    10643414 10643335... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 75
    TE8 LIMITED
    10643136 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 76
    TE9 LIMITED
    10643578 10643414... (more)
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 77
    TECHNICAL RECYCLING LIMITED
    - now 11259065
    PRESCIENT BRAVURA LIMITED
    - 2019-03-28 11259065
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ 2019-03-29
    IIF 71 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-03-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 78
    TEMPUSXTRA TIMEWISE PEOPLE LIMITED
    - now 07915350
    TEMPUSXTRA LIMITED
    - 2014-08-18 07915350
    1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 79
    THE GREEN DOOR OF MARDEN LIMITED
    06617550
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    2008-06-11 ~ 2025-06-01
    IIF 99 - Secretary → ME
  • 80
    THE TALKING TRUCK COMPANY LIMITED
    05827636
    13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 116 - Secretary → ME
  • 81
    THOMPSON ELPHICK 2011 LLP
    OC367043 07592864... (more)
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 95 - 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
  • 82
    THOMPSON ELPHICK LIMITED
    07592864 OC367043... (more)
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 83
    THOMPSON ELPHICK SECRETARIES LTD
    15128118
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-09-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 84
    TREEFEST LTD
    04160233
    7 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2022-02-01
    IIF 125 - Secretary → ME
  • 85
    UGS (BRAMLEY) LTD
    04362946
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 86
    UGS (HARROGATE) LIMITED
    - now 03546502
    CYBERHIRE LIMITED - 1998-05-26
    Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2010-12-31
    IIF 122 - Secretary → ME
  • 87
    UNITED IMPERIAL SERVICES LTD
    - now 03954841
    INDEX OIL LTD.
    - 2005-10-05 03954841
    AGROFOOD INDUSTRY (UK) LTD - 2003-03-14
    1 Berkeley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 88
    UNIVERSAL GROUP S.A. LIMITED - now
    ORION GROUP S.A. LIMITED
    - 2022-02-17 10009811 14034658
    Berkeley Square House, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-17 ~ 2018-08-15
    IIF 131 - Secretary → ME
  • 89
    WISHSTAND LIMITED
    03917981
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (10 parents)
    Officer
    2025-01-27 ~ now
    IIF 53 - Director → ME
  • 90
    WROTHAM HEATH GOLF CLUB LIMITED
    09186087
    Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (32 parents)
    Officer
    2024-03-23 ~ now
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.