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 John Joseph May
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 149, Rye Road, London, SE15 3AX, England
IIF 2 IIF 3 IIF 4 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 9 IIF 1050, Jermyn Street, London, SW1Y 6LX, England
IIF 11 IIF 12 IIF 13 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 20 IIF 21 IIF 22C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 23Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 24Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 25
- British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 262, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 272 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 28 IIF 29 IIF 30 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 4010, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 41167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4249, Rye Road, London, SE15 3AX, England
IIF 43 IIF 4450, Jermyn Street, London, SW1Y 6LX, England
IIF 45 IIF 46 IIF 4750, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 48 IIF 49C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 506 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 512, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 52
- British accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 61
- British chartered accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 682, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 692 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 70 IIF 71 IIF 72 (more)49, Rye Road, London, SE15 3AX, England
IIF 7550, Jermyn Street, London, SW1Y 6LX, England
IIF 76 IIF 77 IIF 78Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 79
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 80 IIF 812, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 822, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 832 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 84 IIF 85 IIF 86 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 9650, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 97 IIF 98 IIF 99C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 100Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 101
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 102
- British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 103
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 104
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British director born in July 1948Registered addresses and corresponding companies
May, John Joseph
133 Ebury Street, London, SW1W 9QU
IIF 109
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 1102, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 1112, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 1122 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 113 IIF 114 IIF 115 (more)133 Ebury Street, London, SW1W 9QU
IIF 1232 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 124
- British accountantRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountantRegistered addresses and corresponding companies
May, John Joseph
- British company directorRegistered addresses and corresponding companies
May, John Joseph
- Registered addresses and corresponding companies
May, John Joseph
Related profiles found in government register
Offspring entities and appointments
79
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer~ 1994-05-19IIF 107 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 68 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 72 - Director → ME2003-01-31 ~ 2005-11-30IIF 134 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2008-07-21 ~ 2014-03-28IIF 35 - Director → ME2025-09-22 ~ nowIIF 45 - Director → ME2008-07-21 ~ 2014-03-24IIF 121 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 89 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 51 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 83 - Director → ME2006-02-14 ~ dissolvedIIF 112 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-09-25 ~ dissolvedIIF 55 - Director → ME2003-09-25 ~ dissolvedIIF 125 - Secretary → ME - 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 58 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 64 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 88 - Director → ME2005-09-21 ~ 2018-12-18IIF 120 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 95 - Director → ME
- 15
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 75 - Director → ME2019-09-17 ~ 2019-11-10IIF 78 - Director → ME2019-11-10 ~ 2020-04-05IIF 138 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 139 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 1650 Jermyn Street, LondonActive Corporate (9 parents)Officer2006-10-04 ~ nowIIF 39 - Director → ME
- 17
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-172 St Mary's Road, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ nowIIF 52 - Director → ME - 19GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 63 - Director → ME2001-08-24 ~ 2002-09-24IIF 133 - Secretary → ME - 20
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 65 - Director → ME2001-08-24 ~ 2002-09-24IIF 132 - Secretary → ME - 21RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 33 - Director → ME
- 22HEALTHCARE ENTERPRISE GROUP PLC - nowINTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (31 parents)Officer1999-03-09 ~ 1999-10-29IIF 71 - Director → ME - 23
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 82 - Director → ME2006-04-13 ~ dissolvedIIF 111 - Secretary → ME - 24
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 25HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents)Officer~ 1994-06-30IIF 108 - Director → ME - 26HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-10-19 ~ 2015-11-23IIF 67 - Director → ME - 27
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 28Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 101 - Director → ME
- 29INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ dissolvedIIF 56 - Director → ME
- 30
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 100 - Director → ME - 31
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 86 - Director → ME2005-11-29 ~ dissolvedIIF 117 - Secretary → ME - 32
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 92 - Director → ME2005-11-29 ~ dissolvedIIF 119 - Secretary → ME - 33
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 85 - Director → ME2005-11-30 ~ dissolvedIIF 124 - Secretary → ME - 34
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 91 - Director → ME2005-11-29 ~ dissolvedIIF 116 - Secretary → ME - 35
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 50 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 36
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 53 - Director → ME - 37
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 84 - Director → ME2005-08-15 ~ 2023-05-29IIF 114 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 17 - Ownership of shares – 75% or more → OE - 38
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 47 - Director → ME - 39
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 40
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 28 - Director → ME2005-08-02 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 41OAK HOLDINGS PLC - 2012-04-18AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 102 - Director → ME
- 42
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2008-07-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 18 - Ownership of shares – 75% or more → OE - 43
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 60 - Director → ME2004-04-15 ~ 2005-11-30IIF 129 - Secretary → ME - 44
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 45
CHALLENGERX PLC
- 2025-04-03 13440398167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 42 - Director → ME - 46
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 46 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 47LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 57 - Director → ME
- 48PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 80 - Director → ME
- 49PETROLATINA ENERGY LIMITED - nowTAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 87 - Director → ME
- 50
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 41 - Director → ME - 51PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 37 - Director → ME2004-06-25 ~ 2005-11-30IIF 122 - Secretary → ME - 52PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 109 - Director → ME2005-08-23 ~ 2005-11-30IIF 123 - Secretary → ME - 53PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 90 - Director → ME
- 54
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 29 - Director → ME2005-08-15 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 55
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 34 - Director → ME - 56
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 31 - Director → ME - 57ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 54 - Director → ME2004-04-15 ~ 2005-11-30IIF 126 - Secretary → ME
- 58
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 26 - Director → ME2006-12-28 ~ 2018-12-13IIF 110 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 12 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 16 - Ownership of shares – 75% or more → OE - 59
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 48 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 104 - Has significant influence or control → OE - 60
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 94 - Director → ME - 61
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 66 - Director → ME - 62SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 70 - Director → ME2003-01-31 ~ 2005-11-30IIF 135 - Secretary → ME - 63SRG REALISATIONS (2017) PLC - nowSECURITY RESEARCH GROUP PLC - 2017-08-15PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (25 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 62 - Director → ME2000-01-25 ~ 2005-11-30IIF 131 - Secretary → ME - 64
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 73 - Director → ME - 65
TAGHMEN ARGENTINA LIMITED
0537848355 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-11-02 ~ 2012-03-16IIF 81 - Director → ME - 66
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 61 - Director → ME - 67Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 68Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer1999-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 24 - Has significant influence or control → OE
- 69
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 40 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 70
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 44 - Director → ME2005-02-21 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 71
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2003-10-27 ~ 2017-10-30IIF 69 - Director → ME2019-04-23 ~ dissolvedIIF 77 - Director → ME2003-10-27 ~ dissolvedIIF 137 - Secretary → ME - 72
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 103 - Director → ME2006-01-20 ~ 2016-05-04IIF 93 - Director → ME2006-01-20 ~ dissolvedIIF 118 - Secretary → ME - 73POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 32 - Director → ME2016-03-07 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 74
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 30 - Director → ME2002-10-18 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 75TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 74 - Director → ME2003-01-31 ~ 2005-11-30IIF 136 - Secretary → ME - 762nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 59 - Director → ME2002-03-25 ~ 2011-07-14IIF 128 - Secretary → ME
- 77
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 78DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 49 - Director → ME
- 79
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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