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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

Elphick, Ian Richard

    Related profiles found in government register
  • Elphick, Ian Richard

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15 IIF 16

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

      IIF 17
  • Elphick, Ian
    British

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 18

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

      IIF 19
  • 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

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 42
  • Elphick, Ian

    Registered addresses and corresponding companies

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

      IIF 43
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      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

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 107
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 102 - Director → ME
  • 2
    icon of address 13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 106 - Director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2025-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,250 GBP2023-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 90 - Director → ME
  • 9
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 89 - Director → ME
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,228 GBP2015-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    TE3 LIMITED - 2021-04-27
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 12
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -105,566 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 95 - Director → ME
  • 14
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 16
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 17
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    RAPID 3297 LIMITED - 1987-07-21
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    97,181 GBP2024-12-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 51 - Director → ME
    icon of calendar 2006-06-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,996 GBP2015-12-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 88 - Director → ME
  • 20
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 103 - Director → ME
  • 23
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 93 - Director → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 25
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 66 - Director → ME
  • 26
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2007-09-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 29
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,107 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 61 - Director → ME
  • 30
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    icon of address 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
    icon of calendar 2014-09-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 99 - Director → ME
  • 32
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 35
    icon of address 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
    icon of calendar 2017-08-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 37
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 94 - Director → ME
  • 38
    icon of address Teapot Lane, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 39
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 40
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 62 - Director → ME
  • 41
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -103,404 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 60 - Director → ME
    icon of calendar 2013-10-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,858 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 104 - Director → ME
  • 43
    STARPOINT TRAVEL LIMITED - 2000-11-29
    icon of address Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 45
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 46
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 47
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 48
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 49
    TEMPUSXTRA LIMITED - 2014-08-18
    icon of address 1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 50
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    319 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 21 - Secretary → ME
  • 51
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-05-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 54
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 55
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 105 - Director → ME
  • 56
    icon of address Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 69 - Director → ME
Ceased 42
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    icon of calendar 2011-01-30 ~ 2018-08-16
    IIF 18 - Secretary → ME
  • 2
    icon of address Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-12
    IIF 58 - Director → ME
    icon of calendar 2013-11-19 ~ 2015-09-01
    IIF 9 - Secretary → ME
  • 3
    icon of address 71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-15
    IIF 15 - Secretary → ME
  • 4
    icon of address 71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-15
    IIF 16 - Secretary → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-16
    IIF 24 - Secretary → ME
  • 6
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,012,006 GBP2020-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2018-08-16
    IIF 14 - Secretary → ME
  • 7
    icon of address 59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-11-28
    IIF 32 - Secretary → ME
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2018-08-16
    IIF 29 - Secretary → ME
  • 9
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2022-11-07
    IIF 22 - Secretary → ME
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2012-05-25 ~ 2016-08-02
    IIF 91 - Director → ME
  • 11
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2018-08-16
    IIF 17 - Secretary → ME
  • 12
    TE1 LIMITED - 2017-05-04
    icon of address The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,028 GBP2023-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-01
    IIF 63 - Director → ME
  • 14
    TE4 LIMITED - 2019-06-25
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    icon of calendar 2008-06-03 ~ 2023-03-31
    IIF 23 - Secretary → ME
  • 16
    icon of address Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2008-07-29
    IIF 20 - Secretary → ME
  • 17
    icon of address C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -197,288 GBP2023-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-08-16
    IIF 25 - Secretary → ME
  • 18
    ADVANCED TEC LIMITED - 2008-04-14
    icon of address 25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-03
    IIF 35 - Secretary → ME
  • 19
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 107 - Director → ME
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 42 - Secretary → ME
  • 20
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2014-04-30
    IIF 39 - Secretary → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    icon of calendar 2008-02-14 ~ 2014-06-18
    IIF 49 - Director → ME
  • 22
    TELEGENIE LIMITED - 2012-09-27
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 50 - Director → ME
  • 23
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2016-01-01
    IIF 33 - Secretary → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2023-02-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    IIF 132 - Has significant influence or control → OE
  • 25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    363 GBP2014-10-31
    Officer
    icon of calendar 2015-12-21 ~ 2017-01-09
    IIF 7 - Secretary → ME
  • 26
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 28 - Secretary → ME
  • 27
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    KBCC LIMITED - 2009-02-10
    icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-01-01
    IIF 48 - Director → ME
    icon of calendar 2014-11-01 ~ 2015-09-01
    IIF 8 - Secretary → ME
  • 28
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    IIF 92 - Director → ME
  • 29
    icon of address Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-30
    IIF 53 - Director → ME
  • 30
    QX TECHNOLOGY LIMITED - 2015-11-10
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -329,140 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2018-08-16
    IIF 6 - Secretary → ME
  • 31
    TE2 LIMITED - 2017-05-23
    icon of address 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
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 32
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-09-07
    IIF 4 - Secretary → ME
  • 33
    icon of address Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2017-03-31
    IIF 101 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-06-05
    IIF 11 - Secretary → ME
  • 34
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    IIF 26 - Secretary → ME
  • 35
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2008-07-11
    IIF 47 - Director → ME
  • 36
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2017-07-31
    IIF 75 - Director → ME
  • 37
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-01
    IIF 34 - Secretary → ME
  • 38
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-15 ~ 2015-01-01
    IIF 27 - Secretary → ME
  • 39
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 40
    icon of address 7 Howick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-01
    IIF 41 - Secretary → ME
  • 41
    CYBERHIRE LIMITED - 1998-05-26
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 42
    ORION GROUP S.A. LIMITED - 2022-02-17
    icon of address Berkeley Square House, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2018-08-15
    IIF 3 - Secretary → ME

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