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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.

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

Godson, Raymond George

    Related profiles found in government register
  • Godson, Raymond George
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 1

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 2
  • Godson, Raymond George
    British accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 3 IIF 4 IIF 5

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 6

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 7
  • Godson, Raymond George
    British chartered accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 8

    • The Rock, The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 9

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, England

      IIF 10
  • Godson, Raymond George
    British charterede accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 11
  • Godson, Raymond George
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, United Kingdom

      IIF 12

    • The Rock, Hatfield, Leominster, HR6 0SE, England

      IIF 13

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 14

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 15

    • 14 Bryanston Mansions, 60-66 York Street, London, W1H 1DA, England

      IIF 16

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 17 IIF 18 IIF 19

    • 14 Bryanston Mansions, 62-66york Street, London, W1H 1DA, England

      IIF 23

    • 14, Bryanston Mansions, 66 York Street, London, W1H 1DA

      IIF 24

    • 14 Bryanston Mansions, York Street, London, W1H 1DA

      IIF 25 IIF 26 IIF 27

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 43 IIF 44

    • 14, Bryanston Mansions, York Street, London, W1H 1DA, United Kingdom

      IIF 45 IIF 46

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 47 IIF 48

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 49

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 50

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 51

    • Flat 14, Bryanston Mansions, London, W1H 1DA, England

      IIF 52 IIF 53

    • Flat 14, Bryanston Mansions, York Street, London, England, W1H 1DA, England

      IIF 54

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 55

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 56
  • Godson, Raymond George
    British

    Registered addresses and corresponding companies
  • Mr Raymond George Godson
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 97
  • Godson, Raymond George

    Registered addresses and corresponding companies

    • 32, Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England

      IIF 98

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 99

    • 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England

      IIF 100

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 101

    • 124, City Road, London, EC1V 2NX, England

      IIF 102

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 103 IIF 104 IIF 105

    • 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England

      IIF 108

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 109

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 110 IIF 111

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 112 IIF 113 IIF 114

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 115 IIF 116

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 117 IIF 118

    • Cedar House, Glade Road, Marlow, SL7 1DQ, England

      IIF 119

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 120

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 121

    • 8, Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England

      IIF 122
  • Mr Raymond George Godson
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 123

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 124
  • Godson, Raymond

    Registered addresses and corresponding companies

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 125

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 126

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 127

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments 79
  • 1
    A.C.M.T. LIMITED
    - now 04189328 10482375
    A.C.T.M. LIMITED
    - 2017-04-18 04189328 10482375
    MHP PETROLEUM LIMITED
    - 2017-04-10 04189328
    6 Charlotte Street, Bath, England
    Active Corporate (12 parents)
    Officer
    2016-04-19 ~ now
    IIF 1 - Director → ME
    2001-04-11 ~ 2023-10-06
    IIF 57 - Secretary → ME
  • 2
    ACMT LTD LTD.
    - now 10482375 04189328... (more)
    ADVANCED COMPOSITE MATERIALS TECHNOLOGY LTD
    - 2016-12-01 10482375
    Godson & Co, 6/7 Pollen Street Pollen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 51 - Director → ME
    2016-11-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 3
    ACTIVECENTRE LIMITED
    02764463
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 16 - Director → ME
    2006-03-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    ADECO TECHNOLOGIES LIMITED
    06172578
    Godson & Co, 6-7 Pollen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 47 - Director → ME
    2012-07-12 ~ dissolved
    IIF 116 - Secretary → ME
  • 5
    ANTHILLS' KITCHEN LIMITED
    09212933
    6/7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 6
    ANYTHING GROWS LIMITED
    08604205
    Penstock Hall Canterbury Road, East Brabourne, Ashford, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ 2017-07-12
    IIF 112 - Secretary → ME
  • 7
    AOG FINANCE LIMITED
    - now 05929234
    AOG NOMINEES LIMITED
    - 2007-02-06 05929234
    27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-12 ~ 2011-04-01
    IIF 39 - Director → ME
    2006-09-12 ~ 2011-04-01
    IIF 67 - Secretary → ME
  • 8
    AURELIAN FINANCE LIMITED
    - now 06713249
    CANAMENS FINANCE LIMITED
    - 2009-07-15 06713249
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 32 - Director → ME
    2009-07-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED
    - 2006-07-04 01685863
    FALCON OIL & GAS LIMITED
    - 2006-01-30 01685863
    AVERYHILLS LIMITED
    - 2002-09-25 01685863
    27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-01-01
    IIF 34 - Director → ME
    2001-08-16 ~ 2011-04-01
    IIF 78 - Secretary → ME
  • 10
    BALKAN EXPLORERS (BULGARIA) LIMITED
    - now 05385260
    BALKAN EXPLORERS LIMITED
    - 2006-04-20 05385260
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2011-03-08
    IIF 38 - Director → ME
    2005-03-11 ~ 2011-03-08
    IIF 93 - Secretary → ME
  • 11
    BELLEROPHON LIMITED
    04061396
    6-7 Pollen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 28 - Director → ME
    2000-08-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 12
    BESTOFBRISTISHONLINE (BOBOL) LIMITED
    12775605
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BRANCHMORE LIMITED
    11321262
    Ikon House Flat 6, 6 Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    BRYANSTON MANSIONS LIMITED
    - now 01892790
    ROTHFORD PROPERTIES LIMITED - 1985-10-30
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-12) ~ 2017-05-19
    IIF 26 - Director → ME
  • 15
    BRYANSTON MANSIONS TRUSTEES LIMITED
    07177041
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-03 ~ 2022-10-04
    IIF 19 - Director → ME
    2010-03-03 ~ 2011-11-10
    IIF 54 - Director → ME
  • 16
    C MAW LIMITED
    - now 02519643
    CHATEAU ELNE LIMITED
    - 2004-02-11 02519643
    YATECROFT LIMITED - 1990-07-31
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-27 ~ 2004-02-16
    IIF 33 - Director → ME
    2023-10-16 ~ dissolved
    IIF 9 - Director → ME
    2000-09-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    C-MAW WINES LIMITED
    07487605
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 7 - Director → ME
    2011-01-12 ~ dissolved
    IIF 128 - Secretary → ME
  • 18
    CALAVO INVESTMENTS LIMITED
    02282495
    The Rock, Hatfield, Nr. Leominster, Herefordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    (before 1991-07-31) ~ now
    IIF 55 - Director → ME
    (before 1991-07-31) ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    - now 03537374
    FROPET HOLDINGS LIMITED - 2008-02-06
    BURGINHALL 1044 LIMITED - 1998-06-24
    3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2012-10-22
    IIF 48 - Director → ME
    2008-07-08 ~ 2022-06-23
    IIF 65 - Secretary → ME
  • 20
    CARIBX (UK) LIMITED
    - now 06888428
    PARKINGATWICK LIMITED - 2010-06-11
    SECURE PARKING SERVICES LIMITED - 2010-04-11
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2025-04-13
    IIF 120 - Secretary → ME
  • 21
    CARIBX HONDURAS LTD.
    10009825
    Cedar House, Glade Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 4 - Director → ME
    2016-02-17 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    CARTHAGE GLOBAL ENERGY LIMITED
    08846226
    6/7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 23
    CITRA PARTNERS LIMITED
    09045586
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ 2017-08-02
    IIF 113 - Secretary → ME
  • 24
    COOL PLANET TECHNOLOGIES LIMITED
    12002118 12002240
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-17 ~ 2022-09-01
    IIF 102 - Secretary → ME
  • 25
    COOL PLANET TECHNOLOGIES LIMITED LIMITED
    12002240 12002118
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 18 - Director → ME
    2019-05-17 ~ dissolved
    IIF 107 - Secretary → ME
  • 26
    DEBTRAK UK LIMITED
    07131823
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (9 parents)
    Officer
    2010-01-21 ~ 2012-10-22
    IIF 52 - Director → ME
    2010-01-21 ~ 2021-09-02
    IIF 99 - Secretary → ME
  • 27
    DIRECT TECHNOLOGY BINDERS LIMITED
    09389885
    14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    DIRECT TECHNOLOGY SOLUTIONS LIMITED
    08762622
    Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
    Active Corporate (9 parents)
    Officer
    2014-05-22 ~ 2020-01-07
    IIF 121 - Secretary → ME
  • 29
    EBONY CUBE LTD
    10023662
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 10 - Director → ME
    2016-02-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    EXCALIBUR EXPLORATION (ASIA) LIMITED
    - now 06851420 03059175... (more)
    STUART SEYMOUR CONSULTANTS LIMITED
    - 2013-10-15 06851420 10889621
    Godson & Co, 6/7 Pollen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 50 - Director → ME
    2010-03-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 31
    EXCALIBUR EXPLORATION LIMITED
    - now 03059175 08133275... (more)
    EXCALIBUR EXPLORATION (FASTNET) LIMITED
    - 2013-12-23 03059175 06851420... (more)
    EXCALIBUR EXPLORATION LIMITED
    - 2013-07-12 03059175 08133275... (more)
    HOMEADVICE LIMITED
    - 2002-09-24 03059175
    6/7 Pollen Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2005-03-31
    IIF 27 - Director → ME
    2010-05-04 ~ dissolved
    IIF 46 - Director → ME
    1996-07-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    EZH LENDERS LIMITED
    06696653
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 33
    FIL RESOURCES LIMITED
    - now 03144341
    FUSION INVESTMENTS LIMITED
    - 2000-08-22 03144341
    8 Old Lodge Place, St Margarets, Twickenham, England
    Active Corporate (8 parents)
    Officer
    2006-08-01 ~ 2024-04-18
    IIF 36 - Director → ME
    2000-06-14 ~ 2024-05-31
    IIF 86 - Secretary → ME
  • 34
    FRIENDS OF PETERHOUSE
    01466716
    First Floor, 4 Princes Street, Huntingdon, Cambs
    Active Corporate (42 parents)
    Officer
    (before 1992-08-19) ~ 2007-05-16
    IIF 31 - Director → ME
  • 35
    GENERIX GROUP LTD
    05881927
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-12-17 ~ dissolved
    IIF 56 - Director → ME
    2007-10-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    GLOBAL CAPITAL EXCHANGE LIMITED
    - now 09086557
    P.I.E. EUROPE LIMITED
    - 2014-08-28 09086557
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-11-01
    IIF 49 - Director → ME
  • 37
    HERONTYE PROPERTIES LTD
    11700418
    1 Herontye Cottages, Stuart Way, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2025-03-11
    IIF 100 - Secretary → ME
  • 38
    ISLAND GAS (SINGLETON) LIMITED - now
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED
    - 1997-06-19 01021095 SC172470... (more)
    TEREDO PETROLEUM PLC
    - 1994-02-23 01021095
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Officer
    (before 1992-03-03) ~ 1995-12-31
    IIF 40 - Director → ME
    (before 1992-03-03) ~ 1992-06-30
    IIF 92 - Secretary → ME
  • 39
    JMS SMARTER BUSINESS SOLUTIONS LIMITED
    09528459
    The Rock, Hatfield, Leominster, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 17 - Director → ME
    2016-02-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 40
    JOHN MEREDITH GEOPHYSICAL SERVICES LIMITED
    06940549
    6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2009-06-22 ~ 2023-10-05
    IIF 101 - Secretary → ME
  • 41
    LANDER CONSULTING LTD
    - now 03665349
    STROBAL LTD
    - 2014-04-25 03665349
    KAONGA CONSULTANTS LIMITED
    - 2011-06-21 03665349
    C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, Uk, England
    Active Corporate (11 parents)
    Officer
    2005-08-04 ~ 2014-06-16
    IIF 42 - Director → ME
    1998-11-10 ~ 2021-07-08
    IIF 66 - Secretary → ME
  • 42
    MEDUSA HYDROCARBONS LIMITED - now
    MEDUSA OIL LIMITED
    - 2000-02-11 02684930
    CATSEC 18 LIMITED - 1992-07-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (13 parents)
    Officer
    1997-01-17 ~ 1999-04-23
    IIF 70 - Secretary → ME
  • 43
    MEDUSA OIL & GAS LIMITED
    03390249
    Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-17 ~ 1999-04-01
    IIF 79 - Secretary → ME
  • 44
    MEDUSA PETROLEUM LIMITED
    03307038
    6/7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-20 ~ dissolved
    IIF 30 - Director → ME
    1997-01-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 45
    MONTROSE INDUSTRIES LIMITED
    00654944
    The Rock, Hatfield, Leominster, Herefordshire, England
    Active Corporate (13 parents)
    Officer
    (before 1992-02-14) ~ now
    IIF 15 - Director → ME
    1994-06-02 ~ now
    IIF 60 - Secretary → ME
  • 46
    MONTROSE PETROLEUM LIMITED
    - now 03246635
    PANTHER ENERGY LIMITED
    - 2011-02-23 03246635 07568152
    6-7 Pollen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 41 - Director → ME
    2002-09-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    MOSS PENNY (UK) LIMITED
    - now 05278626
    SPEED 9960 LIMITED - 2005-05-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-03 ~ 2016-01-16
    IIF 24 - Director → ME
    2006-01-03 ~ 2023-11-14
    IIF 64 - Secretary → ME
  • 48
    NO. 11 LIMITED
    - now 04778808 06165474... (more)
    BEST MEDICAL SOLUTIONS LTD - 2005-09-27
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 5 - Director → ME
    2007-10-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 49
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-10-31 ~ dissolved
    IIF 14 - Director → ME
    2007-10-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 50
    NOMAD SECURITIES LIMITED
    - now 12973463
    NOMAD GEOCONSULTING LTD
    - 2022-08-12 12973463
    The Rock, Hatfield, Leominster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    NORFOLK BOREAS LIMITED - now
    ECLIPSE ENERGY COMPANY LIMITED
    - 2017-03-08 03722058
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2004-09-16
    IIF 37 - Director → ME
    1999-08-19 ~ 2004-09-16
    IIF 69 - Secretary → ME
  • 52
    OLP LIMITED
    - now 06025662 07943583
    FIL ENTERPRISES LIMITED
    - 2013-10-16 06025662
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2006-12-12 ~ 2017-03-08
    IIF 95 - Secretary → ME
  • 53
    OPHIR ENERGY LIMITED - now
    OPHIR ENERGY PLC
    - 2019-06-11 05047425
    OPHIR ENERGY COMPANY LIMITED
    - 2007-09-12 05047425
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2010-06-28
    IIF 84 - Secretary → ME
  • 54
    ORH LIMITED
    08800558
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 55
    ORMONDE ENERGY LIMITED
    04874027
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-08-26 ~ 2004-10-14
    IIF 88 - Secretary → ME
  • 56
    PANTHER ENERGY LIMITED
    07568152 03246635
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 57
    PF EUROCOM LIMITED
    03280819
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-01 ~ dissolved
    IIF 3 - Director → ME
    1996-11-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 58
    PODIUM ARCHITECTURE LTD
    08759786
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 59
    POLLEN STREET NOMINEES LIMITED
    - now 03314682
    POLLEN STREET ENTERPRISES LIMITED
    - 2005-04-22 03314682
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-02-12 ~ dissolved
    IIF 25 - Director → ME
    1997-02-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 60
    PPL EUROPE E&P LIMITED - now
    MND EXPLORATION AND PRODUCTION LIMITED
    - 2013-03-22 04650972
    INTERCEDE 1839 LIMITED - 2003-02-27
    6th Floor, One London Wall, London
    Active Corporate (32 parents)
    Officer
    2003-03-12 ~ 2003-12-30
    IIF 77 - Secretary → ME
  • 61
    PROGRESS-OR LIMITED
    - now 06202213
    JENNIFER MICHELLE EARL LIMITED
    - 2012-06-26 06202213
    The Rock, Hatfield, Leominster, England
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ now
    IIF 13 - Director → ME
    2009-07-16 ~ now
    IIF 61 - Secretary → ME
  • 62
    REAL DRINKS GROUP LIMITED - now
    REAL ALE LIMITED
    - 2021-03-25 05223891 13393697
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2017-03-08
    IIF 122 - Secretary → ME
  • 63
    ROY HARTLEY PE LIMITED
    08135113
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 21 - Director → ME
    2012-07-09 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SATCOM NETWORKS LTD
    11274152
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 8 - Director → ME
  • 65
    SHEARWATER RESOURCES LIMITED
    10230692
    The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-15 ~ dissolved
    IIF 6 - Director → ME
    2018-03-01 ~ 2018-04-18
    IIF 22 - Director → ME
  • 66
    STERLING OIL LIMITED - now
    FUSION OIL & GAS LIMITED - 2005-06-30
    FUSION OIL & GAS PLC
    - 2004-12-30 03970813
    NESTMILL LIMITED - 2000-06-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2004-01-07
    IIF 73 - Secretary → ME
  • 67
    STUART SEYMOUR CONSULTANTS LIMITED
    10889621 06851420
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 20 - Director → ME
    2017-07-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 68
    SUE WELLS ASSOCIATES LIMITED
    - now 03455694
    RONECH EXPLORATION LIMITED
    - 2009-04-14 03455694
    LUNDY INVESTMENTS LIMITED
    - 2002-11-14 03455694
    MAINSOME LIMITED - 1999-09-08
    25 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Officer
    2010-01-29 ~ 2020-07-07
    IIF 23 - Director → ME
    2002-09-23 ~ 2024-10-15
    IIF 87 - Secretary → ME
  • 69
    SUSTAINABLE ENERGY PROJECTS LIMITED
    07102775
    32, Fairweather House, 18 Kentfield Street, Barking, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2025-10-19
    IIF 98 - Secretary → ME
  • 70
    TEREDO OILS LIMITED
    - now 01740802
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-13) ~ 1995-06-30
    IIF 29 - Director → ME
    (before 1991-03-13) ~ 1992-10-19
    IIF 83 - Secretary → ME
  • 71
    THE CENTRE FOR GLOBAL STUDIES
    04375608
    Flat 15 Westrovia Court, 5 Moreton Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-14 ~ 2009-12-23
    IIF 76 - Secretary → ME
  • 72
    TRAJAN OIL & GAS LIMITED
    07217669
    14 Bryanston Mansions York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2010-04-14
    IIF 53 - Director → ME
    2011-07-14 ~ dissolved
    IIF 43 - Director → ME
    2010-04-14 ~ dissolved
    IIF 109 - Secretary → ME
  • 73
    TRAJAN RESOURCES LIMITED
    - now 08133275
    EXCALIBUR EXPLORATION LIMITED
    - 2013-11-05 08133275 03059175... (more)
    TRAJAN RESOURCES LIMITED
    - 2013-07-15 08133275
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-06 ~ dissolved
    IIF 44 - Director → ME
    2012-07-06 ~ dissolved
    IIF 104 - Secretary → ME
  • 74
    TRANSFORM OIL & GAS LIMITED
    08725816
    6/7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 75
    TRANSNATIONAL INSIGHTS LTD
    04644129
    Nower End, Nower Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2010-10-08
    IIF 45 - Director → ME
    2003-02-28 ~ 2010-10-08
    IIF 94 - Secretary → ME
  • 76
    TRANSUNION PETROLEUM LIMITED
    06900970
    6 Charlotte Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2013-07-16 ~ 2024-05-08
    IIF 114 - Secretary → ME
  • 77
    UICG LTD
    05317104
    6-7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 35 - Director → ME
    2004-12-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 78
    UNION JACK OIL PLC
    - now 07497220
    UNION JACK OIL LIMITED - 2012-08-23
    6 Charlotte Street, Bath
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2024-06-27
    IIF 12 - Director → ME
  • 79
    VECTIS PETROLEUM LIMITED
    - now 03452334
    ORRELL & BROWN INTERIORS LIMITED
    - 2000-05-19 03452334
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 75 - Secretary → ME

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