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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

Mr. Howard Thomas Dixon Bilton

    Related profiles found in government register
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 1 IIF 2

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 3 IIF 4

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 5
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 6

    • icon of address Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 7

    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 8 IIF 9 IIF 10

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 23 IIF 24

    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 25

    • icon of address 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 26

    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 27

    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 28

    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 29

    • icon of address Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 30

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 31

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 35
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 36
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • icon of address 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 37
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40 Craven Street, London, WC2N 5NG

      IIF 38

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 39

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 40

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 41

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 42

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 43 IIF 44 IIF 45

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 51 IIF 52 IIF 53

    • icon of address 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 55 IIF 56

    • icon of address 40, Craven Street, London, WC2N 5NG

      IIF 57

    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 58 IIF 59

    • icon of address House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 60

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 61

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 62
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 63 IIF 64

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 65 IIF 66

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 67

    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 68

    • icon of address Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 69
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 70

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 71
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 72

    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 73

    • icon of address Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 74
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 75 IIF 76
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 77 IIF 78
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 79
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 80
  • Bilton, Howard Thomas Dixon
    British company dirctor born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 81
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 82
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 83
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 84
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 95
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • icon of address 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 96
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    icon of address The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,080 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    icon of calendar ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 5
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-14 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Ownership of shares - More than 25% → OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 10
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 14
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 15
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 16
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    icon of address Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,589 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 18
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 20
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 22
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 23
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 24
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 26
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,068,681 EUR2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 73 - Has significant influence or control → OE
  • 29
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 30
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    345,510 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 34
    OAKLAND WANTAGE LIMITED - 2019-03-06
    icon of address Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 36
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    24,844 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 37
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 38
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 39
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 40
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 41
    RACKET CLUB LIMITED - 2022-07-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,587 GBP2024-05-30
    Officer
    icon of calendar 2008-05-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,729 GBP2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 44
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 46
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,484 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 48
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 49
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 51
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 40
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ 2024-06-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-23
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-28 ~ 2012-06-06
    IIF 82 - Director → ME
  • 5
    icon of address The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-10-11
    IIF 14 - Has significant influence or control → OE
  • 6
    icon of address Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-06
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 8
    M W PENSIONS LIMITED - 2016-09-02
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,383,244 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 33 - Has significant influence or control → OE
  • 9
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-02-28
    IIF 75 - Has significant influence or control → OE
  • 10
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-02-28
    IIF 76 - Has significant influence or control → OE
  • 11
    icon of address 43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-08-10
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 12
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of address Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1998-10-01
    IIF 80 - Director → ME
  • 13
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    IIF 10 - Has significant influence or control → OE
  • 14
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 32 - Has significant influence or control → OE
  • 15
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    IIF 15 - Has significant influence or control → OE
  • 16
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ 2021-10-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    icon of address 23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-20
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-01-12
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
  • 20
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-07-04
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-06-22
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-14 ~ 2019-03-22
    IIF 36 - Has significant influence or control → OE
  • 25
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 26
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-06-13 ~ 2010-04-20
    IIF 79 - Director → ME
  • 27
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    IIF 77 - Director → ME
  • 28
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 219 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-03-25
    IIF 78 - Director → ME
  • 29
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 34 - Has significant influence or control → OE
  • 31
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2017-11-01
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of address St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 42 - Has significant influence or control → OE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ 2023-06-14
    IIF 19 - Has significant influence or control → OE
  • 34
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 57 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 36
    ZAHOH LIMITED - 2020-05-26
    icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-02-14
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 37
    PAYTEC HOLDINGS LIMITED - 2025-03-26
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,350,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-08-02
    IIF 30 - Has significant influence or control → OE
  • 38
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    icon of address 12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-03-05
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 39
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-03-28
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-05-16
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.