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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

Ashton Taylor, Mark

    Related profiles found in government register
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 11
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 18
  • Ashton Taylor, Mark
    British born in March 1962

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 19
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 27 IIF 28

    • Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 29 IIF 30

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 31

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 32
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies
  • Taylor, Mark

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 36

    • Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 37

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 38

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 39 IIF 40 IIF 41

    • Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 42 IIF 43 IIF 44

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 45

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 46
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 47

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 48

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 49

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 50

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 51
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 52
  • Taylor, Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 53
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 54

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 55

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 56

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 57

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 58

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 59

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 60

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 61

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 62 IIF 63

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 64
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 65

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 66

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 71

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 72 IIF 73

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 74

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 75 IIF 76

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 77

    • Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 78

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 79

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 80

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 81
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 82
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 83
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 84
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 85
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 86
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 87

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 88
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 89

    • Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 90

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 91 IIF 92
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 93
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 94 IIF 95 IIF 96
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 97

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 98

    • Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 99

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 100

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 101

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 102

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 103
child relation
Offspring entities and appointments 64
  • 1
    AAE PROJECTS LIMITED
    12067383
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    ADMARES LAND & WATER LIMITED
    11538260
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    AGL (CONSORTIUM) LIMITED
    - now 11202770
    CVM FINANCE AND LEASING LIMITED
    - 2019-02-14 11202770
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-10-16
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    ALCHEMY GARAGE DOORS LIMITED
    05834569
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTORIVA LIMITED
    - now 10080610 04815842... (more)
    WINDFLEET PROJECTS LIMITED
    - 2016-04-08 10080610
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA PROJECTS LIMITED
    - now 04815842
    ALTORIVA LIMITED
    - 2016-04-07 04815842 10080610... (more)
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    ALTORIVA SHIPPING LIMITED
    08713180
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 8
    AQUATECH VENTURES LIMITED
    13352137
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    ARGENTUM PARTNERS LIMITED
    - now 09029070
    NORFLEET LIMITED
    - 2014-12-01 09029070
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 95 - Director → ME
  • 10
    ARL VENTURES LIMITED
    - now 13933006
    ASSURED RECYCLING LIMITED
    - 2024-03-16 13933006
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ARROW SEISMIC INVEST I LIMITED
    05616405 06020168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2013-09-04
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 26 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 12
    ARROW SEISMIC INVEST IV LIMITED
    - now 05807962 05928775... (more)
    ARROW SEISMIC NEWCO LIMITED
    - 2006-07-07 05807962
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 20 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 7 - Secretary → ME
  • 13
    ARROW SEISMIC INVEST V LIMITED
    05928775 05616405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-01-06
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 22 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 3 - Secretary → ME
  • 14
    ARROW SEISMIC INVEST VI LIMITED
    06020168 05616405... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 21 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 11 - Secretary → ME
  • 15
    ASSURED ASSET SOLAR 1 LTD
    12586500 13070086
    17 Hanover Square, London
    Active Corporate (11 parents)
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 37 - Secretary → ME
  • 16
    ASSURED ASSET SOLAR 2 LTD
    13070086 12586500
    17 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 36 - Secretary → ME
  • 17
    ASSURED SOLAR GROUP LTD
    12586713
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 39 - Secretary → ME
  • 18
    ASSURED SOLAR LTD
    12586612
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 41 - Secretary → ME
  • 19
    AZEIRE LIMITED - now
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED
    - 2012-07-04 06319881 06020168... (more)
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 24 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 5 - Secretary → ME
  • 20
    BAYERNGAS E & P LIMITED - now
    GENESIS EXPLORATION & PRODUCTION LIMITED
    - 2009-10-16 04969335
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 15 - Secretary → ME
  • 21
    BAYERNGAS NORTH SEA LIMITED - now
    GENESIS EXPLORATION (NORTH SEA) LIMITED
    - 2009-10-16 05262343
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 17 - Secretary → ME
  • 22
    BDY LIMITED
    12238101
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    CARRERA PROPERTY DEVELOPMENTS LIMITED
    04961469
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2008-06-24
    IIF 10 - Secretary → ME
  • 24
    CARRERA VENTURES LIMITED
    - now 05063435
    TECHMARINE INDUSTRIES LIMITED
    - 2006-05-30 05063435
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 14 - Secretary → ME
  • 25
    CHINE FARM PLACE (RMC) LIMITED
    04659385
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (19 parents)
    Officer
    2025-12-08 ~ now
    IIF 50 - Secretary → ME
  • 26
    CLICK CARD LIMITED
    04445593
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 18 - Secretary → ME
  • 27
    COLOMBINI ASSET MANAGEMENT LIMITED
    08323381
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 46 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2022-06-10
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CYBAN GROUP LTD
    13468130
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 73 - Director → ME
    2023-02-10 ~ now
    IIF 42 - Secretary → ME
  • 29
    CYBAN PROTECT LTD
    - now 12304318
    THE JEFF GROUP LIMITED
    - 2021-06-21 12304318
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 72 - Director → ME
    2023-02-10 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2019-11-08 ~ 2021-06-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CYBAN TECHNOLOGIES LTD
    13483007
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 71 - Director → ME
    2021-06-29 ~ 2021-09-27
    IIF 38 - Secretary → ME
    2023-02-10 ~ now
    IIF 44 - Secretary → ME
  • 31
    EEL PIE BOATYARD LIMITED
    03344832
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 28 - Director → ME
  • 32
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 78 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    EVERGREEN ENERGY GROUP LTD
    12585402
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 65 - Director → ME
  • 34
    EVERGREEN POWER PROJECTS LTD
    14257400
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ 2022-08-30
    IIF 75 - Director → ME
    2022-09-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-08-30
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    FYND GLOBAL LTD
    14190722
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    GALLERY DIRECT LIMITED
    - now 03917740 08339591
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 33 - Secretary → ME
  • 37
    GC RIEBER SHIPPING LIMITED
    - now 05176681
    RIEBER SHIPPING LIMITED
    - 2006-07-10 05176681
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (14 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 84 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 52 - Secretary → ME
  • 38
    GDF TRADING LTD. - now
    DOWNE HOUSE CONSULTANTS LTD
    - 2010-11-22 05049472
    TECHMARINE LIMITED
    - 2005-10-14 05049472
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 34 - Secretary → ME
  • 39
    GENESIS E & P (OVERSEAS) LIMITED
    05136421
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2006-02-06
    IIF 8 - Secretary → ME
  • 40
    GENESIS PETROLEUM RESOURCES LIMITED
    - now 05380396
    GENESIS PETROLEUM CORPORATION LIMITED
    - 2005-11-14 05380396 05088411... (more)
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 16 - Secretary → ME
  • 41
    HOLME 1602 LTD
    - now 10861602
    LUCKY SEVEN LIMITED
    - 2017-07-20 10861602
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    HOLME PENSION TRUSTEES LIMITED
    07698330
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 43
    JANA INTERNATIONAL LIMITED
    03709534
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (7 parents)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 30 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 9 - Secretary → ME
  • 44
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 51 - Secretary → ME
  • 45
    MARINE CREW SERVICES LIMITED
    04779533
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2007-04-18
    IIF 31 - Director → ME
    2012-02-15 ~ dissolved
    IIF 93 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 12 - Secretary → ME
  • 46
    MODULAR NORTH GROUP LIMITED
    - now 11291118
    ADMARES GROUP LIMITED
    - 2020-12-03 11291118
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 40 - Secretary → ME
  • 47
    MONTAGE (UK) LIMITED
    03710349
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 29 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 35 - Secretary → ME
  • 48
    NICKEL CYBER LIMITED
    11796581
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OB INNOVATIONS LIMITED - now
    WAVE DIGITAL EXPERIENCE LTD
    - 2022-05-10 11845409
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 77 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 50
    OCEANBAREFOOT LIMITED
    06020058
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ 2025-12-12
    IIF 49 - Secretary → ME
  • 51
    PGS GEOPHYSICAL (UK) LIMITED - now
    ARROW SEISMIC INVEST II LIMITED
    - 2015-04-16 05616408 06020168... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 23 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 6 - Secretary → ME
  • 52
    PGS GEOPHYSICAL SERVICES (UK) LIMITED - now
    ARROW SEISMIC INVEST III LIMITED
    - 2015-04-16 05615530 05616408... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 25 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 4 - Secretary → ME
  • 53
    PGS SEISMIC SERVICES LIMITED - now
    ARROW SEISMIC LIMITED
    - 2012-07-30 05615555
    ARROW SEISMIC INVEST IV LIMITED
    - 2006-07-07 05615555
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 19 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 1 - Secretary → ME
  • 54
    PORTCULLIS INSURANCE BROKERS LIMITED
    - now 07281203
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2013-02-19
    IIF 91 - Director → ME
    2012-03-01 ~ 2012-03-12
    IIF 92 - Director → ME
  • 55
    RIPPLE INTERACTIVE LIMITED
    10310002
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 56
    RIVERSLEA ESTATE (MANAGEMENT) LIMITED - now
    ATB1 LIMITED
    - 1997-07-08 03370950
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 27 - Director → ME
  • 57
    SIMA & ASSOCIATES LIMITED
    10717436
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    SPIRIT EUROPE LIMITED - now
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC
    - 2009-09-09 05088411 05380396
    ZARI RESOURCES PLC
    - 2005-11-14 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 13 - Secretary → ME
  • 59
    THE GENESIS DRINKS COMPANY LIMITED
    12521198
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE TWO GINS COMPANY (DISTRIBUTION) LTD
    12800115
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 69 - Director → ME
  • 61
    THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD
    12800276
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 68 - Director → ME
  • 62
    THE TWO GINS COMPANY LIMITED
    - now 12507716
    TWO GINS LIMITED
    - 2020-03-16 12507716
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-30
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VINYL SOLUTIONS LIMITED - now
    ALTO RIVA LIMITED
    - 2000-08-24 03855047 04815842... (more)
    55-56 Balena Close, Poole, England
    Active Corporate (9 parents)
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 32 - Director → ME
  • 64
    WINDFLEET LTD
    09028317
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Officer
    2014-05-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE

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