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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

Mr Graham Avery

child relation
Offspring entities and appointments 71
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXANDERS INVOICE FINANCE LIMITED
    - now 11587929
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 3
    APPLEBY CASTLE (OUTBUILDINGS) LIMITED
    10625513
    Dissolved Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 86 - Director → ME
  • 4
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ now
    IIF 53 - Director → ME
  • 5
    CALLEN AVIATION LIMITED
    - now 13462256
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CCC FINANCE GROUP LIMITED
    11399624
    Liquidation Corporate (7 parents)
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 51 - Director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTURY MANOR HOLDINGS LTD
    11425960
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 66 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMC ADVISORY LIMITED
    08475371
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 46 - Director → ME
  • 10
    DON HUNTER (TRANSPORT) LIMITED
    04305817
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 11
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11173880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 12
    EMC POWER LIMITED
    10519670
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 82 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 121 - Has significant influence or control → OE
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Liquidation Corporate (12 parents)
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 59 - Director → ME
    2019-08-15 ~ 2021-06-22
    IIF 29 - Director → ME
    Person with significant control
    2019-08-19 ~ 2022-06-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    EXCEL CHARTER AVIATION LIMITED
    - now 12828434
    EXCEL HELICOPTER CHARTER LIMITED
    - 2024-09-02 12828434 04110313... (more)
    EXCEL CHARTER LIMITED
    - 2024-08-28 12828434 04110313... (more)
    M.W. HELICOPTERS LIMITED
    - 2024-08-20 12828434
    GLOBAL PROPS LIMITED
    - 2022-12-01 12828434
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXCEL CHARTER LIMITED
    - now 04110313 12828434... (more)
    EXCEL HELICOPTERS LIMITED
    - 2024-08-30 04110313
    EXCEL CHARTER LIMITED - 2024-08-13
    Active Corporate (13 parents)
    Officer
    2024-08-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G M PROPERTY EAST LIMITED
    11906405
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLA SECURITIES LIMITED
    11914138
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 18
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED
    - 2015-03-02 08975147
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-03-18
    IIF 107 - Director → ME
    2015-02-01 ~ 2020-02-19
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    GREYMIND LIMITED
    10631504 11348981
    Active Corporate (8 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 80 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    GREYMIND MANAGEMENT LTD
    - now 11348981
    GREYIND LIMITED - 2018-05-09
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 78 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC
    - 2012-11-02 06569656 07431306... (more)
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    Dissolved Corporate (16 parents)
    Officer
    2010-05-05 ~ 2012-02-16
    IIF 73 - Director → ME
    2012-03-27 ~ 2012-04-24
    IIF 87 - Director → ME
  • 22
    HLU LIMITED
    - now 08472157 08817419
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157 08817419
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED
    - 2013-08-29 08472157
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 92 - Director → ME
  • 23
    I-AM MANAGEMENT SERVICES LTD
    - now 11348990
    FADMIRAL LIMITED - 2018-05-09
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 79 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    INNOVATION HOLDINGS LIMITED
    13353614
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 25
    JETMORE DEVELOPMENTS LIMITED
    - now 05619365
    MAS CHILE LIMITED
    - 2024-01-24 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2023-12-19 05619365
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    K & M HAULAGE (IRELAND) LTD
    NI064507
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 91 - Director → ME
    2007-05-04 ~ 2009-06-30
    IIF 153 - Secretary → ME
  • 27
    K & M HAULAGE (UK) LIMITED
    04884909
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 70 - Director → ME
    2006-07-12 ~ 2007-02-01
    IIF 146 - Secretary → ME
  • 28
    K & M HAULAGE LONDON LIMITED
    06503406
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 29
    LLG SERVICES LIMITED
    12660882
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    METROGUARD OXFORD LIMITED
    - now 05229747 12403048
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747 12403048
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD
    - 2016-12-05 05229747
    CANTERBURY HOMES LIMITED - 2007-05-10
    Active Corporate (11 parents)
    Officer
    2011-07-12 ~ 2012-05-11
    IIF 55 - Director → ME
    2012-10-31 ~ 2020-01-28
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    ONE CHARTER LIMITED
    08894603
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    ONETV PLC
    05281243
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 33
    OPTIMA WORLDWIDE GROUP PLC - now
    OPTIMA WORLDWIDE GROUP LIMITED - 2014-12-09
    FARSIGHT BIOSCIENCE LIMITED
    - 2012-07-26 05391288
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 88 - Director → ME
  • 34
    ORCAS PROPERTIES LIMITED
    13462262
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 61 - Director → ME
  • 35
    P.C.C. INT'L LTD
    07822239
    Active Corporate (6 parents)
    Officer
    2026-02-04 ~ 2026-02-20
    IIF 101 - Director → ME
    2023-02-02 ~ 2024-07-04
    IIF 105 - Director → ME
    2011-10-25 ~ 2023-01-05
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    PCC INVOICE FINANCE LIMITED
    - now 13829427
    OAKLAND LODGEPARK LIMITED
    - 2023-03-06 13829427
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 37
    PCCI BRIDGING LIMITED
    - now 12403048
    QFFA LTD
    - 2026-03-30 12403048
    PCCI BRIDGING LIMITED
    - 2025-11-20 12403048
    DELTA 10 LTD
    - 2023-03-14 12403048 11365377... (more)
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 38
    PINE CONTRACTS LIMITED
    - now 13184544
    PINE RENTALS LIMITED
    - 2023-01-17 13184544
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 95 - Director → ME
    2021-02-08 ~ 2021-06-11
    IIF 67 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 84 - Director → ME
    2017-01-04 ~ 2017-01-21
    IIF 81 - Director → ME
    2017-01-20 ~ 2019-04-11
    IIF 152 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2017-01-04 ~ 2017-02-07
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 40
    PREMIAIR AEROSPACE LIMITED
    - now 08817419 08472157
    HLU LIMITED - 2013-12-20
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 89 - Director → ME
  • 42
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 43
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 44
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587... (more)
    SIROCCO AVIATION LIMITED - 2012-03-13
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 90 - Director → ME
  • 45
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Dissolved Corporate (21 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 47
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 48
    PROFESSIONAL CASH COLLECTIONS LTD
    - now 05809078
    RACING START LTD - 2009-05-15
    Dissolved Corporate (9 parents)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 77 - Director → ME
  • 49
    R & D RECLAIM FINANCE LIMITED
    11662623
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 50
    SHED FIVE LIMITED
    03714837
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 58 - Director → ME
  • 51
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 52
    TCMG LIMITED
    06271746
    Active Corporate (8 parents)
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 144 - Director → ME
  • 53
    THE PINE ESTATE MANAGEMENT LIMITED
    12970661
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 106 - Director → ME
    2025-08-14 ~ 2025-10-01
    IIF 104 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2025-08-14 ~ 2025-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED
    - 2013-01-24 06041343
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 72 - Director → ME
    2007-03-19 ~ 2012-07-31
    IIF 145 - Secretary → ME
  • 55
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-30
    IIF 139 - Director → ME
    2005-01-22 ~ 2005-09-01
    IIF 134 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 138 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 126 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 143 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 133 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 132 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 137 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 127 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 129 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 150 - Secretary → ME
  • 56
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC
    - 2000-11-10 SC001273
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    Active Corporate (33 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 124 - Director → ME
    2002-01-09 ~ 2002-07-29
    IIF 149 - Secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 151 - Secretary → ME
  • 57
    TOKENHOUSE VB LIMITED
    - now 09711892
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    In Administration Corporate (15 parents)
    Officer
    2018-11-21 ~ now
    IIF 85 - Director → ME
    2016-12-01 ~ 2018-11-20
    IIF 48 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-30 ~ 2018-11-29
    IIF 6 - Has significant influence or control → OE
  • 58
    TRIPLE C FUNDING LIMITED
    10573264
    Liquidation Corporate (9 parents)
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 47 - Director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TRIPLE C IMPACT LIMITED
    10700718
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 40 - Director → ME
  • 60
    UNICREST MARKETING LIMITED
    02840972
    Active Corporate (11 parents)
    Officer
    1994-03-30 ~ now
    IIF 71 - Director → ME
    1994-03-30 ~ 1999-06-30
    IIF 147 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 49 - Director → ME
  • 62
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 63
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 64
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 42 - Director → ME
    2017-01-19 ~ 2018-09-24
    IIF 41 - Director → ME
    2019-02-28 ~ 2019-03-06
    IIF 43 - Director → ME
    2018-10-23 ~ 2018-12-15
    IIF 45 - Director → ME
    Person with significant control
    2017-09-30 ~ 2018-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-28 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    VATBRIDGE PLUS LIMITED
    11372559
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 66
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    Active Corporate (31 parents)
    Officer
    2004-07-22 ~ 2005-01-22
    IIF 128 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 140 - Director → ME
    2005-01-22 ~ 2005-08-31
    IIF 135 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 141 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 142 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 123 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 131 - Director → ME
    2003-02-17 ~ 2004-02-17
    IIF 130 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 136 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 148 - Secretary → ME
  • 67
    WASTENERGY TECH UK PLC
    06059890
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 68
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 37 - Director → ME
    2018-08-17 ~ 2018-10-23
    IIF 103 - Director → ME
  • 69
    WESTWOOD ASSOCIATES LIMITED - now
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED
    - 2004-01-12 02745514 04941932
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 125 - Director → ME
  • 70
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 38 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 71
    ZEROWASTE ENVIRONMENTAL LIMITED
    - now 04669302 08736734
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC
    - 2006-11-15 04669302
    Dissolved Corporate (14 parents)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.