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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

Hodgetts, Robert Ian

    Related profiles found in government register
  • Hodgetts, Robert Ian
    English

    Registered addresses and corresponding companies
  • Hodgetts, Robert Ian
    English accountant

    Registered addresses and corresponding companies
  • Hodgetts, Robert Ian
    English company director

    Registered addresses and corresponding companies
  • Hodgetts, Robert Ian
    English company secretary

    Registered addresses and corresponding companies

    • 10 Harewood Close, Reigate, Surrey, RH2 0HE

      IIF 25
  • Hodgetts, Robert Ian

    Registered addresses and corresponding companies

    • Worth Corner, Turners Hill Road, Pound Hill, Crawley, West Sussex, RH10 7SL, England

      IIF 26
  • Hodgetts, Robert
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite2, Alma House, Alma Road, Reigate, RH2 0AX, England

      IIF 27
  • Hodgetts, Robert
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England

      IIF 28

    • Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, United Kingdom

      IIF 29
  • Hodgetts, Robert Ian
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex, RH10 6AD

      IIF 30
  • Hodgetts, Robert Ian
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 31

    • 10 Harewood Close, Reigate, Surrey, RH2 0HE

      IIF 32 IIF 33

    • 2 Alma House, Alma Road, Reigate, RH2 0AX, England

      IIF 34

    • 20, Church Street, Twickenham, TW1 3NJ, England

      IIF 35

    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 36 IIF 37 IIF 38
  • Hodgetts, Robert Ian
    English accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 39

    • The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex, RH10 6AD

      IIF 40

    • 10 Harewood Close, Reigate, Surrey, RH2 0HE

      IIF 41 IIF 42 IIF 43

    • Suite2 Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom

      IIF 59

    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England

      IIF 60 IIF 61

    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, United Kingdom

      IIF 62

    • 2 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EN, England

      IIF 63

    • Room 2, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EN, England

      IIF 64

    • Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EN, United Kingdom

      IIF 65

    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 66 IIF 67 IIF 68
  • Hodgetts, Robert Ian
    English agent born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EN, England

      IIF 69
  • Hodgetts, Robert Ian
    English company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgetts, Robert Ian
    English director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Harewood Close, Reigate, Surrey, RH2 0HE

      IIF 76 IIF 77 IIF 78

    • Devonshire House, 31 Holmesdale Road, Reigate, Surrey, RH2 0BJ, United Kingdom

      IIF 79
  • Mr Robert Hodgetts
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite2, Alma House, Alma Road, Reigate, RH2 0AX, England

      IIF 80
  • Mr Robert Ian Hodgetts
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex, RH10 6AD

      IIF 81

    • 2 Alma House, Alma Road, Reigate, RH2 0AX, England

      IIF 82

    • Suite 2, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom

      IIF 83

    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England

      IIF 84 IIF 85

    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, United Kingdom

      IIF 86

    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 87 IIF 88 IIF 89

    • 36a Enterprise House, Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 92
child relation
Offspring entities and appointments 56
  • 1
    AFRICAN FINE ARTS LIMITED
    15553840
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    ARRIVA COLCHESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-06-07
    COLCHESTER BOROUGH TRANSPORT LIMITED
    - 1998-04-02 01996370
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (35 parents)
    Officer
    1993-11-22 ~ 1996-09-01
    IIF 72 - Director → ME
  • 3
    ARRIVA CROYDON & NORTH SURREY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-06-07
    LONDON & COUNTRY LIMITED
    - 1998-06-10 02005267 02309392
    LONDON COUNTRY BUS (SOUTH WEST) LIMITED
    - 1993-02-18 02005267 02005564... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-18) ~ 1996-09-01
    IIF 78 - Director → ME
    (before 1991-07-18) ~ 1994-05-01
    IIF 6 - Secretary → ME
  • 4
    ARRIVA GUILDFORD & WEST SURREY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    GUILDFORD & WEST SURREY BUSES LIMITED
    - 1998-06-10 02536462 02157220
    RANDOMQUICK LIMITED
    - 1992-01-27 02536462
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-09-03) ~ 1996-09-01
    IIF 41 - Director → ME
    1992-12-03 ~ 1994-07-25
    IIF 24 - Secretary → ME
  • 5
    ARRIVA SOUTHEND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17
    Dissolved on 2017-08-17
    SOUTHEND TRANSPORT LIMITED
    - 1998-04-02 01992873 02328467
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1993-06-24 ~ 1996-09-01
    IIF 73 - Director → ME
    1993-06-24 ~ 1994-07-25
    IIF 23 - Secretary → ME
  • 6
    ARRIVA WEST SUSSEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2019-01-12
    GEM FAIRTAX (1991) LIMITED
    - 1998-06-25 02540030
    C-LINE (1991) LIMITED
    - 1992-01-17 02540030
    C-LINE BUS COMPANY LIMITED - 1991-10-05
    BASICTRAVEL LIMITED - 1990-11-15
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (28 parents)
    Officer
    1991-11-11 ~ 1996-09-01
    IIF 77 - Director → ME
    1992-04-06 ~ 1994-07-25
    IIF 2 - Secretary → ME
  • 7
    BEIDER LIMITED
    09683380
    Gerrans, Forest Drive, Kingswood, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2016-06-01
    IIF 64 - Director → ME
  • 8
    BETCHWORTH FORGE LIMITED
    10408888
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2016-10-08
    IIF 28 - Director → ME
    Person with significant control
    2016-10-04 ~ 2016-11-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    BUTTERTOWN LTD
    03739796
    Suite 2 Alma House, Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-04-20 ~ now
    IIF 33 - Director → ME
    1999-04-20 ~ 2000-12-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    C&S AUTOMOTIVE SERVICES LIMITED
    06483736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-06 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 32 - Director → ME
  • 11
    C&S COACH TRAVEL LIMITED
    06355927
    Insolvency (Case 1) In administration
    Administration started on 2011-08-09 during the appointment or period of control
    Administration ended on 2012-07-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Dissolved on 2014-03-12 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 12
    CASERAPID LIMITED
    03347768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (13 parents)
    Officer
    2004-10-22 ~ 2005-08-31
    IIF 46 - Director → ME
    2004-10-22 ~ 2005-08-31
    IIF 8 - Secretary → ME
  • 13
    CLASSIC BUSES (STANLEY) LIMITED
    03092066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (12 parents)
    Officer
    2004-10-22 ~ 2005-08-31
    IIF 55 - Director → ME
    2004-10-22 ~ 2005-08-31
    IIF 18 - Secretary → ME
  • 14
    CLASSIC COACHES (CONTINENTAL) LIMITED
    01728967
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ 2005-08-31
    IIF 51 - Director → ME
    2004-10-22 ~ 2005-08-31
    IIF 9 - Secretary → ME
  • 15
    COSTSAVERS SLOUGH LIMITED - now
    SURREY LUXURY VEHICLES LIMITED
    - 2023-07-13 12727042
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ 2023-07-05
    IIF 68 - Director → ME
  • 16
    COUNTRYLINER BUSES LIMITED
    05781412
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-07 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 50 - Director → ME
    2006-04-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    COUNTRYLINER COACH HIRE LIMITED
    03505570
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-03 during the appointment or period of control
    Date of completion or termination of CVA on 2013-04-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-09-18 during the appointment or period of control
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Conclusion of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-01 ~ 2011-03-15
    IIF 58 - Director → ME
    2000-10-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    COUNTRYLINER GROUP LTD
    06946470
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-16 ~ 2014-01-07
    IIF 75 - Director → ME
  • 19
    COUNTRYLINER LIMITED
    - now 04232559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2015-08-07
    WILLOWSHAY LTD
    - 2002-06-17 04232559 06730242
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-27 ~ 2012-07-27
    IIF 45 - Director → ME
    2001-06-27 ~ 2001-07-25
    IIF 19 - Secretary → ME
  • 20
    COUNTRYLINER SUSSEX LIMITED
    05515688
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-17 during the appointment or period of control
    Commencement of winding up on 2012-10-08 during the appointment or period of control
    Conclusion of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    44-46 Old Steine, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2005-07-21 ~ 2011-04-06
    IIF 49 - Director → ME
    2012-07-17 ~ dissolved
    IIF 39 - Director → ME
  • 21
    COUNTRYSIDE & SUBURBAN LTD
    07093717
    Befs, Devonshire House, 31 Holmesdale Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 79 - Director → ME
  • 22
    D L COOKE CONSTRUCTION LIMITED
    10408961
    Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ 2016-10-05
    IIF 29 - Director → ME
  • 23
    DATURA DROP LIMITED
    - now 13502764
    A&E IN MEDICINE LIMITED
    - 2022-06-06 13502764
    Tonge Mill Cottage Church Road, Tonge, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ 2022-06-06
    IIF 61 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-27
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    EAST COAST BUSES LIMITED
    - now 02776541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    BRANKSOME 169 LIMITED
    - 1994-10-07 02776541 02746437... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    1993-06-10 ~ 1996-09-01
    IIF 74 - Director → ME
  • 25
    GREEN LINE TRAVEL LIMITED
    02005558
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
    Active Corporate (28 parents)
    Officer
    ~ 1997-05-19
    IIF 70 - Director → ME
  • 26
    HORSHAM BUSES LIMITED
    - now 02483606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    WANDSWORTH BUSES LIMITED
    - 1990-07-27 02483606 02530222
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-21) ~ 1996-09-01
    IIF 76 - Director → ME
    (before 1992-03-21) ~ 1994-07-25
    IIF 3 - Secretary → ME
  • 27
    K C PIPE INSTALLATIONS LIMITED
    09300894
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-12-01
    IIF 59 - Director → ME
  • 28
    LIFT CONSULTANT LIMITED
    10069555
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ 2016-03-24
    IIF 65 - Director → ME
  • 29
    LINKLINE COACHES LIMITED
    - now 03368357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2013-07-18
    PEPPERWORK LIMITED - 1997-07-29
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (13 parents)
    Officer
    2004-06-29 ~ 2005-08-31
    IIF 10 - Secretary → ME
  • 30
    MEDA HOLDING LIMITED
    12537607 13011415
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ 2026-01-10
    IIF 31 - Director → ME
  • 31
    MERITRULE LIMITED
    02005312
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2015-08-12
    IIF 26 - Secretary → ME
  • 32
    MINISTOR LIMITED
    10069566
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ 2017-01-19
    IIF 60 - Director → ME
  • 33
    MOKOME PUBLISHING LIMITED
    09830531
    1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ 2015-10-22
    IIF 69 - Director → ME
  • 34
    MOOR-DALE COACHES LIMITED(THE)
    00409867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-07-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (27 parents)
    Officer
    2004-10-22 ~ 2005-08-31
    IIF 44 - Director → ME
    2004-10-22 ~ 2005-08-31
    IIF 16 - Secretary → ME
  • 35
    MOTOR COACH HOLDINGS LIMITED
    - now 03748177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    AROMTOUR LIMITED - 1999-06-30
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ 2005-08-31
    IIF 56 - Director → ME
    2004-10-22 ~ 2005-08-31
    IIF 14 - Secretary → ME
  • 36
    MW PROJECT MANAGEMENT LIMITED
    14683386
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2023-02-23
    IIF 37 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-02-23
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 37
    NETWORK COLCHESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2019-01-12
    BURTONS COACHES LIMITED
    - 2010-01-25 03506989 07147823
    COOLSTORE LIMITED - 1998-03-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2005-08-31
    IIF 48 - Director → ME
    2003-12-12 ~ 2005-08-31
    IIF 11 - Secretary → ME
  • 38
    NEWGLASS ASHFORD LIMITED
    14846322
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ 2023-05-04
    IIF 66 - Director → ME
    Person with significant control
    2023-05-04 ~ 2023-05-05
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    NORTHUMBRIA MOTOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    CLAY LAKE TRAVEL LIMITED
    - 1998-04-09 02544849
    SPEED 695 LIMITED - 1990-11-05
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (24 parents)
    Officer
    1993-11-19 ~ 1995-06-30
    IIF 25 - Secretary → ME
  • 40
    PHILIPPINE HOLIDAYS, HOTELS AND TRAVEL LIMITED
    - now 04780972
    PHILIPPINE TRAVEL AVIATION LIMITED
    - 2006-08-08 04780972
    MARPLESCAN LTD
    - 2003-09-12 04780972
    Devonshire House, 31 Holmesdale Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 41
    RELATIONSHIPS SUSSEX
    - now 05776865
    RELATE WEST SUSSEX
    - 2025-04-23 05776865
    RELATE NORTH & SOUTH WEST SUSSEX
    - 2022-10-14 05776865
    RELATE NORTH & SOUTH WEST SUSSEX LTD
    - 2014-10-24 05776865
    The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex
    Active Corporate (37 parents)
    Officer
    2018-12-03 ~ now
    IIF 30 - Director → ME
    2006-04-11 ~ 2018-09-27
    IIF 40 - Director → ME
    2009-04-22 ~ 2018-09-27
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-11 ~ 2018-09-27
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 42
    RJB (UK) LIMITED
    05080490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2018-07-17
    Unit 1 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    2008-03-25 ~ 2011-04-06
    IIF 71 - Director → ME
    2008-03-25 ~ 2011-04-06
    IIF 22 - Secretary → ME
  • 43
    SCSLFM LIMITED
    - now 10408982
    SLOANE CHAUFFEUR SERVICES LONDON LIMITED
    - 2022-10-20 10408982
    Suite 2 Alma House, Alma Road, Reigate, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 44
    SHARE PILATES LIMITED
    09832414
    Korus House Ground Floor, 6-8 Colne Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ 2015-10-22
    IIF 35 - Director → ME
  • 45
    SHOPPERHAPPY.COM LIMITED
    10170495
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 46
    STAY LOOSE LIMITED
    14727789
    36a Enterprise House Terrace Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ 2023-03-14
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TGM (HOLDINGS) LIMITED - now
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC
    - 2009-05-27 02819896
    STATUS COACH GROUP LIMITED
    - 2003-07-03 02819896
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2005-08-31
    IIF 53 - Director → ME
    2003-06-27 ~ 2005-08-31
    IIF 17 - Secretary → ME
  • 48
    TGM OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2019-01-12
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
    TGM OPERATIONS LIMITED - 2017-04-06
    TELLINGS GOLDEN MILLER LIMITED
    - 2015-12-17 02849795 09927978... (more)
    TGM BUSES LIMITED
    - 2005-02-18 02849795
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2005-08-31
    IIF 54 - Director → ME
    2003-09-04 ~ 2005-08-31
    IIF 5 - Secretary → ME
  • 49
    TGMGROUP LIMITED - now
    TELLINGS-GOLDEN MILLER COACHES LIMITED
    - 2009-11-05 04016743
    STATUS COACHES LIMITED - 2001-01-16
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (34 parents)
    Officer
    2003-12-22 ~ 2005-08-31
    IIF 42 - Director → ME
    2003-12-22 ~ 2005-08-31
    IIF 21 - Secretary → ME
  • 50
    THE SEAHORSE PROJECTS COMPANY LIMITED
    - now 15708315
    THE AFA PROJECTS COMPANY LIMITED
    - 2024-10-23 15708315
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-08 ~ 2024-05-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 51
    TILLBROOK CREATIVE LIMITED
    10840160
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 62 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-06-29
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    TRANSPORT UK WEST LONDON BUS LIMITED - now
    ABELLIO WEST LONDON LTD - 2024-03-02
    TRAVEL LONDON (WEST) LIMITED - 2010-06-01
    TELLINGS-GOLDEN MILLER BUSES LIMITED
    - 2005-06-21 00689260 09927978... (more)
    TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
    F.G.WILDER & SON LIMITED - 1986-09-25
    301 Camberwell New Road, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-08-13 ~ 2005-06-17
    IIF 52 - Director → ME
    2004-06-28 ~ 2005-06-17
    IIF 15 - Secretary → ME
  • 53
    TRAVEL LONDON (MIDDLESEX) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-26
    TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED
    - 2005-06-21 03792590
    WINGS BUSES LIMITED
    - 2004-04-01 03792590 05117365
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2005-06-17
    IIF 43 - Director → ME
    2004-03-31 ~ 2005-06-17
    IIF 20 - Secretary → ME
  • 54
    WILD ABOUT COFFEE LIMITED
    10170482
    Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ 2016-05-16
    IIF 63 - Director → ME
  • 55
    WILLOWSHAY LTD
    06730242 04232559
    Befs Devonshire House, 31 Holmesdale Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 56
    YIAYIA'S TAVERN LIMITED
    14785946
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-04-11
    IIF 67 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-04-11
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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