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

Phillip John Oldcorn

child relation
Offspring entities and appointments
Active 7
  • 1
    19 Holmer Green Road, Hazlemere, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 16 - director → ME
    2021-05-24 ~ dissolved
    IIF 218 - secretary → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,120 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 7 - director → ME
  • 3
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    573,154 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 20 - director → ME
  • 4
    43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    998,719 GBP2024-04-05
    Officer
    2023-04-18 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PENN STREET PROMOTIONS LIMITED - 2022-05-05
    PENN STREET PARTNERS LIMITED - 2016-01-11
    Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -167,618 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UNTI THE END LIMITED - 2019-08-05
    1 Colbert Drive, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    -19,095 GBP2023-08-31
    Officer
    2019-10-03 ~ now
    IIF 9 - director → ME
Ceased 199
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 143 - secretary → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 73 - secretary → ME
  • 3
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 91 - secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 47 - secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 66 - secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 44 - secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 82 - secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 100 - secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-15 ~ 1997-07-15
    IIF 81 - secretary → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 36 - secretary → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 88 - secretary → ME
  • 12
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 35 - secretary → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 75 - secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 104 - secretary → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 63 - secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 34 - secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 80 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 115 - secretary → ME
  • 19
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 32 - secretary → ME
  • 20
    St Marys House, St Marys Road, Market Harborough
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 43 - secretary → ME
  • 21
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 40 - secretary → ME
  • 22
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 97 - secretary → ME
  • 23
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 110 - secretary → ME
  • 24
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 140 - secretary → ME
  • 25
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 101 - secretary → ME
  • 26
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 103 - secretary → ME
  • 27
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 96 - secretary → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 28 - secretary → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 74 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 84 - secretary → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 111 - secretary → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 106 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 30 - secretary → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 83 - secretary → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 108 - secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 87 - secretary → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 86 - secretary → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 45 - secretary → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 76 - secretary → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 134 - secretary → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 122 - secretary → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 141 - secretary → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 131 - secretary → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 192 - secretary → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 194 - secretary → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 181 - secretary → ME
  • 47
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2021-04-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-04 ~ 2014-08-04
    IIF 12 - director → ME
    2014-08-04 ~ 2016-07-01
    IIF 11 - director → ME
  • 49
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-07-01
    IIF 8 - director → ME
  • 50
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-07-01
    IIF 10 - director → ME
  • 51
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 2001-08-23
    IIF 123 - secretary → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 184 - secretary → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 137 - secretary → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 211 - secretary → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 121 - secretary → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 202 - secretary → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 214 - secretary → ME
  • 58
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 149 - secretary → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 185 - secretary → ME
  • 60
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 132 - secretary → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 205 - secretary → ME
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 207 - secretary → ME
  • 63
    FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
    TOWERMEN LIMITED - 1996-03-26
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    1996-02-27 ~ 1997-07-15
    IIF 151 - secretary → ME
  • 64
    BRIGHTREDD LIMITED - 2008-03-18
    REAL ESTATE DILIGENCE LIMITED - 2006-01-09
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2008-11-21
    IIF 23 - director → ME
  • 65
    FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC - 2001-10-03
    LANDMARK TITLE AND TRUST LIMITED - 1994-07-27
    C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED - 1984-12-31
    42 Trinity Square, London, England
    Corporate (10 parents)
    Officer
    2011-10-20 ~ 2012-09-30
    IIF 19 - director → ME
    1999-01-19 ~ 2009-09-01
    IIF 15 - director → ME
    1996-01-29 ~ 2002-07-23
    IIF 129 - secretary → ME
  • 66
    FIRST TITLE PLC - 2010-09-07
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    42 Trinity Square, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-07-22 ~ 2012-09-30
    IIF 24 - director → ME
    1998-12-02 ~ 2007-04-17
    IIF 21 - director → ME
    1998-12-02 ~ 2002-07-23
    IIF 128 - secretary → ME
  • 67
    42 Trinity Square, London, England
    Corporate (5 parents)
    Officer
    1999-07-07 ~ 2007-04-17
    IIF 22 - director → ME
    1999-07-07 ~ 2002-07-23
    IIF 164 - secretary → ME
  • 68
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 112 - secretary → ME
  • 69
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 215 - secretary → ME
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 170 - secretary → ME
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 217 - secretary → ME
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 179 - secretary → ME
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 199 - secretary → ME
  • 74
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 157 - secretary → ME
  • 75
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 135 - secretary → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 201 - secretary → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 126 - secretary → ME
  • 78
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 146 - secretary → ME
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 119 - secretary → ME
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 138 - secretary → ME
  • 81
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 145 - secretary → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 120 - secretary → ME
  • 83
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 139 - secretary → ME
  • 84
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 93 - secretary → ME
  • 85
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 109 - secretary → ME
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 114 - secretary → ME
  • 87
    27a Maxwell Road, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    143,315 GBP2024-02-29
    Officer
    2021-05-18 ~ 2023-04-12
    IIF 18 - director → ME
    2023-10-02 ~ 2024-04-02
    IIF 17 - director → ME
  • 88
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 213 - secretary → ME
  • 89
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 48 - secretary → ME
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 168 - secretary → ME
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 99 - secretary → ME
  • 92
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 212 - secretary → ME
  • 93
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 98 - secretary → ME
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 195 - secretary → ME
  • 95
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 190 - secretary → ME
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 187 - secretary → ME
  • 97
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 65 - secretary → ME
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 171 - secretary → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 71 - secretary → ME
  • 100
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 197 - secretary → ME
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 159 - secretary → ME
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 52 - secretary → ME
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 154 - secretary → ME
  • 104
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 78 - secretary → ME
  • 105
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 206 - secretary → ME
  • 106
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 118 - secretary → ME
  • 107
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 196 - secretary → ME
  • 108
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 183 - secretary → ME
  • 109
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents, 116 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 209 - secretary → ME
  • 110
    7 Durweston Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 72 - secretary → ME
  • 111
    Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 176 - secretary → ME
  • 112
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 133 - secretary → ME
  • 113
    38g Toll Road, Kincardine, Alloa Fife
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 136 - secretary → ME
  • 114
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 130 - secretary → ME
  • 115
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 142 - secretary → ME
  • 116
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 174 - secretary → ME
  • 117
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 173 - secretary → ME
  • 118
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 163 - secretary → ME
  • 119
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    573,154 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 2022-05-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 120
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 62 - secretary → ME
  • 121
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 158 - secretary → ME
  • 122
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 210 - secretary → ME
  • 123
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 208 - secretary → ME
  • 124
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 182 - secretary → ME
  • 125
    7 Durweston Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 90 - secretary → ME
  • 126
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 175 - secretary → ME
  • 127
    PENN STREET PROMOTIONS LIMITED - 2022-05-05
    PENN STREET PARTNERS LIMITED - 2016-01-11
    Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -167,618 GBP2023-07-31
    Officer
    2012-07-24 ~ 2021-11-10
    IIF 26 - director → ME
  • 128
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 204 - secretary → ME
  • 129
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 161 - secretary → ME
  • 130
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 167 - secretary → ME
  • 131
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 166 - secretary → ME
  • 132
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 191 - secretary → ME
  • 133
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-02-15
    IIF 77 - secretary → ME
  • 134
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 198 - secretary → ME
  • 135
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 41 - secretary → ME
  • 136
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 58 - secretary → ME
  • 137
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 148 - secretary → ME
  • 138
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 216 - secretary → ME
  • 139
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 169 - secretary → ME
  • 140
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 178 - secretary → ME
  • 141
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 193 - secretary → ME
  • 142
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 153 - secretary → ME
  • 143
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 200 - secretary → ME
  • 144
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 180 - secretary → ME
  • 145
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 165 - secretary → ME
  • 146
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 79 - secretary → ME
  • 147
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 46 - secretary → ME
  • 148
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 95 - secretary → ME
  • 149
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 107 - secretary → ME
  • 150
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 67 - secretary → ME
  • 151
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 55 - secretary → ME
  • 152
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 57 - secretary → ME
  • 153
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 94 - secretary → ME
  • 154
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 56 - secretary → ME
  • 155
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 105 - secretary → ME
  • 156
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 152 - secretary → ME
  • 157
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 203 - secretary → ME
  • 158
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 189 - secretary → ME
  • 159
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 172 - secretary → ME
  • 160
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 186 - secretary → ME
  • 161
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 147 - secretary → ME
  • 162
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 162 - secretary → ME
  • 163
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 160 - secretary → ME
  • 164
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 156 - secretary → ME
  • 165
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 188 - secretary → ME
  • 166
    4 Steeple View, Bishops Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-02-10 ~ 2001-07-11
    IIF 177 - secretary → ME
  • 167
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 150 - secretary → ME
  • 168
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 155 - secretary → ME
  • 169
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 116 - secretary → ME
  • 170
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 39 - secretary → ME
  • 171
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 42 - secretary → ME
  • 172
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 85 - secretary → ME
  • 173
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 37 - secretary → ME
  • 174
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 69 - secretary → ME
  • 175
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 61 - secretary → ME
  • 176
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 64 - secretary → ME
  • 177
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 70 - secretary → ME
  • 178
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 33 - secretary → ME
  • 179
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 117 - secretary → ME
  • 180
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 125 - secretary → ME
  • 181
    MIDMARK 14 LIMITED - 1990-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 144 - secretary → ME
  • 182
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 127 - secretary → ME
  • 183
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 124 - secretary → ME
  • 184
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 89 - secretary → ME
  • 185
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 49 - secretary → ME
  • 186
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 92 - secretary → ME
  • 187
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 113 - secretary → ME
  • 188
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 38 - secretary → ME
  • 189
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 60 - secretary → ME
  • 190
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 53 - secretary → ME
  • 191
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 102 - secretary → ME
  • 192
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 59 - secretary → ME
  • 193
    Park House, 10 Park Street, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ 2020-05-08
    IIF 14 - director → ME
  • 194
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 68 - secretary → ME
  • 195
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 51 - secretary → ME
  • 196
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 50 - secretary → ME
  • 197
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 31 - secretary → ME
  • 198
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 29 - secretary → ME
  • 199
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-07-15
    IIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.