logo
explain how to read the page

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

Lindley, Richard

    Related profiles found in government register
  • Lindley, Richard
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Street, London, EC2M 4TP, England

      IIF 1
  • Lindley, Richard Malcolm
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 2

    • 24, Castle Gate, Castle Mews, Bedford, MK40 3UT, England

      IIF 3

    • 24, Castle Mews, Bedford, MK40 3UT, England

      IIF 4 IIF 5

    • 24, Castle Mews, Bedford, MK40 3UT, United Kingdom

      IIF 6

    • 24 Castlegate, Castle Mews, Bedford, MK40 3UT, England

      IIF 7

    • 24, Castlegate, Castle Mews, Bedford, MK40 3UT, United Kingdom

      IIF 8

    • Flat 24, Castle Gate, Castle Mews, Bedford, MK40 3UT, England

      IIF 9

    • Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, England

      IIF 10

    • Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, United Kingdom

      IIF 11

    • Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

      IIF 12

    • 119, Wren Way, Farnborough, Hampshire, GU14 8TA

      IIF 13

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 21, New Street, London, EC2M 4TP, England

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • 795, Harrow Road, Wembley, London, HA0 2LP, United Kingdom

      IIF 18

    • Fielden House, 13 Little College Street, London, SW1P 3SH

      IIF 19

    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP

      IIF 20

    • 28, Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England

      IIF 21 IIF 22

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 23 IIF 24
  • Lindley, Richard
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Lindley, Richard Malcolm
    British

    Registered addresses and corresponding companies
  • Lindley, Richard Malcolm
    British company director

    Registered addresses and corresponding companies

    • Yew Bank Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ

      IIF 29
  • Lindley, Richard Malcolm
    British born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Lindley, Richard Malcolm
    British company director born in November 1953

    Registered addresses and corresponding companies
  • Lindley, Richard Malcolm
    British company director born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Lindley, Richard Malcolm
    British director born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG

      IIF 63
  • Lindley, Richard Malcolm
    British finance director born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 64
  • Lindley, Richard Malcolm

    Registered addresses and corresponding companies

    • 13346254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66 IIF 67

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
  • Lindley, Richard Malcolm
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13346254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 70 IIF 71
  • Lindley, Richard Malcolm
    British chartered accountant & director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Mr Richard Malcolm Lindley
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Castle Gate, Castle Mews, Bedford, MK40 3UT, England

      IIF 73

    • Flat 24, Castle Gate, Castle Mews, Bedford, MK40 3UT, England

      IIF 74

    • 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

      IIF 75

    • Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, United Kingdom

      IIF 76

    • Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

      IIF 77
  • Mr Richard Lindley
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 78
  • Mr Richard Malcolm Lindley
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments 64
  • 1
    2050 ENERGY MANAGEMENT AND COMPLIANCE SERVICES LIMITED
    07435126
    The Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 2
    AMARA PARTNERS PROPERTY INVEST LTD
    - now 13701636
    KAYHAN NAZ INVEST PARTNERS LTD - 2022-11-25
    4385, 13701636 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ASKALIX LIMITED
    - now 03762890
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-04-18 ~ 2002-12-04
    IIF 53 - Director → ME
    2002-04-18 ~ 2002-12-04
    IIF 29 - Secretary → ME
  • 4
    AVAB LTD
    - now 12582805
    CAREGEL LTD - 2020-08-26
    Suite 702 Crown House North Circular Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-12 ~ 2020-11-16
    IIF 2 - Director → ME
  • 5
    BRITAIR AIRLINES LTD
    13345902
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 70 - Director → ME
    2021-04-20 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BRITVOLT LTD
    - now 11247183
    TICKETPASS GLOBAL LYNX LTD
    - 2023-01-27 11247183
    GLOBAL LYNX LTD
    - 2022-08-12 11247183
    Steeton House East Street, Leven, Beverley, England
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    CATCH ENERGY LIMITED
    - now 09338405
    CAPTURED ENERGY INTERNATIONAL LIMITED
    - 2016-10-19 09338405
    SESCO SOLAR LTD - 2016-03-17
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2022-06-18
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-02-23
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COCOON PROJECT LIMITED
    - now 09045125
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2015-11-11 ~ 2020-11-12
    IIF 12 - Director → ME
  • 9
    DESTINI ABBOTT FINANCIAL PLANNING LIMITED
    - now 03605434 02424252... (more)
    ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 31 - Director → ME
  • 10
    DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED
    - now 01146765 02424252... (more)
    ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12
    ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13
    B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-01
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 34 - Director → ME
  • 11
    DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
    - now 03512362 04682787... (more)
    BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
    PEARGROVE LIMITED - 2001-07-26
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 36 - Director → ME
  • 12
    DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
    - now 02436465
    BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 40 - Director → ME
  • 13
    DESTINI BOWERFORD FINANCIAL PLANNING LIMITED
    - now 00286540 03156420... (more)
    BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10
    BOWERFORD COULTHURST LIMITED - 1987-08-12
    GILBERT & COULTHURST LIMITED - 1984-09-28
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 44 - Director → ME
  • 14
    DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED
    - now 02183988 04273686... (more)
    FIONA PRICE AND PARTNERS LIMITED - 2004-06-11
    MONEY WORKS LIMITED - 1988-02-01
    SKYDIVE LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 45 - Director → ME
  • 15
    DESTINI HORLOCK FINANCIAL PLANNING LIMITED
    - now 03036277 04073639... (more)
    HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03
    ABERSONG LIMITED - 1995-05-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 43 - Director → ME
  • 16
    DESTINI PENSIONS LIMITED
    - now 04233039
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2001-11-15
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-12 ~ 2007-11-30
    IIF 38 - Director → ME
  • 17
    DESTINI RADNOR FINANCIAL PLANNING LIMITED
    - now 02424252 03605434... (more)
    THE RADNOR GROUP LIMITED - 2003-12-22
    CLM FINANCIAL SERVICES LIMITED - 1993-12-13
    LONSDOWN LIMITED - 1989-10-11
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 33 - Director → ME
  • 18
    DESTINI SWIFT FINANCIAL PLANNING LIMITED
    - now 03596968 03605434... (more)
    SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-25
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 41 - Director → ME
  • 19
    DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
    - now 04259793 03605434... (more)
    DESTINI MORTGAGES LIMITED - 2002-08-08
    GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
    CARDSHINE LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 42 - Director → ME
  • 20
    DIRECT INVEST GLOBAL LIMITED
    04130207
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ 2007-11-30
    IIF 37 - Director → ME
  • 21
    GIPC RESERVE CAPITAL LTD
    - now 13346254
    FLYPOP RESERVE CAPITAL LTD
    - 2021-11-29 13346254
    4385, 13346254 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 69 - Director → ME
    2021-04-20 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    GLOBAL INVESTMENT PARTNERS CANADA LLC LIMITED
    11413428 13359660
    Unit 2, Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-10-03
    IIF 18 - Director → ME
  • 23
    GLOBAL INVESTMENT PARTNERS LTD
    - now 13359660
    GLOBAL INVESTMENT PARTNERS CANADA LLC LTD
    - 2023-06-08 13359660 11413428
    128 City Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-27 ~ now
    IIF 71 - Director → ME
    2021-04-27 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    GNERGY LIMITED
    - now 06993060 08073492
    Insolvency (Case 1) In administration
    Administration started on 2020-03-27
    Administration ended on 2023-03-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-03-17
    LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
    58 Leman Street, London
    Liquidation Corporate (16 parents)
    Officer
    2019-12-09 ~ 2020-03-24
    IIF 13 - Director → ME
  • 25
    GREEN LED SOLUTIONS LTD
    07748624
    2 Adelaide Street, St. Albans, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-11-01
    IIF 64 - Director → ME
  • 26
    GREEN SQUARES GLOBAL LIMITED
    - now 08054645
    PROFOCO LIMITED
    - 2016-09-22 08054645
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED
    - 2012-08-17 08054645
    24 Castlegate Castle Mews, Bedford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 27
    INNOVATIVE FINANCE.CO.UK LIMITED
    - now 05739051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-29
    Due to be dissolved on 2015-12-15
    SPEEDY LOANS LIMITED
    - 2009-05-13 05739051
    BELAIR FINANCE LIMITED - 2007-05-08
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-14 ~ 2009-05-28
    IIF 63 - Director → ME
  • 28
    ISA INTERNATIONAL HOLDINGS LIMITED
    - now 01109744
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-16
    Administration discharged on 2007-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-03-30
    Commencement of winding up on 2007-03-30
    Conclusion of winding up on 2010-04-30
    Dissolved on 2014-10-08
    INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED
    - 1996-01-29 01109744
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-22) ~ 1998-10-31
    IIF 55 - Director → ME
    (before 1992-05-22) ~ 1997-12-15
    IIF 28 - Secretary → ME
  • 29
    ISAI REALISATIONS PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2007-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-03-30
    Commencement of winding up on 2007-03-30
    Conclusion of winding up on 2016-11-18
    Dissolved on 2017-11-10
    ISA INTERNATIONAL PLC
    - 2003-05-29 01925205
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-16
    INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED
    - 1987-07-30 01925205
    ELDONPOOL LIMITED
    - 1985-08-21 01925205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-28) ~ 1998-10-31
    IIF 54 - Director → ME
    (before 1992-05-28) ~ 1997-12-15
    IIF 27 - Secretary → ME
  • 30
    ISAW REALISATIONS PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2007-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-03-30
    Commencement of winding up on 2007-03-30
    Conclusion of winding up on 2012-01-06
    Dissolved on 2014-10-08
    ISA WHOLESALE PLC
    - 2003-05-29 01431689
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-16
    INTERNATIONAL SYSTEMS & APPLICATIONS GROUP LIMITED
    - 1996-01-29 01431689
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-25) ~ 1998-10-31
    IIF 48 - Director → ME
    (before 1992-05-25) ~ 1997-12-15
    IIF 26 - Secretary → ME
  • 31
    ISISCOM LIMITED
    08280644
    24 Castle Gate, Castle Mews, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 32
    JLS2050 LIMITED
    - now 11017329
    FINANCIAL ENERGY LIMITED
    - 2024-07-18 11017329
    4 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 20 - Director → ME
    2017-10-17 ~ 2019-03-16
    IIF 9 - Director → ME
    Person with significant control
    2017-10-17 ~ 2018-04-12
    IIF 74 - Has significant influence or control → OE
  • 33
    KUWAIT AL MESHARI UK HOLDINGS LTD
    - now 12297060
    SOLX GLOBAL LTD
    - 2020-03-30 12297060
    4385, 12297060: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 34
    LIQUICO BHL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-09 ~ 1998-10-31
    IIF 52 - Director → ME
  • 35
    LIQUICO JHCL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2018-01-04
    JOHN HEATH & CO LIMITED
    - 2015-04-28 02456204
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1998-10-31
    IIF 50 - Director → ME
  • 36
    LIQUICO JHHL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    JOHN HEATH (HOLDINGS) LIMITED
    - 2015-04-28 02508979
    ATAPCO (U.K.) LIMITED
    - 1998-04-06 02508979
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-09 ~ 1998-10-31
    IIF 47 - Director → ME
  • 37
    LIQUICO NGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1998-10-31
    IIF 49 - Director → ME
  • 38
    LIQUICO VTIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2017-01-18
    VOW TRADING (IRELAND) LIMITED - 2015-04-28
    ISA TRADING (IRELAND) LIMITED - 2010-03-11
    SOURCE SUPPLIES LTD
    - 2003-10-10 NI024039
    Unit 3 Forestgrove Business Park, Newtownbreda Road, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1990-01-10 ~ 1998-10-31
    IIF 46 - Director → ME
  • 39
    MARCRIST INTERNATIONAL LIMITED
    - now 03799367
    HAYESELECT 108 LIMITED
    - 1999-08-31 03799367
    Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Active Corporate (23 parents)
    Officer
    1999-08-18 ~ 2001-10-31
    IIF 51 - Director → ME
  • 40
    MY GREEN SQUARES CIC
    - now 08394746 15017567
    MY GREEN SQUARES LIMITED
    - 2015-02-26 08394746 15017567
    24 Castlegate Castle Mews, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 41
    4 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 6 - Director → ME
  • 42
    NEW STREET DIGITAL LIMITED
    08647405
    21 New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 43
    PHOTON GROUP LTD
    - now 11274037
    TELLCOSOL EMEA LTD
    - 2020-03-18 11274037
    28 Imperial Park Rawreth Lane, Rayleigh, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ 2020-03-18
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PHOTON TECH LTD
    - now 11622591
    CONTAINER GROW LTD
    - 2020-09-15 11622591
    HORTITECH CONTAINED LTD - 2018-10-22
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-12 ~ 2021-05-17
    IIF 21 - Director → ME
  • 45
    SESCO LTD
    09200136
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-11-11 ~ 2018-09-24
    IIF 23 - Director → ME
  • 46
    SESCO RENEWABLES LIMITED
    - now 09213343
    CORGI RENEWABLES LIMITED - 2014-12-03
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-29 ~ 2018-09-24
    IIF 24 - Director → ME
  • 47
    SMILE4HUMANITY UK LTD
    13433947
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ 2021-06-08
    IIF 72 - Director → ME
    2021-06-02 ~ 2021-06-08
    IIF 68 - Secretary → ME
    Person with significant control
    2021-06-02 ~ 2021-06-08
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    SOCIAL ENERGY SERVICES COMPANY LTD
    - now 08803554
    WOT INTERNATIONAL LTD
    - 2019-03-27 08803554
    SESCO OIL SERVICES LIMITED - 2018-09-20
    BIOALGEX GLOBAL LTD - 2017-12-13
    COMMUNITY ELECTRICITY COMPANY LTD - 2015-08-12
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 49
    SOLAR2ENERGY LIMITED
    07170497
    Maple House, Bayshill Road, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 50
    SUSTAINABLE ECONOMIC ENERGY LIMITED
    07974447
    163 Herne Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2015-04-17
    IIF 5 - Director → ME
  • 51
    SUSTAINABLE ECONOMICS LIMITED
    07750251
    1 Vincent Square, London, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ 2012-07-09
    IIF 56 - Director → ME
  • 52
    SWIFTWATER-TRADE LTD
    14157895
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-10 ~ now
    IIF 17 - Director → ME
  • 53
    THE EARTH FOUNDATION CIC
    08010674
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ 2012-08-01
    IIF 19 - Director → ME
  • 54
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED
    - 2007-01-15 03869294
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2007-11-30
    IIF 60 - Director → ME
  • 55
    THINC GROUP HOLDINGS LIMITED - now
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-07-21 ~ 2006-12-01
    IIF 58 - Director → ME
  • 56
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED
    - 2007-01-15 03020619
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-25 ~ 2007-11-30
    IIF 61 - Director → ME
  • 57
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED
    - 2007-01-15 05350956
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2007-11-30
    IIF 59 - Director → ME
  • 58
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED
    - 2007-01-15 04257807
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2007-11-30
    IIF 62 - Director → ME
  • 59
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED - 2003-11-12
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ 2007-11-30
    IIF 32 - Director → ME
  • 60
    THINC TRAIL COLLECTIONS LIMITED
    - now 04258762
    THINC DESTINI TRAIL COLLECTIONS LIMITED
    - 2007-01-15 04258762 04052338... (more)
    DESTINI FINANCIAL SERVICES GROUP LIMITED
    - 2006-07-18 04258762 04257807
    DESTINI FINANCIAL SERVICES GROUP PLC
    - 2005-04-29 04258762 04257807
    GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27
    INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-30
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-14 ~ 2007-11-30
    IIF 39 - Director → ME
  • 61
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED
    - 2007-01-15 05104937
    THINC FINANCE LIMITED - 2005-11-15
    THINC INSURANCE SOLUTIONS LIMITED - 2004-04-26
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2007-11-30
    IIF 35 - Director → ME
  • 62
    TICKETPASS GLOBAL LTD
    14264476
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    TOUCH GREENSQUARES LIMITED
    08476402
    21 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 64
    UK INDUSTRIAL DEVELOPMENT LTD
    - now 15714124
    NATWALACARS LTD
    - 2025-05-20 15714124
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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