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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

Godson, Raymond George

    Related profiles found in government register
  • Godson, Raymond George
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, United Kingdom

      IIF 1

    • The Rock, Hatfield, Leominster, HR6 0SE, England

      IIF 2

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 3

    • 14 Bryanston Mansions, 60-66 York Street, London, W1H 1DA, England

      IIF 4

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 5 IIF 6 IIF 7

    • 14 Bryanston Mansions, 62-66york Street, London, W1H 1DA, England

      IIF 11

    • 14, Bryanston Mansions, 66 York Street, London, W1H 1DA

      IIF 12

    • 14 Bryanston Mansions, York Street, London, W1H 1DA

      IIF 13 IIF 14 IIF 15

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 31 IIF 32

    • 14, Bryanston Mansions, York Street, London, W1H 1DA, United Kingdom

      IIF 33 IIF 34

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 35 IIF 36

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 37

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 38

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 39

    • Flat 14, Bryanston Mansions, London, W1H 1DA, England

      IIF 40 IIF 41

    • Flat 14, Bryanston Mansions, York Street, London, England, W1H 1DA, England

      IIF 42

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 43

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 44
  • Godson, Raymond George
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 45

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 46

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 47
  • Godson, Raymond George
    British accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 48 IIF 49 IIF 50

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 51

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 52
  • Godson, Raymond George
    British chartered accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 53

    • The Rock, The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 54

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, England

      IIF 55
  • Godson, Raymond George
    British charterede accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 56
  • Mr Raymond George Godson
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 57

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 58
  • Godson, Raymond George
    British

    Registered addresses and corresponding companies
  • Mr Raymond George Godson
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 99
  • Godson, Raymond George

    Registered addresses and corresponding companies

    • 32, Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England

      IIF 100

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 101

    • 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England

      IIF 102

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 103

    • 124, City Road, London, EC1V 2NX, England

      IIF 104

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 105 IIF 106 IIF 107

    • 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England

      IIF 110

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 111

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 112 IIF 113

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 114 IIF 115 IIF 116

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 117 IIF 118

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 119 IIF 120

    • Cedar House, Glade Road, Marlow, SL7 1DQ, England

      IIF 121

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 122

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 123

    • 8, Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England

      IIF 124
  • Godson, Raymond

    Registered addresses and corresponding companies

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 125

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 126

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 127

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments 79
  • 1
    A.C.M.T. LIMITED
    - now 04189328 10482375
    A.C.T.M. LIMITED
    - 2017-04-18 04189328 10482375
    MHP PETROLEUM LIMITED
    - 2017-04-10 04189328
    6 Charlotte Street, Bath, England
    Active Corporate (12 parents)
    Equity (Company account)
    128,495 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 45 - Director → ME
    2001-04-11 ~ 2023-10-06
    IIF 59 - Secretary → ME
  • 2
    ACMT LTD LTD.
    - now 10482375 04189328, 04189328
    ADVANCED COMPOSITE MATERIALS TECHNOLOGY LTD
    - 2016-12-01 10482375
    Godson & Co, 6/7 Pollen Street Pollen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 39 - Director → ME
    2016-11-16 ~ dissolved
    IIF 120 - Secretary → ME
  • 3
    ACTIVECENTRE LIMITED
    02764463
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 4 - Director → ME
    2006-03-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    ADECO TECHNOLOGIES LIMITED
    06172578
    Godson & Co, 6-7 Pollen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 35 - Director → ME
    2012-07-12 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    ANTHILLS' KITCHEN LIMITED
    09212933
    6/7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 113 - Secretary → ME
  • 6
    ANYTHING GROWS LIMITED
    08604205
    Penstock Hall Canterbury Road, East Brabourne, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-04-05 ~ 2017-07-12
    IIF 114 - Secretary → ME
  • 7
    AOG FINANCE LIMITED
    - now 05929234
    AOG NOMINEES LIMITED
    - 2007-02-06 05929234
    27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-12 ~ 2011-04-01
    IIF 27 - Director → ME
    2006-09-12 ~ 2011-04-01
    IIF 69 - Secretary → ME
  • 8
    AURELIAN FINANCE LIMITED
    - now 06713249
    CANAMENS FINANCE LIMITED
    - 2009-07-15 06713249
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 20 - Director → ME
    2009-07-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 9
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED
    - 2006-07-04 01685863
    FALCON OIL & GAS LIMITED
    - 2006-01-30 01685863
    AVERYHILLS LIMITED
    - 2002-09-25 01685863
    27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-01-01
    IIF 22 - Director → ME
    2001-08-16 ~ 2011-04-01
    IIF 80 - Secretary → ME
  • 10
    BALKAN EXPLORERS (BULGARIA) LIMITED
    - now 05385260
    BALKAN EXPLORERS LIMITED
    - 2006-04-20 05385260
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2011-03-08
    IIF 26 - Director → ME
    2005-03-11 ~ 2011-03-08
    IIF 95 - Secretary → ME
  • 11
    BELLEROPHON LIMITED
    04061396
    6-7 Pollen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 16 - Director → ME
    2000-08-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 12
    BESTOFBRISTISHONLINE (BOBOL) LIMITED
    12775605
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2021-07-31
    Officer
    2023-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 13
    BRANCHMORE LIMITED
    11321262
    Ikon House Flat 6, 6 Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 108 - Secretary → ME
  • 14
    BRYANSTON MANSIONS LIMITED
    - now 01892790
    ROTHFORD PROPERTIES LIMITED
    - 1985-10-30 01892790
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    70,200 GBP2024-03-31
    Officer
    ~ 2017-05-19
    IIF 14 - Director → ME
  • 15
    BRYANSTON MANSIONS TRUSTEES LIMITED
    07177041
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-03 ~ 2011-11-10
    IIF 42 - Director → ME
    2018-09-03 ~ 2022-10-04
    IIF 7 - Director → ME
  • 16
    C MAW LIMITED
    - now 02519643
    CHATEAU ELNE LIMITED
    - 2004-02-11 02519643
    YATECROFT LIMITED - 1990-07-31
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-27 ~ 2004-02-16
    IIF 21 - Director → ME
    2023-10-16 ~ dissolved
    IIF 54 - Director → ME
    2000-09-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 17
    C-MAW WINES LIMITED
    07487605
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 52 - Director → ME
    2011-01-12 ~ dissolved
    IIF 128 - Secretary → ME
  • 18
    CALAVO INVESTMENTS LIMITED
    02282495
    The Rock, Hatfield, Nr. Leominster, Herefordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ now
    IIF 43 - Director → ME
    ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    - now 03537374
    FROPET HOLDINGS LIMITED - 2008-02-06
    BURGINHALL 1044 LIMITED - 1998-06-24
    3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
    Liquidation Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    714,717 GBP2023-06-30
    Officer
    2012-09-24 ~ 2012-10-22
    IIF 36 - Director → ME
    2008-07-08 ~ 2022-06-23
    IIF 67 - Secretary → ME
  • 20
    CARIBX (UK) LIMITED
    - now 06888428
    PARKINGATWICK LIMITED - 2010-06-11
    SECURE PARKING SERVICES LIMITED - 2010-04-11
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2025-04-13
    IIF 122 - Secretary → ME
  • 21
    CARIBX HONDURAS LTD.
    10009825
    Cedar House, Glade Road, Marlow, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-09-14 ~ dissolved
    IIF 49 - Director → ME
    2016-02-17 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    CARTHAGE GLOBAL ENERGY LIMITED
    08846226
    6/7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 23
    CITRA PARTNERS LIMITED
    09045586
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-02
    Officer
    2014-08-08 ~ 2017-08-02
    IIF 115 - Secretary → ME
  • 24
    COOL PLANET TECHNOLOGIES LIMITED
    12002118 12002240
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-05-17 ~ 2022-09-01
    IIF 104 - Secretary → ME
  • 25
    COOL PLANET TECHNOLOGIES LIMITED LIMITED
    12002240 12002118
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 6 - Director → ME
    2019-05-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 26
    DEBTRAK UK LIMITED
    07131823
    6 Charlotte Street, Bath, England
    Active Corporate (9 parents)
    Equity (Company account)
    402,038 GBP2024-06-30
    Officer
    2010-01-21 ~ 2012-10-22
    IIF 40 - Director → ME
    2010-01-21 ~ 2021-09-02
    IIF 101 - Secretary → ME
  • 27
    DIRECT TECHNOLOGY BINDERS LIMITED
    09389885
    14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2015-01-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 28
    DIRECT TECHNOLOGY SOLUTIONS LIMITED
    08762622
    Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -788,090 GBP2025-03-31
    Officer
    2014-05-22 ~ 2020-01-07
    IIF 123 - Secretary → ME
  • 29
    EBONY CUBE LTD
    10023662
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 55 - Director → ME
    2016-02-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    EXCALIBUR EXPLORATION (ASIA) LIMITED
    - now 06851420
    STUART SEYMOUR CONSULTANTS LIMITED
    - 2013-10-15 06851420 10889621
    Godson & Co, 6/7 Pollen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 38 - Director → ME
    2010-03-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 31
    EXCALIBUR EXPLORATION LIMITED
    - now 03059175 08133275
    EXCALIBUR EXPLORATION (FASTNET) LIMITED
    - 2013-12-23 03059175
    EXCALIBUR EXPLORATION LIMITED
    - 2013-07-12 03059175 08133275
    HOMEADVICE LIMITED
    - 2002-09-24 03059175
    6/7 Pollen Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 34 - Director → ME
    2002-08-27 ~ 2005-03-31
    IIF 15 - Director → ME
    1996-07-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 32
    EZH LENDERS LIMITED
    06696653
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 33
    FIL RESOURCES LIMITED
    - now 03144341
    FUSION INVESTMENTS LIMITED
    - 2000-08-22 03144341
    8 Old Lodge Place, St Margarets, Twickenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,037,970 GBP2024-12-31
    Officer
    2006-08-01 ~ 2024-04-18
    IIF 24 - Director → ME
    2000-06-14 ~ 2024-05-31
    IIF 88 - Secretary → ME
  • 34
    FRIENDS OF PETERHOUSE
    01466716
    First Floor, 4 Princes Street, Huntingdon, Cambs
    Active Corporate (42 parents)
    Officer
    ~ 2007-05-16
    IIF 19 - Director → ME
  • 35
    GENERIX GROUP LTD
    05881927
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 44 - Director → ME
    2007-10-30 ~ now
    IIF 61 - Secretary → ME
  • 36
    GLOBAL CAPITAL EXCHANGE LIMITED
    - now 09086557
    P.I.E. EUROPE LIMITED
    - 2014-08-28 09086557
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2014-06-16 ~ 2014-11-01
    IIF 37 - Director → ME
  • 37
    HERONTYE PROPERTIES LTD
    11700418
    1 Herontye Cottages, Stuart Way, East Grinstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-12-01 ~ 2025-03-11
    IIF 102 - Secretary → ME
  • 38
    ISLAND GAS (SINGLETON) LIMITED - now
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED
    - 1997-06-19 01021095 SC172470, SC172470
    TEREDO PETROLEUM PLC
    - 1994-02-23 01021095
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY
    - 1989-08-25 01021095
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Officer
    ~ 1995-12-31
    IIF 28 - Director → ME
    ~ 1992-06-30
    IIF 94 - Secretary → ME
  • 39
    JMS SMARTER BUSINESS SOLUTIONS LIMITED
    09528459
    The Rock, Hatfield, Leominster, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 5 - Director → ME
    2016-02-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 40
    JOHN MEREDITH GEOPHYSICAL SERVICES LIMITED
    06940549
    6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,858 GBP2024-06-30
    Officer
    2009-06-22 ~ 2023-10-05
    IIF 103 - Secretary → ME
  • 41
    LANDER CONSULTING LTD
    - now 03665349
    STROBAL LTD
    - 2014-04-25 03665349
    KAONGA CONSULTANTS LIMITED
    - 2011-06-21 03665349
    C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, Uk, England
    Active Corporate (11 parents)
    Equity (Company account)
    66 GBP2024-11-30
    Officer
    2005-08-04 ~ 2014-06-16
    IIF 30 - Director → ME
    1998-11-10 ~ 2021-07-08
    IIF 68 - Secretary → ME
  • 42
    MEDUSA HYDROCARBONS LIMITED - now
    MEDUSA OIL LIMITED
    - 2000-02-11 02684930
    CATSEC 18 LIMITED - 1992-07-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (13 parents)
    Officer
    1997-01-17 ~ 1999-04-23
    IIF 72 - Secretary → ME
  • 43
    MEDUSA OIL & GAS LIMITED
    03390249
    Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1997-06-17 ~ 1999-04-01
    IIF 81 - Secretary → ME
  • 44
    MEDUSA PETROLEUM LIMITED
    03307038
    6/7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-20 ~ dissolved
    IIF 18 - Director → ME
    1997-01-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 45
    MONTROSE INDUSTRIES LIMITED
    00654944
    The Rock, Hatfield, Leominster, Herefordshire, England
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    1994-06-02 ~ now
    IIF 62 - Secretary → ME
  • 46
    MONTROSE PETROLEUM LIMITED
    - now 03246635
    PANTHER ENERGY LIMITED
    - 2011-02-23 03246635 07568152
    6-7 Pollen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 29 - Director → ME
    2002-09-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 47
    MOSS PENNY (UK) LIMITED
    - now 05278626
    SPEED 9960 LIMITED - 2005-05-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-03 ~ 2016-01-16
    IIF 12 - Director → ME
    2006-01-03 ~ 2023-11-14
    IIF 66 - Secretary → ME
  • 48
    NO. 11 LIMITED
    - now 04778808 06165474, 06393483
    BEST MEDICAL SOLUTIONS LTD - 2005-09-27
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 50 - Director → ME
    2007-10-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 49
    NO. 1118 LTD
    06393483 04778808, 06165474
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 47 - Director → ME
    2007-10-09 ~ now
    IIF 65 - Secretary → ME
  • 50
    NOMAD SECURITIES LIMITED
    - now 12973463
    NOMAD GEOCONSULTING LTD
    - 2022-08-12 12973463
    The Rock, Hatfield, Leominster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    NORFOLK BOREAS LIMITED - now
    ECLIPSE ENERGY COMPANY LIMITED
    - 2017-03-08 03722058
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    3,000,100 GBP2017-12-31
    Officer
    1999-08-19 ~ 2004-09-16
    IIF 25 - Director → ME
    1999-08-19 ~ 2004-09-16
    IIF 71 - Secretary → ME
  • 52
    OLP LIMITED
    - now 06025662 07943583
    FIL ENTERPRISES LIMITED
    - 2013-10-16 06025662
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (10 parents)
    Equity (Company account)
    399,014 GBP2024-12-31
    Officer
    2006-12-12 ~ 2017-03-08
    IIF 97 - Secretary → ME
  • 53
    OPHIR ENERGY LIMITED - now
    OPHIR ENERGY PLC
    - 2019-06-11 05047425
    OPHIR ENERGY COMPANY LIMITED
    - 2007-09-12 05047425
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2010-06-28
    IIF 86 - Secretary → ME
  • 54
    ORH LIMITED
    08800558
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 55
    ORMONDE ENERGY LIMITED
    04874027
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-08-26 ~ 2004-10-14
    IIF 90 - Secretary → ME
  • 56
    PANTHER ENERGY LIMITED
    07568152 03246635
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 112 - Secretary → ME
  • 57
    PF EUROCOM LIMITED
    03280819
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-01 ~ dissolved
    IIF 48 - Director → ME
    1996-11-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 58
    PODIUM ARCHITECTURE LTD
    08759786
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 59
    POLLEN STREET NOMINEES LIMITED
    - now 03314682
    POLLEN STREET ENTERPRISES LIMITED
    - 2005-04-22 03314682
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1997-02-12 ~ dissolved
    IIF 13 - Director → ME
    1997-02-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 60
    PPL EUROPE E&P LIMITED - now
    MND EXPLORATION AND PRODUCTION LIMITED
    - 2013-03-22 04650972
    INTERCEDE 1839 LIMITED - 2003-02-27
    6th Floor, One London Wall, London
    Active Corporate (32 parents)
    Officer
    2003-03-12 ~ 2003-12-30
    IIF 79 - Secretary → ME
  • 61
    PROGRESS-OR LIMITED
    - now 06202213
    JENNIFER MICHELLE EARL LIMITED
    - 2012-06-26 06202213
    The Rock, Hatfield, Leominster, England
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ now
    IIF 2 - Director → ME
    2009-07-16 ~ now
    IIF 63 - Secretary → ME
  • 62
    REAL DRINKS GROUP LIMITED - now
    REAL ALE LIMITED
    - 2021-03-25 05223891 13393697
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    -1,234,630 GBP2024-03-31
    Officer
    2012-12-31 ~ 2017-03-08
    IIF 124 - Secretary → ME
  • 63
    ROY HARTLEY PE LIMITED
    08135113
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 9 - Director → ME
    2012-07-09 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SATCOM NETWORKS LTD
    11274152
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 65
    SHEARWATER RESOURCES LIMITED
    10230692
    The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2022-01-15 ~ dissolved
    IIF 51 - Director → ME
    2018-03-01 ~ 2018-04-18
    IIF 10 - Director → ME
  • 66
    STERLING OIL LIMITED - now
    FUSION OIL & GAS LIMITED - 2005-06-30
    FUSION OIL & GAS PLC
    - 2004-12-30 03970813
    NESTMILL LIMITED - 2000-06-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2004-01-07
    IIF 75 - Secretary → ME
  • 67
    STUART SEYMOUR CONSULTANTS LIMITED
    10889621 06851420
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 8 - Director → ME
    2017-07-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 68
    SUE WELLS ASSOCIATES LIMITED
    - now 03455694
    RONECH EXPLORATION LIMITED
    - 2009-04-14 03455694
    LUNDY INVESTMENTS LIMITED
    - 2002-11-14 03455694
    MAINSOME LIMITED - 1999-09-08
    24 Savery Drive, Long Ditton, Surbiton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,061,940 GBP2024-03-31
    Officer
    2010-01-29 ~ 2020-07-07
    IIF 11 - Director → ME
    2002-09-23 ~ 2024-10-15
    IIF 89 - Secretary → ME
  • 69
    SUSTAINABLE ENERGY PROJECTS LIMITED
    07102775
    32, Fairweather House, 18 Kentfield Street, Barking, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    307,603 GBP2024-12-31
    Officer
    2011-09-01 ~ 2025-10-19
    IIF 100 - Secretary → ME
  • 70
    TEREDO OILS LIMITED
    - now 01740802
    WARFOLK LIMITED
    - 1984-02-14 01740802
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    ~ 1995-06-30
    IIF 17 - Director → ME
    ~ 1992-10-19
    IIF 85 - Secretary → ME
  • 71
    THE CENTRE FOR GLOBAL STUDIES
    04375608
    Flat 15 Westrovia Court, 5 Moreton Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-14 ~ 2009-12-23
    IIF 78 - Secretary → ME
  • 72
    TRAJAN OIL & GAS LIMITED
    07217669
    14 Bryanston Mansions York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 31 - Director → ME
    2010-04-08 ~ 2010-04-14
    IIF 41 - Director → ME
    2010-04-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 73
    TRAJAN RESOURCES LIMITED
    - now 08133275
    EXCALIBUR EXPLORATION LIMITED
    - 2013-11-05 08133275 03059175
    TRAJAN RESOURCES LIMITED
    - 2013-07-15 08133275
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-06 ~ dissolved
    IIF 32 - Director → ME
    2012-07-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 74
    TRANSFORM OIL & GAS LIMITED
    08725816
    6/7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 75
    TRANSNATIONAL INSIGHTS LTD
    04644129
    Nower End, Nower Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2010-10-08
    IIF 33 - Director → ME
    2003-02-28 ~ 2010-10-08
    IIF 96 - Secretary → ME
  • 76
    TRANSUNION PETROLEUM LIMITED
    06900970
    6 Charlotte Street, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,937 GBP2024-12-31
    Officer
    2013-07-16 ~ 2024-05-08
    IIF 116 - Secretary → ME
  • 77
    UICG LTD
    05317104
    6-7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 23 - Director → ME
    2004-12-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 78
    UNION JACK OIL PLC
    - now 07497220
    UNION JACK OIL LIMITED - 2012-08-23
    6 Charlotte Street, Bath
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2024-06-27
    IIF 1 - Director → ME
  • 79
    VECTIS PETROLEUM LIMITED
    - now 03452334
    ORRELL & BROWN INTERIORS LIMITED
    - 2000-05-19 03452334
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.