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

Heaney, Kevin Christopher

child relation
Offspring entities and appointments
Active 97
  • 1
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 32 - director → ME
  • 2
    ALLDAY PUBS LIMITED - 2016-09-02
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -558,922 GBP2021-02-28
    Officer
    2015-10-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 4
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 6
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-09-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 7
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-09-22 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 10
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 11
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 12
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,663 GBP2020-08-31
    Officer
    2018-10-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 13
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 14
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 17
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 18
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 19
    Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 21
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 22
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 23
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 24
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 25
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 26
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 27
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 28
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 29
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,304,490 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 30
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 31
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 32
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 33
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-11-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 34
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 35
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 36
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 37
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 38
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 39
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 40
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 41
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 42
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 43
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 44
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 45
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-01-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 46
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -680,741 GBP2024-01-31
    Officer
    2017-08-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 47
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 48
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 49
    Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-04 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 50
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 51
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 52
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 53
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,581,820 GBP2023-08-31
    Officer
    2017-03-31 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 54
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,500,001 GBP2023-08-31
    Officer
    2017-03-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 55
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 56
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-06-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 57
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-07-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 58
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-07-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 59
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-04-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 60
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-04-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 61
    Unit 5 25 -27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2023-07-31
    Officer
    2016-09-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 62
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 63
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 64
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 65
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 66
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-05-01 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 67
    Unit 5 25-27 The Burroughs, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -382,037 GBP2023-08-31
    Officer
    2016-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 68
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-05-18 ~ dissolved
    IIF 97 - director → ME
  • 69
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 79 - director → ME
  • 70
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-05-18 ~ dissolved
    IIF 98 - director → ME
  • 71
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 19 - director → ME
  • 72
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 40 - director → ME
  • 73
    CORNISH HOMES (LISKEARD) LIMITED - 2004-03-09
    Woodbine Farm Business Centre, Threemilestone, Truro, England
    Corporate (1 parent)
    Equity (Company account)
    -1,438,335 GBP2017-12-31
    Officer
    2013-09-06 ~ now
    IIF 107 - director → ME
    2013-09-06 ~ now
    IIF 213 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 74
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (1 parent)
    Officer
    2002-11-04 ~ dissolved
    IIF 113 - director → ME
    2008-06-17 ~ dissolved
    IIF 122 - secretary → ME
  • 75
    Unit 5 25-27 The Burroughs, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,693 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 106 - director → ME
    2013-09-06 ~ dissolved
    IIF 208 - secretary → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 76
    Market Inn, Back Quay, Truro, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    -157,650 GBP2022-01-31
    Officer
    2017-01-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 77
    Market Inn, Back Quay, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -72,775 GBP2020-01-31
    Officer
    2018-09-18 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 78
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2016-05-18 ~ dissolved
    IIF 96 - director → ME
  • 79
    Chequers House, 162 High Street, Stevenage, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 102 - director → ME
  • 80
    Unit 5 25-27 The Burroughs, London
    Corporate (1 parent)
    Officer
    2016-06-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 81
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 7 - director → ME
  • 82
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-08-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 83
    Unit 5 25-27 The Burroughs, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 11 - director → ME
  • 84
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 85
    Unit 5 25-27 The Burroughs, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-10-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 86
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-20 ~ dissolved
    IIF 86 - director → ME
  • 87
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 88
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 89
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 90 - director → ME
  • 90
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 91
    The Maples The Orchard, St. Erme, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 105 - director → ME
    2013-09-25 ~ dissolved
    IIF 212 - secretary → ME
  • 92
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 93
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-06 ~ now
    IIF 18 - director → ME
  • 94
    Abbey House, 342 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 95
    Abbey House, 342 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 96
    Unit 5 25-27 The Burroughs, London
    Corporate (1 parent)
    Equity (Company account)
    -176,871 GBP2023-07-31
    Officer
    2015-10-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 97
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 4 - director → ME
Ceased 15
  • 1
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-03-07 ~ 2016-04-22
    IIF 93 - director → ME
  • 2
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-03-07 ~ 2016-04-22
    IIF 91 - director → ME
  • 3
    BOSCAWEN WOODS COMPANY MANAGEMENT LIMITED - 2007-04-23
    The Maples The Orchard, St Erme, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2006-08-03 ~ 2012-08-03
    IIF 110 - director → ME
    2008-06-17 ~ 2012-08-03
    IIF 117 - secretary → ME
  • 4
    CORNISH HOMES (LISKEARD) LIMITED - 2004-03-09
    Woodbine Farm Business Centre, Threemilestone, Truro, England
    Corporate (1 parent)
    Equity (Company account)
    -1,438,335 GBP2017-12-31
    Officer
    2002-12-13 ~ 2012-08-03
    IIF 109 - director → ME
    2008-06-17 ~ 2012-08-03
    IIF 118 - secretary → ME
  • 5
    OXFORD PROPERTIES (SE) LIMITED - 2004-03-09
    The Maples The Orchard, St Erme, Truro, Cornwall
    Dissolved corporate
    Officer
    2013-10-08 ~ 2015-07-30
    IIF 104 - director → ME
    2011-11-03 ~ 2012-08-03
    IIF 114 - director → ME
    2001-10-22 ~ 2011-01-04
    IIF 112 - director → ME
    2013-10-19 ~ 2015-07-30
    IIF 211 - secretary → ME
    2011-11-03 ~ 2012-08-03
    IIF 209 - secretary → ME
    2008-06-17 ~ 2011-01-04
    IIF 120 - secretary → ME
  • 6
    C/o Martin Fisher And Co, Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2012-08-03
    IIF 103 - director → ME
    2007-03-08 ~ 2011-01-04
    IIF 116 - director → ME
    2011-05-19 ~ 2012-08-03
    IIF 207 - secretary → ME
    2008-06-17 ~ 2011-01-04
    IIF 121 - secretary → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2003-05-10 ~ 2012-08-03
    IIF 111 - director → ME
    2008-06-17 ~ 2012-08-03
    IIF 119 - secretary → ME
  • 8
    Unit 5 25-27 The Burroughs, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,693 GBP2017-12-31
    Officer
    2012-05-15 ~ 2012-08-03
    IIF 99 - director → ME
  • 9
    Unit 5 The Burroughs, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-08-03
    IIF 108 - director → ME
    2011-12-20 ~ 2012-08-03
    IIF 206 - secretary → ME
  • 10
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2016-03-07 ~ 2016-04-22
    IIF 95 - director → ME
  • 11
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2017-01-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 12
    1 Hurdwick Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2016-05-18 ~ 2017-09-01
    IIF 92 - director → ME
    2016-03-07 ~ 2016-04-22
    IIF 94 - director → ME
  • 13
    Unit 5 25-27 The Burroughs, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ 2016-04-22
    IIF 89 - director → ME
  • 14
    BARNCREST NO.190 LIMITED - 2004-11-10
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2004-11-11 ~ 2012-08-03
    IIF 2 - director → ME
    2004-11-11 ~ 2011-01-19
    IIF 123 - secretary → ME
  • 15
    The Maples The Orchard, St. Erme, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2012-08-03
    IIF 115 - director → ME
    2011-03-29 ~ 2012-08-03
    IIF 210 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.