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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

Nicholls, Vincent William

    Related profiles found in government register
  • Nicholls, Vincent William
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Vincent William
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, Surrey, RH4 1AZ

      IIF 31

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 32

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England

      IIF 33

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, United Kingdom

      IIF 34

    • The Cowshed, Ladycross Farm, Hollow Lane, Dormansland, Lingfield, RH7 6PB, England

      IIF 35

    • 207, Old Street, London, EC1V 9NR, England

      IIF 36

    • 30, Percy Street, London, W1T 2DB, England

      IIF 37

    • 37, Pear Tree Street, London, EC1V 3AG, United Kingdom

      IIF 38 IIF 39

    • 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 40

    • 6, Lloyd's Avenue, London, EC3N 3AX, England

      IIF 41

    • 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 42

    • Hilden Park Accountants Ltd, 79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 43

    • Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 44

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 45
  • Nicholls, Vincent William
    British born in September 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 46

    • Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH

      IIF 47

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 48
  • Nicholls, Vincent William
    British

    Registered addresses and corresponding companies
  • Nicholls, Vincent William

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 68

    • 30, Percy Street, Percy Street, London, W1T 2DB, England

      IIF 69

    • 6, Lloyd's Avenue, London, EC3N 3AX, England

      IIF 70
  • Mr Vincent William Nicholls
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Cowshed, Ladycross Farm, Hollow Lane, Dormansland, Lingfield, RH7 6PB, England

      IIF 71

    • 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 72

    • Hilden Park Accountants Ltd, 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom

      IIF 73

    • Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 74
  • Mr Vincent William Nicholls
    British born in September 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 75

    • Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH

      IIF 76
  • Mr Vincent William Nicholls
    British born in September 1959

    Registered addresses and corresponding companies

    • Holmesdale, The Green, Otford, Kent, TN14 5PD, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 48
  • 1
    207 INVESTMENTS LIMITED
    - now 05202728 14827401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    THE GLOBAL PROPERTY SERVICES NETWORK LIMITED
    - 2009-07-21 05202728 05969454... (more)
    PEARL STREET SECURITIES LIMITED
    - 2008-02-11 05202728
    BEALAW (717) LIMITED
    - 2004-09-27 05202728 05201751... (more)
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-04-11 ~ dissolved
    IIF 1 - Director → ME
    2004-09-24 ~ 2009-08-14
    IIF 20 - Director → ME
  • 2
    ATTITUDE MEDIA LIMITED
    - now 07694578
    ATTITUDE VENTURES LIMITED - 2011-08-02
    The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-03 ~ 2016-09-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVID HOLDINGS PLC
    - now 05341855
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-26
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2021-08-12
    Due to be dissolved on 2021-11-23
    EURO INVESTMENT FUND PLC
    - 2006-06-19 05341855
    POLAND INVESTMENT FUND PLC
    - 2005-09-06 05341855
    ORIENTROSE 6 PLC
    - 2005-03-03 05341855
    10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2006-06-20
    IIF 17 - Director → ME
    2005-03-14 ~ 2006-06-20
    IIF 55 - Secretary → ME
  • 4
    BLUE ACTIVE MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2022-10-08
    TRI ACTIVE MEDIA LIMITED
    - 2012-10-12 00558127 07703953
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2012-10-06
    IIF 4 - Director → ME
  • 5
    BLUE ACTIVE PUBLISHING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Due to be dissolved on 2023-12-05
    TRI ACTIVE PUBLISHING LIMITED
    - 2012-10-12 06993021
    AQUA INTERESTS LIMITED
    - 2010-05-21 06993021
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (7 parents)
    Officer
    2010-05-18 ~ 2012-10-06
    IIF 3 - Director → ME
  • 6
    BRAEMAR GROUP LIMITED - now
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC
    - 2005-12-12 05084921 05628132
    ORIENTROSE 1 PLC
    - 2004-04-30 05084921 05147351... (more)
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2004-05-05
    IIF 22 - Director → ME
  • 7
    CLYDE PROCESS SOLUTIONS LIMITED - now
    CLYDE PROCESS SOLUTIONS PLC
    - 2011-02-28 05341832
    PROCESS HANDLING PLC
    - 2006-07-21 05341832
    ORIENTROSE 5 PLC
    - 2005-03-03 05341832
    Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2005-02-18 ~ 2006-07-21
    IIF 29 - Director → ME
    2005-03-14 ~ 2006-08-18
    IIF 65 - Secretary → ME
  • 8
    ENVIRON GROUP (INVESTMENTS) PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-01-21
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC.
    - 2006-06-01 05341974
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-18 ~ 2006-01-13
    IIF 21 - Director → ME
    2005-03-14 ~ 2005-08-26
    IIF 64 - Secretary → ME
  • 9
    ETAIREIA INVESTMENTS PLC - now
    Insolvency (Case 2) In administration
    Administration started on 2019-07-01
    Administration ended on 2020-07-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-06-03
    AQUARIUS MEDIA PLC
    - 2011-03-04 06138814
    3 Field Court, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2007-07-19
    IIF 9 - Director → ME
  • 10
    EUROTICUS MEDIA LIMITED - now
    A-LIST MEDIA LIMITED - 2012-08-14
    EUROTICUS MEDIA LIMITED - 2012-03-23
    MEDIA INTERESTS LIMITED
    - 2009-07-15 06416210
    BEALAW (888) LIMITED - 2008-01-17
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-10-07 ~ 2009-07-09
    IIF 28 - Director → ME
  • 11
    FRASER PEALE LIMITED
    08309552 07531401
    37 Pear Tree Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 12
    FRASER PEALE RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-14
    Due to be dissolved on 2015-09-01
    FRASER PEALE TRADING COMPANY LIMITED
    - 2013-01-09 08335397
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 38 - Director → ME
  • 13
    GILLINGHAM ENGINEERING COMPANY LIMITED
    07623857
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 32 - Director → ME
    2021-03-22 ~ now
    IIF 68 - Secretary → ME
  • 14
    GRIFFIN COMMUNICATIONS LIMITED
    - now 04090244
    GRIFFIN SECURITIES (EUROPE) LIMITED
    - 2006-04-04 04090244
    PARKGREEN FINANCIAL COMMUNICATIONS LIMITED
    - 2005-02-18 04090244
    GRIFFIN SECURITIES (EUROPE) LIMITED
    - 2004-12-01 04090244
    CATER BARNARD CAPITAL LIMITED - 2004-05-18
    STAR ACQUISITIONS LIMITED - 2001-06-29
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 30 - Director → ME
    2004-09-30 ~ 2008-12-31
    IIF 50 - Secretary → ME
  • 15
    GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
    08134371
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 34 - Director → ME
  • 16
    GRIFFIN CORPORATE FINANCE LIMITED
    - now 04232562
    GRIFFIN SECURITIES (UK) LIMITED
    - 2005-09-15 04232562
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-08-09 ~ now
    IIF 44 - Director → ME
    2004-05-31 ~ 2006-08-09
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 17
    GRIFFIN GROUP HOLDINGS LIMITED
    05454148
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-06-02 ~ dissolved
    IIF 47 - Director → ME
    2005-06-02 ~ 2008-12-31
    IIF 67 - Secretary → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    GRIFFIN TWO LIMITED
    - now 04839799
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 46 - Director → ME
    2004-07-01 ~ 2008-12-31
    IIF 61 - Secretary → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 19
    HIGHSTONE INVESTMENT MANAGEMENT LIMITED
    08347704
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ 2017-11-20
    IIF 41 - Director → ME
  • 20
    HPA BUSINESS SERVICES LIMITED - now
    SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
    - 2012-04-12 05332685
    BESPOKES LIMITED
    - 2005-09-05 05332685 05903760
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Active Corporate (5 parents)
    Officer
    2005-01-14 ~ 2006-08-01
    IIF 15 - Director → ME
  • 21
    IMPACT HOLDINGS (UK) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17
    Due to be dissolved on 2024-08-26
    NANOTECH ENERGY PLC
    - 2006-06-19 05384161
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2005-12-08
    IIF 11 - Director → ME
    2005-03-22 ~ 2005-12-31
    IIF 51 - Secretary → ME
  • 22
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC
    - 2011-05-10 05084954 05133623
    ORIENTROSE 2 PLC
    - 2004-10-08 05084954 05147351... (more)
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2004-04-29 ~ 2004-12-16
    IIF 12 - Director → ME
    2004-10-07 ~ 2006-01-24
    IIF 62 - Secretary → ME
  • 23
    INTERACTIVE PUBLISHING PLC
    - now 06388765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-29 during the appointment or period of control
    Dissolved on 2012-04-25 during the appointment or period of control
    TROJAN PUBLISHING HOLDINGS PLC
    - 2008-01-14 06388765
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-04 ~ dissolved
    IIF 6 - Director → ME
    2007-10-03 ~ 2008-02-20
    IIF 25 - Director → ME
  • 24
    INTERBULK GROUP LIMITED - now
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC
    - 2007-07-27 05308244
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (24 parents)
    Officer
    2004-12-13 ~ 2006-02-28
    IIF 13 - Director → ME
    2004-12-13 ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 25
    JELLYFISH CONNECT LIMITED
    - now 06889858
    MAGAZINECLONER.COM LIMITED
    - 2015-08-11 06889858
    MARINE MEDIA LIMITED
    - 2011-05-12 06889858
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2016-04-04
    IIF 5 - Director → ME
  • 26
    LA RESERVA LIMITED
    10039535
    79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MEDIA HOLDINGS PLC
    - now 05539312
    FIRENZE VENTURES PLC
    - 2007-12-20 05539312
    Hilden Park House, 79 Tonbridge Road Hildenborough, Kent
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2009-05-19
    IIF 23 - Director → ME
    2005-08-23 ~ 2009-05-12
    IIF 66 - Secretary → ME
  • 28
    MEDITERRANEAN MOORINGS PLC
    05942947
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 29
    MERCER RESOURCES PLC - now
    ALEXANDER DAVID SECURITIES GROUP PLC
    - 2013-07-25 03861966
    GRIFFIN GROUP PLC
    - 2008-12-30 03861966 04839799
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-26 ~ 2008-12-31
    IIF 7 - Director → ME
    2004-06-14 ~ 2008-12-31
    IIF 56 - Secretary → ME
  • 30
    ONE CHARTER PLC
    - now 05714926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2011-01-07
    ORIENTROSE 9 PLC - 2006-03-14
    40 Great James Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-17 ~ 2007-04-10
    IIF 16 - Director → ME
    2006-03-17 ~ 2006-11-16
    IIF 59 - Secretary → ME
  • 31
    ORIENTROSE (GIBRALTAR) LIMITED
    OE003241
    Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Removed Corporate (2 parents)
    Beneficial owner
    2008-11-18 ~ now
    IIF 77 - Has significant influence or control → OE
  • 32
    PEARTREE STREET LIMITED
    - now 07703953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    TRI ACTIVE MEDIA LIMITED
    - 2013-05-13 07703953 00558127
    PEARTREE STREET LIMITED
    - 2013-04-23 07703953
    TRI ACTIVE VENTURES LIMITED
    - 2012-07-10 07703953
    TOPFLIGHT SOLUTIONS LIMITED
    - 2011-12-16 07703953
    Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 33
    PILL PROTECT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-26
    Dissolved on 2010-08-07
    3 POINT BLUE LIMITED
    - 2006-08-22 02268154
    BOBBETT DESIGN AND ADVERTISING LIMITED - 1997-06-20
    THE BOBBETT DESIGN CONSULTANCY LIMITED - 1989-12-06
    WAYDECK LIMITED - 1988-07-27
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2006-06-19
    IIF 19 - Director → ME
  • 34
    PROGRESSIVE HIRE LIMITED
    10661287
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2019-04-06
    IIF 48 - Director → ME
  • 35
    QED FINANCIAL SOLUTIONS LIMITED
    05949479
    Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    RETEC DIGITAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19
    Administration ended on 2014-09-10
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2005-12-09
    IIF 8 - Director → ME
  • 37
    SCISSORHANDS MEDIA LIMITED
    - now 06704636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-11-10
    BEALAW (916) LIMITED - 2008-11-20
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-05 ~ 2009-04-09
    IIF 27 - Director → ME
  • 38
    THE GLOBAL PROPERTY SUPPORT NETWORK PLC
    - now 05236965 05969454... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-18 during the appointment or period of control
    Dissolved on 2014-03-17 during the appointment or period of control
    PEARL STREET HOLDINGS PLC
    - 2007-11-29 05236965
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 45 - Director → ME
    2005-02-24 ~ 2007-08-01
    IIF 53 - Secretary → ME
  • 39
    TS CAPITAL LIMITED
    - now 04923263 07066562
    TEMPLETON SECURITIES LIMITED
    - 2017-02-01 04923263 08377929
    TEMPLETON TRADING LIMITED - 2015-05-01
    TEMPLETON CORPORATE FINANCE LIMITED
    - 2015-05-01 04923263
    BLACK EMERALD CAPITAL LIMITED
    - 2014-07-02 04923263 07611240... (more)
    BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2015-01-22
    IIF 40 - Director → ME
    2015-12-31 ~ 2017-11-20
    IIF 70 - Secretary → ME
  • 40
    VERMONT VENTURES LTD - now
    TEMPLETON (LONDON) LIMITED - 2021-02-02
    TEMPLETON SECURITIES LIMITED
    - 2015-05-01 08377929 04923263
    109 Golden Avenue, East Preston, Littlehampton, England
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2015-01-22
    IIF 37 - Director → ME
    2013-01-28 ~ 2013-05-21
    IIF 69 - Secretary → ME
  • 41
    VITALITY PUBLISHING LIMITED
    04238832
    Insolvency (Case 1) In administration
    Administration started on 2012-04-17
    Administration ended on 2012-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2011-09-30
    IIF 2 - Director → ME
  • 42
    VYKE COMMUNICATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2013-04-02
    TOWER PLC
    - 2006-10-02 05159777
    ORIENTROSE 3 PLC
    - 2004-08-25 05159777 05341974
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-22 ~ 2005-06-27
    IIF 18 - Director → ME
    2004-06-22 ~ 2005-10-03
    IIF 58 - Secretary → ME
  • 43
    WALBROOK PR LIMITED
    06834106
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-03-02 ~ now
    IIF 33 - Director → ME
  • 44
    WHITE STAR LEISURE PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2024-05-29
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC
    - 2009-03-10 05147351 05628127
    EURO CAPITAL PROJECTS PLC
    - 2006-02-16 05147351 05628127
    ORIENTROSE 4 PLC
    - 2004-06-22 05147351 05084921... (more)
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-10 ~ 2006-03-14
    IIF 14 - Director → ME
    2004-10-07 ~ 2006-03-02
    IIF 52 - Secretary → ME
  • 45
    WINDSOR PLACE CORPORATE MANAGEMENT LIMITED
    - now 03552799
    PROPERTY CARE 2000 LIMITED
    - 2005-11-01 03552799
    114 Greys Hill, Henley On Thames, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-05-26 ~ 2004-03-26
    IIF 24 - Director → ME
    1999-05-26 ~ 2007-02-13
    IIF 63 - Secretary → ME
  • 46
    WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED
    05290590
    C/o, White & Sons, White & Sons, 104 High Street, Dorking, Surrey
    Active Corporate (9 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
  • 47
    WINKHURST INVESTMENTS LIMITED
    14674143
    Hilden Park Accountants Ltd, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-04
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2016-08-26
    Dissolved on 2016-12-14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-20 ~ 2006-02-23
    IIF 10 - Director → ME
    2005-08-30 ~ 2006-02-23
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.