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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Mcgivern

    Related profiles found in government register
  • Mr Andrew John Mcgivern
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 1

    • 13456394 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 3

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 4

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 5

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 6 IIF 7 IIF 8

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 19

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 20

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 24

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 25
  • Mr Andrew John Mcgivern
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 26
  • Mcgivern, Andrew John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 27 IIF 28

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 29

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 30

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 31 IIF 32 IIF 33

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 34 IIF 35 IIF 36

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 41

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ

      IIF 42
  • Mcgivern, Andrew John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 43

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 44

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, England

      IIF 45

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 46

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 47

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 48

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 49

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 50

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 51

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 52
  • Mcgivern, Andrew John
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Andrew John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 56

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 57

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 58

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 59

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 60
  • Mcgivern, Andrew John
    British legal adviser born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 61
  • Mcgivern, Andrew John
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 62 IIF 63
  • Mcgivern, Andrew John
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 64 IIF 65 IIF 66

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 71
  • Mcgivern, Andrew John
    British consultant

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 72
child relation
Offspring entities and appointments
Active 34
  • 1
    07739941 LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 69 - Director → ME
  • 2
    13 FORD ST LTD
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    39 FORE STREET LTD.
    - now Appointment / Control
    TURWESTON ROAD DEVELOPMENTS LTD. - 2022-04-26 Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    419 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BALFOUR WORLDWIDE LIMITED
    Appointment / Control
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2022-11-30
    Officer
    2019-07-12 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BEACH VISTA LIMITED
    - now Appointment / Control
    AJM PROJECT MANAGEMENT LTD - 2020-09-25 Appointment / Control
    AJM INTERNATIONAL TRADING LIMITED - 2006-01-03 Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    -582,197 GBP2024-12-29
    Officer
    2005-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BRICK KILN LANE LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL DEPOSIT LIMITED
    - now Appointment / Control
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    2013-04-25 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CHARDSTOCK MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    LS HAIR LIMITED - 2007-11-21 Appointment / Control
    Related registration: 06563384
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,967 GBP2024-01-30
    Officer
    2006-01-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    CONSERVICE LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    COSTA NATURA DEVELOPMENTS LTD
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    DERBY CAR PARK MANAGEMENT LIMITED
    - now Appointment / Control
    LS HAIR LIMITED - 2012-11-29 Appointment / Control
    Related registration: 05666139
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,761 GBP2015-04-30
    Officer
    2008-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 12
    DRYNHAM LANE LTD.
    - now Appointment / Control
    BOSCUBBEN FARM LTD - 2022-04-26 Appointment / Control
    Chardstock, House, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,466 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 28 - Director → ME
  • 13
    EAT ADMINISTRATION LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 60 - Director → ME
  • 14
    ENGINE COMMON LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    GILLERTHWAITE LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    742 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 29 - Director → ME
  • 16
    HAVANA HOUSE HUCKNALL LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,957 GBP2024-09-27
    Officer
    2017-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    HENRYS CROFT LTD
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    HOGARTH WAY DESIGN LTD
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,791 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    HYDE LANE DEVELOPMENTS LTD.
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NARROWCLIFF LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 64 - Director → ME
  • 21
    POLTREEN CLOSE LTD.
    - now Appointment / Control
    OLD MANOR FARM LTD - 2016-12-21 Appointment / Control
    POLTREEN CLOSE LTD. - 2016-12-14 Appointment / Control
    EXETER ESTATES GREEN ENERGY LTD. - 2016-03-07 Appointment / Control
    AMOS NEWQUAY LIMITED - 2013-03-19 Appointment / Control
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,476 GBP2024-01-30
    Officer
    2013-03-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    PORDEWETHA LTD
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,806 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    PRECISION SUPPLIES LTD
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    PYDAR STREET LTD.
    - now Appointment / Control
    PURITON ENERGY PARK LIMITED - 2016-02-27 Appointment / Control
    VIAP.TV LTD - 2014-05-06
    Related registration: 07923810
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    SILEBY DEVELOPMENT LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 26
    ST CLEMENTS HILL LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    705,983 GBP2024-09-28
    Officer
    2017-09-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    TAG TO SELL LTD
    Appointment / Control
    Chardstock, House, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    TAGGING CONTENT LTD
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    TAGS TO RICHES LTD
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VIAP LIMITED
    Appointment / Control
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    363 GBP2021-12-30
    Officer
    2013-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 32
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,636 GBP2024-08-31
    Officer
    2022-02-21 ~ now
    IIF 27 - Director → ME
  • 33
    WEST COUNTRY HELICOPTERS LIMITED
    - now Appointment / Control
    CHARDSTOCK HOUSE LIMITED - 2006-10-26 Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,253 GBP2024-12-31
    Officer
    2005-11-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    WOOLLAMS PLACE RESIDENTS LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,366 GBP2024-02-28
    Person with significant control
    2016-04-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ALLANDALE INVESTMENTS LIMITED
    Appointment / Control
    79 Wayland Avenue, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,134 GBP2023-12-31
    Officer
    2014-08-27 ~ 2017-09-05
    IIF 42 - Director → ME
  • 2
    ALMA SW LTD
    Appointment / Control
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,688 GBP2024-05-31
    Officer
    2015-04-27 ~ 2021-07-16
    IIF 49 - Director → ME
  • 3
    AUXILIARY SERVICES (UK) LIMITED
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,818 GBP2019-12-31
    Officer
    2000-11-08 ~ 2003-05-20
    IIF 55 - Director → ME
    2000-11-08 ~ 2002-10-18
    IIF 72 - Secretary → ME
  • 4
    9 Boardwalk Mercia Marina, Willington, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165 GBP2024-06-30
    Officer
    2021-06-15 ~ 2024-10-14
    IIF 38 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-10-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSERVICE LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    1998-11-04 ~ 2003-05-13
    IIF 53 - Director → ME
  • 6
    COSTA NATURA DEVELOPMENTS LTD
    Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-02 ~ 2020-11-11
    IIF 50 - Director → ME
  • 7
    FINELED LIMITED
    Appointment / Control
    Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 63 - Director → ME
  • 8
    GILLERTHWAITE LIMITED
    Appointment / Control
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    742 GBP2024-07-31
    Person with significant control
    2023-07-13 ~ 2023-10-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    PLYMBRIDGE ROAD LIMITED
    Appointment / Control
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-11 ~ 2011-03-14
    IIF 67 - Director → ME
  • 10
    POLTREEN MEWS MANAGEMENT LTD
    Appointment / Control
    9 Poltreen Mews, Carbis Bay, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,639 GBP2024-03-31
    Officer
    2021-03-12 ~ 2021-07-05
    IIF 43 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-07-05
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-04-22
    IIF 45 - Director → ME
  • 12
    3 Southmead Gardens, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2007-08-01 ~ 2007-11-20
    IIF 66 - Director → ME
  • 13
    VIAP.TV LTD.
    - now Appointment / Control
    Other registered number: 08737349
    GREEN ENERGY SALTASH LTD. - 2014-05-06 Appointment / Control
    TREDWICK LIMITED - 2012-06-07 Appointment / Control
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,000 GBP2022-01-31
    Officer
    2012-01-25 ~ 2023-02-08
    IIF 68 - Director → ME
  • 14
    SUNDERS CONSULTING SERVICES LIMITED - 2008-06-02 Appointment / Control
    SET-TRACKS LIMITED - 1999-09-27 Appointment / Control
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Officer
    1999-09-27 ~ 2018-01-08
    IIF 54 - Director → ME

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