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

Charlton, John William Charles

    Related profiles found in government register
  • Charlton, John William Charles

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 1 IIF 2 IIF 3

    • 3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland

      IIF 10

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 11 IIF 12

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 13

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 14

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 15

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 16 IIF 17 IIF 18

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 20 IIF 21

    • Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 22

    • St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 23

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 24

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 25

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 26

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 27

    • Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

      IIF 28 IIF 29 IIF 30

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 1, King George Close, Romford, Essex, RM7 7LS

      IIF 49 IIF 50 IIF 51

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 52
  • Charlton, John William Charles
    British

    Registered addresses and corresponding companies
  • Charlton, John Wiliam Charles
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 66
  • Charlton, John William Charles
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm Greet, Cheltenham, GL54 5BL

      IIF 67
  • Charlton, John
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 68
  • Charlton, John William Charles
    British business consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 69 IIF 70
  • Charlton, John William Charles
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 71

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 72

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 73

    • Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 74

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 75

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 76 IIF 77
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John William Charles
    British corporate finance advisor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 103
  • Charlton, John William Charles
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 104 IIF 105 IIF 106

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 107 IIF 108

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 109

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 110

    • Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 111
  • Charlton, John William Charles
    British director - shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 112 IIF 113 IIF 114

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 116 IIF 117

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 118
  • Charlton, John William Charles
    British director- shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 119 IIF 120 IIF 121

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 122

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 123

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 124
  • Charlton, John William Charles
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 125 IIF 126

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 127
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 128
  • Charlton, John William Charles
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 129

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 130
  • Mr John William Charles Charlton
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 83 - director → ME
    2017-05-02 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    407,206 GBP2021-02-28
    Officer
    2024-08-29 ~ now
    IIF 125 - director → ME
    2024-08-29 ~ now
    IIF 11 - secretary → ME
  • 4
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 127 - director → ME
  • 5
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-02-29 ~ now
    IIF 130 - director → ME
    2024-11-11 ~ now
    IIF 25 - secretary → ME
  • 6
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 129 - director → ME
    2024-11-06 ~ now
    IIF 24 - secretary → ME
  • 7
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 85 - director → ME
    2017-05-02 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 78 - director → ME
    2017-05-02 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 79 - director → ME
    2017-05-02 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 81 - director → ME
    2017-05-02 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 84 - director → ME
    2017-05-02 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    BCOMP 317 LIMITED - 2007-03-05
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -685 GBP2021-01-31
    Officer
    2007-03-05 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 50 - secretary → ME
  • 15
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,226 GBP2024-06-30
    Officer
    2024-08-29 ~ now
    IIF 126 - director → ME
    2024-08-29 ~ now
    IIF 12 - secretary → ME
  • 17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 82 - director → ME
    2017-05-02 ~ dissolved
    IIF 7 - secretary → ME
  • 18
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 80 - director → ME
    2017-05-02 ~ dissolved
    IIF 2 - secretary → ME
  • 19
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 71 - director → ME
    2017-05-02 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 72 - director → ME
    2024-11-14 ~ now
    IIF 13 - secretary → ME
Ceased 54
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 93 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 42 - secretary → ME
  • 2
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2021-12-07 ~ 2022-04-14
    IIF 128 - director → ME
    2021-12-07 ~ 2024-05-01
    IIF 26 - secretary → ME
  • 3
    ABATIS LIMITED - 2006-08-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-07-07 ~ 2015-04-30
    IIF 119 - director → ME
    2010-07-07 ~ 2015-04-30
    IIF 56 - secretary → ME
  • 4
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-07 ~ 2015-04-30
    IIF 109 - director → ME
    2010-12-07 ~ 2015-04-30
    IIF 60 - secretary → ME
  • 5
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 69 - director → ME
  • 6
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 77 - director → ME
    2011-12-22 ~ 2015-04-30
    IIF 63 - secretary → ME
  • 7
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 52 - secretary → ME
  • 8
    GREEN CO2 LIMITED - 2010-03-25
    GREEN COMPLIANCE LIMITED - 2009-12-24
    BCOMP 389 LIMITED - 2009-12-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-03-12 ~ 2015-04-30
    IIF 105 - director → ME
    2013-01-07 ~ 2015-04-30
    IIF 14 - secretary → ME
  • 9
    COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,726 GBP2015-08-31
    Officer
    2009-01-28 ~ 2015-04-30
    IIF 108 - director → ME
    2014-03-18 ~ 2015-04-30
    IIF 21 - secretary → ME
  • 10
    C & T FIRE LIMITED - 2013-07-16
    BCOMP 409 LIMITED - 2010-06-04
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-06-02 ~ 2015-04-30
    IIF 115 - director → ME
    2010-06-02 ~ 2015-04-30
    IIF 66 - secretary → ME
  • 11
    FDSA FIRE PROTECTION LIMITED - 2013-07-16
    MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-01 ~ 2015-04-30
    IIF 117 - director → ME
    2010-12-01 ~ 2015-04-30
    IIF 16 - secretary → ME
  • 12
    GREEN COMPLIANCE 3 LIMITED - 2013-09-06
    PHOENIX FIRE & SAFETY LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-01-05 ~ 2015-04-30
    IIF 116 - director → ME
    2011-01-05 ~ 2015-04-30
    IIF 19 - secretary → ME
  • 13
    PROFESSIONAL FIRE PROTECTION LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2011-08-09 ~ 2015-04-30
    IIF 74 - director → ME
    2011-08-09 ~ 2015-04-30
    IIF 62 - secretary → ME
  • 14
    PROFESSIONAL FIRE SOLUTIONS LIMITED - 2014-03-19
    BCOMP 397 LIMITED - 2010-05-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-04-29 ~ 2015-04-30
    IIF 124 - director → ME
    2010-04-29 ~ 2015-04-30
    IIF 59 - secretary → ME
  • 15
    GREEN COMPLIANCE FIRE PROTECTION LIMITED - 2013-07-16
    MAYFAIR FIRE PROTECTION LIMITED - 2012-04-18
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2015-04-30
    IIF 123 - director → ME
    2010-05-04 ~ 2015-04-30
    IIF 20 - secretary → ME
  • 16
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2009-12-24
    WYATT GROUP PLC - 2009-04-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-08 ~ 2015-04-30
    IIF 73 - director → ME
    2014-03-31 ~ 2015-04-30
    IIF 53 - secretary → ME
  • 17
    PESTFREE ENVIRONMENTAL SERVICES LTD - 2012-04-18
    SMALLCOUNTY LIMITED - 2000-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-14 ~ 2015-04-30
    IIF 114 - director → ME
    2010-11-14 ~ 2015-04-30
    IIF 54 - secretary → ME
  • 18
    WATERCHEM LIMITED - 2012-04-18
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    90,000 GBP2023-02-28
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 121 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 15 - secretary → ME
  • 19
    SERVITEK SUPPORT LIMITED - 2013-08-15
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2011-07-13
    IIF 111 - director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-07-13
    IIF 110 - director → ME
  • 21
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -816,648 GBP2015-08-31
    Officer
    2008-02-28 ~ 2015-04-30
    IIF 70 - director → ME
    2014-03-07 ~ 2015-04-30
    IIF 22 - secretary → ME
  • 22
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 94 - director → ME
    2018-05-15 ~ 2024-05-01
    IIF 40 - secretary → ME
  • 23
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 23 - secretary → ME
  • 24
    MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 112 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 55 - secretary → ME
  • 25
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 47 - secretary → ME
  • 26
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 48 - secretary → ME
  • 27
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 45 - secretary → ME
  • 28
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 46 - secretary → ME
  • 29
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 88 - director → ME
    2017-05-02 ~ 2023-09-30
    IIF 27 - secretary → ME
  • 30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 113 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 57 - secretary → ME
  • 31
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    291,000 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 118 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 58 - secretary → ME
  • 32
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 107 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 61 - secretary → ME
  • 33
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-02-28
    IIF 75 - director → ME
    2011-12-22 ~ 2014-02-28
    IIF 64 - secretary → ME
  • 34
    GAINPITCH LIMITED - 1989-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,178 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 76 - director → ME
    2011-12-22 ~ 2015-04-30
    IIF 65 - secretary → ME
  • 35
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,046 GBP2015-08-31
    Officer
    2010-02-02 ~ 2015-04-30
    IIF 106 - director → ME
    2010-02-02 ~ 2015-04-30
    IIF 68 - secretary → ME
  • 36
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 91 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 35 - secretary → ME
  • 37
    63 High Street, Baldock, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ 2011-03-11
    IIF 104 - director → ME
  • 38
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ 2024-05-01
    IIF 36 - secretary → ME
  • 39
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 96 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 44 - secretary → ME
  • 40
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 100 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 32 - secretary → ME
  • 41
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 92 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 41 - secretary → ME
  • 42
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 101 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 31 - secretary → ME
  • 43
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 98 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 29 - secretary → ME
  • 44
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 87 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 37 - secretary → ME
  • 45
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 99 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 34 - secretary → ME
  • 46
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 89 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 33 - secretary → ME
  • 47
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 102 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 39 - secretary → ME
  • 48
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 86 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 10 - secretary → ME
  • 49
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    IIF 38 - secretary → ME
  • 50
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 90 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 28 - secretary → ME
  • 51
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 95 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 30 - secretary → ME
  • 52
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-08-31
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 120 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 17 - secretary → ME
  • 53
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-04-14
    IIF 97 - director → ME
    2020-12-03 ~ 2024-05-01
    IIF 43 - secretary → ME
  • 54
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,099 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 122 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.