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
Individuals in focus
Jones, Andrew
- British born in March 1968
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 12 Almhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom
IIF 1
- British born in May 1968
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom
IIF 2
- British born in January 1964
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Jones, Andrew Irvin
Resident in United Kingdom
Registered addresses and corresponding companies129, Athelstan Road, Southampton, Hampshire, SO19 4DG, England
IIF 7
- British born in March 1968
Jones, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 8
- British born in March 1968
Jones, Andrew Norman
Resident in United Kingdom
Registered addresses and corresponding companies151, Whiteladies Road, Clifton, Bristol, BS8 2RA, England
IIF 9
- British born in March 1968
Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies118, Rosemary Road, Poole, BH12 3HE, United Kingdom
IIF 10
- British born in May 1968
Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom
IIF 11
- British born in May 1968
Jones, Andrew
Resident in England
Registered addresses and corresponding companies3, Reynolds Dale, Ashurst, Southampton, Hampshire, SO40 7PS, England
IIF 12
- British born in December 1966
Jones, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Leeway Industrial Estate, Lee Way, Newport, Gwent, NP19 4SL, United Kingdom
IIF 13
- born in March 1968
Jones, Andrew Norman
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
IIF 14
- British born in March 1968
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 12 Almhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom
IIF 15
- British born in January 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companies342 Trafford House, Cherrydown East, Basildon, SS16 5FW, England
IIF 16
- British born in May 1968
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companiesDol Hyfryd, Rhuallt, St. Asaph, Denbighshire, LL17 0TE, Wales
IIF 17
- British born in March 1965
Jones, Andrew
Resident in Great Britain
Registered addresses and corresponding companies58, Edward Street, Pontardawe, Swansea, West Glamorgan, SA8 3DD, Wales
IIF 18
- British born in December 1966
Jones, Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRiding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 22
- British born in January 1964
Jones, Andrew
Resident in Wales
Registered addresses and corresponding companies5 Cavendish Buildings Invictus, Hill Street, Lydney, GL15 5HD, England
IIF 23
- British born in May 1968
Andrew Irvin Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Andrew Martin Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Jones, Andrew
- British born in January 1989
Jones, Andrew
Resident in Great Britain
Registered addresses and corresponding companiesRiver Side View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW, England
IIF 37
- British born in May 1968
Jones, Andrew Irvin
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companiesFlat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom
IIF 47
- British business born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companies118, Rosemary Rd, Poole, Dorset, BH12 3HE, United Kingdom
IIF 48
- British chief executive born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companies118 Rosemary Road, Poole, Dorset, BH12 3HE
IIF 49
- British company director born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companies118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom
IIF 50
- British compny director born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companiesFlat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom
IIF 51
- British director born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companies - British technical director born in March 1968
Jones, Andrew Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Jones, Andrew Norman
Resident in England
Registered addresses and corresponding companiesC/o Everett King, 2nd Floor, 19 Southernhay West, Exeter, EX1 1PJ, United Kingdom
IIF 56
- British born in March 1968
Mr Andrew Martin Jones
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Jones, Andrew Bruce
Pyllau Farm, Pyllau Road Great Orme, Llandudno, LL30 2XG
IIF 58
- British born in May 1968
Jones, Andrew Bruce
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Andrew Martin
118 Rosemary Road, Poole, Dorset, BH12 3HE
IIF 61
- English born in May 1968
Jones, Andrew Irvin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Andrew Jonathon
122 Croesonen Parc, Abergavenny, Monmouthshire, NP7 6PF
IIF 64
- Registered addresses and corresponding companies
Jones, Andrew Martin
- British born in May 1968
Andrew Jones
Resident in England
Registered addresses and corresponding companies3, Reynolds Dale, Ashurst, Southampton, SO40 7PS, England
IIF 67
- Registered addresses and corresponding companies
Jones, Andrew Irvin
25, Southampton Buildings, London, WC2A 1AL, England
IIF 68 IIF 6971-75 Shelton Street, -, London, WC2H 9JQ, United Kingdom
IIF 7071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7171-75, Shelton Street, London, WC2H 9JQ, England
IIF 72Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 733, Reynolds Dale, Southampton, SO40 7PS, United Kingdom
IIF 74
- British born in December 1966
Mr Andrew Jonathan Jones
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Leeway Industrial Estate, Lee Way, Newport, Gwent, NP19 4SL
IIF 75
- British born in March 1965
Mr Andrew Jones
Resident in England
Registered addresses and corresponding companies7, Hendon Grove, Heywood, OL10 2WJ, England
IIF 76
- British born in December 1966
Jones, Andrew Jonathan
Resident in Wales
Registered addresses and corresponding companiesUnit 16, Pontymister Industrial Estate, Risca, Newport, NP11 6NP, Wales
IIF 77
- British born in January 1964
Mr Andrew Jones
Resident in England
Registered addresses and corresponding companies342 Trafford House, Cherrydown East, Basildon, SS16 5FW, England
IIF 78
- Registered addresses and corresponding companies
Jones, Andrew
3, Reynolds Dale, Ashurst, Southampton, Hampshire, SO40 7PS, England
IIF 79
- British born in December 1966
Mr Andrew Jones
Resident in England
Registered addresses and corresponding companies31, Lastingham, Elloughton, Brough, HU15 1SN, England
IIF 80
- British born in January 1964
Mr Andrew Jones
Resident in Wales
Registered addresses and corresponding companies5 Cavendish Buildings Invictus, Hill Street, Lydney, GL15 5HD, England
IIF 81
- British born in October 2016
Mr Andrew Jones
Resident in England
Registered addresses and corresponding companies7, Hendon Grove, Heywood, OL10 2WJ, England
IIF 82
- British born in May 1968
Mr Andrew Irvin Jones
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Andrew Norman Jones
Resident in England
Registered addresses and corresponding companiesC/o Everett King, 2nd Floor, 19 Southernhay West, Exeter, EX1 1PJ, United Kingdom
IIF 85
- British born in May 1968
Mr Andrew Bruce Jones
Resident in Wales
Registered addresses and corresponding companiesPyllau Farm, Pyllau Road, Great Orme, Llandudno, LL30 2XG
IIF 86
- English born in May 1968
Mr Andrew Irvin Jones
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Andrew Jonathan Jones
Resident in Wales
Registered addresses and corresponding companiesUnit 16, Pontymister Industrial Estate, Risca, Newport, NP11 6NP, Wales
IIF 90
Related profiles found in government register
Offspring entities and appointments
48
- 1Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, United KingdomActive Corporate (5 parents)Officer2025-03-06 ~ nowIIF 47 - Director → ME2021-07-09 ~ 2023-10-25IIF 51 - Director → MEPerson with significant control2021-07-09 ~ 2023-10-25IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
4 U BRIDGING LTD
1133125125 Southampton Buildings, London, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 39 - Director → ME2018-04-26 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2018-04-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
A FINE FINISH LIMITED
0744136058 Edward Street, Pontardawe, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 18 - Director → ME - 4
A HEAD OF TIME ESTATES LIMITED
0851390671-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2013-05-02 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 5
A TO B SALVAGE LIMITED
08991985River Side View, Thornes Lane, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ 2014-12-10IIF 37 - Director → ME - 6
AJ & LVJ CONSULTING SERVICES LTD
1698777731 Lastingham, Elloughton, Brough, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 7
ALEXANDER MANN MORTGAGE SOLUTIONS LIMITED
- 2015-03-03 07315561ALEXANDER MANN MORTGAGES LIMITED
- 2010-11-23 0731556171-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2010-07-15 ~ nowIIF 43 - Director → ME2010-07-15 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-08-26IIF 89 - Ownership of shares – 75% or more → OE2020-08-26 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 8
ALEXANDER MANN TAX SOLUTIONS LIMITED
07553923129 Athelstan Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 7 - Director → ME - 9
ALIQUANTUM GAMING LIMITED
06021481118 Rosemary Rd, Parkstone, Poole, DorsetDissolved Corporate (2 parents)Officer2006-12-07 ~ dissolvedIIF 49 - Director → ME2006-12-07 ~ dissolvedIIF 61 - Secretary → ME - 10
- 11Unit 2 The Glenmore Centre, 26 Fancy Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12ALLVOTEC LIMITED - nowDAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED
- 1998-12-03 01466217PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20FUTEX COMPUTERS LIMITED - 1980-12-31Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (44 parents, 4 offsprings)Officer1998-01-08 ~ 2004-06-25IIF 36 - Director → ME - 13
AMAWE STUDIOS LTD
169754602nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 8 - Director → ME2026-01-20 ~ nowIIF 65 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
ANJ CONSULTANTS UK LIMITED
10254135C/o Everett King 2nd Floor, 19 Southernhay West, Exeter, United KingdomActive Corporate (1 parent)Officer2016-06-28 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 15
BXO HOLDINGS LTD
12543075Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (4 parents)Officer2020-04-01 ~ 2023-08-31IIF 50 - Director → MEPerson with significant control2020-04-01 ~ 2024-10-09IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHAPCO (INFRASTRUCTURE SERVICES) LIMITED
04905777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22
Dissolved on 2013-08-15Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (10 parents)Officer2005-02-01 ~ 2009-07-10IIF 33 - Director → ME - 17
CHAPCO (MAINTENANCE) LIMITED
03244008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-08-08Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (11 parents)Officer2005-02-01 ~ 2009-07-10IIF 34 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22
Dissolved on 2014-07-16INSTANT PLANT ROOMS LIMITED
- 2006-10-10 04905730Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (9 parents)Officer2005-02-01 ~ 2009-07-10IIF 31 - Director → ME - 19
COOLPINK LTD
04262337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-13
Dissolved on 2018-04-114 Carlton Court, Brown Lane West, LeedsDissolved Corporate (8 parents)Officer2007-03-09 ~ 2009-07-03IIF 5 - Director → ME - 20DAISY IT GROUP LIMITED - nowPHOENIX IT GROUP LIMITED - 2015-12-01PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED
- 2004-10-29 03476115Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (35 parents, 7 offsprings)Officer1998-01-08 ~ 2003-05-07IIF 35 - Director → ME - 21
DBG PROPERTY DEVELOPMENTS LTD
08744726Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2023-01-25C/o Cg&co Gregs Building 1, Booth Street, ManchesterDissolved Corporate (6 parents)Person with significant control2016-10-23 ~ 2016-10-23IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 22
1STWEB INTERNATIONAL LIMITED
- 2015-09-14 06903409Unit 16 Leeway Industrial Estate, Lee Way, Newport, GwentActive Corporate (1 parent)Officer2009-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 23
DEMONDEALS.CO.UK LTD
- 2009-11-21 05771821Unit 16 Pontymister Industrial Estate, Risca, Newport, WalesActive Corporate (4 parents)Officer2006-04-17 ~ nowIIF 77 - Director → ME2006-04-06 ~ 2006-04-16IIF 64 - Secretary → MEPerson with significant control2019-03-10 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
EVIDI LIMITED
0469668310 Coldbath Square, London, EnglandDissolved Corporate (9 parents)Officer2004-10-11 ~ 2008-01-03IIF 54 - Director → ME2004-10-11 ~ 2015-05-28IIF 55 - Director → ME - 25
EXCELLENCE IN QUALITY LIMITED
121270725 Cavendish Buildings Invictus, Hill Street, Lydney, EnglandActive Corporate (3 parents)Officer2019-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 26
FAMOUS NAMES (M'CR) LIMITED
02921087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of controlLakeside House Waterside Business Park, Smiths Road, BoltonDissolved Corporate (5 parents)Officer1994-04-20 ~ dissolvedIIF 20 - Director → ME - 27Flat 4 12 Almhurst Road, Westbourne, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2021-06-22 ~ 2021-06-22IIF 1 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
FN INVESTMENTS LTD
0494025146-48 Long Street, Middleton, ManchesterDissolved Corporate (6 parents)Officer2003-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-23 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GENESIS PRIVATE FINANCE LTD
1686290871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 12 - Director → ME2025-11-17 ~ nowIIF 79 - Secretary → MEPerson with significant control2025-11-17 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 30HDTSC LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04
Dissolved on 2013-01-15CHAPCO (OADBY) LIMITED
- 2010-07-06 01274808C/o Cooper Parry Llp, 1 Colton Square, Leicester, EnglandDissolved Corporate (8 parents)Officer2005-02-01 ~ 2009-10-26IIF 32 - Director → ME - 31
HYYGE BELLA LTD
1491280271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-06-04 ~ nowIIF 45 - Director → ME - 32
HYYGE HUS GROUP LTD
1491277571-75 Shelton Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-06-04 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-04 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 33
HYYGE RAY LIMITED
1491279571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-06-04 ~ nowIIF 46 - Director → ME - 34
JONES REALTOR LIMITED
14195969342 Trafford House Cherrydown East, Basildon, EnglandDissolved Corporate (1 parent)Officer2022-06-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 35
KINETICS INDUSTRIAL LIMITED
05500457Pyllau Farm, Pyllau Road, Great Orme, LlandudnoActive Corporate (5 parents)Officer2005-07-06 ~ nowIIF 59 - Director → ME2005-07-06 ~ 2005-12-29IIF 58 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 86 - Has significant influence or control → OE - 36LEGEND MOTOR WORKS LIMITED - now
ALIQUANTUM AUTOS LIMITED
- 2019-08-23 10737510Unit 2 The Glenmore Centre, 26 Fancy Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ 2019-08-13IIF 53 - Director → ME2017-04-24 ~ 2019-08-13IIF 66 - Secretary → MEPerson with significant control2017-04-24 ~ 2019-08-13IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 37
PANORAMIC LLANDUDNO LIMITED
05837238Dol Hyfryd, Rhuallt, St. Asaph, Denbighshire, WalesActive Corporate (3 parents)Officer2006-06-05 ~ nowIIF 60 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 17 - Has significant influence or control → OE - 38
PLUS FIVE LTD
07605241G3 Arena Business Centre, Holyrood Close, Poole, DorsetDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 48 - Director → ME - 39
- 40
PROBATE PROPERTY UK LLP
OC350433Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 14 - LLP Designated Member → ME - 41
RAPID BRIDGING & COMMERCIAL FINANCE LTD
1242828071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 38 - Director → ME2020-01-28 ~ nowIIF 69 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 42
RAPID BRIDGING LIMITED
09568514Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2015-04-30 ~ nowIIF 63 - Director → ME2015-04-30 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 43
RAPID EQUITY RELEASE LTD
1215390425 Southampton Buildings, London, EnglandDissolved Corporate (1 parent)Officer2019-08-13 ~ dissolvedIIF 40 - Director → ME2019-08-13 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2019-08-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 44
RAPID MONEY GROUP LTD
1152869471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 41 - Director → ME2018-08-21 ~ nowIIF 70 - Secretary → MEPerson with significant control2018-08-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 45
RAPID MONEY LIMITED
1160022871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-10-02 ~ nowIIF 42 - Director → ME2018-10-02 ~ nowIIF 71 - Secretary → MEPerson with significant control2018-10-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 46
CMM TECHNOLOGY LIMITED
- 2013-09-25 05897771DEVELOP A DREAM LIMITED
- 2007-02-22 05897771Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (13 parents)Officer2007-02-21 ~ 2017-05-17IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TEACHX LIMITED
10103398Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2021-05-01 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2017-10-30 ~ dissolvedIIF 6 - Director → ME - 48WN IT MANAGED SERVICES LIMITED - nowDAISY IT MANAGED SERVICES LIMITED - 2024-08-02PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
SERVO LIMITED
- 2013-09-12 01983540ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01ICM SUPPORT SERVICES PLC - 2006-08-31TEAM COMPUTER SERVICES PLC - 2000-01-24ICM COMPUTER GROUP PLC - 1995-11-30INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26SIMCO NO. 111 LIMITED - 1986-03-24Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (35 parents, 4 offsprings)Officer2009-10-01 ~ 2011-03-31IIF 3 - Director → ME
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