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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

Mr Leo Ernest Vaughan Knifton

    Related profiles found in government register
  • Mr Leo Ernest Vaughan Knifton
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Leo Ernest Vaughan Knifton
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 8

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 9
  • Knifton, Leo Ernest Vaughan
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 10
  • Knifton, Leo Ernest Vaughan
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 11
  • Knifton, Leo Ernest Vaughan
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Knifton, Leo Ernest Vaughan
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 25 IIF 26
  • Knifton, Leo Ernest Vaughan
    British dir born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 27
  • Knifton, Leo Ernest Vaughan
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Knifton, Leo Ernest Vaughan
    British manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 55
  • Knifton, Leo Ernest Vaughan
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, United Kingdom

      IIF 56

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments 46
  • 1
    ADESTE MANAGEMENT SERVICES LIMITED
    - now 04247815 06315727
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 05380012... (more)
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Insolvency (Case 1) In administration
    Administration ended on 2005-09-06 during the appointment or period of control
    5 Savile Row, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-08-08 ~ 2009-02-27
    IIF 48 - Director → ME
  • 2
    ASG EUROPEAN LTD - now
    ASG NOMINEES LIMITED
    - 2018-02-13 05314858
    BEAUFORT NOMINEES LIMITED
    - 2010-09-27 05314858
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2018-02-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASPARTUS RESOURCES PLC
    - now 05375383 07610071... (more)
    ASPARTUS PLC
    - 2011-05-31 05375383 07610071
    ASPARTUS LIMITED
    - 2005-09-26 05375383 07610071
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-24 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-11-04
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2004-12-08
    IIF 32 - Director → ME
  • 5
    BRANDY HOLE LIMITED - now
    SAILING @ BRANDY HOLE
    - 2018-02-13 07996484
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-02-12
    IIF 51 - Director → ME
  • 6
    BRANDYHOLE MANAGEMENT LLP
    OC390329
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2019-02-25
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 7
    BUCCANEER ENERGY PLC - now
    NOSTRA TERRA OIL AND GAS COMPANY PLC
    - 2025-06-25 05338258
    LHP INVESTMENTS PLC
    - 2007-07-19 05338258
    LHP INVESTMENTS LIMITED
    - 2005-01-25 05338258
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-07-19
    IIF 47 - Director → ME
  • 8
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC
    - 2010-12-30 SC185316
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2009-11-20
    IIF 26 - Director → ME
  • 9
    CENTURY 3370 PLC - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2016-09-29
    FUSE 8 PLC
    - 2013-09-20 04784678 03933385
    AWARD INTERNATIONAL HOLDINGS PLC
    - 2010-07-19 04784678
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-04-27
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-03-22 during the appointment or period of control
    SPEED 9653 LIMITED - 2003-10-13
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2010-07-20
    IIF 46 - Director → ME
  • 10
    CHURNET INVESTMENTS LIMITED
    - now 05026800
    INVEST EASY LIMITED
    - 2012-10-25 05026800
    INVESTOR EASY LIMITED
    - 2005-10-13 05026800
    OVERNET DATA LIMITED
    - 2004-11-22 05026800 06359434... (more)
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Finsgate, 5- 7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2012-11-27
    IIF 50 - Director → ME
  • 11
    DEBTS PLC
    - now 05933184
    DEBTS LIMITED
    - 2006-11-16 05933184
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2009-01-30
    IIF 22 - Director → ME
  • 12
    ECOVISTA PLC - now
    ALLURA PLC
    - 2010-08-31 05660908 07326363
    ALLURA LIMITED
    - 2005-12-28 05660908 07326363
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-12-21 ~ 2008-09-10
    IIF 36 - Director → ME
  • 13
    EMERGING MARKET MINERALS PLC - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-14
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2018-09-18
    Due to be dissolved on 2023-11-30
    LP HILL PLC
    - 2014-12-05 05980987 09302268
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-09-10
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2009-08-07
    IIF 25 - Director → ME
  • 14
    FALCON SECURITIES HOLDINGS LIMITED - now
    STARGUILD LIMITED
    - 2006-01-20 05220653
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2004-11-26
    IIF 15 - Director → ME
  • 15
    FIRST CARD HOLDINGS LTD - now
    FIRST CARBON HOLDINGS LIMITED
    - 2018-03-16 06585486
    BEAUFORT EUROPE LIMITED
    - 2009-09-30 06585486
    Pmj House Suite 8, Highlands Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2017-11-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    FKPS LETTINGS LLP
    OC361950
    260 High Street, Harwich
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 17
    FKPS SALES LLP
    OC361951
    260 High Street, Harwich
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 18
    FORT KNOX MANAGEMENT LLP
    OC361949
    260 High Street, Harwich
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 19
    FORT KNOX PROPERTY SERVICES LIMITED
    - now 05581958 08605589
    PHONE WORLD COM LIMITED
    - 2008-06-23 05581958
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2011-06-07
    IIF 16 - Director → ME
  • 20
    FORT KNOX PROPERTY SERVICES LIMITED
    - now 08605589 05581958
    GO HELICOPTER LIMITED
    - 2016-09-02 08605589
    39 Steeple Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    FUTURAGENE LIMITED - now
    FUTURAGENE PLC
    - 2010-07-21 04001406 05026800
    OVERNET DATA PLC
    - 2004-06-14 04001406 05026800... (more)
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    45 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2003-01-16 ~ 2005-01-04
    IIF 40 - Director → ME
  • 22
    GMC NOMINEES LIMITED
    - now 06315727
    EMMIT NOMINEES LIMITED
    - 2020-03-04 06315727
    ERUMA LIMITED
    - 2013-12-13 06315727 05388153
    EMMIT LIMITED
    - 2013-12-06 06315727 05388153
    HYDE CORPORATE SERVICES LIMITED
    - 2013-11-15 06315727
    G.G.K. INVESTMENTS LIMITED
    - 2011-06-16 06315727
    ADESTE INVESTMENTS LIMITED
    - 2011-02-01 06315727 04247815... (more)
    ADESTE MANAGEMENT SERVICES LIMITED
    - 2007-09-12 06315727 04247815
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2013-12-13
    IIF 39 - Director → ME
    2020-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    H. B. PROPERTIES PLC
    - now 04979504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2022-05-07
    HANSEATIC & BALTIC PROPERTIES PLC
    - 2011-08-08 04979504
    AIM EVEN HIGHER PLC
    - 2006-02-02 04979504
    AIM EVEN HIGHER LIMITED
    - 2005-10-20 04979504
    PRIMEENT LIMITED
    - 2005-09-30 04979504
    OAKGATE LIMITED
    - 2004-01-09 04979504 05375322
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2015-11-07
    IIF 49 - Director → ME
  • 24
    I-CAN NANO EUROPE LIMITED
    - now 05375584
    I-CAN PAINT EUROPE (NANO) LIMITED
    - 2008-08-04 05375584
    ATOLLISIAN LIMITED
    - 2007-07-25 05375584
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-19 ~ 2009-03-10
    IIF 43 - Director → ME
  • 25
    ICAN NANO LIMITED
    05912147
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2009-03-10
    IIF 41 - Director → ME
  • 26
    KUDOS AVIATION LIMITED
    05975634
    Msb House 2, Denham Road, Canvey Island, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2007-10-31
    IIF 18 - Director → ME
  • 27
    LAURENCE LIMITED
    - now 05200404
    LAURENCE PLC
    - 2005-12-23 05200404
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 28
    LUXURY LODGE INVESTMENTS LIMITED
    - now 05790300 04953906
    LUXURY LODGE MANAGEMENT LIMITED
    - 2013-10-09 05790300 04953906
    ZAMBIA OIL LIMITED
    - 2013-07-24 05790300 04953906
    SCATHO LIMITED
    - 2011-02-24 05790300
    APPLIED ENGINEERING PRODUCTS LIMITED
    - 2007-04-24 05790300
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 30 - Director → ME
  • 29
    LUXURY LODGE MANAGEMENT LIMITED - now
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED
    - 2013-08-14 04953906 05790300
    ASG MEDIA LIMITED
    - 2011-02-24 04953906 05114024
    INSETCO LIMITED
    - 2010-04-06 04953906 05114024
    COREALM LIMITED
    - 2010-02-22 04953906
    BTG EUROPE LIMITED
    - 2005-02-14 04953906
    Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ 2013-07-24
    IIF 34 - Director → ME
  • 30
    MARCHAR LIMITED
    - now 07933725
    NOTBOX TRADING LIMITED
    - 2012-02-10 07933725 07952831
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ 2015-07-22
    IIF 53 - Director → ME
    2016-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    NOTBOX TRADING LIMITED
    07952831 07933725
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    OVIDIA INVESTMENTS PLC
    - now 03963747 06246088
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-09-09 during the appointment or period of control
    NWD GROUP PLC
    - 2007-06-29 03963747
    Insolvency (Case 1) In administration
    Administration started on 2007-01-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-26
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 45 - Director → ME
    2000-04-13 ~ 2002-10-28
    IIF 28 - Director → ME
  • 33
    PARK GATE SOFTWARE LIMITED
    08459245
    8 Pmj House, Highlands Road, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2017-11-01
    IIF 52 - Director → ME
  • 34
    PNC TELECOM LIMITED
    - now 05486540 02709891... (more)
    TRICOR LIMITED
    - 2009-11-04 05486540 02709891
    ROMANOV INVESTMENTS LIMITED
    - 2009-09-30 05486540
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 35
    S4T LIMITED
    - now 05726317 05146344
    S4T PLC
    - 2010-06-07 05726317 05146344
    SIM4TRAVEL HOLDINGS PLC
    - 2008-11-25 05726317
    SIM4TRAVEL HOLDINGS LIMITED
    - 2006-03-31 05726317
    TASMIA LIMITED
    - 2006-03-28 05726317
    Fairway House, Weymouth Walk, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-11-23
    IIF 42 - Director → ME
  • 36
    SBS GROUP LIMITED
    - now 03241871
    SBS GROUP PLC
    - 2009-04-22 03241871
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-10 during the appointment or period of control
    Date of completion or termination of CVA on 2005-11-08 during the appointment or period of control
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-09-25
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2021-03-23
    IIF 44 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-03-25
    IIF 7 - Has significant influence or control → OE
  • 37
    SETTEX PLC - now
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2004-03-26 04927273 05375322
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2010-09-21
    IIF 35 - Director → ME
  • 38
    SIM TRAVEL LIMITED
    - now 05146344
    S4T LIMITED
    - 2008-11-25 05146344 05726317... (more)
    BLACK ARROW RESOURCES LIMITED
    - 2008-10-23 05146344
    BULAWAYO LIMITED
    - 2008-06-23 05146344
    BULAWAYO PLC
    - 2006-06-06 05146344
    POUNTNEY PLC
    - 2005-01-13 05146344 05332126... (more)
    POUNTNEY LIMITED
    - 2004-08-19 05146344 05332126... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 13 - Director → ME
  • 39
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 10095225... (more)
    AZMAN PLC
    - 2006-09-05 05332126
    POUNTNEY PLC
    - 2005-02-08 05332126 05146344... (more)
    POUNTNEY LIMITED
    - 2005-01-27 05332126 05146344... (more)
    4 Waterside Way, Northampton, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 21 - Director → ME
  • 40
    SPECS AND LENSES LIMITED - now
    WORLD OF GLASSES LIMITED
    - 2008-02-06 06035392 06320904
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-05-14
    IIF 19 - Director → ME
  • 41
    TENDER CARE MARINE LTD - now
    FORT KNOX PROPERTY SERVICES (NORTH LONDON) LIMITED
    - 2005-08-10 03189469
    J K Research Ltd, 6-8 The Wash, Hertford
    Dissolved Corporate (6 parents)
    Officer
    1996-04-25 ~ 1997-11-06
    IIF 12 - Director → ME
  • 42
    TERN PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-16
    Date of completion or termination of CVA on 2013-12-20
    SILVERMERE ENERGY PLC - 2013-08-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC
    - 2011-06-10 05131386 05345708
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-05-27
    THE CORE BUSINESS PLC
    - 2010-03-24 05131386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-23 during the appointment or period of control
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    IIF 27 - Director → ME
  • 43
    THE YACHT CLUB @ BRANDY HOLE LIMITED
    - now 05380012
    BRANDY HOLE YACHT CLUB LIMITED
    - 2011-04-21 05380012
    RESURGE LIMITED
    - 2010-08-12 05380012 04247815
    ADESTE INVESTMENTS LIMITED
    - 2005-10-13 05380012 04247815... (more)
    80 Nightingale Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2026-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TRICOR DEVELOPMENTS LTD - now
    TRICOR NOMINEES LIMITED
    - 2017-11-30 06246088
    NWD NOMINEES LIMITED - 2013-02-14
    DIDIA LIMITED - 2007-07-25
    OVIDIA INVESTMENTS LIMITED - 2007-06-29
    Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ 2017-11-01
    IIF 54 - Director → ME
  • 45
    TRICOR PLC
    - now 02709891 05486540
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-29
    Date of completion or termination of CVA on 2014-03-25
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-23
    Administration discharged on 2004-01-15
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-08-24 ~ 2011-03-30
    IIF 29 - Director → ME
  • 46
    WELLCHALK LIMITED
    - now 05202282
    LP HILL INVESTMENTS LIMITED
    - 2008-08-04 05202282
    LP HILL INVESTMENTS PLC
    - 2005-12-23 05202282
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.