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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

Walsh, Neil

    Related profiles found in government register
  • Walsh, Neil
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Tasker Terrace, Rainhill, Prescot, Merseyside, L35 4NX, United Kingdom

      IIF 1

    • 15, St. James Road, Rainhill, Prescot, Merseyside, L35 0PB, England

      IIF 2

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 3 IIF 4
  • Walsh, Neil Anthony
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Limited (accountant), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 5

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 6
  • Walsh, Neil Anthony
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Grove House, Waverley Grove, London, N3 3PU

      IIF 7
  • Walsh, Neil
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 8

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, WA10 3TP, England

      IIF 9

    • C/o Km Accounting Solutions Ltd 525a, Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 10
  • Mr Neil Walsh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 11
  • Walsh, Neil
    British

    Registered addresses and corresponding companies

    • 15 St James Road, Rainhill, Liverpool, L35 0PB

      IIF 12

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 13

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, United Kingdom

      IIF 14
  • Walsh, Neil Anthony
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, United Kingdom

      IIF 15
  • Mr Neil Walsh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 16

    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 17

    • C/o Km Accounting Solutions Ltd 525a, Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 18
  • Mr Neil Anthony Weymss Walsh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, United Kingdom

      IIF 19
  • Walsh, Neil Anthony Wemyss
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 20

    • 27 Grove House, Waverley Grove, London, N3 3PU

      IIF 21

    • 27 Grove House, Waverley Grove, London, N3 3PU, England

      IIF 22 IIF 23

    • 27 Grove House, Waverley Grove, London, N3 3PU, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Flat 4, 7 Lorne Close, London, NW8 7JN, United Kingdom

      IIF 29

    • 106 - 108 Sackville Place, 44 - 48 Magdalen Street, Norwich, NR3 1JU, England

      IIF 30
  • Mr Neil Anthony Walsh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Tasker Terrace, Rainhill, Prescot, Merseyside, L35 4NX, United Kingdom

      IIF 31

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 32 IIF 33

    • C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, United Kingdom

      IIF 34
  • Walsh, Neil Anthony Wemyss, Mr.
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Antony Wemyss Walsh
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hq Business Centre, Office 37, 237 Union Street, Plymouth, PL1 3HQ, England

      IIF 66
  • Mr Neil Anthony Wemyss Walsh
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 67

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 68 IIF 69

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, United Kingdom

      IIF 74
  • Mr Neil Anthony Weymss Walsh
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 301, 34 Prince Of Wales Road, Norwich, NR1 1LG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 51
  • 1
    BBA (LONDON) LTD
    12810759
    Office 301 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 2
    BELDON ASSETS LTD
    11706532 12745422
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    IIF 35 - Director → ME
    Person with significant control
    2021-12-13 ~ 2023-07-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELDON ASSETTS LTD
    12745422 11706532
    The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ 2023-07-26
    IIF 36 - Director → ME
    Person with significant control
    2020-11-18 ~ 2023-07-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONNECT MEDICAL SOLUTIONS LTD
    07900527
    23 Goodlass Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DIVERSITY BUSINESS INCUBATOR CIC
    11143658
    Unit A 86-88, Union Street, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-20 ~ 2020-11-30
    IIF 43 - Director → ME
    Person with significant control
    2020-09-20 ~ 2020-11-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DWIGHTWILLIS BARBERS LTD
    13191157
    Office 301, 34 Prince Of Wales Road, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLOBAL ACQUISITIONS LIMITED
    09261082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-08-22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-05-24 ~ 2021-08-20
    IIF 52 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-08-20
    IIF 73 - Has significant influence or control → OE
  • 8
    GLOBAL LANTERN BRANDS LTD
    11584468
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 9
    GLOBAL STOCK INVEST LTD
    09693591
    27 Grove House Waverley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GLOKAL BHIKAM LTD
    - now 10587771
    BLUBIRCH LIMITED
    - 2019-11-12 10587771
    S J GLOBAL CAR EXPORTERS LTD - 2019-03-07
    THE WATER COMPARISON SERVICE LTD - 2018-02-06
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (10 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 11
    GREEN VALLEY INTERNATIONAL CO. LTD
    09724301
    27 Grove House Waverley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HASTINGS WORKS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-18
    Commencement of winding up on 2025-04-30
    HW HEALTHCARE LIMITED
    - 2024-03-01 09464805 15212250
    118 Pall Mall, London, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-02-05
    IIF 37 - Director → ME
  • 13
    ITRADER INTERNATIONAL.COM LIMITED
    10863804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-21 during the appointment or period of control
    Dissolved on 2025-03-06 during the appointment or period of control
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    LEO LIVERPOOL TRADING LIMITED
    12042416
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ 2024-03-15
    IIF 9 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-15
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    MABG MANAGEMENT SERVICES LTD - now
    MA BUSINESS GROUP LTD
    - 2022-11-09 11598454
    MA BUSINESS ACADEMY LTD
    - 2020-04-22 11598454
    Mavis Amankwah, 364 Royal College Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-21 ~ 2021-04-20
    IIF 47 - Director → ME
  • 16
    MARVEL RECRUIT (UK) LTD
    12001461
    Mavis Amankwah, 364 Royal College Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2020-10-07
    IIF 44 - Director → ME
  • 17
    MEW DESIGN & BUILD LTD
    12839666
    C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, England
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
  • 18
    MEW DESIGN LIMITED
    10240199
    C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    MEW GRASSENDALE LIMITED
    13840608
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-11 ~ 2023-12-19
    IIF 10 - Director → ME
    Person with significant control
    2022-01-11 ~ 2023-12-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    MEW WOOLTON LIMITED
    13234219
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    N P DEVELOPMENTS LIMITED
    04522245
    C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, England
    Active Corporate (4 parents)
    Officer
    2002-08-30 ~ now
    IIF 3 - Director → ME
    2002-08-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    NETWORK BUSINESS AFFILIATES LTD
    12855513
    Office 301 34 Prince Of Wales Road, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NPC TRADE LTD
    10027981
    Km Accounting Solutions Ltd, 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 24
    PEARL WEALTH LTD
    09967692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2024-01-11 during the appointment or period of control
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 25
    PLATINUM CAPITAL LONDON LIMITED
    13305090
    Office 301 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2022-02-02
    IIF 50 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-02-02
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    POLARIS ENERGY (LONDON) LTD
    12807553
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 54 - Director → ME
  • 27
    RAWIA REAL ESTATE CO. LTD
    09725410
    27 Grove House Waverley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 28
    ROX RENOVATION LTD
    12715848
    Office 301 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 29
    ROYLE PROPERTIES (NORTH WEST) LIMITED
    06053732
    Euston Square Property Groupl, 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ 2011-01-04
    IIF 12 - Secretary → ME
  • 30
    S J AND R R GLOBAL LIMITED
    11819380
    Office 301, 34 Prince Of Wales Road, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 31
    S J GLOBAL ACADEMY LTD
    - now 09814564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-21
    Dissolved on 2025-03-04
    UK EDUCATION CAMPUS LTD - 2018-02-16
    TRAINEX TRAINING LIMITED - 2017-01-16
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (15 parents)
    Officer
    2021-02-10 ~ 2021-08-10
    IIF 59 - Director → ME
  • 32
    S J GLOBAL ASIA LTD
    - now 10397374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-21 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    MCBAIN LLOYD LIMITED - 2018-05-24
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 33
    S J GLOBAL ENERGY LIMITED
    10698525
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 34
    S J GLOBAL INVESTMENTS WORLDWIDE LTD
    - now 09002873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2025-12-04 during the appointment or period of control
    HEYPRO LTD - 2016-06-15
    ZINGY HEALTH LTD - 2015-04-15
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2018-03-06 ~ dissolved
    IIF 20 - Director → ME
    2017-07-20 ~ 2018-01-02
    IIF 30 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 35
    S J GLOBAL SECURITIES LTD
    12857411 10249082
    Office 301 34 Prince Of Wales Road, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 36
    S J GLOBAL WORLDWIDE LTD
    - now 10427805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-21 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    SJ UNICOLLEGE LTD - 2020-09-03
    JOLA'S TRADING AND PROJECTS LIMITED - 2018-07-31
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (12 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 37
    S J GLOKAL LTD
    - now 10428280
    SECURITY CAPITAL LIMITED
    - 2019-11-12 10428280
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (9 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 45 - Director → ME
    2019-11-12 ~ 2020-05-31
    IIF 48 - Director → ME
  • 38
    S J LANTERN LTD
    - now 11583668
    S J LANTERN FUNDING LTD - 2020-06-01
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 39
    S J SPORTS AGENCY LIMITED
    12977943
    Office 301 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 40
    SAMUEL JONES LTD
    11635645
    Office 301, 34 Prince Of Wales Road, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 64 - Director → ME
  • 41
    STEALTH EMERGING TREASURIES & ASSET BACKED EQUITIES LTD
    07642061
    27 Grove House Waverley Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 7 - Director → ME
    2014-10-06 ~ 2016-07-07
    IIF 22 - Director → ME
  • 42
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - now 14242045
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2023-02-10 14242045
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 14242045
    44 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-16 ~ 2023-05-31
    IIF 42 - Director → ME
  • 43
    VALCREST UK LIMITED
    09331921
    27 Grove House Waverley Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 44
    WHITESTONE COURT MANAGEMENT LIMITED
    06469446
    C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-01 ~ now
    IIF 15 - Director → ME
    2008-01-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WILD PEANUT FOODS LTD
    10956408
    Office 301, 34 Prince Of Wales Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 46
    WORLD STOCK AND BOND TRADE LTD
    10026603
    Hutchinson Moss Ltd, 27 Grove House Waverley Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 47
    XCEL PETROLEUM (UK) LTD
    09766544
    27 Grove House Waverley Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 48
    XCEL PETROLEUM DYNAMICS (UK) LTD
    09731068
    27 Grove House Waverley Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 49
    YEGO CONNECT LTD
    12206718
    118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-25 ~ 2021-03-11
    IIF 60 - Director → ME
  • 50
    YILDIZLUNN LTL LTD
    06707477
    Mr. M. J. Price, 12 Manor Road, Eastham, Wirral, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2009-03-04 ~ 2010-01-22
    IIF 29 - Director → ME
  • 51
    ZENITH MELLING LIMITED
    10251584
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2026-06-05 ~ now
    IIF 5 - Director → ME

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