logo
explain how to read the page

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

Joseph, Derek Maurice

    Related profiles found in government register
  • Joseph, Derek Maurice
    British

    Registered addresses and corresponding companies
  • Joseph, Derek Maurice
    British company director

    Registered addresses and corresponding companies
    • icon of address 97 Etchingham Park Road, London, N3 2ED

      IIF 4
  • Joseph, Derek Maurice
    British director

    Registered addresses and corresponding companies
    • icon of address 97 Etchingham Park Road, London, N3 2ED

      IIF 5
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 6
  • Joseph, Derek Maurice
    British management consultant

    Registered addresses and corresponding companies
  • Joseph, Derek Maurice

    Registered addresses and corresponding companies
    • icon of address 7, Garrett Street, London, EC1Y 0TY, England

      IIF 11
    • icon of address Flat 8, Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW, United Kingdom

      IIF 12
  • Joseph, Derek

    Registered addresses and corresponding companies
    • icon of address 57a, Great Suffolk Street, Fifth Floor, London, SE1 0BB, England

      IIF 13
  • Joseph, Derek
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London, E15 1BN

      IIF 14
  • Joseph, Derek Maurice
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 15 IIF 16 IIF 17
    • icon of address Flat 8, Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW, United Kingdom

      IIF 19
    • icon of address Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom

      IIF 20
    • icon of address 56 Station Road, Egham, Surrey, TW20 9LF

      IIF 21
  • Joseph, Derek Maurice
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29a, Bermondsey Wall West, London, SE16 4RW, England

      IIF 22
    • icon of address 64, Speedwell Street, Deptford, London, SE8 4AT

      IIF 23
    • icon of address Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 24
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 25 IIF 26 IIF 27
    • icon of address Flat 8, Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW, United Kingdom

      IIF 31 IIF 32
    • icon of address Flat 8, Tempus Wharf, Bermondsey Wall West, London, SE16 4RW, United Kingdom

      IIF 33
    • icon of address Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London, E15 1BN

      IIF 34
    • icon of address 61, Thames Street, Windsor, Berkshire, SL4 1QW

      IIF 35
    • icon of address 61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom

      IIF 36
  • Joseph, Derek Maurice
    British consultant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 97 Etchingham Park Road, London, N3 2ED

      IIF 37 IIF 38
    • icon of address Capital House, 25 Chapel Street, London, NW1 5WX

      IIF 39
  • Joseph, Derek Maurice
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8, Tempus Wharf, 29 Bermondsey Wall West, Bermondsey, London, SE16 4RW, United Kingdom

      IIF 40
    • icon of address 7, Garrett Street, London, EC1Y 0TY, England

      IIF 41
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 42 IIF 43 IIF 44
    • icon of address Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom

      IIF 46
  • Joseph, Derek Maurice
    British director of financial services born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 47
  • Joseph, Derek Maurice
    British group finance director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England

      IIF 48
  • Joseph, Derek Maurice
    British housing consultant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57a, Great Suffolk Street, London, SE1 0BB, United Kingdom

      IIF 49
    • icon of address 97 Etchingham Park Road, London, N3 2ED

      IIF 50 IIF 51
    • icon of address 61, Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom

      IIF 52
  • Joseph, Derek Maurice
    British housing finance cons born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 53
  • Joseph, Derek Maurice
    British housing finance consultant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 54
  • Joseph, Derek Maurice
    British management consultant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Derek
    British treasury consultant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57a, Great Suffolk Street, Fifth Floor, London, SE1 0BB, England

      IIF 67
  • Mr Derek Joseph
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London, E15 1BN

      IIF 68
  • Mr Derek Joseph
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom

      IIF 69
  • Mr Derek Maurice Joseph
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8, Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

      IIF 70
    • icon of address Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England

      IIF 71
child relation
Offspring entities and appointments
Active 19
  • 1
    AIRWAYS UNIT TRUST MANAGERS LIMITED - 2004-03-31
    ACT LIMITED - 2004-12-10
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-21 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 1996-03-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    ACG RENTED PROPERTIES PLC - 2024-07-17
    AIRWAYS HOMES III ASSURED TENANCIES PLC - 1998-03-27
    TITLESPOT PUBLIC LIMITED COMPANY - 1990-03-05
    icon of address Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 3
    THE BERKSHIRE HOUSING TRUST LIMITED - 1998-03-27
    BOLDREAL LIMITED - 1989-12-13
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AIRWAYS HOMES ASSURED TENANCIES PLC - 1998-05-28
    ACG DEVELOPMENTS LIMITED - 2004-12-10
    FLORASUN PLC - 1989-07-27
    ACG DEVELOPMENTS PLC - 2003-07-30
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 5
    TABHOUR PUBLIC LIMITED COMPANY - 1990-03-21
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 6
    GENERAL INDUSTRIES PLC - 2016-08-30
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 7
    BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 8
    GENOSHA LIMITED - 1993-05-26
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 1993-05-18 ~ now
    IIF 9 - Secretary → ME
  • 9
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 35 - Director → ME
  • 10
    THE DEPTFORD CHURCHES CENTRE - 2009-03-06
    DEPTFORD CHURCHES CRYPT CLUB - 2002-04-03
    icon of address 64 Speedwell Street, Deptford, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,110,030 GBP2024-12-31
    Officer
    icon of calendar 2010-10-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2010-10-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    FIRST CHOICE RETIREMENT HOMES PLC - 1989-05-25
    HOLDSPOT PUBLIC LIMITED COMPANY - 1988-02-01
    icon of address 56 Station Road, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 13
    WELLING & PARTNERS LIMITED - 2000-07-07
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 14
    CENTRAL Y.M.C.A. HOUSING ASSOCIATION LIMITED(THE) - 1990-04-18
    LONDON HOUSING FOUNDATION LIMITED - 2025-07-09
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 16 - Director → ME
    icon of calendar ~ now
    IIF 7 - Secretary → ME
  • 15
    CHALECOURT LIMITED - 1991-10-24
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 16
    MALTRICH LIMITED - 1990-11-09
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-07 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address 61 Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    164,654 GBP2024-07-31
    Officer
    icon of calendar 2009-03-11 ~ now
    IIF 15 - Director → ME
  • 19
    GATEHOUSE PROPERTIES LIMITED - 2000-07-07
    HINCKSFORD LIMITED - 2000-05-22
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 36 - Director → ME
Ceased 37
  • 1
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    A2 ENTERPRISES LIMITED - 2008-09-17
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1991-08-30 ~ 1998-02-09
    IIF 50 - Director → ME
    icon of calendar 1996-09-30 ~ 1998-02-09
    IIF 2 - Secretary → ME
  • 2
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-20 ~ 2012-03-31
    IIF 39 - Director → ME
  • 3
    AIRWAYS HOMES ASSURED TENANCIES PLC - 1998-05-28
    ACG DEVELOPMENTS LIMITED - 2004-12-10
    FLORASUN PLC - 1989-07-27
    ACG DEVELOPMENTS PLC - 2003-07-30
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1998-04-01
    IIF 1 - Secretary → ME
  • 4
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-26 ~ 2025-10-01
    IIF 46 - Director → ME
  • 5
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2019-07-24
    IIF 66 - Director → ME
  • 6
    MURJA LIMITED - 2017-11-14
    AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED - 2024-03-19
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2019-07-24
    IIF 48 - Director → ME
  • 7
    PRESENTATION HOUSING PARTNERSHIPS LIMITED - 2005-01-17
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2002-05-28
    IIF 51 - Director → ME
  • 8
    icon of address Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,904 GBP2024-09-30
    Officer
    icon of calendar 2018-02-28 ~ 2024-07-18
    IIF 41 - Director → ME
    icon of calendar 2020-03-17 ~ 2021-01-01
    IIF 11 - Secretary → ME
  • 9
    CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
    BASEPOINT LIMITED - 2000-02-29
    BHAT LIMITED - 2001-02-19
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
    CITY OF WINCHESTER LIMITED - 1998-07-13
    icon of address 6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    IIF 33 - Director → ME
  • 10
    BASEPOINT PLC - 2008-02-13
    STRANGLANE INVESTMENTS PLC - 1988-10-24
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
    icon of address 6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    IIF 22 - Director → ME
  • 11
    AQUILA SERVICES GROUP LIMITED - 2016-08-30
    GENERAL INDUSTRIES HOLDINGS LIMITED - 2021-02-10
    UK HOUSING CONSULTANCY LIMITED - 2015-08-12
    icon of address 27 Thornton Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2011-12-15 ~ 2012-01-24
    IIF 49 - Director → ME
  • 12
    BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
    icon of address 61 Thames Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ 2000-11-01
    IIF 4 - Secretary → ME
  • 13
    BROMFORD ASSURED HOMES PLC - 2015-11-17
    BROMFORD PROPERTIES PLC - 1992-01-20
    icon of address Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,138,000 GBP2019-03-31
    Officer
    icon of calendar 1992-04-01 ~ 1997-04-29
    IIF 61 - Director → ME
  • 14
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    H.A.C.A.S. LIMITED - 1991-05-16
    HACAS LIMITED - 2000-09-14
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-09-30
    IIF 59 - Director → ME
  • 15
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2011-04-18
    IIF 62 - Director → ME
    icon of calendar 2008-07-17 ~ 2011-04-18
    IIF 10 - Secretary → ME
  • 16
    icon of address 2 Rashwood Lane, Mells, Frome, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,874 GBP2024-11-30
    Officer
    icon of calendar 2009-11-02 ~ 2011-06-14
    IIF 67 - Director → ME
    icon of calendar 2009-11-02 ~ 2011-06-14
    IIF 13 - Secretary → ME
  • 17
    SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
    GENERAL INDUSTRIES PLC - 2011-09-27
    icon of address 1st Floor 7-8 Kendrick Mews, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2011-09-26
    IIF 43 - Director → ME
  • 18
    GENERAL INDUSTRIES III LIMITED - 2003-08-22
    GENERAL INDUSTRIES LIMITED - 2003-09-19
    MC92 LIMITED - 2000-07-04
    GENERAL INDUSTRIES PLC - 2006-02-16
    icon of address One, Bartholomew Close, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2006-02-15
    IIF 38 - Director → ME
  • 19
    SOFTY LIMITED - 2001-11-21
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-31
    IIF 24 - Director → ME
  • 20
    WADHARMA INVESTMENTS PLC - 2007-08-03
    THE CELLTALK GROUP PLC - 2006-09-29
    CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
    GENERAL INDUSTRIES PLC - 2000-06-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2007-07-10
    IIF 37 - Director → ME
    icon of calendar 2006-06-27 ~ 2007-08-03
    IIF 6 - Secretary → ME
  • 21
    VELOBARN LIMITED - 1992-02-05
    icon of address G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,177 GBP2024-03-31
    Officer
    icon of calendar 1992-01-24 ~ 2005-10-24
    IIF 58 - Director → ME
  • 22
    icon of address Theatre Royal Stratford East Gerry Raffles Square, Stratford, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2019-03-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-12-27
    IIF 68 - Has significant influence or control OE
  • 23
    HOMELESS INTERNATIONAL - 2017-08-22
    icon of address 6th Floor, Friars House, Manor House Drive, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2014-03-25
    IIF 63 - Director → ME
  • 24
    ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED - 2005-04-19
    icon of address 14 Knappe Close, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    783 GBP2025-03-31
    Officer
    icon of calendar 2002-01-24 ~ 2008-03-12
    IIF 27 - Director → ME
  • 25
    PARTTOWER LIMITED - 2002-10-25
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-04-20
    IIF 44 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    icon of calendar 2003-01-02 ~ 2006-03-31
    IIF 42 - Director → ME
    icon of calendar 2003-01-02 ~ 2003-01-10
    IIF 5 - Secretary → ME
  • 27
    TERRAIN SYSTEMS LIMITED - 2011-11-22
    icon of address 20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,657 GBP2024-07-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-01
    IIF 53 - Director → ME
  • 28
    BASEPOINT PROPERTIES LIMITED - 2008-10-08
    MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
    TECHNOLOGY WITHIN LIMITED - 2019-01-04
    icon of address C P House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2016-01-01
    IIF 45 - Director → ME
  • 29
    SPEED 5087 LIMITED - 1995-08-09
    icon of address C/o Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2019-09-11
    IIF 14 - Director → ME
  • 30
    JOHNSON FRY NS 25 PLC - 1993-03-24
    icon of address Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1994-06-01
    IIF 60 - Director → ME
  • 31
    icon of address 458 Bethnal Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2008-03-27
    IIF 47 - Director → ME
  • 32
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-03-31
    IIF 65 - Director → ME
  • 33
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    icon of address 45 Westminster Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2014-04-01
    IIF 56 - Director → ME
  • 34
    CHACS LIMITED - 1997-07-01
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-28 ~ 2011-01-10
    IIF 55 - Director → ME
  • 35
    icon of address Tempus Wharf, 29a Bermondsey Wall West, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2025-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    IIF 71 - Ownership of shares – 75% or more OE
  • 36
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,101 GBP2024-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2006-11-22
    IIF 54 - Director → ME
  • 37
    WESTCO PROPERTIES LTD - 2014-01-09
    icon of address 1 Wellington Way Skypark, Clyst Honiton, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1998-03-31
    IIF 57 - Director → ME
    icon of calendar 1997-04-23 ~ 1998-03-31
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.