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
Individuals in focus
Jackson, Paul Francis
- British born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companiesCarlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 110, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)82, St. John Street, London, EC1M 4JN
IIF 682, St. John Street, London, EC1M 4JN, England
IIF 7 IIF 8 IIF 9 (more)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British accountant born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2HQ
IIF 5266 Wigmore Street, London, W1U 2SB
IIF 53 IIF 54 IIF 55 (more)82 Saint John Street, London, EC1M 4JN
IIF 58 IIF 59 IIF 60 (more)82 St John Street, London, EC1M 4JN
IIF 67 IIF 68 IIF 69 (more)82 St Johns Street, London, EC1M 4JN
IIF 8117-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 82200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 83322 Midtown, High Holborn, London, WC1V 7PB
IIF 84 IIF 85 IIF 86 (more)82, St John Street, London, EC1M 4JN
IIF 88 IIF 89 IIF 9082, St John Street, London, EC1M 4JN, England
IIF 9182, St. John Street, London, EC1M 4JN, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
IIF 106 IIF 107 IIF 108 (more)
- British company director born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 141
- British born in November 1948
Jackson, Paul
Resident in England
Registered addresses and corresponding companiesMaple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
IIF 142
- British company director born in November 1948
Jackson, Paul
Resident in England
Registered addresses and corresponding companiesBeavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
IIF 143
- British born in November 1948
Jackson, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Mr Paul Jackson
Resident in England
Registered addresses and corresponding companiesMaple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
IIF 146
- British born in November 1948
Mr Paul Francis Jackson
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Paul Francis Jackson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jackson, Paul
Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
IIF 155
- British born in November 1948
Mr Paul Francis Jackson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
ABS EPSOM LIMITED
- 2013-02-12 0761314582 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer2011-04-21 ~ dissolvedIIF 95 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-1782 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer2023-10-12 ~ nowIIF 40 - Director → ME
- 3
ALCON COMPONENTS LIMITED
0261347182 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer2013-03-08 ~ nowIIF 34 - Director → ME - 4
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17 08402387FARGLADE LIMITED
- 2013-03-18 0840238782 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer2013-03-08 ~ nowIIF 19 - Director → ME - 5
GE PRECISION ENGINEERING LIMITED
- 2023-01-17 0621249782 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer2017-01-07 ~ nowIIF 7 - Director → ME - 6
ATAK MANAGEMENT LIMITED
0977471582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-27 ~ dissolvedIIF 102 - Director → ME - 7
ATAK PROMOTIONS LIMITED
0977407082 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-27 ~ dissolvedIIF 96 - Director → ME - 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-3082 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer2013-03-08 ~ nowIIF 38 - Director → ME
- 9
BARNES CORNER INVESTMENTS LIMITED
1224048282 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer2020-07-31 ~ nowIIF 6 - Director → ME - 10
BEAVIS MORGAN (CITY) LIMITED
0803962482 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer2012-05-29 ~ nowIIF 21 - Director → ME - 11
BEAVIS MORGAN 360 HOLDINGS LIMITED
1145485982 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer2018-08-31 ~ nowIIF 28 - Director → ME - 12
BEAVIS MORGAN CONSULTANTS LIMITED
0857578082 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer2013-06-19 ~ nowIIF 144 - Director → ME - 13
BEAVIS MORGAN GROUP (BMG) LIMITED
1210887482 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer2022-03-08 ~ dissolvedIIF 51 - Director → ME - 14
BEAVIS MORGAN GROUP LIMITED
1210881582 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer2022-03-08 ~ nowIIF 45 - Director → ME - 1582 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer2010-06-22 ~ nowIIF 141 - LLP Member → ME
- 16
BM INNOVATION (R&D) LIMITED
- 2024-06-11 12813272BM R&D LIMITED
- 2024-03-17 1281327282 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer2022-03-08 ~ nowIIF 25 - Director → ME - 17
BEAVIS MORGAN SUBCO LIMITED
1608471282 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer2024-11-18 ~ nowIIF 12 - Director → ME - 18
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29 07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2013-07-01 ~ dissolvedIIF 94 - Director → ME - 19
BM CENTRAL SERVICES LIMITED
1281329782 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer2022-03-08 ~ dissolvedIIF 50 - Director → ME - 20
BM 2020 LIMITED
- 2020-09-01 1025215982 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer2018-09-19 ~ nowIIF 32 - Director → ME - 21
BM DEBT SOLUTIONS LIMITED
0834107182 St John Street, LondonDissolved Corporate (5 parents)Officer2012-12-24 ~ dissolvedIIF 137 - Director → ME - 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-0382 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer2023-08-07 ~ nowIIF 41 - Director → ME
- 23
BM FUNDING SOLUTIONS LIMITED
0767955682 St. John Street, LondonDissolved Corporate (5 parents)Officer2011-06-22 ~ dissolvedIIF 100 - Director → ME - 24
BM GROUP (BMG) LIMITED
1199452182 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer2022-03-08 ~ dissolvedIIF 49 - Director → ME - 2582 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-05 ~ dissolvedIIF 138 - Director → ME
- 2682 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 10 - Director → ME
- 27
BM TECHNOLOGY LIMITED
1287382382 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer2022-03-08 ~ dissolvedIIF 48 - Director → ME - 28
CADENCE ADVISORY LONDON LIMITED
1623557982 St. John Street, London, EnglandActive Corporate (4 parents)Officer2025-02-06 ~ nowIIF 8 - Director → ME - 29DRYCROWN LIMITED - 1999-07-1482 Saint John Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer1999-09-24 ~ nowIIF 1 - Director → ME
- 30
CAPCON SECURITIES LIMITED
0778905482 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer2011-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CM CONSOLIDATED LIMITED
0745045382 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer2016-09-28 ~ nowIIF 20 - Director → ME - 32
CM MOTORSPORT LIMITED
0750109582 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-28 ~ nowIIF 26 - Director → ME - 33
CORBEAU HOLDINGS LIMITED
0449267882 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer2016-09-28 ~ nowIIF 37 - Director → ME - 34
CORBEAU MOTORSPORT ENGINEERING LIMITED
0744927582 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-28 ~ nowIIF 43 - Director → ME - 35CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-0982 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer2024-11-07 ~ nowIIF 44 - Director → ME
- 36
CPMP LIMITED
08141744Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer2012-09-21 ~ dissolvedIIF 143 - Director → ME - 37
PAUL JACKSON (SHOPFITTERS) LIMITED
- 1998-11-05 02003119Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 38
3B CAPITAL LIMITED
- 2021-12-17 0740419415 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer2016-06-09 ~ nowIIF 145 - Director → ME - 39
HART WEALTH LIMITED
SC737659Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer2023-05-19 ~ nowIIF 47 - Director → ME - 4082 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer2019-10-24 ~ nowIIF 36 - Director → ME
- 41
JAYSON NEWMAN (NA) LIMITED
0428819466 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-02-08 ~ dissolvedIIF 56 - Director → ME - 42BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15SHEERWILLOW LIMITED - 1985-11-0866 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-02-08 ~ dissolvedIIF 57 - Director → ME
- 43
JUICE CF LIMITED
0790965182 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 99 - Director → ME - 44
JUICE COMMERCIAL FINANCE LIMITED
0790944882 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 92 - Director → ME - 45
KEITH ROBINSON & CO LIMITED
0315045182 St John Street, LondonDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 89 - Director → ME - 46LITE BIDCO LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-01-16 ~ nowIIF 4 - Director → ME
- 47LITE TOPCO LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 3 - Director → ME
- 48LITE MIDCO 1 LIMITED - 2024-09-12 1472446110 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 2 - Director → ME
- 49LITE MIDCO 2 LIMITED - 2024-09-12 1472431310 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 5 - Director → ME
- 50
LUKE RACING SYSTEMS LIMITED
0264268082 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer2016-09-28 ~ nowIIF 31 - Director → ME - 51TAYLOR STUART LIMITED - 2000-03-0982 Saint John Street, LondonDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 64 - Director → ME
- 52
MOORFIELDS CR LIMITED
- 2025-08-08 08910792MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08 OC334837CITY PEREGRINE LTD - 2014-05-0182 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer2021-11-05 ~ nowIIF 35 - Director → ME - 53
VANTIS BRADNEY LIMITED
- 2003-10-21 0441726282 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-04-15 ~ dissolvedIIF 62 - Director → ME - 54
MOORFIELDS HOLDINGS LIMITED
- 2022-02-22 1364231582 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer2021-10-28 ~ nowIIF 30 - Director → ME - 55
MOORFIELDS ADVISORY NORTH LIMITED
1424916382 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer2023-03-16 ~ nowIIF 46 - Director → ME - 56
GATEDALE 2 LIMITED
- 1991-07-24 0256517182 St John Street, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 68 - Director → ME - 57
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27 0359131982 St John Street, LondonDissolved Corporate (1 parent)Officer1998-07-15 ~ dissolvedIIF 80 - Director → ME - 58Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer2020-09-18 ~ nowIIF 39 - Director → ME
- 59
MOUNTUNE EV LIMITED
1468710682 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer2023-02-24 ~ nowIIF 13 - Director → ME - 60
MOUNTUNE RACING 2 LIMITED
12899770Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2020-10-16 ~ nowIIF 42 - Director → ME - 61
MRIB LIMITED
0493374982 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer2020-12-23 ~ nowIIF 16 - Director → ME - 6266 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 53 - Director → ME
- 6366 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 54 - Director → ME
- 64PEACHGLOW LIMITED - 2014-03-2582 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer2014-04-07 ~ nowIIF 27 - Director → ME
- 65LEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer2005-07-29 ~ dissolvedIIF 84 - Director → ME
- 66
PASTELGLADE LIMITED
0876637682 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer2014-04-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 67
PETER MURRAY FINANCIAL MANAGEMENT LIMITED
0662255429a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer2025-08-14 ~ nowIIF 15 - Director → ME - 68PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-0529a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer2025-08-14 ~ nowIIF 14 - Director → ME
- 69
PROPOPT WLC LIMITED
0884624182 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 91 - Director → ME - 7082 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer2023-08-06 ~ nowIIF 24 - Director → ME
- 71
TABULA RASA PROPERTY LIMITED
- 2024-10-10 1401278582 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer2022-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 72COLOURWORKS (EUROPE) LIMITED - 1999-08-16HAMPSHIRE 400 LIMITED - 1996-07-0382 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer2013-05-08 ~ nowIIF 18 - Director → ME
- 73Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer2018-10-29 ~ nowIIF 23 - Director → ME
- 74
TECHN22 LIMITED
1389496582 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer2024-01-23 ~ nowIIF 33 - Director → ME - 75
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
0398114982 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-08-01 ~ dissolvedIIF 61 - Director → ME - 76
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
0355215482 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-08-01 ~ dissolvedIIF 65 - Director → ME - 77DIRECTORS TRAVEL LIMITED - 1998-03-11Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer2003-11-14 ~ nowIIF 29 - Director → ME
- 78
VANTIS ASIA LIMITED
0566104682 St John Street, LondonDissolved Corporate (1 parent)Officer2005-12-22 ~ dissolvedIIF 74 - Director → ME - 79
MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28 0362152882 St John Street, LondonDissolved Corporate (1 parent)Officer1998-08-25 ~ dissolvedIIF 73 - Director → ME - 80
VANTIS BUSINESS RECOVERY LIMITED
0441736482 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ dissolvedIIF 63 - Director → ME - 81
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12 01425890M.B. & H. SERVICES LIMITED
- 1985-03-22 01425890PENFORGE LIMITED
- 1980-12-31 01425890Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 85 - Director → ME - 82
VANTIS CORPORATION LIMITED
0527672582 St John Street, LondonDissolved Corporate (1 parent)Officer2004-11-03 ~ dissolvedIIF 67 - Director → ME - 83
MORGAN BUSINESS SERVICES LIMITED
- 2002-08-05 0391465082 Saint John Street, LondonDissolved Corporate (1 parent)Officer2000-01-27 ~ dissolvedIIF 58 - Director → ME - 84GOODFLOW LIMITED - 2001-11-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer2002-05-02 ~ dissolvedIIF 87 - Director → ME
- 85
VANTIS HR LIMITED
04325445Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (2 parents)Officer2005-11-09 ~ dissolvedIIF 86 - Director → ME - 86
VANTIS J LIMITED
0695748682 St John Street, LondonDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 90 - Director → ME - 87
VANTIS MBS LIMITED
0437510282 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-02-15 ~ dissolvedIIF 60 - Director → ME - 88
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 0425381066 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 52 - Director → ME - 89
MORGAN OUTSOURCE LIMITED
- 2002-05-28 0367359482 St John Street, LondonDissolved Corporate (1 parent)Officer1998-11-25 ~ dissolvedIIF 77 - Director → ME - 90
VANTIS PRIVATE CLIENTS LIMITED
0628431382 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 69 - Director → ME - 91
VANTIS PROPERTIES LIMITED
0628432082 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 75 - Director → ME - 92MCS SECRETARIES LIMITED - 2002-09-2482 St Johns Street, LondonDissolved Corporate (1 parent, 6 offsprings)Officer2007-05-17 ~ dissolvedIIF 81 - Director → ME
- 93MOONSHORE LIMITED - 2004-01-08Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-03-08 ~ dissolvedIIF 83 - Director → ME
- 94
MEGWAY LIMITED
- 2002-03-20 0437509582 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-03-18 ~ dissolvedIIF 59 - Director → ME - 95
VANTIS WALKERS LIMITED
0437509782 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-02-15 ~ dissolvedIIF 66 - Director → ME - 96
VANTIS WEALTH MANAGEMENT LIMITED
0628429182 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 78 - Director → ME - 97
VANTIS SPORTS BUSINESS LIMITED
- 2010-05-12 06256447V PROPERTY LIMITED
- 2009-08-21 0625644782 St John Street, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 71 - Director → ME
Ceased
53
- 1322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer1997-10-23 ~ 1997-11-12IIF 132 - Director → ME
- 2BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18 0856811382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-13 ~ 2013-06-13IIF 98 - Director → ME - 3
BEAVIS MORGAN GROUP LIMITED
1210881582 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control2024-07-26 ~ 2024-12-20IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 482 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control2021-06-17 ~ 2024-12-20IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5BLACKGLADE LIMITED - nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29
LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2011-08-17 ~ 2013-06-19IIF 97 - Director → ME - 6CLOSE NUMBER 20 LIMITED - now 00440452, 00634534, 00695530... (more)THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16 03195121ASTON BARLEY LIMITED
- 1997-04-18 03195121The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1996-05-14 ~ 1998-06-05IIF 117 - Director → ME - 7CLOSE NUMBER 25 LIMITED - now 00440452, 00634534, 00695530... (more)THOMAS COOK LIMITED - 2013-07-18 03028914
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12 03155236Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1996-03-01 ~ 1998-11-30IIF 118 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer2000-06-30 ~ 2003-04-01IIF 155 - Secretary → ME
- 9DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29 01816960VALEROSE LIMITED
- 1984-07-04 01816960Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer~ 1992-09-28IIF 128 - Director → ME - 10
BASICSTART LIMITED
- 1990-07-06 0250002922 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer~ 1992-07-03IIF 140 - Director → ME - 11
SPEED 2038 LIMITED
- 1991-11-07 02652767The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer~ 1998-06-05IIF 135 - Director → ME - 12
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1997-01-25 ~ 1998-06-05IIF 121 - Director → ME - 13
I.T. TRAVEL LIMITED
02801184The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1993-05-14 ~ 1998-06-05IIF 106 - Director → ME - 14The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1996-04-23 ~ 1998-06-05IIF 113 - Director → ME
- 15AIR WEST LIMITED - 1987-09-09 02134608ULTRASILENT LIMITED - 1987-02-16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1993-12-13 ~ 1998-06-05IIF 130 - Director → ME
- 16
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1995-08-21 ~ 1998-07-23IIF 126 - Director → ME - 17
FORTH WORLD LIMITED
- 1991-09-03 02577681SAVEBOLD LIMITED
- 1991-04-18 02577681The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved CorporateOfficer~ 1998-06-05IIF 116 - Director → ME - 18
INSPIRATIONS LIMITED
02817539Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer1993-10-26 ~ 1998-05-28IIF 111 - Director → ME - 19INTEGRITY 365 LIMITED - now 12449142HAM20 LIMITED - 2020-09-13 1244914282 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-10-24 ~ 2020-06-12IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 20INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
HAM20 TRADING LIMITED
- 2020-06-22 1244914282 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer2020-04-07 ~ 2022-11-24IIF 93 - Director → MEPerson with significant control2020-04-07 ~ 2020-04-07IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 21
INTERNATIONAL AIRWAYS LIMITED
02685610The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1994-09-15 ~ 1998-06-05IIF 110 - Director → ME - 22JMCH SERVICES LIMITED - nowC L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670FARADEW LIMITED - 1997-07-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1997-09-08 ~ 1998-05-28IIF 129 - Director → ME - 23
JOHN,HILARY & CO.(TRAVEL)LIMITED
00834045The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved CorporateOfficer1995-06-19 ~ 1998-06-05IIF 120 - Director → ME - 24
MARBLEROLL DEVELOPMENTS LIMITED
0420273282 St John Street, LondonDissolved Corporate (2 parents)Officer2001-09-12 ~ 2006-02-08IIF 119 - Director → ME - 25
ABLEWHOLE LIMITED
- 1990-07-06 0250002619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer~ 1992-07-03IIF 139 - Director → ME - 26
MOORFIELDS ADVISORY NORTH LIMITED
1424916382 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer2022-07-21 ~ 2022-08-19IIF 9 - Director → ME - 27MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15 07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10 0774430982 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer2011-08-17 ~ 2013-03-13IIF 105 - Director → ME - 28LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28 02113376NASHPORT LIMITED - 2000-04-0566 Wigmore Street, LondonDissolved CorporateOfficer2005-05-31 ~ 2010-07-14IIF 55 - Director → ME
- 29
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24 03067029The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1995-07-10 ~ 1998-06-05IIF 125 - Director → ME - 30PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-2782 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer2016-08-05 ~ 2019-01-31IIF 104 - Director → ME - 31PE GREEN LIMITED - now
PE BROOKWOOD LIMITED
- 2023-10-18 09712020White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-03-13IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 32PORTCHESTER BUILD LIMITED - now 11078363The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer2016-03-14 ~ 2023-03-13IIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-13IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33PORTCHESTER DESIGN AND BUILD LIMITED - now
FLOWGLADE LIMITED
- 2024-02-07 08980912White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer2014-04-07 ~ 2023-03-13IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-13IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 34RANKIN KUHN TRAVEL LIMITED - now 00634534THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 00634534
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1994-11-01 ~ 1998-06-05IIF 107 - Director → ME - 35
SELECT DEVELOPMENTS & LAND LIMITED
0423442582 St John Street, LondonDissolved Corporate (2 parents)Officer2003-06-16 ~ 2006-02-08IIF 123 - Director → ME - 36STRATA INVESTMENT HOLDINGS PLC - now 14589133METAL TIGER PLC - 2023-04-19 08554716BRADY EXPLORATION PLC - 2014-06-16 07786978
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-05-01 ~ 2011-10-26IIF 124 - Director → ME - 37STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
VANTIS SPECIAL PROJECTS LIMITED
- 2009-08-21 04760288Gable House, 239 Regents Park Road Finchley, LondonDissolved CorporateOfficer2003-05-12 ~ 2009-07-31IIF 108 - Director → ME - 38
STYLE AVIATION LIMITED
03127638The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1995-11-17 ~ 1998-06-05IIF 122 - Director → ME - 39
MARKHAMTIME LIMITED
- 1991-10-28 02645149Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer~ 1998-06-05IIF 131 - Director → ME - 40BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1994-09-26 ~ 1997-03-27IIF 115 - Director → ME
- 41TC TRAVEL PENSION TRUSTEES LIMITED - nowTHOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 031994232 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer1996-05-10 ~ 1998-06-05IIF 112 - Director → ME - 42
VANTIS BH LIMITED
06531576Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved CorporateOfficer2008-03-12 ~ 2010-06-29IIF 88 - Director → ME - 43
MORGAN CONSULTING GROUP LIMITED
- 2003-09-26 01703069MBS CONSULTANCY LIMITED
- 2000-01-31 01703069TOWERFIT LIMITED - 1990-11-1282 St John Street, LondonDissolved CorporateOfficer2000-01-20 ~ 2010-07-14IIF 72 - Director → ME - 44
VANTIS MORGAN NEVILL GROUP LIMITED
- 2005-02-07 03625628MORGAN NEVILL GROUP LIMITED
- 2002-10-07 0362562882 St John Street, LondonDissolved CorporateOfficer1998-09-03 ~ 2010-07-14IIF 76 - Director → ME - 45
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185MORGAN NEVILL LIMITED
- 2002-04-26 02639185Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer1991-08-20 ~ 2006-03-23IIF 114 - Director → ME - 46
GOODFLOW LIMITED
- 2001-11-23 04286481Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer2001-10-26 ~ 2002-02-21IIF 134 - Director → ME - 47
VANTIS HR LIMITED
04325445Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (2 parents)Officer2001-11-20 ~ 2002-02-21IIF 133 - Director → ME - 48
VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2003-04-01 03164269MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04 0316426982 St John Street, LondonDissolved CorporateOfficer1996-02-26 ~ 2010-07-14IIF 79 - Director → ME - 49
VANTIS KR LIMITED
0675150410 Evolution, Wynyard Park, Wynyard, United KingdomDissolved CorporateOfficer2008-12-04 ~ 2010-07-13IIF 82 - Director → ME - 50VANTIS PENSIONS TRUSTEE LIMITED - nowVANTIS MORGAN NEVILL TRUSTEE LIMITED - 2003-09-22
MORGAN NEVILL TRUSTEE LIMITED
- 2002-10-07 0370311782 St John Street, LondonDissolved CorporateOfficer1999-01-28 ~ 1999-01-28IIF 109 - Director → ME - 51
VANTIS PLC
04321397Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2001-11-13 ~ 2010-06-12IIF 70 - Director → ME - 52VSSL LIMITED - now
VANTIS SPORTS SOLUTIONS LIMITED
- 2009-08-21 04612053Gable House 239 Regents Park Road, Finchley, LondonDissolved CorporateOfficer2002-12-09 ~ 2009-07-31IIF 127 - Director → ME - 53
WATER LANE (COBHAM) LIMITED
08430438White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer2014-01-01 ~ 2014-04-04IIF 103 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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