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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

Hoare, Jonathan Bradley

    Related profiles found in government register
  • Hoare, Jonathan Bradley
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 1
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 2
  • Hoare, Jonathan Bradley
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 3
  • Hoare, Jonathan Bradley
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Westferry Circus, London, E14 4HD, United Kingdom

      IIF 4
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 5 IIF 6
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 16
  • Mr Jonathan Bradley Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Westferry Circus, London, E14 4HD, United Kingdom

      IIF 17
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 18 IIF 19
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 20
  • Bradley Hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 21
  • Bradley Hoare, Jonathan
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 22
  • Bradley Hoare, Jonathan
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 23
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Bradley Hoare, Jonathan
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 27
  • Bradley Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 28
  • Bradley-hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS

      IIF 29
    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS, United Kingdom

      IIF 30
  • Mr Jonathan Bradley-hoare
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoare, Jonathan Bradley
    British

    Registered addresses and corresponding companies
    • 88 South Norwood Hill, London, SE25 6AQ

      IIF 36
  • Bradley-hoare, Jonathan
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 37
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 38 IIF 39
  • Bradley-hoare, Jonathan
    English chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 40
  • Bradley-hoare, Jonathan
    English director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 49
  • Bradley Hoare, Jonathan
    British

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British chartered accountant

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 66 IIF 67
  • Bradley Hoare, Jonathan
    British company secretary

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 68
  • Bradley Hoare, Jonathan
    British secretary

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 69
  • Bradley-hoare, Jonathan
    English

    Registered addresses and corresponding companies
    • 9 Drewsteignton, Shoeburyness, Southend-on-sea, Essex, SS3 8BA

      IIF 70
  • Bradley Hoare, Jonathan

    Registered addresses and corresponding companies
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 71
  • Bradley-hoare, Jonathan

    Registered addresses and corresponding companies
    • Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 72
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 73 IIF 74
    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 75
    • 9, Drewsteignton, Southend-on-sea, Essex, SS3 8BA, United Kingdom

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments 58
  • 1
    ALAN FREEMAN PLANT HIRE LIMITED - now
    LEED PETROLEUM LIMITED
    - 2013-04-16 07896289 06034226
    LEED RESOURCES LIMITED
    - 2012-02-22 07896289 06034226
    56 Ely Road, Little Downham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-01-01
    IIF 2 - Director → ME
  • 2
    ALFA CAPITAL LIMITED - now
    PETERHOUSE PARTNERSHIP LIMITED
    - 2025-06-25 07783325 07783294
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 13 - Director → ME
  • 3
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - now 05890789 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC
    - 2018-07-18 05890789 07422427
    LOTUS RESOURCES PLC
    - 2010-12-21 05890789 07422427
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-14 ~ 2018-07-18
    IIF 28 - Director → ME
    2011-01-01 ~ 2018-07-18
    IIF 76 - Secretary → ME
  • 4
    APL FREEHOLDS LIMITED
    05639387
    68b Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-08-01
    IIF 21 - Director → ME
  • 5
    ARGUS GLOBAL LIMITED
    05757413
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ 2006-05-01
    IIF 55 - Secretary → ME
    2006-10-01 ~ 2018-03-28
    IIF 69 - Secretary → ME
  • 6
    ASPEN CLEAN FUELS LIMITED
    05356409
    Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 7
    BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
    BERWICK INDUSTRIES LIMITED - 2013-02-19
    LNB UK LIMITED
    - 2012-11-28 05670725
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-09-12
    IIF 68 - Secretary → ME
  • 8
    BRIGHTCHANCE LTD
    00246757
    Po 2653, 66 Wigmore Street, London
    Liquidation Corporate (12 parents)
    Officer
    2000-11-30 ~ now
    IIF 65 - Secretary → ME
  • 9
    BTTQ LIMITED - now
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 10068902... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-06-01
    IIF 58 - Secretary → ME
  • 10
    CANTINA AUGUSTO LIMITED
    - now 07589870
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
    - 2011-05-12 07589870
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 11
    CENTUREUM LIMITED
    12439796
    15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    CERES MEDIA INTERNATIONAL LIMITED
    - now 08745872
    DUCAT VENTURES LIMITED
    - 2013-11-27 08745872
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 42 - Director → ME
  • 13
    COGENPOWER LIMITED
    - now 11057733
    MONREAL LIMITED
    - 2017-12-01 11057733 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - Director → ME
    2007-01-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    CREON RESOURCES LIMITED - now
    CREON CORPORATION LIMITED
    - 2013-10-28 07859801 08700208... (more)
    CREON RESOURCES LIMITED
    - 2011-12-16 07859801 05216336... (more)
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2011-12-16
    IIF 46 - Director → ME
  • 16
    DIAMOND AFRICA PLC
    07822537
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    EARLY EQUITY PLC
    - now 05531552
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Liquidation Corporate (26 parents)
    Officer
    2012-02-20 ~ 2012-05-23
    IIF 24 - Director → ME
    2012-02-20 ~ 2017-08-31
    IIF 71 - Secretary → ME
  • 18
    EISSEN INVESTMENTS LIMITED
    - now 07853307
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-27 07853307 02075091... (more)
    EISSEN INVESTMENTS LIMITED
    - 2012-12-17 07853307
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 47 - Director → ME
  • 19
    EMERALD BIO-ENERGY LIMITED
    06022545
    30 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED
    - 2017-04-25 04712908
    219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 60 - Secretary → ME
  • 21
    EVERGREEN SECURITIES (UK) LIMITED
    - now 06313045 04822537
    EVERGREEN SECURITIES LIMITED
    - 2008-05-19 06313045 04822537
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2009-11-03
    IIF 57 - Secretary → ME
  • 22
    EVERGREEN SECURITIES PLC
    - now 04822537 06313045... (more)
    ETHANOL INVESTMENTS PLC
    - 2008-05-19 04822537
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-01 ~ 2009-11-03
    IIF 52 - Secretary → ME
  • 23
    FIBREGEN LIMITED
    - now 05358690
    FIBREGEN PLC
    - 2010-09-27 05358690
    LIBRA NATURAL RESOURCES PLC
    - 2008-05-22 05358690
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-02-09 ~ 2013-04-12
    IIF 66 - Secretary → ME
  • 24
    GAZ ASIA LTD
    - now 07419320
    ATHOL AU LIMITED
    - 2011-10-26 07419320
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2010-10-26 ~ 2011-10-26
    IIF 39 - Director → ME
  • 25
    HIGH ROAD CAPITAL LIMITED
    - now 07578694 06050613
    AGNEASH SOFT COMMODITIES LIMITED
    - 2011-06-07 07578694 08014520... (more)
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 41 - Director → ME
  • 26
    HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
    05636609
    Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ now
    IIF 37 - Director → ME
    2010-10-31 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 31 - Has significant influence or control OE
  • 27
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2009-10-01
    IIF 70 - Secretary → ME
  • 28
    JONZI23 LIMITED
    - now 11678575
    SPORT CAPITAL GROUP LIMITED
    - 2018-12-19 11678575 06474216... (more)
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    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
  • 29
    K ALVARADO & CO. LIMITED - now
    KALVAX LIMITED
    - 2012-01-12 05580362
    86 South Norwood Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2012-01-01
    IIF 36 - Secretary → ME
  • 30
    KANABO GROUP PLC - now
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-06
    IIF 1 - Director → ME
  • 31
    KAYE ENGINEERING LIMITED
    05848144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 64 - Secretary → ME
  • 32
    KELSEY VENTURES LIMITED
    10071752
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 33
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 34
    METALLUM RESOURCES PLC
    06306462
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    MONREAL LIMITED
    - now 11474477 11057733
    EIGHT CAPITAL PARTNERS LIMITED
    - 2018-08-13 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    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
  • 36
    NEWCAP SECURITIES LIMITED
    07603687
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 44 - Director → ME
  • 37
    NORTHDALE COURT LIMITED
    03699718
    Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (35 parents)
    Officer
    2010-03-01 ~ 2012-06-30
    IIF 30 - Director → ME
    2010-03-01 ~ now
    IIF 29 - Director → ME
  • 38
    OAK ADMINISTRATION AND BOOKKEEPING LIMITED
    - now 07994983
    PIRES INVESTMENTS LIMITED
    - 2012-04-18 07994983 02929801... (more)
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 39
    P4 CAPITAL LIMITED - now
    INVST LIMITED
    - 2019-11-06 09889906
    80 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-26 ~ 2019-11-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 33 - Has significant influence or control OE
  • 40
    PENTAGON PROTECTION LIMITED
    - now 07887599
    YOLO LEISURE AND TECHNOLOGY LIMITED
    - 2014-07-17 07887599
    SPORTS STARS MEDIA LIMITED
    - 2014-06-24 07887599
    STALLION RESOURCES LIMITED
    - 2014-05-15 07887599
    WOODBURNE SQUARE LIMITED
    - 2014-04-04 07887599 05173250
    STRATMIN GLOBAL RESOURCES LIMITED
    - 2012-03-14 07887599 05173250
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 41
    PERFORMANCE JOINERY LIMITED
    04162265
    Kent House, Station Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-03-13 ~ 2002-08-30
    IIF 22 - Director → ME
    2001-03-13 ~ 2002-11-05
    IIF 61 - Secretary → ME
  • 42
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED
    - 2012-12-17 07783255 02075091... (more)
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 11 - Director → ME
  • 43
    PETERHOUSE LIMITED - now
    PETERHOUSE SECURITIES LIMITED
    - 2017-04-19 07783339 10739537
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 15 - Director → ME
  • 44
    PETERHOUSE PARTNERSHIP (2012) LIMITED - now
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-17 07783294 02075091... (more)
    3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-11-01
    IIF 12 - Director → ME
  • 45
    PETERHOUSE VENTURES LIMITED
    09919793
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2018-05-08
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 46
    PKF LITTLEJOHN LLP
    - now OC342572 OC331599
    LITTLEJOHN LLP - 2013-07-01
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (83 parents, 8 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 49 - LLP Member → ME
  • 47
    POLAR CONSULTANTS LIMITED
    05975467
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 48
    REVIVE FINANCIAL LIMITED
    08722702
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2013-10-18
    IIF 40 - Director → ME
  • 49
    REX BIONICS PLC - now
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756... (more)
    IN-SOLVE PLC
    - 2012-03-05 06425793 07073646
    AFRICA OIL EXPLORATION PLC
    - 2010-01-18 06425793 07073646
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-02-20
    IIF 25 - Director → ME
    2009-10-31 ~ 2013-02-20
    IIF 78 - Secretary → ME
  • 50
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - now 07783257 02075091
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2012-07-10 07783257 02075091... (more)
    3rd Floor, London Wall Buildings London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 51
    SHIDU INVESTMENTS LIMITED - now
    SHIDU INVESTMENTS PLC - 2013-01-11
    SHIDU CAPITAL PLC - 2012-12-11
    VOYAGER INVESTMENTS PLC
    - 2012-05-03 08049047
    Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    IIF 77 - Secretary → ME
  • 52
    TEAM OVERSEAS LIMITED
    03119064
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2005-09-30
    IIF 63 - Secretary → ME
  • 53
    TOUCH COMMUNICATIONS LIMITED - now
    AFRICA OIL EXPLORATION LIMITED
    - 2010-12-07 07073646 06425793
    IN-SOLVE LIMITED
    - 2010-01-18 07073646 06425793
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-11-25
    IIF 3 - Director → ME
  • 54
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 75 - Secretary → ME
  • 55
    VENTECO PLC
    05726238
    38 De Montfort Street, Leicester
    Liquidation Corporate (13 parents)
    Officer
    2006-03-01 ~ 2007-10-12
    IIF 53 - Secretary → ME
  • 56
    WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
    09876753
    9 Drewsteignton, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 57
    WELBECK AND BRADWELL LIMITED
    - now 06413411
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED
    - 2008-08-21 06413411
    42-44 Bishopsgate, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    IIF 27 - Director → ME
    2007-10-31 ~ 2020-10-23
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 34 - Has significant influence or control OE
  • 58
    WELBECK ASSOCIATES LIMITED
    - now 05470179
    MMBH LIMITED
    - 2008-04-19 05470179
    3rd Floor 80 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-02 ~ 2020-10-22
    IIF 23 - Director → ME
    2007-11-16 ~ 2020-10-22
    IIF 67 - Secretary → ME
    Person with significant control
    2016-06-03 ~ 2020-10-24
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.