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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

Bogg, Dyson Peter Kelly

    Related profiles found in government register
  • Bogg, Dyson Peter Kelly
    Australian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-18, Union Street, London, SE1 1SZ

      IIF 1

    • 10-18, Union Street, London, SE1 1SZ, Great Britain

      IIF 2

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 3

    • Level 35, City Point, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 5
  • Bogg, Dyson Peter Kelly
    Australian banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 16

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 17

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 18 IIF 19

    • 22, Smallbrook Mews, London, W2 3BN, United Kingdom

      IIF 20 IIF 21

    • 25, Victoria Street, London, SW1H 0EX, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-42 Brunswick Street West, Hove, East Sussex, BN3 1EL, United Kingdom

      IIF 27 IIF 28

    • 22, Smallbrook Mews, London, W21 3BN, England

      IIF 29 IIF 30

    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 31 IIF 32

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 340, Deansgate, Manchester, M3 4LY

      IIF 40

    • Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR

      IIF 41

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 42 IIF 43 IIF 44
  • Bogg, Dyson Peter Kelly
    Australian investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 45
  • Bogg, Dyson Peter Kelly
    Australian none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 46
  • Bogg, Dyson Peter Kelly
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 47
  • Bogg, Dyson Peter Kelly
    Australian farmer born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 48
  • Bogg, Dyson Peter Kelly
    Australian born in November 1971

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Registered addresses and corresponding companies
  • Dyson Peter Kelly Bogg
    Australian born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 65
  • 1
    ALCUMUS ACQUISITIONS LIMITED
    - now 08767984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Dissolved on 2018-03-01 during the appointment or period of control
    INTERCEDE 2484 LIMITED
    - 2013-12-20 08767984 06229843... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ALCUMUS CERTIFICATION LIMITED
    - now 06333759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 36 - Director → ME
  • 3
    ALCUMUS COMPLIANCE LIMITED
    07770607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    15 Canada Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 46 - Director → ME
  • 4
    ALCUMUS FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    ALCUMUS GROUP LIMITED
    - 2016-02-04 07334643 09793309
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 35 - Director → ME
  • 5
    ALCUMUS IEX HOLDINGS LIMITED
    - now 07334955 06955372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    MY EIX HOLDINGS LIMITED
    - 2015-07-01 07334955
    15 Canada Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 34 - Director → ME
  • 6
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 38 - Director → ME
  • 7
    BEG1234 LIMITED
    - now 07178638 07178844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    REHABWORKS (HOLDINGS) LIMITED
    - 2014-02-04 07178638
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 45 - Director → ME
  • 8
    BIMM 1 LIMITED
    09446245 06347465
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2019-01-09
    IIF 28 - Director → ME
  • 9
    BIMM GROUP LIMITED
    - now 07172561
    OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 20 - Director → ME
  • 10
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 21 - Director → ME
  • 11
    BIMM TOPCO LIMITED
    10268402
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2019-01-09
    IIF 27 - Director → ME
  • 12
    BRIGHTON FILM SCHOOL HOLDINGS LIMITED
    11260579
    38-42 Brunswick Street West, Hove, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 31 - Director → ME
  • 13
    BRIGHTON FILM SCHOOL INVESTMENTS LIMITED
    11260663
    38-42 Brunswick Street West, Hove, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 32 - Director → ME
  • 14
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 8 - Director → ME
  • 15
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2018-11-14
    IIF 26 - Director → ME
  • 16
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 52 - Director → ME
  • 17
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-03 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    LUCY HOLDINGS LIMITED - 2006-09-01
    RAPIDGRILL LIMITED - 2006-06-09
    Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 18
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED
    - 2015-07-01 04152975
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 33 - Director → ME
  • 19
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08 during the appointment or period of control
    Due to be dissolved on 2019-06-22 during the appointment or period of control
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-11 ~ dissolved
    IIF 30 - Director → ME
  • 20
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2017-09-01
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 60 - Director → ME
  • 21
    EUROPEAN GAMING LIMITED
    - now 05984506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2017-09-01
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 65 - Director → ME
  • 22
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED - 2015-01-21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2016-09-30 ~ 2018-11-14
    IIF 23 - Director → ME
  • 23
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 24 - Director → ME
  • 24
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    CENTRE FOR BUSINESS STUDIES (LONDON) LIMITED(THE) - 1997-08-13
    GOWERNORTH LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 25 - Director → ME
  • 25
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2024-11-21
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2018-11-14
    IIF 22 - Director → ME
  • 26
    IN-TO-SAVE LIMITED
    01739084
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (16 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 56 - Director → ME
  • 27
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2017-08-10
    IIF 29 - Director → ME
  • 28
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (41 parents)
    Officer
    2008-03-04 ~ 2010-01-07
    IIF 53 - Director → ME
  • 29
    ISOQAR LIMITED - now
    ALCUMUS ISOQAR LIMITED
    - 2026-02-02 02637608
    ISOQAR LIMITED
    - 2015-07-01 02637608
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 2 - Director → ME
  • 30
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 55 - Director → ME
  • 31
    M-NUT LIMITED
    13355613
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 32
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2017-06-08
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 39 - Director → ME
  • 33
    MOTO COSTA LIMITED
    - now 06258407
    DE FACTO 1495 LIMITED - 2007-07-18
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2007-11-18
    IIF 50 - Director → ME
  • 34
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 42 - Director → ME
  • 35
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 41 - Director → ME
  • 36
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 43 - Director → ME
  • 37
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 64 - Director → ME
  • 38
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED
    - 2006-09-07 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 51 - Director → ME
  • 39
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 44 - Director → ME
  • 40
    NORLANTIC LIMITED
    - now 01689353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 11 - Director → ME
  • 41
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-29
    Commencement of winding up on 2025-04-29
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-09
    IIF 18 - Director → ME
  • 42
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Declaration of solvency sworn on 2025-04-29
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 19 - Director → ME
  • 43
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (23 parents)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 16 - Director → ME
  • 44
    PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED
    - now 05802554
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 45
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-18
    IIF 62 - Director → ME
  • 46
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 61 - Director → ME
  • 47
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 49 - Director → ME
  • 48
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 63 - Director → ME
  • 49
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 54 - Director → ME
  • 50
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 57 - Director → ME
  • 51
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 59 - Director → ME
  • 52
    SAFEWORKFORCE LIMITED - now
    ALCUMUS SAFEWORKFORCE LIMITED - 2025-11-10
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED
    - 2015-07-01 02603010
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 1 - Director → ME
  • 53
    SEEBECK 133 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2015-10-21
    IIF 5 - Director → ME
  • 54
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    IIF 47 - LLP Member → ME
  • 55
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    IIF 58 - Director → ME
  • 56
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 3 - Director → ME
  • 57
    WIGHTLINK (GUERNSEY) LIMITED
    FC025041
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 6 - Director → ME
  • 58
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 13 - Director → ME
  • 59
    WIGHTLINK GROUP LIMITED
    - now 03043379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 7 - Director → ME
  • 60
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 12 - Director → ME
  • 61
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 15 - Director → ME
  • 62
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (40 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 14 - Director → ME
  • 63
    WIGHTLINK NOMINEES LIMITED
    03131292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 10 - Director → ME
  • 64
    WIGHTLINK SHIPPING LIMITED
    04291021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 9 - Director → ME
  • 65
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2010-11-03
    IIF 37 - Director → ME

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