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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

Mr Jonathan James Hunter

    Related profiles found in government register
  • Mr Jonathan James Hunter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, The Stray, South Cave, Brough, HU15 2AL, England

      IIF 1 IIF 2

    • 34, The Stray, South Cave, Brough, HU15 2AL, United Kingdom

      IIF 3

    • 34, The Stray, South Cave, Brough, North Humberside, HU15 2AL

      IIF 4

    • 53, Annie Med Lane, South Cave, Brough, HU15 2HQ, United Kingdom

      IIF 5
  • Mr Jonathan Hunter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sansome Lodge, Worcester, WR1 1LH, England

      IIF 6
  • Mr Jonathan James Hunter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield, Stockbridge Road, Elloughton, Brough, HU15 1HP, England

      IIF 7

    • Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, HU14 3LH, United Kingdom

      IIF 8
  • Hunter, Jonathan James
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Hunter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, The Stray, South Cave, Brough, HU15 2AL, England

      IIF 60 IIF 61
  • Hunter, Jonathan
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sansome Lodge, Worcester, WR1 1LH, England

      IIF 62
  • Hunter, Jonathan
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Carr Lane, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0AW, United Kingdom

      IIF 63
  • Hunter, Jonathan James
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, HU15 1DL, England

      IIF 64

    • Rms Ports, Boothferry Terminal, Bridge Street, Goole, DN14 5SS, United Kingdom

      IIF 65

    • Unit 3a, Melton Enterprise Park, Gibson Lane, Melton, North Ferriby, HU14 3LH, England

      IIF 66
  • Hunter, Jonathan James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield, Stockbridge Road, Elloughton, Brough, HU15 1HP, England

      IIF 67

    • Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, HU14 3LH, United Kingdom

      IIF 68
  • Hunter, Jonathan James
    British born in April 1972

    Registered addresses and corresponding companies

    • 51 Thomas More Street, Hermitage Waterside, London, E1W 1YD

      IIF 69 IIF 70
  • Hunter, Jon
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Gibson Lane, Melton, North Ferriby, HU14 3LH, England

      IIF 71 IIF 72

    • Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England

      IIF 73 IIF 74
  • Hunter, Jonathan James

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 75
child relation
Offspring entities and appointments 64
  • 1
    AFP REALISATIONS 2023 LTD
    - now 09853676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-06 during the appointment or period of control
    ANGEL FOREST PRODUCTS LIMITED
    - 2023-02-17 09853676
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-07-17 ~ now
    IIF 71 - Director → ME
  • 2
    ALPHA RE SERVICES LTD - now
    ST IPCO LTD
    - 2024-07-29 11847635
    Station House, Station Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-18 ~ 2022-12-31
    IIF 55 - Director → ME
  • 3
    ANGEL FOREST COMPONENTS LTD
    14472349
    Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ANGEL FOREST PET PRODUCTS LTD
    13406144
    Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 74 - Director → ME
  • 5
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2016-01-29
    IIF 36 - Director → ME
  • 6
    CALBRIDGE 2 LTD
    12444497 09747136
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-05 ~ 2021-11-26
    IIF 56 - Director → ME
  • 7
    CALBRIDGE LTD
    09747136 12444497
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ 2022-05-10
    IIF 22 - Director → ME
  • 8
    CALCATTON LTD
    11148571
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 51 - Director → ME
  • 9
    CALCHESTER LIMITED
    10391396
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CALCOBBS LIMITED
    11080671
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CALDUNDON LTD
    12648755
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-05 ~ 2022-05-10
    IIF 17 - Director → ME
  • 12
    CALFONT LTD
    09744870
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CALKNIGHT LTD
    13356187
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ 2022-05-10
    IIF 16 - Director → ME
  • 14
    CALLANGAR LTD
    11267788
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 15
    CALSANT LIMITED
    10187988
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 24 - Director → ME
  • 16
    CALSUTTON LIMITED
    - now 10729853
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 17
    CALTERRA LTD
    09748115
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 28 - Director → ME
  • 18
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 12 - Director → ME
  • 19
    CALVIEW LTD
    - now 11511575
    CALOVER LTD
    - 2021-11-15 11511575 13603378
    CALVINE 2 LTD
    - 2021-09-03 11511575 10391407
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 9 - Director → ME
  • 20
    CALVINE LIMITED
    10391407 11511575
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 21 - Director → ME
  • 21
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 27 - Director → ME
  • 22
    CALWELL EQUITY LIMITED
    10199133
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 23
    CALWHISS 2 LTD
    12311536 12311305
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 14 - Director → ME
  • 24
    CALWHISS LTD
    12311305 12311536
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 11 - Director → ME
  • 25
    CALWITT LTD
    11246479
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 26
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 27
    CALWREX LTD
    12358687
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-16 ~ 2022-05-10
    IIF 13 - Director → ME
  • 28
    CALZEATH 2 LTD
    12715675 12723465
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-03 ~ 2022-05-10
    IIF 15 - Director → ME
  • 29
    CALZEATH LTD
    12723465 12715675
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-06 ~ 2022-05-10
    IIF 18 - Director → ME
  • 30
    CARMICHAEL INTERNATIONAL LTD
    - now 08628966
    Insolvency (Case 1) In administration
    Administration started on 2022-07-12 during the appointment or period of control
    Administration ended on 2025-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-19 during the appointment or period of control
    PLANET LUX LTD - 2014-04-23
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-17 ~ now
    IIF 72 - Director → ME
  • 31
    CREDITUM CAPITAL LTD
    10995168 10232511
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2020-11-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    CRYSTAL HEART SC LTD
    - now 10914769
    PMF B6 LTD
    - 2021-03-15 10914769 10694536... (more)
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    FLIXBOROUGH WHARF LIMITED
    - now 01762380
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (34 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 43 - Director → ME
  • 34
    HACKERS CLOSE LTD - now
    ST SERVICING LTD
    - 2024-10-07 11843777
    Station House, Station Road, London, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2020-06-10 ~ 2022-12-31
    IIF 57 - Director → ME
  • 35
    HATHER PLANT LIMITED
    10458792
    53 Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    HULE HOMES LTD
    08187362
    J Hunter, 34 The Stray, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    HUMBER HUMAN RESOURCES LIMITED
    - now 05310292
    RMS TRAINING SOLUTIONS LIMITED - 2007-09-07
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (13 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 46 - Director → ME
  • 38
    HUNTER HOMECARE LTD
    12935544
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    IPORT (UK) LIMITED
    07265691
    56 Welton Road, Brough, England
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ now
    IIF 64 - Director → ME
  • 40
    J J HUNTER LTD
    15644792
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    N. R. BURNETT LIMITED
    - now 00364796 01783043
    Insolvency (Case 1) In administration
    Administration started on 2024-09-12
    STABLEGLADE LIMITED - 1993-10-05
    N.R.BURNETT LIMITED - 1984-08-10
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2023-11-21 ~ 2024-06-30
    IIF 63 - Director → ME
  • 42
    PMF D1 LTD
    10774792
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 43
    PRECISION STEVEDORES LIMITED
    11319214
    Stable Yard, Walk House Farm, Barrow-upon-humber, England
    Active Corporate (13 parents)
    Officer
    2018-04-19 ~ 2019-05-09
    IIF 65 - Director → ME
  • 44
    RMS EUROPE GROUP LIMITED
    - now 05024666
    RMS EUROPE LIMITED - 2004-09-01
    SJP48 LIMITED - 2004-08-03
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-10-30 ~ 2019-04-30
    IIF 44 - Director → ME
  • 45
    RMS GOOLE LIMITED
    - now 02464026
    RMS EUROPE LIMITED - 2014-12-17
    RMS GOOLE LIMITED - 2004-09-01
    RMS EUROPE LIMITED - 2004-08-03
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (22 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 42 - Director → ME
  • 46
    RMS GRIMSBY LIMITED - now
    RMS GRIMSBY & IMMINGHAM LIMITED
    - 2022-07-04 02460625 03083416... (more)
    FRESHNEY CARGO SERVICES LIMITED - 2014-12-17
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (18 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 41 - Director → ME
  • 47
    RMS GROUP LOGISTICS LIMITED
    - now 03468316
    RMS EUROPE COMPUTER SOLUTIONS LIMITED - 2008-03-06
    STEEL DISTRIBUTION SERVICES LIMITED - 2003-06-18
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 45 - Director → ME
  • 48
    RMS HULL LIMITED
    - now 05494547
    RMS ENGINEERING SOLUTIONS LIMITED - 2008-02-15
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (15 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 49 - Director → ME
  • 49
    RMS OFFSHORE SERVICES LIMITED
    - now 03083416
    RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
    RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
    RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
    ALEXGLADE LIMITED - 2000-07-20
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 48 - Director → ME
  • 50
    RMS PORTS LIMITED - now
    RMS GROUP HOLDINGS LIMITED
    - 2021-04-16 06237623 12330543... (more)
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-04-29 ~ 2019-04-30
    IIF 39 - Director → ME
  • 51
    RMS TRENT LIMITED
    - now 03957665
    RMS TRENT PORTS LIMITED
    - 2017-01-12 03957665 00317586
    SJP30 LIMITED - 2000-05-25
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (10 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 47 - Director → ME
  • 52
    RMS TRENT PORTS LIMITED
    - now 00317586 03957665
    GUNNESS WHARF LIMITED
    - 2017-01-12 00317586 00996992
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (31 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 40 - Director → ME
  • 53
    ROSTRUM GROUP LIMITED
    - now 03921678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2010-10-14
    GEARMAKE LIMITED - 2000-04-06
    Garden Flat 8 Highland Road, Gypsy Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-19 ~ 2001-08-10
    IIF 70 - Director → ME
  • 54
    ROSTRUM LIMITED
    03949683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2010-10-14
    Garden Flat 8 Highland Road, Gypsy Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2001-08-10
    IIF 69 - Director → ME
  • 55
    SAM CARMICHAEL LOGISTICS LTD
    13351502
    Insolvency (Case 1) In administration
    Administration started on 2023-01-03 during the appointment or period of control
    Administration ended on 2023-12-20 during the appointment or period of control
    C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 73 - Director → ME
  • 56
    SAXON TRUST LTD
    10928590
    Station House, Station Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-12-31
    IIF 59 - Director → ME
  • 57
    ST CAPITAL LTD
    11387375
    Station House, Station Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-07-05 ~ 2022-12-31
    IIF 58 - Director → ME
  • 58
    ST DEVELOPMENT FINANCE LTD
    12359341
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2022-12-31
    IIF 53 - Director → ME
  • 59
    ST INVESTMENT SERVICES LTD
    - now 12050100
    ST LOAN SERVICES LTD
    - 2019-12-19 12050100
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 50 - Director → ME
  • 60
    ST NEWCO 1 LTD
    13270378
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 61
    STATION HOUSE CAPITAL LTD - now
    UKDP FOUNDERS LTD
    - 2024-11-14 12364034
    Station House, Station Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2021-12-10
    IIF 62 - Director → ME
    Person with significant control
    2019-12-16 ~ 2021-12-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    STDF BROOK LTD
    - now 13603378
    CALOVER 1 LTD
    - 2022-03-31 13603378 11511575
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-06 ~ 2022-04-11
    IIF 19 - Director → ME
  • 63
    TAL REALISATIONS 2023 LIMITED
    - now 12841993
    Insolvency (Case 1) In administration
    Administration started on 2023-01-09 during the appointment or period of control
    Administration ended on 2023-12-15 during the appointment or period of control
    TIMBER ANGEL LTD
    - 2023-01-09 12841993
    Insolvency (Case 1) In administration
    Administration started on 2023-01-09 during the appointment or period of control
    C I INVESTMENT PROPERTIES LTD - 2021-07-20
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 66 - Director → ME
  • 64
    UK DIVERSIFIED PROPERTY LIMITED
    - now 11445309
    UK DIVERSIFIED PROPERTY PLC
    - 2021-09-29 11445309
    Station House, Station Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-07-05 ~ 2023-12-17
    IIF 54 - Director → ME
    2019-07-05 ~ 2023-12-17
    IIF 75 - Secretary → ME

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