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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

Jones, Alan Michael

    Related profiles found in government register
  • Jones, Alan Michael

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA, United Kingdom

      IIF 1

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 2 IIF 3 IIF 4

    • 18, Park Road, Richmond, TW10 6NS, England

      IIF 5

    • Apt 4 Portland House 142d, Petersham Road, Richmond, TW10 6UX, England

      IIF 6
  • Jones, Alan Michael
    British

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond, Surrey, TW9 3GA, England

      IIF 7

    • 1 Blake Mews, Kew, Richmond, Surrey, TW9 3GA

      IIF 8

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 9 IIF 10 IIF 11
  • Jones, Alan Michael
    British born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British solicitor born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael, Mr.
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 49
  • Jones, Alan Michael
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sworn & Co, 194 Chiswick High Road, London, W4 1PD

      IIF 50

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 51

    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 52
  • Jones, Alan Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 53
  • Jones, Alan Michael
    British lawyer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA

      IIF 54
  • Jones, Alan Michael
    British solicitor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Alan Michael, Mr.
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 57
  • Mr Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 58
  • Mr. Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Blake Mews, Richmond, TW9 3GA, England

      IIF 59

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 60

    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 61
child relation
Offspring entities and appointments 54
  • 1
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    2000-05-24 ~ 2002-12-04
    IIF 55 - Director → ME
  • 2
    AVRO INTERNATIONAL AEROSPACE LIMITED - now
    MARBLEMIST LIMITED
    - 1993-01-13 02762965
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    IIF 20 - Director → ME
  • 3
    B3 TECHNOLOGIES LIMITED - now
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED
    - 1992-08-18 02739848
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (19 parents)
    Officer
    1992-08-14 ~ 1992-08-17
    IIF 43 - Director → ME
  • 4
    BEATRICE OIL LIMITED - now
    HUNT OIL (UK) LIMITED
    - 2000-03-28 00963782
    GREAT GLEN PETROLEUM COMPANY LIMITED
    - 1977-12-31 00963782
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1995-06-30
    IIF 42 - Director → ME
  • 5
    BLACKWELL LIMITED - now
    MARBLEPOINT LIMITED
    - 1992-12-14 02762961
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    IIF 16 - Director → ME
  • 6
    BSP INVESTMENTS LIMITED - now
    MARBLEMARSH LIMITED
    - 1993-01-08 02762969
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    IIF 41 - Director → ME
  • 7
    CANCER SUPPORT LTD
    05818152
    1 Blake Mews, Kew, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,296 GBP2016-09-30
    Officer
    2006-05-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now
    LEGIBUS 1676 LIMITED
    - 1992-02-04 02669865 02594323... (more)
    78 Grosvenor Road, Tunbridge Wells, England
    Active Corporate (15 parents)
    Equity (Company account)
    48 GBP2024-12-31
    Officer
    1991-12-06 ~ 1992-02-04
    IIF 30 - Director → ME
  • 9
    CLIFF END RECORDS LIMITED
    12857658
    1b-1c Blake Mews, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,611 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED
    - 1997-01-01 00511097
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (57 parents, 45 offsprings)
    Officer
    ~ 1995-06-30
    IIF 19 - Director → ME
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1995-06-30
    IIF 40 - Director → ME
  • 12
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (11 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    IIF 25 - Director → ME
  • 13
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    No.1, Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    1998-03-04 ~ 2002-11-22
    IIF 53 - Director → ME
  • 14
    DIODES TELEMETRIX SECURITIES LIMITED - now
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED
    - 1992-12-14 02763030
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    IIF 38 - Director → ME
  • 15
    ENERGEAN UK LTD - now
    EDISON E&P UK LTD
    - 2021-04-21 06683599
    EDF PRODUCTION UK LTD
    - 2014-12-19 06683599
    NASTASE (UK) 1 LIMITED
    - 2008-09-19 06683599 06683615
    3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2008-09-19
    IIF 56 - Director → ME
    2008-08-28 ~ 2020-12-17
    IIF 10 - Secretary → ME
  • 16
    ENGIS (UK) LIMITED - now
    HYPREZ LIMITED - 1994-01-01
    MARBLECREST LIMITED
    - 1992-12-07 02739754
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    -898,316 GBP2020-03-31
    Officer
    1992-08-14 ~ 1992-12-07
    IIF 17 - Director → ME
  • 17
    ERNE HOLDINGS LIMITED - now
    JETGLORY LIMITED
    - 1992-09-28 02739803
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (21 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    IIF 24 - Director → ME
  • 18
    FEILO SYLVANIA EUROPE LIMITED - now
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED
    - 1992-12-11 02721634
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    IIF 44 - Director → ME
  • 19
    GDI MARKETS LTD
    05868507
    136-140 Bedford Road, Kempston, Bedford, Beds
    Liquidation Corporate (9 parents)
    Officer
    2006-09-26 ~ 2009-06-18
    IIF 2 - Secretary → ME
  • 20
    IK INVESTMENT PARTNERS LIMITED - now
    INDUSTRI KAPITAL LIMITED
    - 2008-05-07 02763049
    CLOVERDOWN LIMITED
    - 1993-02-08 02763049
    80 Strand, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-02-23
    IIF 48 - Director → ME
  • 21
    INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
    LEGIBUS 1668 LIMITED
    - 1991-12-20 02670020 02649389... (more)
    90 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    IIF 28 - Director → ME
  • 22
    IVY NETWORK TECHNOLOGY U.K. LIMITED - now
    IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
    TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
    JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
    TELMAR NETWORK TECHNOLOGY LTD
    - 2011-12-22 05712338
    17 Walkergate, Berwick-upon-tweed, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    1,816,690 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-02-20 ~ 2011-12-01
    IIF 4 - Secretary → ME
  • 23
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-09-01
    IIF 39 - Director → ME
  • 24
    KEADBY DEVELOPMENTS LIMITED
    - now 02691516
    RUBYDOVE LIMITED
    - 1992-03-26 02691516
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-02-24 ~ 1992-04-08
    IIF 35 - Director → ME
  • 25
    LEGO PARK HOLDING U.K. LIMITED - now
    BELLABROOK LIMITED
    - 1992-12-16 02721637
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 14 - Director → ME
  • 26
    LEGOLAND WINDSOR PARK LIMITED - now
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED
    - 1992-11-27 02721728
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 46 - Director → ME
  • 27
    LINTON AND HIRST GROUP LIMITED - now
    PANTHERDOVE LIMITED
    - 1992-07-21 02721642
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    IIF 36 - Director → ME
  • 28
    LONDON EQUUS LIMITED - now
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED
    - 1993-06-24 02763136
    76 New Cavendish Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    IIF 33 - Director → ME
  • 29
    LXL CONSULTANCY SERVICES LIMITED
    10354638
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    LXL LLP
    - now OC347982
    LXL LAW LLP
    - 2009-09-10 OC347982
    1 Blake Mews, Kew, Richmond-upon-thames, Surrey
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    147,788 GBP2025-03-31
    Officer
    2009-08-17 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LXLCONSULT LTD
    - now 07470131
    TEMPLXL LIMITED
    - 2011-02-16 07470131
    Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 32
    MANPOWER NOMINEES LIMITED - now
    MARBLELAND LIMITED
    - 1993-03-29 02762989
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Active Corporate (11 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    IIF 21 - Director → ME
  • 33
    MEGGITT INTERNATIONAL LIMITED - now
    MARBLEPARK LIMITED
    - 1992-12-16 02762956
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 32 - Director → ME
  • 34
    MEGGITT INVESTMENTS LIMITED - now
    MARBLESQUARE LIMITED
    - 1992-12-15 02762953
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 47 - Director → ME
  • 35
    MERRYCHEF LIMITED - now
    CABLE STREET LIMITED
    - 2013-10-02 02739846
    CORNDOVE LIMITED
    - 1992-10-21 02739846
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    IIF 27 - Director → ME
  • 36
    NEO ENERGY (UKCS) LIMITED - now
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED
    - 1992-07-01 02669936
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    1991-12-06 ~ 1992-04-24
    IIF 26 - Director → ME
  • 37
    NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
    00082384
    8 Northumberland Avenue, London
    Active Corporate (77 parents)
    Equity (Company account)
    107,474 GBP2023-12-31
    Officer
    ~ 2013-05-19
    IIF 51 - Director → ME
    1991-07-13 ~ 2013-05-19
    IIF 11 - Secretary → ME
  • 38
    NTL HOLDINGS (LEEDS) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
    - 1995-02-02 02766909
    JETSQUARE PLC
    - 1993-03-03 02766909
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    IIF 31 - Director → ME
  • 39
    PAPILLON PROPERTY KEW LTD
    09172171
    Lxl Llp, 1a Blake Mews, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PETCO (UK) LIMITED
    05119960
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 41
    PETCO TRADING (UK) LIMITED
    06695912
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-11 ~ 2025-09-30
    IIF 7 - Secretary → ME
  • 42
    PETRONAS ENERGY TRADING LIMITED
    - now 03359379
    PETGAS TRADING (UK) LTD
    - 2011-02-16 03359379
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED
    - 2004-09-29 03359379
    One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2025-09-30
    IIF 6 - Secretary → ME
    1997-04-18 ~ 2011-11-04
    IIF 3 - Secretary → ME
  • 43
    PETRONAS LNG (UK) LTD
    07582662
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 5 - Secretary → ME
    2011-03-29 ~ 2011-11-01
    IIF 1 - Secretary → ME
  • 44
    RBS MANAGEMENT SERVICES (UK) LIMITED - now
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED
    - 1992-04-15 02691666
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (41 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    IIF 12 - Director → ME
  • 45
    ROCC COMPUTERS LIMITED - now
    LAVENDERHAVEN LIMITED
    - 1992-04-01 02691706 00666844
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (16 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-03-18
    IIF 22 - Director → ME
  • 46
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (33 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-06-09 ~ 1992-11-20
    IIF 15 - Director → ME
  • 47
    STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
    GLADECROFT LIMITED
    - 1992-04-23 02669933
    20 Churchill Place, Canary Wharf, London
    Active Corporate (38 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    IIF 29 - Director → ME
  • 48
    STATION APPROACH LIMITED
    04416322
    Sworn & Co, 194 Chiswick High Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    31 GBP2024-02-28
    Officer
    2015-01-23 ~ now
    IIF 50 - Director → ME
  • 49
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED
    - 1993-02-15 02739756
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-02-04
    IIF 45 - Director → ME
  • 50
    VIKING DIRECT (HOLDINGS) LIMITED - now
    RUBYDRIVE LIMITED
    - 1992-08-24 02691521
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    1992-02-24 ~ 1992-06-04
    IIF 13 - Director → ME
  • 51
    WHITLENGE ACQUISITION LIMITED - now
    WILLOWBAY LIMITED
    - 1992-02-07 02669979
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    1991-12-06 ~ 1992-01-30
    IIF 34 - Director → ME
  • 52
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    IIF 37 - Director → ME
  • 53
    WISMETTAC HARRO FOODS LIMITED - now
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED
    - 1992-09-25 02739808
    Oak Point, Oakcroft Road, Chessington, Surrey
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    -14,847,360 GBP2024-12-31
    Officer
    1992-08-14 ~ 1992-09-22
    IIF 23 - Director → ME
  • 54
    ZIMBABWE OPERATIONS LIMITED - now
    MANSIONFIELD LIMITED
    - 1992-08-10 02721720
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved Corporate (13 parents)
    Officer
    1992-06-09 ~ 1992-07-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.