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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stephen Martin

    Related profiles found in government register
  • Mr John Stephen Martin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 1
  • Martin, John Stephen
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 2
  • Martin, Stephen John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 3

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 4

    • Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 5

    • 15, Wellington Avenue, Reading, RG2 7BP

      IIF 6

    • 15, Wellington Avenue, Reading, RG2 7BP, United Kingdom

      IIF 7
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 32
  • Martin, Stephen John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 33
  • Martin, Stephen John
    British born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 34
  • Martin, Stephen John
    British chartered secreatry born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 35
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered sercretary born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 87
  • Martin, Stephen John
    British chs born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 88 IIF 89
  • Martin, Stephen John
    British company secretary born in September 1960

    Registered addresses and corresponding companies

    • 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE

      IIF 90
  • Martin, Stephen John
    British

    Registered addresses and corresponding companies
  • Martin, John Stephen
    British farm worker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom

      IIF 94
  • Martin, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    15 Wellington Avenue, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59 GBP2025-03-31
    Officer
    2022-07-01 ~ now
    IIF 6 - Director → ME
  • 2
    10 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,869,975 GBP2024-12-31
    Officer
    2014-03-27 ~ now
    IIF 95 - Secretary → ME
  • 4
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Tanton Farm Cottage, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    15 Wellington Avenue, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -604,540 GBP2024-12-31
    Officer
    2017-09-25 ~ now
    IIF 7 - Director → ME
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,225,679 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 96 - Secretary → ME
  • 9
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 24 - Director → ME
    2011-06-22 ~ dissolved
    IIF 110 - Secretary → ME
  • 10
    TRICOR SERVICES EUROPE LLP - 2012-09-28
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 11
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 23 - Director → ME
Ceased 94
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-08-14
    IIF 84 - Director → ME
  • 2
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-15 ~ 2022-06-10
    IIF 9 - Director → ME
  • 3
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2002-07-11
    IIF 87 - Director → ME
  • 4
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-02-08 ~ 2022-06-10
    IIF 107 - Secretary → ME
  • 5
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-12-10 ~ 2022-06-10
    IIF 25 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 108 - Secretary → ME
  • 6
    MEIYING LIMITED - 2002-02-05
    24 Great Queen Street, 4 Burwood House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,495 GBP2024-12-31
    Officer
    2001-11-12 ~ 2002-02-06
    IIF 82 - Director → ME
  • 7
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 22 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 102 - Secretary → ME
  • 8
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 103 - Secretary → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 100 - Secretary → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 97 - Secretary → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 101 - Secretary → ME
  • 12
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 78 - Director → ME
  • 13
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 70 - Director → ME
  • 14
    ZEITLOS LIMITED - 2002-08-08
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-12
    IIF 62 - Director → ME
  • 15
    CROXBOR LIMITED - 2003-09-30
    Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-09-25
    IIF 67 - Director → ME
  • 16
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-07 ~ 2022-06-10
    IIF 30 - Director → ME
  • 17
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2003-02-10
    IIF 47 - Director → ME
  • 18
    YOUNGKENNY LIMITED - 2001-06-08
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-06-11
    IIF 71 - Director → ME
  • 19
    FONEMORE LIMITED - 2001-12-13
    Dinting Lodge Industrial Estate, Glossop, Derbyshire
    Active Corporate (5 parents)
    Officer
    2001-08-22 ~ 2001-10-29
    IIF 55 - Director → ME
  • 20
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Officer
    2003-03-03 ~ 2003-06-13
    IIF 34 - Director → ME
  • 21
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED - 2001-06-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-05-16 ~ 2001-06-20
    IIF 58 - Director → ME
  • 22
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-01 ~ 2022-06-10
    IIF 18 - Director → ME
  • 23
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 29 - Director → ME
  • 24
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-20 ~ 2022-06-10
    IIF 15 - Director → ME
  • 25
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2022-06-10
    IIF 17 - Director → ME
  • 26
    ARRINLODGE LIMITED - 2001-08-13
    55 Baker Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-10
    IIF 38 - Director → ME
  • 27
    10 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-16 ~ 2022-06-10
    IIF 32 - Director → ME
  • 28
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-27 ~ 2022-06-10
    IIF 21 - Director → ME
  • 29
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-08 ~ 2022-06-10
    IIF 14 - Director → ME
  • 30
    BUNNYHOPS LIMITED - 2001-06-27
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-06-01
    IIF 75 - Director → ME
  • 31
    CRIMLITY LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 79 - Director → ME
  • 32
    JAYAK LIMITED - 2001-04-18
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 59 - Director → ME
  • 33
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED - 2001-11-07
    78 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-11 ~ 2001-11-05
    IIF 54 - Director → ME
  • 34
    STAMPGROUND LIMITED - 2001-08-29
    16 Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-23
    IIF 66 - Director → ME
  • 35
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-03 ~ 2003-06-26
    IIF 83 - Director → ME
  • 36
    FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
    ARCHAVIA LIMITED - 2001-04-02
    2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-04-02
    IIF 85 - Director → ME
  • 37
    RASMALA UK LIMITED - 2023-11-16
    RASMALA PLC - 2019-01-14
    RASMALA UK PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    IIF 37 - Director → ME
  • 38
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED - 2012-06-26
    PROMRENT LIMITED - 2001-06-07
    47 Red Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-16 ~ 2001-06-07
    IIF 56 - Director → ME
  • 39
    PROPCHANG LIMITED - 2001-04-13
    19 Holbrook Lane, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2001-04-17
    IIF 42 - Director → ME
  • 40
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED - 2003-04-13
    Flat 22 2 Artichoke Hill, Wapping, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -547,157 GBP2023-12-31
    Officer
    2003-03-03 ~ 2003-03-27
    IIF 63 - Director → ME
  • 41
    50 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-21 ~ 1995-12-24
    IIF 92 - Secretary → ME
  • 42
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-28 ~ 2022-06-10
    IIF 13 - Director → ME
  • 43
    WHYALYS LIMITED - 2002-08-29
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2002-03-14 ~ 2002-08-28
    IIF 72 - Director → ME
  • 44
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2000-12-13 ~ 2001-02-20
    IIF 39 - Director → ME
  • 45
    SILVER MASCOT LIMITED - 2002-03-28
    Central House, Hermes Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2002-04-02
    IIF 49 - Director → ME
  • 46
    AUTHSURE LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 77 - Director → ME
  • 47
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-01-09
    IIF 68 - Director → ME
  • 48
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    IIF 81 - Director → ME
  • 49
    DOOSHIE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 48 - Director → ME
  • 50
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    IIF 86 - Director → ME
  • 51
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 99 - Secretary → ME
  • 52
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-08 ~ 2012-11-13
    IIF 98 - Secretary → ME
  • 53
    MIKNEY LIMITED - 2004-02-09
    20 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2004-02-10
    IIF 35 - Director → ME
  • 54
    SELLROSE LIMITED - 2001-05-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 89 - Director → ME
  • 55
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    PARITHOL LIMITED - 2003-07-05
    172 Brierley Road, Walton Summit Centre, Preston, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    916,262 GBP2024-12-31
    Officer
    2003-03-03 ~ 2003-06-30
    IIF 45 - Director → ME
  • 56
    WASEYLA LIMITED - 2003-03-25
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2003-03-11
    IIF 76 - Director → ME
  • 57
    BODMENT LIMITED - 2001-05-24
    The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,807,401 GBP2024-08-31
    Officer
    2001-04-04 ~ 2001-05-22
    IIF 88 - Director → ME
  • 58
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-13 ~ 2022-06-10
    IIF 16 - Director → ME
  • 59
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED - 2002-02-04
    24 Suffolk Road, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,898 GBP2021-01-31
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 41 - Director → ME
  • 60
    KIRIKOU LIMITED - 2002-12-17
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-12-11
    IIF 57 - Director → ME
  • 61
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    ESCENICA LIMITED - 2002-09-12
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-09-10
    IIF 43 - Director → ME
  • 62
    SHOSHAM LIMITED - 2004-03-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ 2004-03-01
    IIF 64 - Director → ME
  • 63
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2001-08-28
    IIF 60 - Director → ME
  • 64
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED - 2001-07-10
    Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-17 ~ 2001-07-02
    IIF 65 - Director → ME
  • 65
    YASIC LIMITED - 1998-02-05
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 90 - Director → ME
  • 66
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-26 ~ 2022-06-10
    IIF 4 - Director → ME
  • 67
    VARPOSE LIMITED - 2001-06-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-06-12
    IIF 40 - Director → ME
  • 68
    SEJLEY LIMITED - 2003-01-09
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-04 ~ 2002-11-19
    IIF 74 - Director → ME
  • 69
    The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-23 ~ 1998-01-25
    IIF 93 - Secretary → ME
  • 70
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 27 - Director → ME
  • 71
    8 Eden Park Road, Hutton Rudby, Yarm, England
    Active Corporate (9 parents)
    Equity (Company account)
    18,207 GBP2024-05-31
    Officer
    2009-12-27 ~ 2022-06-30
    IIF 94 - Director → ME
  • 72
    MANOLYN LIMITED - 2008-04-24
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    52,000 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-12-18
    IIF 51 - Director → ME
  • 73
    CAR-O-LINER (UK) LIMITED - 2016-02-20
    DONCHIE LIMITED - 2004-02-09
    Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-20 ~ 2004-02-12
    IIF 44 - Director → ME
  • 74
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-06-10
    IIF 26 - Director → ME
  • 75
    JERRIAL LIMITED - 2003-05-13
    15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    6,004,527 GBP2024-05-31
    Officer
    2003-03-03 ~ 2003-05-12
    IIF 73 - Director → ME
  • 76
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 36 - Director → ME
  • 77
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED - 2021-01-13
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ 2022-06-10
    IIF 19 - Director → ME
  • 78
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-08 ~ 2022-06-10
    IIF 11 - Director → ME
  • 79
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,739,105 GBP2024-12-31
    Officer
    2002-07-04 ~ 2002-09-20
    IIF 80 - Director → ME
  • 80
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ 2022-06-10
    IIF 12 - Director → ME
  • 81
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-30
    IIF 50 - Director → ME
  • 82
    NASH & CO NOMINEES LTD - 2024-05-31
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-22 ~ 2022-06-10
    IIF 10 - Director → ME
  • 83
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-27 ~ 2022-06-10
    IIF 5 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 109 - Secretary → ME
  • 84
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-01 ~ 2022-06-10
    IIF 105 - Secretary → ME
  • 85
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-09-30 ~ 2022-06-10
    IIF 106 - Secretary → ME
  • 86
    TARANAKI LIMITED - 2003-02-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2003-02-17
    IIF 61 - Director → ME
  • 87
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-24 ~ 2022-06-10
    IIF 28 - Director → ME
  • 88
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED - 2001-04-26
    One, New Change, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    952,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-05 ~ 2001-04-20
    IIF 46 - Director → ME
  • 89
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-10-12 ~ 2022-06-10
    IIF 20 - Director → ME
  • 90
    BIMBLE LIMITED - 2002-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2002-01-28
    IIF 53 - Director → ME
  • 91
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-12-17
    IIF 69 - Director → ME
  • 92
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-10-07 ~ 2022-06-10
    IIF 8 - Director → ME
  • 93
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 52 - Director → ME
  • 94
    Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.