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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

Van Tenac, Phillip John

    Related profiles found in government register
  • Van Tenac, Phillip John
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 1

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 2

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 3

    • Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England

      IIF 4

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 5

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 6 IIF 7 IIF 8

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 12

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Van Tenac, Phillip John
    British chairman born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 14

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 15
  • Van Tenac, Phillip John
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 16
  • Van Tenac, Phillip John
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 17
  • Van Tenac, Phillip John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 18

    • 1, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 19

    • 1, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 20

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 21

    • Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 22

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 23 IIF 24 IIF 25

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 32 IIF 33

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 34

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 35

    • 207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 36

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 37 IIF 38 IIF 39

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 41

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 47

    • 50, Seymour Street, London, W1H 7JG

      IIF 48

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 49
  • Van Tenac, Phillip John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 50
  • Van Tenac, Phillip John
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 51
  • Van Tenac, Phillip John
    British telecoms consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 52

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 53

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 54
  • Van Tenac, Phillip John
    British

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 55 IIF 56
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 57

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 58

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 59 IIF 60 IIF 61

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 62

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 63

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 64

    • 207, Hangleton Road, Hove, BN3 7LS, United Kingdom

      IIF 65

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 66

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 67

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 68
  • Van Tenac, Philip John, Mr.

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 69
  • Van Tenac, Phillip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 70
  • Van Tenac, Philip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Susses, BN3 7LS, England

      IIF 71

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 72
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 73
  • Mr Philip John Van Tenac
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ, England

      IIF 74

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 75
child relation
Offspring entities and appointments 51
  • 1
    ADENMAR LIMITED
    - now 08200571
    AQUOZONE LTD
    - 2014-03-24 08200571
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 25 - Director → ME
    2012-09-04 ~ 2014-08-15
    IIF 30 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Has significant influence or control → OE
  • 2
    AEP CAPITAL LTD
    13185563
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-01-25
    IIF 51 - Director → ME
  • 3
    ALERTAPACK LTD
    12086615
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AQUA COMMAND LTD
    - now 07786266
    VISIBLE APPS LTD
    - 2013-02-07 07786266
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 44 - Director → ME
    2011-09-26 ~ 2014-07-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 5
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2013-01-31
    IIF 43 - Director → ME
  • 6
    BIO DETECT LTD
    08531737
    1 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BIOACTIVE GROUP LIMITED
    10433919
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-06-26
    IIF 72 - Secretary → ME
  • 8
    BIOACTIVE SOLUTIONS LIMITED
    10398544
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-06-26
    IIF 71 - Secretary → ME
  • 9
    BLUE CARBON LIMITED
    - now 07280821
    SABRE POWER SOLUTIONS LIMITED
    - 2010-08-09 07280821
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CALLSAVE LIMITED
    04227608
    Unit 1 Woodingdean Business Park, Sea View Way, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CIPTEX LIMITED
    05712250 05671321
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 12
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED
    - 2011-11-22 05671321
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2022-03-16
    IIF 49 - Director → ME
    2006-03-31 ~ 2014-08-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLICK FOR WATER LIMITED
    - now 07237924
    WATER THIS WORLD LTD
    - 2010-11-03 07237924 07462714
    3 Old Shoreham Road, Portslade, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 14
    CROP TRADER LTD
    08177077
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 23 - Director → ME
  • 15
    DANAVIS LTD
    13152931
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2025-09-23
    IIF 1 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-10-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DV2C LIMITED
    05179752
    Michael Leong And Company, 43 Overstone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-14 ~ 2006-07-15
    IIF 38 - Director → ME
  • 17
    EAGLE SAT LTD
    07173608
    Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 18
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2022-01-25
    IIF 46 - Director → ME
  • 19
    FARMUNE LTD
    08069169
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2014-09-24
    IIF 28 - Director → ME
    2015-01-26 ~ dissolved
    IIF 24 - Director → ME
  • 20
    FIRST NOTIFICATION LIMITED
    08562625
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ 2014-08-15
    IIF 29 - Director → ME
    2015-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 21
    FUTURA HOLDINGS LIMITED
    15737723
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    HEALTH HYGIENE SOLUTIONS LIMITED
    06896327
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 8 - Director → ME
    2009-05-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    HOME RECRUIT LTD
    07443916
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 21 - Director → ME
  • 24
    INCUVATE LIMITED
    06909352
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 39 - Director → ME
    2009-05-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    LATENT FUSION ENERGY LIMITED
    15265482
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LUXTEC GLOBAL LIMITED
    10412756
    18 Miller Way, Great Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2019-11-01
    IIF 47 - Director → ME
  • 27
    MY OFFSPRING LTD.
    - now 07075759
    CHILDSHARE LTD
    - 2011-06-07 07075759
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 42 - Director → ME
    2009-11-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 28
    OFFICE UNIFY LTD
    07438112
    50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ 2012-02-14
    IIF 48 - Director → ME
  • 29
    PHILANTHRINVEST LTD
    - now 10299119
    FUEL OX LIMITED
    - 2018-05-21 10299119 11378473
    STREMR TV LIMITED
    - 2018-05-12 10299119
    207 207, Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    PVT DEVELOPMENT COMPANY LTD
    07085449
    Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 53 - Director → ME
  • 31
    RENOVIS PARTNERS LTD
    10145980
    207 Hangleton Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RIVANDUNE LTD
    12424255
    26 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ROUTETRADER LIMITED
    05690737
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2008-05-30
    IIF 17 - Director → ME
  • 34
    SABRE COMMUNICATIONS LIMITED
    03852116 03164616
    Unit 1 Woodingdean Business Park, Sea View Way, Brighton
    Dissolved Corporate (6 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 35
    SABRE NETWORK SERVICES LIMITED
    03409052
    Unit 1 Woodingdean Business Park, Sea View Way, Brighton
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 36
    SABRE TELECOMMUNICATIONS LIMITED
    03164616 03852116
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1996-02-29 ~ 2013-11-26
    IIF 54 - Director → ME
  • 37
    SABRE TELECOMMUNICATIONS POLAND LIMITED
    05754899
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 38
    SINGLE SOURCE CONSULTING LTD
    08229856
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 39
    SMART IPX LTD
    07460458
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 41 - Director → ME
  • 40
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD
    - 2013-10-22 08462589
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 16 - Director → ME
  • 41
    STELLAR FUEL ADDITIVES LIMITED
    - now 11378473
    FUEL OX LIMITED
    - 2018-10-19 11378473 10299119
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 34 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    STREMR LTD
    10115111
    120 Waterhouse Moor, Harlow, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-23 ~ 2018-07-03
    IIF 35 - Director → ME
  • 43
    TENACITY AND CO. LTD
    10662859
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 44
    TERRACTIVE HOLDING LIMITED
    - now 10140128
    BIOACTIVE HOLDING LIMITED
    - 2017-03-17 10140128 10678990
    TERRACTIVE HOLDING LIMITED - 2016-10-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-21
    IIF 69 - Secretary → ME
  • 45
    TIPPING POINT VENTURES LIMITED
    06740029
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 46
    USEDTELECOMS.COM LIMITED
    04048885
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-08-08 ~ 2013-11-26
    IIF 50 - Director → ME
  • 47
    VENTURA INNOVATIONS LTD
    09974844
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 48
    VISIBLE CARE (UK) LIMITED
    - now 07713759
    MARTY LTD
    - 2011-12-14 07713759
    1 Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 49
    VISIBLE CARE LIMITED
    07742645
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2014-09-24
    IIF 15 - Director → ME
    2015-01-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 50
    WATER THIS WORLD LTD
    07462714 07237924
    3 Old Shoreham Road, Portslade, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-06-18
    IIF 52 - Director → ME
  • 51
    XTRACTION TECHNOLOGIES LIMITED
    16073016
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE

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