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 Lateef Balogun

    Related profiles found in government register
  • Mr Lateef Balogun
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Balogun, Lateef
    British beauty and makeup event born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Chichele Road, London, NW2 3AT, United Kingdom

      IIF 2
  • Balogun, Lateef
    British customer service manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Loughlin, Susan
    British customer service manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sothall Green Farm, Primrose Crescent, Beighton, Sheffield, South Yorkshire, S20 1FY, England

      IIF 5
  • Hucks, Sandra Carol
    British customer service manager born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom

      IIF 6
  • Mrs Mubashirat Olayemi Balogun
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mrs Na Lu
    Chinese born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 9
  • Mr. Charles Richard Moulson
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom

      IIF 10
  • Lambourne, Rachel Helen
    British customer service manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Barn Road, Shifnal, Shropshire, TF11 8EN, England

      IIF 11
  • Lu, Na
    Chinese customer service manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 12
  • Lu, Na
    Chinese manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Miss Rachel Helen Lambourne
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Barn Road, Shifnal, TF11 8EN, England

      IIF 14
  • Hurley, Justin William
    British carpenter born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Caburn Road, Hove, BN3 6EF, United Kingdom

      IIF 15
  • Culverhouse, Linda Lily
    British customer service manager born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4-6, Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, EX20 3LP

      IIF 16

    • Unit 4-6, Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, EX20 3LP, United Kingdom

      IIF 17
  • Moulson, Charles Richard, Mr.
    British customer service manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom

      IIF 18
  • Mr Israel Ogundijo
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 19
  • Balogun, Mubashirat Olayemi
    British customer service manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Canoville, June Andrea Patricia
    British customer service manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 21
  • Miss Tina Sidaway
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE

      IIF 22
  • Ogundijo, Israel
    British project manager born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 23
  • Awo-onidanla, Olubukola Oluseyi
    British customer service manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Terrell Apartment, Ambleside Close, London, N17 6FG, England

      IIF 24
  • Miss June Andrea Patricia Canoville
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Blackhorse Lane, London, E17 6AD, England

      IIF 25
  • Ms Na Lu
    Chinese born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 26
  • Ms Valerie Robin
    French born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA

      IIF 27
  • Ogundijo, Israel Oluwasegun Kehinde
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PW

      IIF 28

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 29
  • Mrs Rachana Deepal Purohit
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD

      IIF 30

    • 4, Wells Gate Close, Woodford Green, IG8 0FD, England

      IIF 31
  • Lu, Na
    Chinese marketing born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Oxgangs Terrace, Edinburgh, EH13 9BZ, United Kingdom

      IIF 32
  • Mazza, Marianna Lucia
    British customer service manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tyne Crescent, Brickhill, MK41 7YY

      IIF 33
  • Mr Justin William Hurley
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA

      IIF 34
  • Mrs Marianna Lucia Mazza
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tyne Crescent, Brickhill, MK41 7YY

      IIF 35
  • Mrs Tina Louise Sidaway
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 204, Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands, B70 9DE

      IIF 36
  • Sidaway, Tina Louise
    British customer service manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE, England

      IIF 37
  • Sidaway, Tina Louise
    British training company born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 113-117, Barr Street, Barr Street, Birmingham, B19 3DE, United Kingdom

      IIF 38
  • Blakeman, Laura Courtney
    British customer service manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Beddington Avenue, Didcot, Oxon, OX11 9FR, United Kingdom

      IIF 39
  • Hurley, Justin William
    British customer service manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA

      IIF 40
  • Mr Israel Oluwasegun Ogundijo
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 41 IIF 42

    • 30, St Martins Close Erith, Erith, DA18 4DZ, England

      IIF 43
  • Norman, Laura Emily
    British customer service manager born in June 1971

    Registered addresses and corresponding companies

    • 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY

      IIF 44
  • Ogundijo, Israel Oluwasegun
    British adminstrator born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 45
  • Ogundijo, Israel Oluwasegun
    British company director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 46 IIF 47
  • Ogundijo, Israel Oluwasegun
    British customer service manager born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, United Kingdom

      IIF 48
  • Ogundijo, Israel Oluwasegun
    British director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Martins Close Erith, Erith, DA18 4DZ, England

      IIF 49

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
  • Ogundijo, Israel Oluwasegun
    British producer born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Martins Close, Erith, Kent, DA18 4DZ, United Kingdom

      IIF 51
  • Ogundijo, Israel Oluwasegun
    British sales and marketing born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, England

      IIF 52
  • Robin, Valerie
    French director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 53
  • Norman, Laura Emily
    British customer service manager

    Registered addresses and corresponding companies

    • 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY

      IIF 54
  • Purohit, Rachana Deepal
    British banker born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wells Gate Close, Woodford Green, IG8 0FD, England

      IIF 55
  • Purohit, Rachana Deepal
    British customer service manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD, England

      IIF 56
  • Wilson, Colin Duncan
    British customer service manager born in August 1954

    Registered addresses and corresponding companies

    • 17 Thornsett Court, Sheffield, South Yorkshire, S11 8AQ

      IIF 57
  • Bratton, Lynda Louise
    British customer service manager

    Registered addresses and corresponding companies

    • 49 Pond Drive, Sittingbourne, Kent, ME10 4QF

      IIF 58
  • Montague, James Laurence Alan
    British customer service manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 59
  • Mr Angelo Renuka Warnakulasuriyage
    Sri Lankan born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom

      IIF 60
  • Robin, Valerie
    French

    Registered addresses and corresponding companies

    • 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA

      IIF 61
  • Hucks, Sandra Carol

    Registered addresses and corresponding companies

    • 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom

      IIF 62
  • Ogundijo, Israel Oluwasegun Kehinde

    Registered addresses and corresponding companies

    • 30 Erith, St Martins Close, Erith, DA18 4DZ, United Kingdom

      IIF 63
  • Sierra Munoz, Luis Roberto
    British customer service manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Callisto Court, 108 Hammersley Road, London, E16 1FW

      IIF 64
  • Robin, Valerie Laurence
    French customer service manager born in July 1966

    Registered addresses and corresponding companies

    • 18 John Dutton Way, Kennington, Ashford, Kent, TN24 9PW

      IIF 65
  • Warnakulasuriyage, Angelo Renuka
    Sri Lankan customer service manager born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom

      IIF 66
  • Ms Olubukola Oluseyi Awo-onidala
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 67
  • Lu, Na

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Surasingha Arachchilage, Yohan Chathuranga, Mr.
    Sri Lankan customer service manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, No. 2, Cobham Avenue, New Malden, Surrey, KT3 6EP, England

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    Wargrave House, School Lane, Wargrave, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-29 ~ now
    IIF 59 - director → ME
  • 3
    PISTES ET PASTILLES LIMITED - 2004-10-21
    LA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,513,770 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 53 - director → ME
  • 4
    30 St. Martins Close, Erith, England
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    30 St. Martins Close, Erith, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 51 - director → ME
  • 6
    4 Callisto Court, 108 Hammersley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 64 - director → ME
  • 7
    204 Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,796 GBP2016-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    467,755 GBP2017-12-31
    Officer
    2008-06-11 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    4 Wells Gate Close, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,815 GBP2016-10-31
    Officer
    2014-10-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 13 - director → ME
    2024-04-18 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    10 Beddington Avenue, Didcot, Oxon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,157 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 39 - director → ME
  • 12
    97b Chichele Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 2 - director → ME
  • 13
    30 St Martins Close, Erith, Erith, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 52 - director → ME
  • 14
    75 Desborough Way, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Kemp House 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    810 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 16
    113-117 Barr Street, Barr Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 38 - director → ME
  • 17
    30 St. Martins Close, Erith, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    30 St. Martins Close, Erith, England
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 4 - director → ME
  • 20
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 48 - director → ME
  • 21
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    4 Wells Gate Close, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    14,975 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    12 Chatsworth Gardens, Hockley, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 6 - director → ME
    2011-10-10 ~ dissolved
    IIF 62 - secretary → ME
  • 24
    1 Church Meadow, Shifnal, Shropshire
    Corporate (3 parents)
    Officer
    2011-06-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    The Farmhouse 1 Sothall Green Farm Primrose Crescent, Beighton, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    257 GBP2024-02-28
    Officer
    2014-12-08 ~ now
    IIF 5 - director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    C/o, 96 Bridge Street, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    587 GBP2023-10-30
    Officer
    2018-09-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Unit 8 Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,541 GBP2017-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 29
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 50 - director → ME
  • 30
    19 Muirton Place, Perth, Perthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-02-19 ~ 2006-07-03
    IIF 40 - director → ME
  • 2
    107-109 Lewisham High Street, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    8,367 GBP2024-02-29
    Officer
    2016-02-08 ~ 2020-06-29
    IIF 49 - director → ME
    2016-02-08 ~ 2020-07-06
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    SAM TOURS LIMITED - 2012-06-26
    39-47 Alie Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ 2013-06-06
    IIF 69 - director → ME
  • 4
    42 West Park Road, Osterley Views, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,624 GBP2017-11-30
    Officer
    2015-11-03 ~ 2016-04-06
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    93 Tyne Crescent, Brickhill
    Corporate (1 parent)
    Equity (Company account)
    387 GBP2023-12-31
    Officer
    2015-01-01 ~ 2019-08-28
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (9 parents)
    Officer
    1996-09-22 ~ 2002-10-25
    IIF 44 - director → ME
    1999-04-06 ~ 2000-12-04
    IIF 54 - secretary → ME
  • 7
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    467,755 GBP2017-12-31
    Officer
    2002-10-01 ~ 2005-01-21
    IIF 65 - director → ME
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ 2025-04-21
    IIF 20 - director → ME
    Person with significant control
    2025-03-03 ~ 2025-04-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,948,016 GBP2021-10-31
    Officer
    2008-03-27 ~ 2020-06-11
    IIF 16 - director → ME
  • 10
    PITCHFAME LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    140,187 GBP2021-10-31
    Officer
    2008-01-01 ~ 2020-06-11
    IIF 17 - director → ME
  • 11
    30 St. Martins Close, Erith, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-09-03 ~ 2014-09-03
    IIF 29 - director → ME
    2014-09-03 ~ 2018-07-26
    IIF 28 - director → ME
    2014-04-28 ~ 2014-08-04
    IIF 45 - director → ME
  • 12
    THERMO ELECTRIC CO LIMITED - 2001-07-17
    THERMO ELECTRIC EUROPE LIMITED - 2001-06-18
    40-42 High Street, Newington, Sittingbourne, Kent
    Corporate (3 parents)
    Equity (Company account)
    631,693 GBP2023-12-31
    Officer
    2005-01-11 ~ 2008-12-31
    IIF 58 - secretary → ME
  • 13
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1995-11-15 ~ 1996-07-18
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.