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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Peter Howard

child relation
Offspring entities and appointments 129
  • 1
    5 IRELAND YARD LIMITED
    09360736
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 2
    ABBEY CHASE PROPERTIES LIMITED
    16205391
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 34 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HERBALS LIMITED
    - now 13313324
    SARVESHWAR UK LIMITED
    - 2022-02-03 13313324
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 79 - Director → ME
    2022-03-18 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 100 - Director → ME
    2021-11-11 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ 2019-01-12
    IIF 39 - Director → ME
    2020-04-03 ~ 2021-06-16
    IIF 31 - Director → ME
  • 7
    ALLIED UNIVERSAL CONSULTING LIMITED
    09464841
    Active Corporate (1 parent)
    Officer
    2015-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    APOLLO GARDENS LIMITED
    11487090
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    ARDICO DEVELOPMENTS LIMITED
    - now 07310088
    IDB CAPITAL LIMITED
    - 2018-05-09 07310088
    ARDICO DEVELOPMENTS LIMITED
    - 2014-02-06 07310088
    Active Corporate (1 parent)
    Officer
    2010-07-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 44 - Director → ME
    (before 1992-03-31) ~ 2004-03-24
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 131 - Secretary → ME
  • 12
    ASCENT ESTATES LIMITED
    03918910
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 116 - Secretary → ME
  • 13
    AUBREY PARK KENSINGTON LIMITED
    13199325
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 167 - Secretary → ME
  • 14
    BGI GROUP LIMITED
    09828714
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 149 - Secretary → ME
  • 15
    BOURN COUNTRY PARK LTD
    11489934
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 16
    BOURN DEVELOPMENTS LTD
    11489894
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 17
    BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
    14127506
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 162 - Secretary → ME
  • 18
    CALLEN AVIATION LIMITED - now
    URBANRISE PROPERTIES LIMITED
    - 2024-09-20 13462256
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 76 - Director → ME
    2021-06-17 ~ 2021-11-01
    IIF 171 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    CANNACIELO INVESTMENT COMPANY LIMITED
    - now 13199319
    109 EATON SQUARE LIMITED
    - 2021-02-27 13199319
    Dissolved Corporate (4 parents)
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 126 - Secretary → ME
  • 20
    CCC FINANCE GROUP LIMITED
    11399624
    Liquidation Corporate (7 parents)
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 132 - Secretary → ME
  • 21
    CELTIC COMMUNICATIONS EUROPE LIMITED
    04412877
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 22
    CGBBF LIMITED
    14014764 15920973
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 160 - Secretary → ME
  • 23
    CHIPS 4 LIFE LTD
    08666516
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 64 - Director → ME
  • 24
    CLOUDGATE TRADING LIMITED - now
    SE7EN SERVICES (SBM) LIMITED
    - 2020-07-14 10143554
    SBM SALES LIMITED
    - 2017-05-25 10143554
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 58 - Director → ME
  • 25
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 36 - Director → ME
    2018-02-19 ~ 2019-02-11
    IIF 127 - Secretary → ME
  • 26
    DORIS PAY LIMITED - now
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11173880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 130 - Secretary → ME
  • 27
    ELECTRONZ UK LIMITED
    - now 11433255 09032098
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - 2018-07-10 11433255 09032098... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    EMC POWER LIMITED
    10519670
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 139 - Secretary → ME
  • 29
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Liquidation Corporate (12 parents)
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 30 - Director → ME
  • 30
    EXPOSE PLC
    08820229
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 63 - Director → ME
    2018-04-05 ~ now
    IIF 144 - Secretary → ME
  • 31
    FINALYSIS UK LIMITED
    - now 03855806
    LYNTEX UK LIMITED - 1999-11-12
    Active Corporate (15 parents)
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 43 - Director → ME
  • 32
    FINER DEVELOPMENTS LIMITED
    09203259
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    FINER PROPERTY GROUP LIMITED
    09382737
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    Active Corporate (421 parents, 14 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 103 - LLP Member → ME
  • 35
    FULL SWING 3D LIMITED
    13806602
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ now
    IIF 59 - Director → ME
    2015-04-02 ~ 2019-01-29
    IIF 182 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    GND SUPERSALON LIMITED
    13244455
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 134 - Secretary → ME
  • 38
    GOFFS OAK CARE HOME LIMITED
    13809723
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 39
    GUARDIAN AND ANGELS LIMITED
    - now 06352513
    THE IVY RESIDENCE LIMITED
    - 2018-05-16 06352513
    GUARDIAN AND ANGELS LTD
    - 2017-07-12 06352513
    MISSCHIQUE LIMITED
    - 2016-10-20 06352513 10442710
    NIKKIS FASHION ACCESSORIES LIMITED
    - 2016-10-17 06352513
    Active Corporate (5 parents)
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 183 - Secretary → ME
  • 40
    GUIDELINE LIMITED
    - now 03015786
    FORDEL LIMITED
    - 1995-03-16 03015786
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 41
    HAIR AT 46 LIMITED
    - now 14554115
    HAIR AT 44 LIMITED
    - 2023-06-12 14554115
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 163 - Secretary → ME
  • 42
    HONEY LANE LAND LIMITED
    14209303
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 43
    ICC CAPITAL HOLDINGS LIMITED
    12426108
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    IIF 191 - Secretary → ME
  • 44
    IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED
    11772373 10115626... (more)
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 192 - Secretary → ME
  • 45
    IMPERIAL CORPORATE CAPITAL LIMITED
    - now 10115626 11772373
    IMPERIAL CORPORATE CAPITAL PLC
    - 2024-01-10 10115626 11772373
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-10-21 ~ 2026-05-31
    IIF 98 - Director → ME
    2016-11-01 ~ 2026-05-31
    IIF 174 - Secretary → ME
  • 46
    IMPERIAL CORPORATE LLP
    SO305665
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 47
    INGWE SERVICES LIMITED
    04678601
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2022-04-30 ~ dissolved
    IIF 68 - Director → ME
  • 48
    INNOVATION HOLDINGS LIMITED
    13353614
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 49
    JET SET HOSPITALITY LIMITED
    - now 04909848
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 120 - Secretary → ME
    IIF 121 - Secretary → ME
  • 50
    JETMORE DEVELOPMENTS LIMITED - now
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Active Corporate (8 parents)
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 115 - Secretary → ME
  • 51
    KINCSEM SPARKLING WINES LIMITED
    14991043
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 88 - Director → ME
    2023-07-10 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    LANDBANK ENERGY LIMITED
    04904218
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 53
    LANDBANK HOUSING LIMITED
    - now 04903871
    LANDBANK CONSTRUCTION LIMITED
    - 2008-05-09 04903871
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 54
    LANDBANK INTERNATIONAL LIMITED
    04936487
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 55
    LANDBANK POWER SYSTEMS LIMITED
    04904215
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 56
    LANDBANK RESOURCE MANAGEMENT LIMITED
    04904216
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 57
    LEVERTON DEVELOPMENTS LIMITED
    14209305
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 58
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - now 09032098 11433255... (more)
    ELECTRONZ UK LIMITED
    - 2018-07-10 09032098 11433255
    Active Corporate (7 parents)
    Officer
    2014-05-09 ~ 2026-05-09
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 59
    LINK ENGINE MANAGEMENT LIMITED
    10255797 11433255... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 60
    LINKECU LIMITED
    09596438
    Dissolved Corporate (5 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 55 - Director → ME
    2015-05-18 ~ 2025-07-01
    IIF 142 - Secretary → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 61
    LITTLE HITHE LIMITED
    10748065
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 193 - Secretary → ME
  • 62
    LLG SERVICES LIMITED
    12660882
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 123 - Secretary → ME
  • 63
    LUPUS HOMES LIMITED - now
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED
    - 2021-07-22 09003219 13199331
    PARKGATE CONSTRUCTION LIMITED
    - 2018-03-21 09003219 13199331
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 146 - Secretary → ME
  • 64
    MERIDIAN CAMBRIDGE LIMITED
    11405463
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 97 - Director → ME
    2019-01-16 ~ now
    IIF 179 - Secretary → ME
  • 65
    MERIDIAN PARK LEISURE LIMITED
    11500948
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 95 - Director → ME
    2019-06-28 ~ 2023-07-06
    IIF 136 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 66
    MERIDIAN PARK LIMITED
    11324692
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2018-09-14
    IIF 118 - Director → ME
    2025-11-17 ~ now
    IIF 96 - Director → ME
    2018-09-14 ~ now
    IIF 181 - Secretary → ME
  • 67
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 38 - Director → ME
  • 68
    MEXSKY LIMITED
    05172792
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 48 - Director → ME
    2004-07-12 ~ 2006-07-25
    IIF 114 - Secretary → ME
  • 69
    MIDCROWN DEVELOPMENTS LIMITED
    04794592
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-10-15
    IIF 104 - Secretary → ME
  • 70
    MOAT SPRINGS LIMITED
    11531216
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 71
    MY WAND LIMITED
    - now 07101032
    LIFE COACH TELECOMS LIMITED
    - 2015-08-18 07101032
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 148 - Secretary → ME
  • 72
    NA GROUND SERVICES LIMITED
    12587831
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 77 - Director → ME
    2020-05-07 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 73
    NUME AESTHETIC CLINIC LIMITED
    13376142
    Active Corporate (3 parents)
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 194 - Secretary → ME
  • 74
    ORCAS CAPITAL LIMITED
    12294864
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 153 - Secretary → ME
  • 75
    ORCAS PROPERTIES LIMITED
    13462262
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 80 - Director → ME
    2021-06-17 ~ 2021-11-02
    IIF 169 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 76
    P.C.C. INT'L LTD
    07822239
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 178 - Secretary → ME
  • 77
    PANGOLIN LIMITED
    02456464
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
    LUPUS HOUSE LIMITED
    - 2021-07-26 13199331
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 158 - Secretary → ME
  • 79
    PARKGATE ESTATES LIMITED
    - now 08038299
    IBMC GLOBAL LIMITED
    - 2013-04-29 08038299
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 184 - Secretary → ME
  • 80
    PARKGATE INVESTMENTS LIMITED
    09017518
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 140 - Secretary → ME
  • 81
    PARKGATE LAND LIMITED
    09017519
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 141 - Secretary → ME
  • 82
    PCCI BRIDGING LIMITED - now
    QFFA LTD - 2026-03-30
    PCCI BRIDGING LIMITED - 2025-11-20
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 124 - Secretary → ME
  • 83
    PENSION PERFORMER LIMITED
    08440793
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 50 - Director → ME
    2013-03-12 ~ 2013-05-07
    IIF 70 - Director → ME
    2013-03-12 ~ 2013-05-08
    IIF 186 - Secretary → ME
  • 84
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 189 - Secretary → ME
  • 85
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 99 - Director → ME
  • 86
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 86 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 172 - Secretary → ME
  • 87
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 83 - Director → ME
  • 88
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 61 - Director → ME
    2013-05-10 ~ now
    IIF 147 - Secretary → ME
  • 89
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 82 - Director → ME
    2013-12-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 90
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 85 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 170 - Secretary → ME
  • 91
    PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
    03839564
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 92
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Active Corporate (6 parents)
    Officer
    2019-09-30 ~ 2021-09-08
    IIF 180 - Secretary → ME
    2021-11-30 ~ now
    IIF 190 - Secretary → ME
  • 93
    REDWOODS CARS LIMITED
    14333362
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 156 - Secretary → ME
  • 94
    REELJ LIMITED
    14014762
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 159 - Secretary → ME
  • 95
    REGAL SECURITY SERVICES LIMITED
    12872892
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 73 - Director → ME
    2020-09-11 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 96
    SANGLIER D`OR LIMITED
    06619588
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 46 - Director → ME
  • 97
    SBM ACCOUNTING SERVICES LIMITED
    10697008
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 42 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SBM CORPORATE MANAGEMENT LIMITED
    10143569
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 62 - Director → ME
  • 99
    SBM STAFF SERVICES LIMITED
    10143545
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 100
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 93 - Director → ME
  • 101
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 92 - Director → ME
  • 102
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 94 - Director → ME
  • 103
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 91 - Director → ME
  • 104
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Liquidation Corporate (16 parents)
    Officer
    2026-01-20 ~ now
    IIF 90 - Director → ME
  • 105
    SEALAND EUROPE LIMITED
    05154085
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 106
    SHED FIVE LIMITED
    03714837
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 84 - Director → ME
  • 107
    SIPP PRODUCTS LTD
    08666495
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 49 - Director → ME
  • 108
    SJM CORPORATE SOLUTIONS LIMITED
    NI637178
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 109
    SWISS ENERGY COMPANY LIMITED
    - now 10174177
    SWISS ENERGY LIMITED
    - 2016-06-20 10174177
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 110
    TCA CAPITAL LIMITED
    - now 09208743
    YORK ROAD APARTMENTS LIMITED
    - 2017-03-22 09208743
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 111
    THE CLINIC AT 46 LIMITED
    12188452
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    IIF 164 - Secretary → ME
  • 112
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 113
    TIS LIMITED
    05735672
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 185 - Secretary → ME
    2006-03-09 ~ 2008-09-30
    IIF 106 - Secretary → ME
  • 114
    TOFT INVESTMENTS LIMITED
    - now 11668389
    SUNIK INVESTMENTS LIMITED
    - 2019-01-28 11668389
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 87 - Director → ME
    2018-11-08 ~ 2020-10-29
    IIF 157 - Secretary → ME
  • 115
    TOKENHOUSE VB LIMITED - now
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    In Administration Corporate (15 parents)
    Officer
    2016-12-16 ~ 2018-11-29
    IIF 37 - Director → ME
    2019-08-08 ~ 2019-12-31
    IIF 40 - Director → ME
    2016-11-30 ~ 2018-11-29
    IIF 175 - Secretary → ME
  • 116
    TRANQUILITY VILLAGE LIMITED
    13151380
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 74 - Director → ME
    2021-01-24 ~ 2021-06-30
    IIF 187 - Secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 117
    TRIPLE C IMPACT LIMITED
    10700718
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 137 - Secretary → ME
  • 118
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    Active Corporate (4 parents)
    Officer
    2022-06-17 ~ 2026-06-01
    IIF 154 - Secretary → ME
  • 119
    UK PENSIONS HELPINE LIMITED
    08411003
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 71 - Director → ME
  • 120
    UNICREST MARKETING LIMITED
    02840972
    Active Corporate (11 parents)
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 177 - Secretary → ME
  • 121
    USED FORKLIFTS UK LIMITED
    08354896
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 122
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 128 - Secretary → ME
  • 123
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 133 - Secretary → ME
  • 124
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 129 - Secretary → ME
  • 125
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 35 - Director → ME
    2017-01-19 ~ 2017-10-04
    IIF 138 - Secretary → ME
  • 126
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-17 ~ 2018-10-12
    IIF 195 - Secretary → ME
    2018-12-12 ~ 2019-01-02
    IIF 176 - Secretary → ME
  • 127
    WPP ENERGY UK LIMITED
    12317895
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 41 - Director → ME
    2024-08-01 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 128
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 125 - Secretary → ME
  • 129
    ZEPHYR ESCROW CUSTODIANS LIMITED
    13539360
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 75 - Director → ME
    2021-07-30 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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