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 Geoffrey Stuart Pearson

    Related profiles found in government register
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 1

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 2

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 3 IIF 4

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 5
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Cottage, Main St, Whelpley Hill, Buckinghamshire, CHESHAM HP5 3RL, United Kingdom

      IIF 6
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 7

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 8

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 9

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 10

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 11
  • Pearson, Geoffrey Stuart
    British retired accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 12
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 13
  • Pearson, Geoffrey Stuart
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 14

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 15 IIF 16 IIF 17
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 48
  • Pearson, Geoffrey Stuart
    British non executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 49
  • Pearson, Geoffrey Stuart
    British non-executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 50
  • Pearson, Geoffrey Stuart
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Near Otley, West Yorkshire, LS21 2LT

      IIF 51

    • The Stables, Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 52
  • Pearson, Geoffrey Stuart
    British

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British accountant

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Pearson, Stuart Geoffrey
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Calumet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 64
  • Pearson, Geoffrey Stuart

    Registered addresses and corresponding companies

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 65

    • 4-7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 66

    • 55 King William Street, London, EC4R 9AD

      IIF 67

    • 55, King William Street, London, EC4R 9AD, England

      IIF 68

    • 55, King William Street, London, EC4R 9AD, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 72

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 73

    • Clearwater House, 4-7, Manchester Street, London, W1U 3AE

      IIF 74

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 79
child relation
Offspring entities and appointments
Active 7
  • 1
    Elmdene, 29 Kings Road, Berkhamsted, England
    Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Carlton House, Grammar School Street, Bradford
    Corporate (2 parents)
    Officer
    2000-11-21 ~ now
    IIF 62 - secretary → ME
  • 3
    MANOR FARM (ELKSTONE) RESIDENTS ASSOCIATION LIMITED - 2023-12-11
    WATCO FIFTY ONE LIMITED - 1995-03-28
    Suite 6 Dyer House, Dyer Street, Cirencester, England
    Corporate (6 parents)
    Equity (Company account)
    20,838 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    IIF 12 - director → ME
  • 4
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-10-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 66 - secretary → ME
  • 7
    WB NEWCO 3 LIMITED - 2006-11-22
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 28 - director → ME
Ceased 59
  • 1
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ 2010-03-29
    IIF 51 - director → ME
  • 2
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-03-29
    IIF 52 - director → ME
  • 3
    Elmdene, 29 Kings Road, Berkhamsted, England
    Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-11-29
    IIF 35 - director → ME
  • 4
    Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,010,130 GBP2023-12-31
    Officer
    2004-11-01 ~ 2005-08-08
    IIF 25 - director → ME
  • 5
    Carlton House, Grammar School Street, Bradford
    Corporate (2 parents)
    Officer
    ~ 2000-05-16
    IIF 40 - director → ME
  • 6
    MONTPELLIER VENTURES LLP - 2012-03-22
    MONTPELLIER CORPORATE FINANCE LLP - 2011-09-29
    MONTPELLIER CLARKSON LLP - 2008-09-02
    4-7 Manchester Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-06-20
    IIF 17 - llp-designated-member → ME
  • 7
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2010-06-01
    IIF 23 - director → ME
  • 8
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2011-03-08
    IIF 34 - director → ME
  • 9
    COPIUM CONSULTING LIMITED - 2014-10-14
    SME CAPITAL PARTNERS LIMITED - 2014-08-29
    SME MANAGERS LIMITED - 2013-06-18
    BISHOPSGATE CAPITAL PARTNERS LIMITED - 2013-02-13
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-02-13
    IIF 71 - secretary → ME
  • 10
    COPIUM GROUP LIMITED - 2014-12-04
    BE CAPITAL PARTNERS LIMITED - 2014-10-06
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2014-04-03
    IIF 70 - secretary → ME
  • 11
    COPIUM TECHNOLOGY LIMITED - 2014-10-14
    AAP CAPITAL LIMITED - 2014-09-12
    BE CAPITAL [SOUTH AMERICA] LIMITED - 2014-03-26
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-09-23
    IIF 69 - secretary → ME
  • 12
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2008-05-23
    IIF 36 - director → ME
  • 13
    NUOVITO CORPORATION LIMITED - 2013-01-10
    NEWLIFE WASTE MANAGEMENT LTD - 2012-04-02
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ 2013-01-10
    IIF 75 - secretary → ME
  • 14
    3rd Floor Clearwater House, 4 To 7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2011-06-20
    IIF 14 - llp-designated-member → ME
  • 15
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2016-06-21 ~ 2018-02-19
    IIF 9 - director → ME
    2008-05-01 ~ 2011-04-15
    IIF 43 - director → ME
    2008-05-01 ~ 2011-04-15
    IIF 63 - secretary → ME
    Person with significant control
    2016-08-05 ~ 2020-10-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 78 - secretary → ME
  • 17
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,942 GBP2023-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 77 - secretary → ME
  • 18
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2023-11-30
    Officer
    2019-02-20 ~ 2019-10-12
    IIF 79 - secretary → ME
  • 19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -108,043 GBP2023-06-30
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 19 - director → ME
  • 20
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,793,539 GBP2023-06-30
    Officer
    2006-11-30 ~ 2011-03-25
    IIF 44 - director → ME
  • 21
    LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
    CAPITAL FOR AIM LIMITED - 2005-03-04
    Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-05
    IIF 29 - director → ME
  • 22
    Realtex House, Leeds Road, Rawdon, Leeds
    Corporate (3 parents)
    Officer
    ~ 1992-02-28
    IIF 45 - director → ME
  • 23
    Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-25 ~ 2016-12-01
    IIF 8 - director → ME
  • 24
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,680,283 GBP2023-06-30
    Officer
    2004-01-01 ~ 2011-03-25
    IIF 21 - director → ME
  • 25
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,391,895 GBP2023-06-30
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 18 - director → ME
  • 26
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2010-02-16
    IIF 26 - director → ME
    2007-02-27 ~ 2007-04-23
    IIF 57 - secretary → ME
  • 27
    METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2010-03-03
    IIF 30 - director → ME
  • 28
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    21 West Street, Swinton, Malton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2016-04-17 ~ 2017-04-06
    IIF 67 - secretary → ME
    Person with significant control
    2018-02-23 ~ 2020-06-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2016-11-23
    IIF 65 - secretary → ME
  • 30
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-10-24 ~ 2016-11-25
    IIF 68 - secretary → ME
  • 31
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    IIF 74 - secretary → ME
  • 32
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved corporate (5 parents)
    Officer
    2008-11-21 ~ 2010-03-24
    IIF 15 - llp-designated-member → ME
  • 33
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    2010-01-01 ~ 2010-03-16
    IIF 50 - director → ME
  • 34
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2011-03-25
    IIF 20 - director → ME
  • 35
    NMUK HOLDINGS LIMITED - 2009-02-03
    MOODY VENTURES LTD - 2008-02-27
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    2008-11-21 ~ 2009-01-27
    IIF 49 - director → ME
  • 36
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2010-03-16
    IIF 16 - llp-designated-member → ME
  • 37
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-07 ~ 2012-12-13
    IIF 76 - secretary → ME
  • 38
    LANGBAR CAPITAL LIMITED - 2012-03-23
    LANGBAR CAPITAL LIMITED - 2006-01-24
    E-MERGING INVESTMENTS LIMITED - 2003-04-02
    PCP INTERNATIONAL LIMITED - 2000-04-05
    G.S. PEARSON FINANCIAL HOLDINGS LIMITED - 1995-05-23
    ALEMARK LIMITED - 1982-07-29
    64 North Row, London, North Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,587,387 GBP2023-12-31
    Officer
    ~ 2006-02-13
    IIF 38 - director → ME
  • 39
    PETER WOOD GROUP PLC - 2006-01-03
    Peter Wood Group Ltd, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,015 GBP2015-12-31
    Officer
    1996-11-28 ~ 1996-12-09
    IIF 55 - secretary → ME
  • 40
    DUCYCLE INTERNATIONAL LIMITED - 2018-02-27
    MONTPELLIER STRATEGIC INVESTMENTS LIMITED - 2017-03-22
    INTEC INTERNATIONAL LIMITED - 2017-03-06
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2017-01-13 ~ 2017-07-24
    IIF 7 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    RED KITE PROPERTIES LIMITED - 2008-11-06
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-02-25
    IIF 32 - director → ME
  • 42
    5 Carrwood Office Park, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-03-23 ~ 2009-01-09
    IIF 37 - director → ME
    2007-02-01 ~ 2009-01-09
    IIF 54 - secretary → ME
  • 43
    WB NEWCO 3 LIMITED - 2006-11-22
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2009-05-12
    IIF 58 - secretary → ME
  • 44
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2009-01-09
    IIF 48 - director → ME
  • 45
    R & R (UK) LTD - 2007-07-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 56 - secretary → ME
  • 46
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2008-01-22
    IIF 41 - director → ME
    2007-03-05 ~ 2008-01-22
    IIF 61 - secretary → ME
  • 47
    SAFESTYLE UK LTD - 2014-01-15
    Style House, 14 Eldon Place, Bradford
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    1998-02-01 ~ 2000-04-17
    IIF 53 - secretary → ME
  • 48
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    SAPONIS LIMITED - 2008-10-27
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -493,000 GBP2023-03-31
    Officer
    2004-05-04 ~ 2005-11-09
    IIF 33 - director → ME
    2007-09-28 ~ 2010-08-06
    IIF 64 - director → ME
  • 49
    SAPONAQUA LIMITED - 2011-01-19
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-08-08 ~ 2010-08-06
    IIF 39 - director → ME
  • 50
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1998-01-23 ~ 2002-05-31
    IIF 42 - director → ME
    1998-01-23 ~ 2002-04-23
    IIF 60 - secretary → ME
  • 51
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,250,583 GBP2022-12-31
    Officer
    2004-11-02 ~ 2005-07-01
    IIF 24 - director → ME
  • 52
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 22 - director → ME
  • 53
    2 St Andrews Place, Lewes, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    450,749 GBP2024-02-29
    Officer
    2006-12-14 ~ 2007-06-19
    IIF 47 - director → ME
  • 54
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 27 - director → ME
  • 55
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 72 - secretary → ME
  • 56
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 73 - secretary → ME
  • 57
    1 Bowers Wharf, Skipton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -40,833 GBP2023-10-31
    Officer
    1995-09-25 ~ 1996-10-21
    IIF 46 - director → ME
    1995-09-25 ~ 1996-08-31
    IIF 59 - secretary → ME
  • 58
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2005-03-16 ~ 2011-03-07
    IIF 31 - director → ME
  • 59
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2004-10-01 ~ 2011-03-07
    IIF 13 - director → ME

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