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.
Bannister, Caron Tracey
- Registered addresses and corresponding companies
Bannister, Caron Tracey
44, Northumberland Avenue, London, E12 5HA, England
IIF 1
- Registered addresses and corresponding companies
Bannister, Caron
10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 2
- Registered addresses and corresponding companies
Clark, Caron Tracy
International House, 12 Constance Street, London, E16 2DQ, England
IIF 3
- British accountant born in January 1970
Bannister, Caron Tracey
Resident in Uk
Registered addresses and corresponding companies44, Northumberland Avenue, London, E12 5HA, England
IIF 4
- British property accountant born in January 1970
Bannister, Caron Tracey
Resident in Uk
Registered addresses and corresponding companies44, Northumberland Avenue, Wanstead, London, E12 5HA
IIF 5
- Registered addresses and corresponding companies
Clark, Caron
- British born in January 1970
Bannister, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 8
- British accountant born in January 1970
Bannister, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in January 1970
Bannister, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 12
- British director born in January 1970
Bannister, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1970
Clark, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies1a, Middle Temple, London, EC4Y 9AA, England
IIF 16
- British born in January 1970
Clark, Caron Tracy
Resident in England
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 17 IIF 1810, Park Road, Hayling Island, PO11 0HU, England
IIF 19 IIF 2010, Park Road, Hayling Island, PO11 0HU, United Kingdom
IIF 21 IIF 22167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 232nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 24
- British accountant born in January 1970
Clark, Caron Tracy
Resident in England
Registered addresses and corresponding companies - British bookkeeper born in January 1970
Clark, Caron Tracy
Resident in England
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom
IIF 27
- British born in January 1970
Mr Russell Clark
Resident in England
Registered addresses and corresponding companies10, Park Road, Hayling Island, PO11 0HU, United Kingdom
IIF 28
- British born in June 1973
Clark, Russell
Resident in England
Registered addresses and corresponding companies - British account manager born in June 1973
Clark, Russell
Resident in England
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 31
- British administrator born in June 1973
Clark, Russell
Resident in England
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, England
IIF 32
- British born in January 1970
Mrs Caron Tracy Clark
Resident in England
Registered addresses and corresponding companies10, Park Road, Hayling Island, Hampshire, PO11 0HU, England
IIF 3310, Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom
IIF 34 IIF 3510, Park Road, Hayling Island, PO11 0HU, England
IIF 36 IIF 3710, Park Road, Hayling Island, PO11 0HU, United Kingdom
IIF 38 IIF 39167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 402nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 41International House, 142 Cromwell Road, London, SW7 4EF, England
IIF 42
- British born in January 1970
Clark, Caron Tracy
Resident in United Kingdom
Registered addresses and corresponding companies10 Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom
IIF 43
- 1
OPUL SOLUTIONS LIMITED
- 2026-01-27 16678969167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
AIR PREMIER AVIATION LIMITED
- 2017-10-02 1093073127 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-24 ~ 2017-10-13IIF 26 - Director → MEPerson with significant control2017-08-24 ~ 2017-10-13IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIR PHOTOGRAPHY LTD
- 2025-06-17 10833361RUSTY PHOTOGRAPHY LTD
- 2023-05-12 10833361AIRCAM SOUTH LIMITED
- 2021-07-16 10833361CTC MEDIA LIMITED
- 2018-04-20 1083336110 Park Road, Hayling Island, United KingdomActive Corporate (1 parent)Officer2017-06-23 ~ nowIIF 22 - Director → ME2018-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2017-06-23 ~ 2025-10-01IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4JJP AVIATION GROUP LIMITED - 2025-11-11JJP AVIATION LTD - 2025-02-13LUXURY & PRESTIGE CAR EXPORT LTD - 2025-01-2134 Boulevard, Weston-super-mare, Somerset, United KingdomActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 43 - Director → ME
- 5
KEY GLOBAL CONSULTANTS LIMITED
- 2020-06-23 0969125410 Park Road, Hayling Island, Hampshire, EnglandActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 17 - Director → ME2015-07-17 ~ 2016-01-01IIF 8 - Director → ME2016-01-01 ~ 2016-12-21IIF 29 - Director → ME2016-01-01 ~ 2020-06-15IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 6
INNOVA ACCOUNTING SERVICES UK LIMITED
- 2023-01-11 10278011Pineview, Heath Close, Farnham, EnglandActive Corporate (2 parents)Officer2016-07-14 ~ 2023-01-11IIF 27 - Director → MEPerson with significant control2016-08-06 ~ 2023-01-11IIF 35 - Ownership of shares – 75% or more → OE2016-07-14 ~ 2023-01-11IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE - 7
GB(UK) CONSULTANTS LIMITED
09488562Millar Clark Ltd, 11 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (3 parents)Officer2015-03-13 ~ 2016-01-07IIF 11 - Director → ME - 8
THE AVIATION CENTRE (BIGGIN HILL) LIMITED
- 2016-01-26 0903368210 Park Road, Hayling Island, Hampshire, EnglandActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 9
INTERIOR HOME SOLUTIONS LIMITED
115599156th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2018-09-10 ~ 2018-10-10IIF 21 - Director → ME2018-10-18 ~ 2021-02-03IIF 6 - Secretary → MEPerson with significant control2018-09-10 ~ 2018-10-18IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10JB PROPERTY INVESTMENTS LIMITED - nowThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents)Officer2009-11-23 ~ 2012-08-13IIF 4 - Director → ME2009-11-23 ~ 2012-08-13IIF 1 - Secretary → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlBROAD CONSULTANTS UK LIMITED
- 2020-10-02 09691278Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents)Officer2015-07-17 ~ 2016-01-01IIF 12 - Director → ME2020-09-01 ~ nowIIF 19 - Director → ME2020-09-01 ~ 2020-09-01IIF 32 - Director → ME2016-04-06 ~ 2020-09-01IIF 25 - Director → ME2016-01-01 ~ 2016-12-21IIF 31 - Director → ME2016-01-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 33 - Ownership of shares – 75% or more → OE - 12
JETSET CONSULTANCY LTD
162592902nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 24 - Director → ME2025-02-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-02-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13MERCATIS LAW LLP - 2020-07-311a Middle Temple, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 16 - LLP Member → ME
- 14
BARBI GIRL EVENTS LTD
- 2011-05-19 07523521136 Pinner Road, Northwood, MiddxDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 5 - Director → ME - 15
MILLAR CLARK ACCOUNTANCY LIMITED
0940808211 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ 2016-01-07IIF 15 - Director → ME - 16
MILLAR CLARK ASSET MANAGEMENT LIMITED
0948852511 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ 2016-01-07IIF 10 - Director → ME - 17
MILLAR CLARK BUILDING SERVICES LIMITED
0949775011 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ 2016-01-07IIF 14 - Director → ME - 18
MILLAR & JAWED ACCOUNTING SERVICES LTD
- 2013-03-05 07509591MILLAR ACCOUNTING SERVICES LTD - 2011-08-2411 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (3 parents)Officer2012-07-01 ~ 2016-01-07IIF 13 - Director → ME - 19
NUTBOURNE PARK SERVICES LIMITED
0354020710 Park Road, Hayling Island, EnglandActive Corporate (28 parents)Officer2023-12-01 ~ nowIIF 20 - Director → ME - 20
SUNSTONE CONSULTANTS LIMITED
- 2015-07-28 09488448Millar Clark Ltd, 11 Beech Road, Biggin Hill, Westerham, Kent, EnglandDissolved Corporate (3 parents)Officer2015-03-13 ~ 2016-01-07IIF 9 - Director → ME
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