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 Peter Jonathan Lewin

child relation
Offspring entities and appointments
Active 82
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 89 - director → ME
    2015-03-31 ~ dissolved
    IIF 206 - secretary → ME
  • 2
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 33 - director → ME
    2002-05-20 ~ dissolved
    IIF 157 - secretary → ME
  • 3
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 106 - director → ME
    2001-05-03 ~ dissolved
    IIF 181 - secretary → ME
  • 4
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-02-07 ~ dissolved
    IIF 53 - director → ME
    2006-02-07 ~ dissolved
    IIF 160 - secretary → ME
  • 5
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 17 - director → ME
    2007-03-14 ~ dissolved
    IIF 139 - secretary → ME
  • 6
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2003-09-04 ~ dissolved
    IIF 118 - director → ME
    2003-09-04 ~ dissolved
    IIF 185 - secretary → ME
  • 7
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 51 - director → ME
    2006-02-06 ~ dissolved
    IIF 168 - secretary → ME
  • 8
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 99 - director → ME
    2008-07-17 ~ dissolved
    IIF 129 - secretary → ME
  • 9
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 9 - director → ME
    2006-10-25 ~ dissolved
    IIF 138 - secretary → ME
  • 10
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 43 - director → ME
    2013-02-28 ~ dissolved
    IIF 195 - secretary → ME
  • 11
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 25 - director → ME
    2002-10-12 ~ dissolved
    IIF 155 - secretary → ME
  • 12
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 69 - director → ME
    2006-06-30 ~ dissolved
    IIF 174 - secretary → ME
  • 13
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 23 - director → ME
    1997-12-08 ~ dissolved
    IIF 154 - secretary → ME
  • 14
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 4 - director → ME
    2005-11-10 ~ dissolved
    IIF 140 - secretary → ME
  • 15
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 117 - director → ME
    2008-05-02 ~ dissolved
    IIF 131 - secretary → ME
  • 16
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2002-07-05 ~ dissolved
    IIF 28 - director → ME
    2002-07-05 ~ dissolved
    IIF 149 - secretary → ME
  • 17
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-25 ~ dissolved
    IIF 48 - director → ME
    2014-06-25 ~ dissolved
    IIF 218 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    1998-11-19 ~ dissolved
    IIF 65 - director → ME
    1998-11-19 ~ dissolved
    IIF 164 - secretary → ME
  • 19
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2006-05-16 ~ dissolved
    IIF 66 - director → ME
    2006-05-16 ~ dissolved
    IIF 169 - secretary → ME
  • 20
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 110 - director → ME
    2008-01-23 ~ dissolved
    IIF 130 - secretary → ME
  • 21
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    2005-11-10 ~ dissolved
    IIF 8 - director → ME
    2005-11-10 ~ dissolved
    IIF 137 - secretary → ME
  • 22
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 11 - director → ME
    2007-12-04 ~ dissolved
    IIF 143 - secretary → ME
  • 23
    BLA 2054 LIMITED - 2014-12-17
    5 Baldwin Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,422 GBP2023-11-30
    Officer
    2015-02-04 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    THE QUARTERLITE COMPANY LIMITED - 2012-01-12
    2 Cormont Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 18 - director → ME
  • 25
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    2006-02-06 ~ dissolved
    IIF 59 - director → ME
    2006-02-06 ~ dissolved
    IIF 163 - secretary → ME
  • 26
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 40 - director → ME
    2013-02-28 ~ dissolved
    IIF 197 - secretary → ME
  • 27
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-11 ~ dissolved
    IIF 78 - director → ME
  • 28
    22 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 19 - director → ME
    2010-03-29 ~ dissolved
    IIF 134 - secretary → ME
  • 29
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 41 - director → ME
    2013-02-28 ~ dissolved
    IIF 200 - secretary → ME
  • 30
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 45 - director → ME
    2013-02-28 ~ dissolved
    IIF 202 - secretary → ME
  • 31
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 79 - director → ME
  • 32
    BLA 2050 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 87 - director → ME
    2015-03-31 ~ dissolved
    IIF 213 - secretary → ME
  • 33
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 88 - director → ME
    2015-03-31 ~ dissolved
    IIF 209 - secretary → ME
  • 34
    BLA 2051 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 90 - director → ME
    2015-03-31 ~ dissolved
    IIF 208 - secretary → ME
  • 35
    BLA 2049 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 91 - director → ME
    2015-03-31 ~ dissolved
    IIF 210 - secretary → ME
  • 36
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 83 - director → ME
    2015-11-11 ~ dissolved
    IIF 211 - secretary → ME
  • 37
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 81 - director → ME
  • 38
    BLA 2047 LIMITED - 2015-01-19
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 82 - director → ME
    2015-03-31 ~ dissolved
    IIF 212 - secretary → ME
  • 39
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 55 - director → ME
    2006-04-11 ~ dissolved
    IIF 159 - secretary → ME
  • 40
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 105 - director → ME
    2002-12-16 ~ dissolved
    IIF 184 - secretary → ME
  • 41
    WOOD LANE WIND FARM LTD. - 2014-04-23
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 80 - director → ME
  • 42
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 35 - director → ME
    2013-02-28 ~ dissolved
    IIF 198 - secretary → ME
  • 43
    ASTERAL HEALTH LIMITED - 2011-03-28
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    2006-02-06 ~ dissolved
    IIF 56 - director → ME
    2006-02-06 ~ dissolved
    IIF 176 - secretary → ME
  • 44
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 75 - director → ME
    2010-06-29 ~ dissolved
    IIF 214 - secretary → ME
  • 45
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    2013-06-18 ~ dissolved
    IIF 37 - director → ME
    2013-06-18 ~ dissolved
    IIF 196 - secretary → ME
  • 46
    ACCESSMODE LIMITED - 2007-05-04
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 14 - director → ME
    2007-04-23 ~ dissolved
    IIF 145 - secretary → ME
  • 47
    Dbf Associates, 10 Park Place, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 97 - director → ME
    2016-02-04 ~ now
    IIF 221 - secretary → ME
  • 48
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 68 - director → ME
    2006-07-11 ~ dissolved
    IIF 161 - secretary → ME
  • 49
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    24 High Street, Saffron Walden, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-01 ~ now
    IIF 124 - director → ME
  • 50
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-09-09 ~ dissolved
    IIF 38 - director → ME
    2013-09-09 ~ dissolved
    IIF 203 - secretary → ME
  • 51
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-08-30 ~ dissolved
    IIF 20 - director → ME
    2013-08-30 ~ dissolved
    IIF 215 - secretary → ME
  • 52
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 47 - director → ME
    2013-02-28 ~ dissolved
    IIF 207 - secretary → ME
  • 53
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 95 - director → ME
    2010-10-05 ~ dissolved
    IIF 190 - secretary → ME
  • 54
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 71 - director → ME
    2006-04-11 ~ dissolved
    IIF 178 - secretary → ME
  • 55
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 62 - director → ME
    2006-04-11 ~ dissolved
    IIF 167 - secretary → ME
  • 56
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 64 - director → ME
    2006-04-11 ~ dissolved
    IIF 170 - secretary → ME
  • 57
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED - 2007-03-15
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 6 - director → ME
    2007-03-14 ~ dissolved
    IIF 146 - secretary → ME
  • 58
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 5 - director → ME
    2007-07-12 ~ dissolved
    IIF 144 - secretary → ME
  • 59
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 60
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 86 - director → ME
  • 61
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 85 - director → ME
    2014-01-20 ~ dissolved
    IIF 217 - secretary → ME
  • 62
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 183 - secretary → ME
  • 63
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 39 - director → ME
    2013-02-28 ~ dissolved
    IIF 199 - secretary → ME
  • 64
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 76 - director → ME
  • 65
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 119 - director → ME
    2002-12-16 ~ dissolved
    IIF 188 - secretary → ME
  • 66
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 101 - director → ME
  • 67
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 13 - director → ME
    2007-09-04 ~ dissolved
    IIF 142 - secretary → ME
  • 68
    C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    2022-09-08 ~ now
    IIF 121 - director → ME
    2022-04-01 ~ now
    IIF 216 - secretary → ME
  • 69
    5 Baldwin Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,944 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 122 - director → ME
  • 70
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    2006-05-18 ~ dissolved
    IIF 52 - director → ME
    2006-05-18 ~ dissolved
    IIF 171 - secretary → ME
  • 71
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 63 - director → ME
    2006-05-18 ~ dissolved
    IIF 175 - secretary → ME
  • 72
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 10 - director → ME
    1999-05-04 ~ dissolved
    IIF 141 - secretary → ME
  • 73
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 92 - director → ME
  • 74
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2005-09-07 ~ now
    IIF 84 - director → ME
    2005-09-07 ~ now
    IIF 180 - secretary → ME
  • 75
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 112 - director → ME
    2008-08-13 ~ dissolved
    IIF 126 - secretary → ME
  • 76
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 24 - director → ME
    2002-10-12 ~ dissolved
    IIF 152 - secretary → ME
  • 77
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 77 - director → ME
  • 78
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 42 - director → ME
    2013-02-28 ~ dissolved
    IIF 201 - secretary → ME
  • 79
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 36 - director → ME
    2013-02-28 ~ dissolved
    IIF 194 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 44 - director → ME
    2013-02-28 ~ dissolved
    IIF 205 - secretary → ME
  • 81
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    2007-11-14 ~ dissolved
    IIF 7 - director → ME
    2007-11-14 ~ dissolved
    IIF 133 - secretary → ME
  • 82
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 46 - director → ME
    2013-02-28 ~ dissolved
    IIF 204 - secretary → ME
Ceased 41
  • 1
    803 London Road, Westcliff-on-sea, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-02-27 ~ 2019-06-19
    IIF 32 - director → ME
  • 2
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    2004-03-04 ~ 2009-10-07
    IIF 60 - director → ME
    2004-03-04 ~ 2009-10-07
    IIF 127 - secretary → ME
  • 3
    62 Cambridge Gardens, London
    Corporate (6 parents)
    Officer
    1995-06-09 ~ 1998-09-26
    IIF 125 - director → ME
    1995-06-09 ~ 1998-09-26
    IIF 189 - secretary → ME
  • 4
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 74 - director → ME
    2006-05-04 ~ 2014-08-18
    IIF 162 - secretary → ME
  • 5
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2014-08-18
    IIF 72 - director → ME
    2007-02-16 ~ 2014-08-18
    IIF 177 - secretary → ME
  • 6
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2014-08-18
    IIF 12 - director → ME
    2012-04-27 ~ 2014-08-18
    IIF 223 - secretary → ME
  • 7
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2014-08-18
    IIF 61 - director → ME
    2006-02-06 ~ 2014-08-18
    IIF 173 - secretary → ME
  • 8
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    72,775 GBP2023-03-31
    Officer
    2012-12-06 ~ 2017-03-14
    IIF 96 - director → ME
  • 9
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1995-12-31 ~ 2015-11-17
    IIF 29 - director → ME
    1996-01-04 ~ 2015-10-17
    IIF 148 - secretary → ME
  • 10
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2002-10-12 ~ 2015-11-17
    IIF 34 - director → ME
    2002-10-12 ~ 2015-11-17
    IIF 153 - secretary → ME
  • 11
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 104 - director → ME
    1978-06-02 ~ 2005-10-05
    IIF 193 - secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 27 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 151 - secretary → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-03-30
    IIF 108 - director → ME
  • 14
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2001-06-09 ~ 2005-10-05
    IIF 73 - director → ME
    2001-07-03 ~ 2005-10-05
    IIF 179 - secretary → ME
  • 15
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2015-11-17
    IIF 15 - director → ME
    2000-02-14 ~ 2015-11-17
    IIF 147 - secretary → ME
  • 16
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 111 - director → ME
    2000-12-21 ~ 2005-10-05
    IIF 128 - secretary → ME
  • 17
    210 Pentonville Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 93 - director → ME
    2010-04-06 ~ 2016-12-16
    IIF 136 - secretary → ME
  • 18
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 70 - director → ME
    2006-05-04 ~ 2014-08-18
    IIF 166 - secretary → ME
  • 19
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-08-18
    IIF 49 - director → ME
    2013-03-07 ~ 2014-08-18
    IIF 220 - secretary → ME
  • 20
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2014-08-18
    IIF 114 - director → ME
    2004-04-07 ~ 2014-08-18
    IIF 187 - secretary → ME
  • 21
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    IIF 54 - director → ME
    2006-01-21 ~ 2014-08-18
    IIF 165 - secretary → ME
  • 22
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-08-18
    IIF 94 - director → ME
  • 23
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    IIF 115 - director → ME
    2001-11-26 ~ 2014-08-18
    IIF 182 - secretary → ME
  • 24
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    BALLANDERE LIMITED - 2000-09-11
    34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-05 ~ 2005-10-05
    IIF 113 - director → ME
    1997-11-25 ~ 2005-10-05
    IIF 192 - secretary → ME
  • 25
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    2011-03-23 ~ 2015-03-25
    IIF 22 - director → ME
    2011-03-23 ~ 2015-03-25
    IIF 135 - secretary → ME
  • 26
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,027,969 GBP2023-03-31
    Officer
    2010-03-22 ~ 2015-03-05
    IIF 21 - director → ME
    2010-03-22 ~ 2015-03-05
    IIF 219 - secretary → ME
  • 27
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2007-08-23
    IIF 26 - director → ME
    2002-10-12 ~ 2007-08-23
    IIF 158 - secretary → ME
  • 28
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 109 - director → ME
    2003-10-03 ~ 2005-10-05
    IIF 186 - secretary → ME
  • 29
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 30 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 156 - secretary → ME
  • 30
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 31 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 150 - secretary → ME
  • 31
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 98 - director → ME
  • 32
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 103 - director → ME
  • 33
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 100 - director → ME
  • 34
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 102 - director → ME
  • 35
    STAR RENTALS LIMITED - 2011-11-03
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 107 - director → ME
    1996-07-29 ~ 2005-10-05
    IIF 191 - secretary → ME
  • 36
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2008-01-30 ~ 2015-11-17
    IIF 116 - director → ME
  • 37
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    417 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-05-09 ~ 2006-07-01
    IIF 57 - director → ME
    2002-05-09 ~ 2006-07-01
    IIF 172 - secretary → ME
  • 38
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-10-05
    IIF 58 - director → ME
    1997-06-19 ~ 2005-10-05
    IIF 222 - secretary → ME
  • 39
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2023-08-31
    Officer
    2009-04-01 ~ 2010-05-17
    IIF 16 - director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    Bentinck House, 3-8 Bolsover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    2014-11-19 ~ 2014-12-22
    IIF 50 - director → ME
  • 41
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210 Pentonville Road, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    2007-09-27 ~ 2016-12-16
    IIF 67 - director → ME
    2007-09-27 ~ 2016-12-16
    IIF 132 - secretary → ME

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