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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Avery

    Related profiles found in government register
  • Mr Graham Avery
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 1

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 2 IIF 3

    • icon of address 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 4 IIF 5

    • icon of address Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 6

    • icon of address 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 7

    • icon of address Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 8

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR

      IIF 9

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 10 IIF 11 IIF 12

    • icon of address Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 13 IIF 14

    • icon of address Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 15

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 16

    • icon of address 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 17

    • icon of address C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 18

    • icon of address Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 19 IIF 20 IIF 21
  • Mr Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 25
  • Avery, Graham
    British businessman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 26
  • Avery, Graham
    British commercial director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 27
  • Avery, Graham
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 28

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 29

    • icon of address 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 30 IIF 31 IIF 32

    • icon of address 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 33

    • icon of address 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 37

    • icon of address Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 38

    • icon of address Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 39

    • icon of address 3a Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 40

    • icon of address Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 41 IIF 42

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 43 IIF 44

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 45

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 46 IIF 47 IIF 48

    • icon of address Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 49 IIF 50 IIF 51

    • icon of address Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 52

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 53

    • icon of address 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 54

    • icon of address Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 55 IIF 56 IIF 57

    • icon of address 58, Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 58
  • Avery, Graham
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 59

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 60

    • icon of address 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 61 IIF 62

    • icon of address 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Third Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 74

    • icon of address Station Cottage, The Street Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 75 IIF 76

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 77 IIF 78 IIF 79

    • icon of address Station House, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 82 IIF 83

    • icon of address Station House, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, England

      IIF 84

    • icon of address 41, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 85

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, U.k

      IIF 86

    • icon of address Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 87 IIF 88 IIF 89
  • Avery, Graham
    British none born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 91 IIF 92

    • icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 93

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 94

    • icon of address Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 95 IIF 96

    • icon of address Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 97 IIF 98
  • Avery, Graham
    British property born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 99
  • Avery, Graham
    British property manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 100
  • Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Avery
    English born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station House, The Street, Ipswich, IP10 0HR, United Kingdom

      IIF 114 IIF 115
  • Avery, Graham
    British c.e.o. born in February 1945

    Registered addresses and corresponding companies

    • icon of address 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 116
  • Avery, Graham
    British ceo born in February 1945

    Registered addresses and corresponding companies

    • icon of address 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 117
  • Avery, Graham
    British chairman born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British co chairman born in February 1945

    Registered addresses and corresponding companies

    • icon of address 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 133
  • Avery, Graham
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British director born in February 1945

    Registered addresses and corresponding companies

    • icon of address 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 136
  • Avery, Graham
    British financier born in February 1945

    Registered addresses and corresponding companies

    • icon of address Suite 130, 9 Albert Embankment, London, SE1 7HF

      IIF 137
  • Avery, Graham
    British

    Registered addresses and corresponding companies

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 138

    • icon of address 5 Monkwell Square, London, EC2Y 5BN

      IIF 139

    • icon of address 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 140
  • Avery, Graham
    British c.e.o.

    Registered addresses and corresponding companies

    • icon of address 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 141
  • Avery, Graham
    British ceo

    Registered addresses and corresponding companies

    • icon of address 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 142
  • Avery, Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address 35 Bennett Grove, Lewisham, London, SE13 7RF

      IIF 143
  • Avery, Graham
    British director

    Registered addresses and corresponding companies

    • icon of address Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 144
  • Avery, Graham

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 37
  • 1
    TRIPLE C CAPITAL LIMITED - 2017-08-07
    TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED - 2019-08-19
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 72 - Director → ME
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 6
    VATBRIDGE 8 LIMITED - 2020-10-22
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 7
    EXCEL HELICOPTER CHARTER LIMITED - 2024-09-02
    EXCEL CHARTER LIMITED - 2024-08-28
    M.W. HELICOPTERS LIMITED - 2024-08-20
    GLOBAL PROPS LIMITED - 2022-12-01
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 8
    EXCEL HELICOPTERS LIMITED - 2024-08-30
    EXCEL CHARTER LIMITED - 2024-08-13
    icon of address 7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -279,985 GBP2024-04-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 25 Bucklesham Park, Bucklesham, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    IIF 79 - Director → ME
  • 13
    icon of address 147 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 78 - Director → ME
  • 14
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,547 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    OAKLAND LODGEPARK LIMITED - 2023-03-06
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED - 2022-10-06
    METROGUARD OXFORD LIMITED - 2020-01-28
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 19
    PINE RENTALS LIMITED - 2023-01-17
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    DEBEN LETTINGS LIMITED - 2020-04-29
    icon of address Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    HLU LIMITED - 2013-12-20
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,645,375 GBP2024-06-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    icon of address Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 95 - Director → ME
  • 23
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 24
    ARTCREST LIMITED - 2002-11-26
    icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 92 - Director → ME
  • 25
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    icon of address Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 96 - Director → ME
  • 26
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,675 GBP2024-06-30
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 91 - Director → ME
  • 28
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 29
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,933 GBP2019-11-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 30
    icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 93 - Director → ME
  • 31
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 32
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 80 - Director → ME
  • 33
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    icon of address 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -659,935 GBP2024-08-31
    Officer
    icon of calendar 1994-03-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 71 - Director → ME
  • 36
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 73 - Director → ME
  • 37
    icon of address 12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 31 - Director → ME
Ceased 39
  • 1
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Officer
    icon of calendar 2019-03-13 ~ 2021-06-29
    IIF 54 - Director → ME
  • 2
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2021-06-29
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2021-06-29
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-21 ~ 2018-07-23
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-07-23
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    icon of address 3 Whitebridge Lane, Stone, Staffs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,352 GBP2021-07-31
    Officer
    icon of calendar 2018-07-09 ~ 2020-04-15
    IIF 37 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2021-06-29
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2021-06-29
    IIF 114 - Has significant influence or control → OE
  • 6
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    icon of calendar 2022-04-19 ~ 2022-06-15
    IIF 40 - Director → ME
    icon of calendar 2019-08-15 ~ 2021-06-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ 2022-06-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    icon of address 8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2019-03-18 ~ 2019-03-18
    IIF 100 - Director → ME
    icon of calendar 2015-02-01 ~ 2020-02-19
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    GREYIND LIMITED - 2018-05-09
    icon of address Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC - 2012-03-19
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    icon of address 106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    icon of calendar 2012-03-27 ~ 2012-04-24
    IIF 85 - Director → ME
    icon of calendar 2010-05-05 ~ 2012-02-16
    IIF 94 - Director → ME
  • 11
    PREMIAIR AEROSPACE LIMITED - 2013-12-20
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED - 2013-08-29
    icon of address The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-22 ~ 2014-01-28
    IIF 86 - Director → ME
  • 12
    FADMIRAL LIMITED - 2018-05-09
    icon of address Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-10-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED - 2022-09-20
    JETMORE DEVELOPMENTS LIMITED - 2021-02-03
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,322 GBP2024-11-30
    Officer
    icon of calendar 2015-04-14 ~ 2024-02-16
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2007-02-01
    IIF 144 - Secretary → ME
  • 15
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED - 2019-12-06
    TRIPLE C BRIDGING LIMITED - 2017-09-25
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    icon of address Printing House, 66 Lower Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,659 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ 2020-01-28
    IIF 43 - Director → ME
    icon of calendar 2011-07-12 ~ 2012-05-11
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -294,715 GBP2020-01-31
    Officer
    icon of calendar 2015-02-01 ~ 2021-03-08
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2012-06-29
    IIF 26 - Director → ME
  • 18
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-11-02 ~ 2021-12-08
    IIF 42 - Director → ME
  • 19
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,547 GBP2024-10-31
    Officer
    icon of calendar 2011-10-25 ~ 2023-01-05
    IIF 75 - Director → ME
    icon of calendar 2023-02-02 ~ 2024-07-04
    IIF 55 - Director → ME
  • 20
    PINE RENTALS LIMITED - 2023-01-17
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ 2021-06-11
    IIF 76 - Director → ME
  • 21
    DEBEN LETTINGS LIMITED - 2020-04-29
    icon of address Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-01-21
    IIF 82 - Director → ME
    icon of calendar 2017-01-20 ~ 2019-04-11
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-02-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    HLU LIMITED - 2013-12-20
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,645,375 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    RACING START LTD - 2009-05-15
    icon of address 145 London Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2014-08-25
    IIF 48 - Director → ME
  • 24
    icon of address 22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    icon of calendar 2008-09-08 ~ 2008-10-08
    IIF 137 - Director → ME
  • 25
    icon of address Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-23 ~ 2025-02-27
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2025-02-27
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 26
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2012-07-31
    IIF 138 - Secretary → ME
  • 27
    icon of address 12 Hope Street, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    icon of calendar 2005-09-01 ~ 2005-09-01
    IIF 132 - Director → ME
    icon of calendar 2005-08-31 ~ 2005-08-31
    IIF 119 - Director → ME
    icon of calendar 2005-01-22 ~ 2005-09-01
    IIF 123 - Director → ME
    icon of calendar 2004-07-22 ~ 2005-01-22
    IIF 127 - Director → ME
    icon of calendar 2004-06-17 ~ 2004-07-22
    IIF 122 - Director → ME
    icon of calendar 2003-02-17 ~ 2003-02-17
    IIF 121 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-11-30
    IIF 117 - Director → ME
    icon of calendar 1998-04-22 ~ 2002-11-30
    IIF 128 - Director → ME
    icon of calendar 1998-04-22 ~ 2001-10-01
    IIF 134 - Director → ME
    icon of calendar 1998-04-22 ~ 2003-02-17
    IIF 126 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-11-30
    IIF 142 - Secretary → ME
  • 28
    AZMARA PLC - 2003-12-01
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    icon of address 272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-28 ~ 2002-11-30
    IIF 136 - Director → ME
    icon of calendar 2002-01-09 ~ 2002-07-29
    IIF 139 - Secretary → ME
    icon of calendar 2001-04-27 ~ 2001-08-24
    IIF 140 - Secretary → ME
  • 29
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    icon of address 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    icon of calendar 2016-12-01 ~ 2018-11-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-11-29
    IIF 6 - Has significant influence or control → OE
  • 30
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -344,275 GBP2019-11-30
    Officer
    icon of calendar 2017-02-03 ~ 2021-06-29
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ 2021-06-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-02-02
    IIF 65 - Director → ME
  • 32
    icon of address Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -659,935 GBP2024-08-31
    Officer
    icon of calendar 1994-03-30 ~ 1999-06-30
    IIF 143 - Secretary → ME
  • 33
    icon of address Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-26
    IIF 68 - Director → ME
  • 34
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    icon of calendar 2019-12-10 ~ 2019-12-11
    IIF 34 - Director → ME
    icon of calendar 2019-02-28 ~ 2019-03-06
    IIF 35 - Director → ME
    icon of calendar 2018-10-23 ~ 2018-12-15
    IIF 36 - Director → ME
    icon of calendar 2017-01-19 ~ 2018-09-24
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ 2018-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-02-28 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 12 Hope Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    icon of calendar 2005-08-31 ~ 2005-08-31
    IIF 129 - Director → ME
    IIF 125 - Director → ME
    icon of calendar 2005-01-22 ~ 2005-08-31
    IIF 124 - Director → ME
    icon of calendar 2004-07-22 ~ 2005-01-22
    IIF 118 - Director → ME
    icon of calendar 2004-06-17 ~ 2004-07-22
    IIF 131 - Director → ME
    icon of calendar 2003-02-17 ~ 2004-02-17
    IIF 120 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-11-30
    IIF 116 - Director → ME
    icon of calendar 1998-04-22 ~ 2003-02-17
    IIF 130 - Director → ME
    icon of calendar 1998-04-22 ~ 2001-10-01
    IIF 135 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-11-30
    IIF 141 - Secretary → ME
  • 36
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-02
    IIF 33 - Director → ME
    icon of calendar 2018-08-17 ~ 2018-10-23
    IIF 58 - Director → ME
  • 37
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED - 2004-01-12
    icon of address Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    244,637 GBP2025-03-31
    Officer
    icon of calendar 1999-12-23 ~ 2001-04-23
    IIF 133 - Director → ME
  • 38
    icon of address 3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-06 ~ 2022-04-26
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ 2022-04-26
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 39
    ZEROWASTE ENVIRONMENTAL PLC - 2007-11-21
    GATELANE PLC - 2006-11-15
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2009-08-05
    IIF 81 - Director → ME

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