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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 6

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 7

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

      IIF 8

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 110, Cannon Street, London, EC4N 6EU

      IIF 16

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

      IIF 17

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

      IIF 18

    • 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

    • 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

    • 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

    • 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

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

      IIF 28

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

      IIF 29

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 38

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

    • 110, Cannon Street, London, EC4N 6EU

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

    • 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

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

      IIF 59

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

      IIF 60

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68 IIF 69 IIF 70

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

    • 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

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

    • 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

    • 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

    • 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

    • 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

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

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

    Registered addresses and corresponding companies

    • Suite 130, 9 Albert Embankment, London, SE1 7HF

      IIF 137
  • Avery, Graham
    British

    Registered addresses and corresponding companies

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

      IIF 138

    • 5 Monkwell Square, London, EC2Y 5BN

      IIF 139

    • 6 Monkwell Square, London, EC2Y 5BN, England

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

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 141
  • Avery, Graham
    British ceo

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 142
  • Avery, Graham
    British company director

    Registered addresses and corresponding companies

    • 35 Bennett Grove, Lewisham, London, SE13 7RF

      IIF 143
  • Avery, Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 144
  • Avery, Graham

    Registered addresses and corresponding companies

    • 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
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    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
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2021-01-26 ~ dissolved
    IIF 30 - director → ME
  • 3
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED - 2019-08-19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ now
    IIF 72 - director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-02-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 77 - director → ME
  • 6
    VATBRIDGE 8 LIMITED - 2020-10-22
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 89 - director → ME
    Person with significant control
    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
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    -279,985 GBP2024-04-30
    Officer
    2024-08-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    25 Bucklesham Park, Bucklesham, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-26 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    12 Sussex Road, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 12
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 79 - director → ME
  • 13
    147 Sutton Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 78 - director → ME
  • 14
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 47 - director → ME
  • 16
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    OAKLAND LODGEPARK LIMITED - 2023-03-06
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    2021-11-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    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
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2019-01-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    14,674,381 GBP2023-06-30
    Officer
    2015-03-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    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
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 95 - director → ME
  • 23
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2012-11-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 24
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 92 - director → ME
  • 25
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 96 - director → ME
  • 26
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,078,557 GBP2023-06-30
    Officer
    2013-05-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    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
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 91 - director → ME
  • 28
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2012-11-15 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 29
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,933 GBP2019-11-30
    Officer
    2018-11-20 ~ dissolved
    IIF 32 - director → ME
  • 30
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 93 - director → ME
  • 31
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    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
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    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
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2018-11-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    1994-03-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 71 - director → ME
  • 36
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 73 - director → ME
  • 37
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-07-22 ~ dissolved
    IIF 31 - director → ME
Ceased 39
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 54 - director → ME
  • 2
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 70 - director → ME
    Person with significant control
    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
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 45 - director → ME
    Person with significant control
    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
    3 Whitebridge Lane, Stone, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    -110,352 GBP2021-07-31
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 37 - director → ME
  • 5
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 83 - director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 114 - Has significant influence or control → OE
  • 6
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 40 - director → ME
    2019-08-15 ~ 2021-06-22
    IIF 59 - director → ME
    Person with significant control
    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
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-18 ~ 2019-03-18
    IIF 100 - director → ME
    2015-02-01 ~ 2020-02-19
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 51 - director → ME
    Person with significant control
    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
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 49 - director → ME
    Person with significant control
    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
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    2012-03-27 ~ 2012-04-24
    IIF 85 - director → ME
    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
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved corporate
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 86 - director → ME
  • 12
    FADMIRAL LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 50 - director → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -29,550 GBP2023-11-30
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    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
    Printing House, 66 Lower Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    65,130 GBP2023-09-30
    Officer
    2012-10-31 ~ 2020-01-28
    IIF 43 - director → ME
    2011-07-12 ~ 2012-05-11
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -294,715 GBP2020-01-31
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 28 - director → ME
    Person with significant control
    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
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 26 - director → ME
  • 18
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 42 - director → ME
  • 19
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Officer
    2011-10-25 ~ 2023-01-05
    IIF 75 - director → ME
    2023-02-02 ~ 2024-07-04
    IIF 55 - director → ME
  • 20
    PINE RENTALS LIMITED - 2023-01-17
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-06-11
    IIF 76 - director → ME
  • 21
    DEBEN LETTINGS LIMITED - 2020-04-29
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2017-01-04 ~ 2017-01-21
    IIF 82 - director → ME
    2017-01-20 ~ 2019-04-11
    IIF 145 - secretary → ME
    Person with significant control
    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
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    14,674,381 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    RACING START LTD - 2009-05-15
    145 London Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 48 - director → ME
  • 24
    22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Corporate (1 parent)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 137 - director → ME
  • 25
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 88 - director → ME
    Person with significant control
    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
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2012-07-31
    IIF 138 - secretary → ME
  • 27
    12 Hope Street, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    2005-09-01 ~ 2005-09-01
    IIF 132 - director → ME
    2005-08-31 ~ 2005-08-31
    IIF 119 - director → ME
    2005-01-22 ~ 2005-09-01
    IIF 123 - director → ME
    2004-07-22 ~ 2005-01-22
    IIF 127 - director → ME
    2004-06-17 ~ 2004-07-22
    IIF 122 - director → ME
    2003-02-17 ~ 2003-02-17
    IIF 121 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 117 - director → ME
    1998-04-22 ~ 2002-11-30
    IIF 128 - director → ME
    1998-04-22 ~ 2001-10-01
    IIF 134 - director → ME
    1998-04-22 ~ 2003-02-17
    IIF 126 - director → ME
    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
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 136 - director → ME
    2002-01-09 ~ 2002-07-29
    IIF 139 - secretary → ME
    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
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2016-12-01 ~ 2018-11-20
    IIF 39 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-11-29
    IIF 6 - Has significant influence or control → OE
  • 30
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -344,275 GBP2019-11-30
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 38 - director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 65 - director → ME
  • 32
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    1994-03-30 ~ 1999-06-30
    IIF 143 - secretary → ME
  • 33
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 68 - director → ME
  • 34
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 34 - director → ME
    2019-02-28 ~ 2019-03-06
    IIF 35 - director → ME
    2018-10-23 ~ 2018-12-15
    IIF 36 - director → ME
    2017-01-19 ~ 2018-09-24
    IIF 66 - director → ME
    Person with significant control
    2017-09-30 ~ 2018-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-28 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    12 Hope Street, Edinburgh, Lothian
    Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    2005-08-31 ~ 2005-08-31
    IIF 129 - director → ME
    IIF 125 - director → ME
    2005-01-22 ~ 2005-08-31
    IIF 124 - director → ME
    2004-07-22 ~ 2005-01-22
    IIF 118 - director → ME
    2004-06-17 ~ 2004-07-22
    IIF 131 - director → ME
    2003-02-17 ~ 2004-02-17
    IIF 120 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 116 - director → ME
    1998-04-22 ~ 2003-02-17
    IIF 130 - director → ME
    1998-04-22 ~ 2001-10-01
    IIF 135 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 141 - secretary → ME
  • 36
    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
    2018-12-12 ~ 2019-01-02
    IIF 33 - director → ME
    2018-08-17 ~ 2018-10-23
    IIF 58 - director → ME
  • 37
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED - 2004-01-12
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    222,715 GBP2024-03-31
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 133 - director → ME
  • 38
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 63 - director → ME
    Person with significant control
    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
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    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.