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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

Keeble, Simon John

    Related profiles found in government register
  • Keeble, Simon John
    British born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 1
  • Keeble, Simon John
    British accountant born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 2 IIF 3
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies
  • Keeble, Simon John
    British group finance director born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 24
  • Keeble, Simon John
    British

    Registered addresses and corresponding companies
  • Keeble, Simon John
    British accountant

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 28 IIF 29
  • Keeble, Simon John
    British chartered accountant

    Registered addresses and corresponding companies
  • Keeble, Simon John
    born in April 1958

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 41
  • Keeble, Simon John
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 42
  • Keeble, Simon John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, W Byfleet, Surrey, KT14 6RF, England

      IIF 43
  • Keeble, Simon John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 44

    • Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW

      IIF 45 IIF 46

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 47
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 48

    • 1 Swan Lane, Swan Lane, London, EC4R 3TN, England

      IIF 49 IIF 50

    • 1st Floor South, 1 Swan Lane, London, EC4R 3TN

      IIF 51 IIF 52

    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 53

    • Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 54

    • Savoy Hill House, 7-10 Savoy Hilll, London, WC2R 0BU, United Kingdom

      IIF 55
  • Keeble, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England

      IIF 56
  • Keeble, Simon John
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England

      IIF 57
  • Keeble, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 58
  • Keeble, Simon
    British

    Registered addresses and corresponding companies

    • Lintas House (north Wing) 15-19 New, London, EC4A 1BA

      IIF 59
  • Keeble, John Simon
    British

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 60 IIF 61

    • 2, Waterside Way, Northampton, NN4 7XD

      IIF 62
  • Keeble, John Simon
    British solicitor

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 63
  • Keeble, Simon John

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 64 IIF 65
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Swan Lane, Swan Lane, London, EC4R 3TN, England

      IIF 66
  • Keeble, John Simon

    Registered addresses and corresponding companies

    • Colpmans Farm, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 67

    • Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 68 IIF 69 IIF 70

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 72
  • Keeble, John Simon
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, NN15 5XF

      IIF 73

    • 2 Waterside Way, Northampton, Northants, NN4 7XD

      IIF 74
  • Keeble, John Simon
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 75
  • Keeble, John Simon
    British solicitor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cheyne Walk, Northampton, NN1 5PT

      IIF 76

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 77 IIF 78

    • Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 79

    • 2, Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 80
  • Mr Simon John Keeble
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 81

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 82
  • Mr John Simon Keeble
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cheyne Walk, Northampton, NN1 5PT

      IIF 83
  • Mr John Keeble
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    Ivanhoe, Maitland Close, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,362 GBP2023-03-31
    Officer
    2010-03-17 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 3
    14 College Court College Road, Woking, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    13,567 GBP2024-11-30
    Officer
    2013-03-19 ~ now
    IIF 43 - Director → ME
  • 4
    OTHERS INTERESTS (ETRURIA) LIMITED - 1979-12-31
    6 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    5i Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-24 ~ 2014-11-09
    IIF 45 - Director → ME
  • 2
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,706 GBP2024-06-30
    Officer
    2000-06-27 ~ 2001-01-01
    IIF 63 - Secretary → ME
  • 3
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    IIF 57 - Director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    IIF 56 - Director → ME
  • 5
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 10 - Director → ME
  • 6
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,975 GBP2024-12-31
    Officer
    1994-01-19 ~ 1994-08-01
    IIF 25 - Secretary → ME
  • 7
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,308,680 GBP2024-12-31
    Officer
    ~ 1994-02-21
    IIF 26 - Secretary → ME
  • 8
    BDO STOY HAYWARD LLP - 2009-10-05 06835437, 05177887, 01016246... (more)
    55 Baker Street, London
    Active Corporate (357 parents, 4 offsprings)
    Officer
    2005-07-02 ~ 2009-08-31
    IIF 41 - LLP Member → ME
  • 9
    GOULDITAR NO.6 LIMITED - 1989-07-10 02466102
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    1993-03-30 ~ 1994-12-02
    IIF 27 - Secretary → ME
  • 10
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 1 - Director → ME
  • 11
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-01-30
    IIF 3 - Director → ME
    1996-04-01 ~ 1998-01-30
    IIF 29 - Secretary → ME
  • 12
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 8 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 34 - Secretary → ME
  • 13
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 15 - Director → ME
  • 14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 11 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 38 - Secretary → ME
  • 15
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20 11043460, 08180223
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 21 - Director → ME
    1999-08-03 ~ 2000-11-08
    IIF 30 - Secretary → ME
  • 16
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 17 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 36 - Secretary → ME
  • 17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 7 - Director → ME
    1999-08-03 ~ 2000-11-08
    IIF 39 - Secretary → ME
  • 18
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05 03676844
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 9 - Director → ME
  • 19
    WINGATE & JOHNSTON LTD - 1999-09-01 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 6 - Director → ME
  • 20
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30 00221933, 02622560
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 20 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 37 - Secretary → ME
  • 21
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 19 - Director → ME
  • 22
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,264 GBP2015-06-30
    Officer
    1992-11-25 ~ 1994-08-09
    IIF 59 - Secretary → ME
  • 23
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    2000-02-11 ~ 2000-11-08
    IIF 31 - Secretary → ME
  • 24
    DEALLUS LIMITED - 2012-12-28
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-07-22
    IIF 51 - Director → ME
  • 25
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-07-22
    IIF 52 - Director → ME
  • 26
    2 Waterside Way, Northampton, Northants
    Active Corporate (6 parents)
    Officer
    2008-01-14 ~ 2020-09-30
    IIF 74 - LLP Designated Member → ME
  • 27
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-05-28
    IIF 70 - Secretary → ME
  • 28
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 12 - Director → ME
  • 29
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 16 - Director → ME
  • 30
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-05-28
    IIF 72 - Secretary → ME
  • 31
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-01-28
    IIF 2 - Director → ME
    1996-04-01 ~ 1998-01-28
    IIF 28 - Secretary → ME
  • 32
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 23 - Director → ME
  • 33
    20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 14 - Director → ME
  • 34
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2018-03-08 ~ 2018-04-24
    IIF 75 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-04-24
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 35
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -252,699 GBP2024-12-31
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 67 - Secretary → ME
  • 36
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2016-07-21
    IIF 66 - Director → ME
  • 37
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-07-21
    IIF 49 - Director → ME
  • 38
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-06-21
    IIF 50 - Director → ME
  • 39
    WATERSIDE NOMINEES LIMITED - 2014-01-24
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-01-24
    IIF 79 - Director → ME
  • 40
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2013-02-12 ~ 2013-05-28
    IIF 68 - Secretary → ME
  • 41
    THE DEALMAKERS'CLUB LIMITED - 2001-07-05 04081848, 04672624
    MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22
    DEALMAKERS CLUB LIMITED - 2000-10-02
    P C M NOMINEES LIMITED - 2000-01-28
    P.C.M. NOMINEES LIMITED - 1995-01-10
    POINTON NOMINEES LIMITED - 1994-12-16
    HIREAPEX LIMITED - 1994-11-11
    14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-22 ~ 2005-02-09
    IIF 77 - Director → ME
  • 42
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19 00221933, 00385899
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2000-02-11 ~ 2000-11-08
    IIF 64 - Secretary → ME
  • 43
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2013-02-19 ~ 2015-08-28
    IIF 53 - Director → ME
  • 44
    KIMBELLS LLP - 2011-11-07
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2007-11-16
    IIF 73 - LLP Member → ME
  • 45
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-05-28
    IIF 69 - Secretary → ME
  • 46
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27 10881525
    IDE GROUP COLLABORATION LIMITED - 2018-10-09 10881525
    365 ITMS LIMITED - 2018-06-08 10881525
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-09 ~ 2011-09-22
    IIF 44 - Director → ME
  • 47
    CONSTANTINE GROUP LIMITED - 2008-03-20 00649369
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 22 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 35 - Secretary → ME
  • 48
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 13 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 33 - Secretary → ME
  • 49
    CONSTANTINE LAND LIMITED - 2004-04-05 00334258
    LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18
    UK GOLD PROPERTIES LIMITED - 1999-03-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 24 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 32 - Secretary → ME
  • 50
    DMWSL 789 LIMITED - 2015-03-12 11279426, 11587321, 09606690
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-12-01
    IIF 54 - Director → ME
  • 51
    DMWSL 783 LIMITED - 2015-01-20 11038197, 10332270, 08631069
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-12-01
    IIF 55 - Director → ME
  • 52
    GOULDITAR NO. 86 LIMITED - 1990-08-09 02283930
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,837 GBP2024-12-31
    Officer
    1992-07-03 ~ 1994-02-21
    IIF 65 - Secretary → ME
  • 53
    365 IT LIMITED - 2019-05-03 06678514, 05233564
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-01-23 ~ 2014-11-09
    IIF 47 - Director → ME
  • 54
    DYNAX SYSTEMS LIMITED - 2019-05-03 02776263
    Napoleon House Riseley Business Park, Riseley, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-11-24 ~ 2014-11-09
    IIF 46 - Director → ME
  • 55
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ 2013-04-24
    IIF 48 - Director → ME
  • 56
    GRAVELEY SOLAR PARK LIMITED - 2014-01-24
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2014-01-24
    IIF 71 - Secretary → ME
  • 57
    COMPASS CARAVANS LIMITED - 2001-11-19 04247782
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 4 - Director → ME
  • 58
    SILBURY 271 LIMITED - 2003-07-31 04672624
    THE DEALMAKERS' CLUB LIMITED - 2003-05-06 04672624, 02974724
    GLOBAL DEALMAKERS LIMITED - 2001-07-05 02974724
    THE DEALMAKERS' CLUB LIMITED - 2001-03-22 04672624, 02974724
    14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2005-02-09
    IIF 78 - Director → ME
  • 59
    ROTUNDA DRIVE LIMITED - 1999-07-05
    C P House Otterspool Way, Watford By Pass, Watford
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-11-04
    IIF 60 - Secretary → ME
  • 60
    B-TRAC EQUIPMENT LIMITED - 2007-06-28
    GRANDWAY LIMITED - 1999-07-05
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-03-18 ~ 1999-09-20
    IIF 61 - Secretary → ME
  • 61
    WATERSIDE 14 LIMITED - 2011-06-10 01023141
    Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,014 GBP2024-06-30
    Officer
    2011-05-26 ~ 2011-05-27
    IIF 80 - Director → ME
  • 62
    Peartree House Pevers Lane, Weston Underwood, Olney, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    312,708 GBP2025-03-31
    Officer
    2011-02-08 ~ 2011-11-14
    IIF 62 - Secretary → ME
  • 63
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 18 - Director → ME
  • 64
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 5 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.