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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

Power-hynes, Peter Joseph

    Related profiles found in government register
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 1
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 45 IIF 46
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 47
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 48 IIF 49
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England

      IIF 50
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 51

    • icon of address 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 52
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 75
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 107
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 112
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 113
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 88 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 29 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 127 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 77 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-12-31 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 38 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 41 - Secretary → ME
  • 11
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 26 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    icon of address 16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 98 - Director → ME
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 90 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 35 - Secretary → ME
  • 20
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 24 - Secretary → ME
  • 21
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 32 - Secretary → ME
  • 24
    icon of address Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 142 - Has significant influence or control → OE
  • 25
    icon of address 2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 107 - Director → ME
  • 26
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 100 - Director → ME
    icon of calendar 2004-03-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 33 - Secretary → ME
  • 28
    icon of address Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 53 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 104 - Director → ME
    icon of calendar 2022-01-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 66 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 23 - Secretary → ME
  • 43
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 45
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 37 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-04-19 ~ now
    IIF 1 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 70 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 91 - Director → ME
  • 49
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 16 - Secretary → ME
Ceased 43
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2016-10-03
    IIF 63 - Director → ME
  • 2
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-16
    IIF 25 - Secretary → ME
  • 3
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2010-04-20
    IIF 4 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 114 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-20
    IIF 73 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-01
    IIF 46 - Director → ME
    icon of calendar 2008-12-01 ~ 2016-10-03
    IIF 92 - Director → ME
    icon of calendar 2005-12-01 ~ 2015-03-31
    IIF 14 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    icon of address 104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-19
    IIF 57 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 47 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 10 - Secretary → ME
  • 8
    icon of address Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 58 - Director → ME
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 11 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2009-04-09 ~ 2016-12-31
    IIF 60 - Director → ME
  • 10
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-03
    IIF 12 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1995-09-19 ~ 2016-10-03
    IIF 68 - Director → ME
  • 12
    icon of address 100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 95 - Director → ME
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 13
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2015-07-17
    IIF 36 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-21
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2022-02-24
    IIF 117 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-07-21 ~ 2022-11-07
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2016-10-04
    IIF 72 - Director → ME
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2021-02-08
    IIF 118 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-10
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-10-12
    IIF 109 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2021-09-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-10
    IIF 42 - Secretary → ME
  • 18
    icon of address 7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2009-03-03
    IIF 9 - Secretary → ME
  • 19
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE LIMITED - 2006-03-13
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2021-05-17
    IIF 13 - Secretary → ME
  • 20
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 54 - Director → ME
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 22 - Secretary → ME
  • 21
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2012-12-31
    IIF 18 - Secretary → ME
  • 22
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-10-03
    IIF 67 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    icon of calendar 2010-02-01 ~ 2016-10-04
    IIF 61 - Director → ME
    icon of calendar 2016-10-04 ~ 2016-10-31
    IIF 28 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    icon of address 13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2008-12-04 ~ 2009-10-01
    IIF 55 - Director → ME
  • 25
    icon of address 104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-02
    IIF 97 - Director → ME
  • 26
    icon of address 38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2012-04-17
    IIF 20 - Secretary → ME
  • 27
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 65 - Director → ME
  • 28
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 71 - Director → ME
  • 29
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2011-05-09 ~ 2016-10-20
    IIF 69 - Director → ME
  • 30
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-20
    IIF 64 - Director → ME
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 74 - Director → ME
  • 33
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 102 - Director → ME
  • 34
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2017-05-01
    IIF 15 - Secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-17
    IIF 19 - Secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-10-20
    IIF 49 - Director → ME
    icon of calendar 2015-07-08 ~ 2016-10-04
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 140 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2011-11-28
    IIF 3 - Secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2016-10-03
    IIF 62 - Director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-01-01
    IIF 21 - Secretary → ME
  • 41
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-01
    IIF 45 - Director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-22
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2021-02-24
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    icon of address 16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 56 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.