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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Elphick, Ian Richard
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 1 IIF 213, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 3The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 4 IIF 5 IIF 6 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 9 IIF 10The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 15The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 16 IIF 17 IIF 18 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 2613 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 27The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 28Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 29
- British accountant born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 30 IIF 31 IIF 32 (more)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 39The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 40The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 41 IIF 4213 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 43
- British company director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 65
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 66
- British Registered addresses and corresponding companies
Elphick, Ian Richard
- British accountantRegistered addresses and corresponding companies
Elphick, Ian Richard
- British finance directorRegistered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 97
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 98
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 99The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 100 IIF 101 IIF 102 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 105 IIF 106 IIF 107The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 108 IIF 109 IIF 110 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 122The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 123 IIF 124Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 125The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 126
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 12713, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 128 IIF 129The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 130The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 131The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 132 IIF 133 IIF 134 (more)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 136
- British Registered addresses and corresponding companies
Elphick, Ian
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
90
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 15 - Director → ME2011-01-30 ~ 2018-08-16IIF 137 - Secretary → ME - 2Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (6 parents)Officer2013-11-19 ~ 2015-01-12IIF 40 - Director → ME2013-11-19 ~ 2015-09-01IIF 133 - Secretary → ME
- 3
AHA ASSOCIATES.NET LTD
04306249Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlUnit 4 Granville House, Granville Road, Maidstone, KentDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 68 - Secretary → ME - 4
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 36 - Director → ME2007-07-27 ~ dissolvedIIF 92 - Secretary → ME - 5
ATHENA FINANCE LIMITED
- 2013-02-01 04047035The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 138 - Secretary → ME - 6
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 48 - Director → ME - 7
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 27 - Director → ME2006-08-03 ~ 2018-08-16IIF 74 - Secretary → ME - 8
BECO LEASE LIMITED
- 2013-06-06 07436061The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 38 - Director → ME2010-11-11 ~ dissolvedIIF 128 - Secretary → ME - 9
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 10
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 25 - Director → ME - 11
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 23 - Director → ME - 12
CASPIAN EVENTS LIMITED
063727861 Berkeley Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 1 - Director → ME - 13
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 85 - Secretary → ME - 14The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 15TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 5 - Director → ME
- 16
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 4 - Director → ME2006-12-06 ~ 2018-08-16IIF 81 - Secretary → ME - 17
DIMMAX LTD
0571236313 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2007-07-10 ~ 2009-10-01IIF 67 - Secretary → ME - 18
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 71 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of controlThe Corner House, 2 High Street, Aylesford, KentDissolved Corporate (4 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 45 - Director → ME2012-05-25 ~ 2016-08-02IIF 60 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 21BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 28 - Director → ME2017-02-27 ~ 2018-08-16IIF 136 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 22EVES VEGETARIAN PANTRY LIMITED - nowThe Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 53 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 23
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 22 - Director → ME - 24F LACEY SERVICES LIMITED - nowThe Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 52 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 25
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 3 - Director → ME2006-06-20 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 26
FLIGHT DATA CONSULTANCY LTD
06609312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Due to be dissolved on 2025-09-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-06-03 ~ 2023-03-31IIF 73 - Secretary → ME - 27
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 69 - Secretary → ME - 28
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 18 - Director → ME - 29
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 30
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 31
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 75 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-04
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-07-03IIF 90 - Secretary → ME - 33
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 16 - Director → ME - 34
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 65 - Director → ME2000-05-16 ~ 2011-04-30IIF 97 - Secretary → ME - 35
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 62 - Director → ME - 36
HIGHWIRE I.T. LIMITED
0373074913 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 72 - Secretary → ME - 37
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 94 - Secretary → ME - 38
I E CONSULTANCY LIMITED
06503884Spring Cottage Wrotham Water Road, Wrotham Heath, Sevenoaks, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 34 - Director → ME - 39TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 35 - Director → ME
- 40
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 41CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 86 - Secretary → ME
- 42
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 41 - Director → ME2023-07-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 123 - Has significant influence or control → OE - 43
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 13 - Director → ME2007-07-10 ~ 2010-12-31IIF 79 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 44
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 139 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-03-23THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2008-12-31 ~ 2010-01-01IIF 33 - Director → ME2014-11-01 ~ 2015-09-01IIF 132 - Secretary → ME - 4613 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2010-07-14 ~ 2010-07-14IIF 61 - Director → ME
- 47
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-12-14Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-03-16 ~ 2013-07-30IIF 37 - Director → ME - 48
LANCASTER REMOVALS UK LIMITED
06372778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2007-09-17 ~ dissolvedIIF 31 - Director → ME2007-09-17 ~ dissolvedIIF 91 - Secretary → ME - 49
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 20 - Director → ME - 50LISA HALL AUTHOR LIMITED - now5th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 46 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 51TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 135 - Secretary → ME
- 52
INTERSOLD LIMITED
- 2025-02-05 03521171The Corner House, 2 High Street, Aylesford, KentActive Corporate (12 parents)Officer2025-01-27 ~ nowIIF 8 - Director → ME2014-08-08 ~ 2021-09-07IIF 130 - Secretary → ME - 53
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 64 - Director → ME2017-05-03 ~ 2017-06-05IIF 134 - Secretary → ME - 54
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 12 - Director → ME - 55
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 56
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 57
MAK BROTHERS LTD
- 2008-07-25 053307971 Berkeley Street, Mayfair LondonDissolved Corporate (3 parents)Officer2005-09-09 ~ dissolvedIIF 84 - Secretary → ME - 58
NRR CAD SERVICES LTD
05723211249 Lunsford Lane, Larkfield, AylesfordDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 80 - Secretary → ME - 59The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 61
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 63 - Director → ME2006-08-29 ~ 2009-10-01IIF 76 - Secretary → ME - 62
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 63
REGAL STAKE MANAGEMENT LIMITED
- 2006-09-06 0513207613 The Avenue, Aylesford, KentDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ dissolvedIIF 43 - Director → ME2004-05-19 ~ 2008-07-11IIF 32 - Director → ME - 64
THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED
- 2018-04-04 10800173The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 21 - Director → ME - 65
RSM MAIL ORDER LIMITED
0514247013 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 2 - Director → ME2004-06-01 ~ dissolvedIIF 77 - Secretary → ME - 66
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 47 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2016-03-15Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (6 parents)Officer2008-02-14 ~ 2009-10-01IIF 89 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-09-25SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 78 - Secretary → ME - 69
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 14 - Director → ME2013-10-17 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 70
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 17 - Director → ME - 71
STARPOINT TRAVEL LIMITED
- 2000-11-29 03856091Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2000-01-10 ~ dissolvedIIF 83 - Secretary → ME - 72The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 73The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 74The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 75The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 76The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 77
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 42 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 78
TEMPUSXTRA LIMITED
- 2014-08-18 079153501 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 127 - Secretary → ME - 79
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 70 - Secretary → ME - 80
THE TALKING TRUCK COMPANY LIMITED
0582763613 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Officer2006-05-24 ~ dissolvedIIF 87 - Secretary → ME - 81The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
- 82The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 83
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 84
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 96 - Secretary → ME - 85
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 82 - Secretary → ME - 86CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 93 - Secretary → ME
- 87
INDEX OIL LTD.
- 2005-10-05 03954841AGROFOOD INDUSTRY (UK) LTD - 2003-03-141 Berkeley Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 88 - Secretary → ME - 88UNIVERSAL GROUP S.A. LIMITED - nowBerkeley Square House, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-17 ~ 2018-08-15IIF 129 - Secretary → ME
- 89
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 24 - Director → ME - 90
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (32 parents)Officer2024-03-23 ~ nowIIF 29 - Director → ME
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