logo
explain how to read the page

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 Godfrey Lennon

    Related profiles found in government register
  • Mr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 1

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, England

      IIF 2

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 3

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 4 IIF 5 IIF 6

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 7 IIF 8 IIF 9

    • icon of address The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 11

    • icon of address 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 12

    • icon of address 38, Garlies Road, London, SE23 2RT, England

      IIF 13

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 14 IIF 15

    • icon of address Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • icon of address 22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, CR4 2HU, England

      IIF 17
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, CR0 2EF, United Kingdom

      IIF 18
  • Lord Godfrey Renford Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Godalming Avanue, Wallington, SM6 8NW, United Kingdom

      IIF 19

    • icon of address 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 20 IIF 21 IIF 22

    • icon of address 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 24
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
  • Mr Godfrey Lennon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 29

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 30
  • Lennon, Godfrey
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 31

    • icon of address The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 32

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 33

    • icon of address 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY

      IIF 34
  • Lennon, Godfrey
    British accounts born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster, House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 35

    • icon of address 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY, England

      IIF 36
  • Lennon, Godfrey
    British ceo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 37
  • Lennon, Godfrey
    British cfo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 38
  • Lennon, Godfrey
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 39
  • Lennon, Godfrey
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 40
  • Lennon, Godfrey
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sydenham Road, Croydon, CR0 2EF, England

      IIF 41

    • icon of address 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 42

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 43

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 44

    • icon of address 5, The Derby Square, Epsom, Surrey, KT19 8AG

      IIF 45

    • icon of address Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Lennon, Godfrey
    British management consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 47
  • Lennon, Godfrey
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Godfrey, Dr
    British management accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 65
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 66

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 67
  • Lennon, Godfrey Renford, Lord
    British business development consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 68 IIF 69
  • Lennon, Godfrey Renford, Lord
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 70
  • Lennon, Godfrey Renford, Lord
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Godalming Avanue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 71
  • Lennon, Godfrey Renford, Lord
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 72
  • Lennon, Godfrey Renford, Lord
    British marketing director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 73
  • Lennon, Godfrey
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 74
  • Lennon, Godfrey, Dr
    British accountant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 75

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 76
  • Lennon, Godfrey, Dr
    British consultant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 77
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 78 IIF 79
  • Lennon, Godfrey, Rev
    British business manager born in September 1959

    Registered addresses and corresponding companies

    • icon of address 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 80
  • Lennon, Godfrey, Rev
    British director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 81
  • Lennon, Godfrey, Rev
    British minister born in September 1959

    Registered addresses and corresponding companies

    • icon of address 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 82
  • Lennon, Godfrey, Rev
    British accountant

    Registered addresses and corresponding companies

    • icon of address 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 83
  • Lennon, Godfrey
    British accountant

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 84
  • Lennon, Godfrey Renford, Lord

    Registered addresses and corresponding companies

    • icon of address 10, Headington Road, London, SW18 3PP, England

      IIF 85
  • Lennon, Godfrey, Rev
    born in September 1959

    Registered addresses and corresponding companies

    • icon of address 33 Lancaster Road, South Norwood, London, SE25 4BJ

      IIF 86
  • Lennon, Godfrey, Lord

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 87
  • Lennon, Godfrey

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 88 IIF 89

    • icon of address The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 90

    • icon of address Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 91

    • icon of address 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 92
  • Lennon, Godfrey, Dr

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FRANCIS PROPERTY SERVICES LTD - 2024-04-02
    icon of address 34 Godalming Avenue, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2017-10-31
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    HARVESTTIME WORLDWIDE OIL LONDON LTD - 2018-04-16
    PRO-ENVIRONMENT POWER & FUEL INC LTD - 2017-07-25
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o The Accounting Group Ltd The Lansdowne Building, Lansdowne Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2018-10-23 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10-11 Danbury Mews, Manor Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2009-10-21 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 91 - Secretary → ME
  • 15
    UNIVERSAL PACKAGING LTD - 2014-06-19
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    icon of address 35 Hainault Road, Chadwell Heath, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AMSCO EXPORT LTD - 2022-03-17
    LJD ONLINE LIMITED - 2022-03-11
    icon of address 4385, 11986077 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 18
    COPTHORNE MANOR LTD - 2019-12-16
    icon of address 4385, 11159567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    icon of address 38 Garlies Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 20
    icon of address 34 Godalming Avanue, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 10-11 Danbury Mews, Manor Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 50 - Director → ME
  • 23
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    ASPYRE CORPORATION PLC - 2022-11-22
    TRADAL GROUP PLC - 2023-01-12
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    icon of address 4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 24
    icon of address 9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 26
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 57 - Director → ME
  • 27
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2017-03-06 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 28
    icon of address 34 Godalming Avenue, Wallington, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    icon of address 4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2009-05-14 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 30
    icon of address Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) LIMITED - 2020-10-20
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) FOR HYPIA OIL AND GAS LTD - 2023-02-02
    icon of address 35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 92 - Secretary → ME
  • 32
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96 GBP2018-07-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 33
    icon of address Alberminster House 38-40 Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2019-08-01 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    KUDOX GROUP LTD - 2022-03-18
    SELF ASSESSMENT (LONDON) LIMITED - 2020-10-15
    LEXUS OIL & GAS LTD - 2021-07-02
    AMSCO EXPORT LTD - 2023-02-02
    icon of address 35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-10-10 ~ 2023-02-02
    IIF 37 - Director → ME
  • 2
    AFRICAN BROADCASTING CORPORATION (TV) LIMITED - 2002-04-17
    BIG ENTERTAINMENT NETWORK LTD - 2002-10-16
    PHONENET INTERNATIONAL LIMITED - 1998-04-20
    icon of address 37 Elstree Gardens, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,458,802 GBP2025-07-31
    Officer
    icon of calendar 2002-06-20 ~ 2002-10-02
    IIF 81 - Director → ME
  • 3
    TAX SIRJON LTD - 2017-09-04
    icon of address 22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,304 GBP2024-06-30
    Officer
    icon of calendar 2014-09-03 ~ 2021-04-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-06-30
    IIF 17 - Has significant influence or control → OE
  • 4
    PRECISION BARBERS LIMITED - 2014-04-25
    icon of address Nisson, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2005-06-02
    IIF 83 - Secretary → ME
  • 5
    MNZ MANUFACTURING SDN BHD HOLDINGS LTD - 2019-10-12
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-05 ~ 2019-10-11
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-10-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 22 Tenterden Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-28
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-11-28
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    IL PONTE (EPSOM) LIMITED - 2013-04-11
    icon of address 5 The Derby Square, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    34,139 GBP2019-12-31
    Officer
    icon of calendar 2018-01-05 ~ 2019-07-20
    IIF 45 - Director → ME
  • 8
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2017-02-14
    IIF 31 - Director → ME
  • 9
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-17
    IIF 49 - Director → ME
  • 10
    icon of address Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2024-04-23
    IIF 65 - Director → ME
    icon of calendar 2018-10-04 ~ 2019-09-25
    IIF 76 - Director → ME
  • 11
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-03 ~ 2016-04-12
    IIF 61 - Director → ME
  • 12
    icon of address 616 Mitcham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-06-15
    IIF 30 - Has significant influence or control → OE
    icon of calendar 2018-06-15 ~ 2018-06-15
    IIF 10 - Has significant influence or control → OE
  • 13
    icon of address 1417/1419 London Road London Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2014-09-25 ~ 2018-11-06
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-11-06
    IIF 12 - Has significant influence or control → OE
  • 14
    icon of address 44 Brighton Road, Coulsdon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2024-06-06
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ 2024-06-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    icon of address 8 Belmont Hill, Lewisham, London
    Active Corporate (4 parents)
    Equity (Company account)
    -703 GBP2024-03-31
    Officer
    icon of calendar 2001-07-06 ~ 2005-03-30
    IIF 82 - Director → ME
  • 16
    icon of address 18 18 North Cross Road, Dulwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ 2015-03-03
    IIF 53 - Director → ME
  • 17
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    icon of address 38 Garlies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2018-02-07
    IIF 74 - LLP Designated Member → ME
  • 18
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    ASPYRE CORPORATION PLC - 2022-11-22
    TRADAL GROUP PLC - 2023-01-12
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    icon of address 4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ 2023-06-21
    IIF 87 - Secretary → ME
  • 19
    icon of address 9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2008-09-17
    IIF 80 - Director → ME
  • 20
    icon of address 69 Banstead Road, Carshalton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,143 GBP2024-03-31
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    IIF 86 - LLP Member → ME
  • 21
    icon of address Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    icon of calendar 2017-02-28 ~ 2017-03-06
    IIF 62 - Director → ME
    icon of calendar 2014-06-18 ~ 2017-02-28
    IIF 63 - Director → ME
  • 22
    icon of address The Lansdowne Building, 2 Landowne Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,770 GBP2019-07-31
    Officer
    icon of calendar 2018-07-12 ~ 2018-11-23
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-11-23
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    icon of address 4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-05-30 ~ 2019-07-05
    IIF 29 - Has significant influence or control → OE
  • 24
    icon of address 10 Headington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ 2024-04-10
    IIF 70 - Director → ME
    icon of calendar 2024-04-10 ~ 2024-04-14
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ 2024-04-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 11 Sunnymede, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-01
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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