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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keates, Martyn

    Related profiles found in government register
  • Keates, Martyn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, GU15 2PQ, England

      IIF 1

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 2 IIF 3

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 4

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 5

    • Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 6
  • Keates, Martyn
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Innovation Centre, Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 7

    • 58, Watchetts Drive, Camberley, GU15 2PQ

      IIF 8

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 9 IIF 10

    • Unit 8, Pilcot Road, Church Crookham, Fleet, Hampshire, GU51 5RY, United Kingdom

      IIF 11

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 12

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 13

    • Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 17 IIF 18

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, England

      IIF 19

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 20 IIF 21

    • Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 22

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 23 IIF 24 IIF 25

    • Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 26 IIF 27

    • Unit 8, Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire, GU51 5RY

      IIF 28

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, Hampshire, GU51 5RY, England

      IIF 29

    • Leeds Road, Bradley, Huddersfield, HD2 1UU, England

      IIF 30

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 31

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 32

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 33
  • Keates, Martyn
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clock Tower, House, Trueman Street, Liverpool, L3 2BA, England

      IIF 34

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 35
  • Keates, Martyn
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 36
  • Keates, Martyn Paul
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 37 IIF 38

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 39

    • 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 40 IIF 41
  • Keates, Martyn
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377-399, London Road, Camberley, GU15 3HL, England

      IIF 42

    • 58, Watchetts Drive, Camberley, GU145 2PQ, United Kingdom

      IIF 43

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 44
  • Keates, Martyn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 45
  • Keates, Martyn Paul
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 46
  • Mr Martyn Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377-399, London Road, Camberley, GU15 3HL

      IIF 47

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 48

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 52

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 53

    • 42, Holmbury Avenue, Crowthorne, RG45 6TQ, England

      IIF 54

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 55

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

    • Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 66

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 67
  • Keates, Martyn
    English born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keates, Martyn
    English director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Clocktower, House, Trueman Street, Liverpool, L3 2BA, England

      IIF 78
  • Mr Martyn Paul Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 79

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 80 IIF 81

    • 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 82
  • Keates, Martyn

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 83
child relation
Offspring entities and appointments 58
  • 1
    1CLICKPAYROLL LTD
    - now 10084682
    QBO ACCOUNTANTS LTD
    - 2019-11-08 10084682
    12 Chipping Norton Road, Chadlington, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ 2020-03-31
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    ACTION BUSINESS CONSULTANTS LTD
    - now 07424165
    PART TIME FINANCE DIRECTOR LTD
    - 2016-11-17 07424165 10487726
    ACTION BUSINESS CONSULTANTS LIMITED
    - 2015-04-20 07424165
    Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AKIRO K LTD
    13684649
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 37 - Director → ME
  • 4
    AKIRO LLP
    OC439539
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AKIRO MONO LTD
    13689620
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ 2023-09-01
    IIF 39 - Director → ME
    Person with significant control
    2021-10-19 ~ 2023-10-19
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-10-19 ~ 2021-10-19
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 6
    ARDOR ENGINEERING LIMITED
    02556608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16
    Dissolved on 2025-04-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2018-01-03 ~ 2018-01-05
    IIF 26 - Director → ME
  • 7
    ARRIKTO UK LTD
    13611653
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-09 ~ 2022-08-31
    IIF 41 - Director → ME
  • 8
    BECKER (SLIDING PARTITIONS) LIMITED
    02010956
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (15 parents)
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 27 - Director → ME
  • 9
    BGA ACCOUNTANTS LIMITED
    10439405
    Weyside Passfield Bridge, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-01 ~ 2020-02-02
    IIF 31 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-04-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    BGA ACCOUNTING AND TAX CONSULTANCY LIMITED
    12020168
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BGA ACCOUNTING AND TAX LIMITED
    - now 11267931
    BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
    BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    BUILDER WINDSOR LTD
    - now 08421920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2016-10-07 during the appointment or period of control
    DEH BUILDERS LIMITED
    - 2013-03-12 08421920
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 13
    BUSINESS GROWTH ADVICE LTD
    - now 10052534
    ENQUIR3 - BUSINESS ADVICE LTD
    - 2019-01-25 10052534
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2022-03-23
    IIF 71 - Director → ME
  • 14
    CAWRM LTD
    10889526
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    CFAT LTD
    12024028
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D.W. SMITH SERVICES LTD
    06913377
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 45 - Director → ME
  • 17
    ENQUIR3 - DESIGN LTD
    10052536
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 74 - Director → ME
  • 18
    ENQUIR3 - FINANCIAL LTD
    10052650
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 73 - Director → ME
  • 19
    ENQUIR3 - HOSPITALITY LTD
    10052594
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 20
    ENQUIR3 - IFA LTD
    10052608
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - Director → ME
  • 21
    ENQUIR3 - LEGAL LTD
    10052663
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 69 - Director → ME
  • 22
    FESTIVITY LTD
    10979724
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ 2017-10-10
    IIF 15 - Director → ME
  • 23
    FINANCEHEADS LTD
    - now 06906767
    FINANCE HEADS LTD - 2011-05-09
    42 Holmbury Avenue, Crowthorne, England
    Active Corporate (11 parents)
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 9 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FIRMUS INVESTMENTS LLP
    OC429170
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    FLOORBOY LTD
    07888997
    Clock Tower House, Trueman Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 26
    FREE LEGAL ADVICE CENTRE LTD
    11689017
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 27
    H&K BUILDERS LLP
    OC391590
    17 Upcroft, Windsor
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2014-12-31
    IIF 43 - LLP Designated Member → ME
  • 28
    HL & W LIMITED
    11037149
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    JK ACCOUNTANCY & BOOKKEEPING LIMITED
    07576954
    Unit 8 Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 29 - Director → ME
    2016-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 30
    JKAB ACCOUNTANCY LTD
    08946708
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ 2023-11-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    JKAB LIMITED
    07143687
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 19 - Director → ME
  • 32
    KEATES & CO ACCOUNTANTS LTD
    - now 13876762
    KEATES & CO HOLDINGS LTD
    - 2022-11-30 13876762
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    KEATES & CO LLP
    OC381282
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-29 during the appointment or period of control
    Commencement of winding up on 2023-08-16 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-04-30
    4385, Oc381282 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2013-01-02 ~ 2023-08-16
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-16
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 34
    KEATES & CO PROBATE SERVICES LTD
    - now 10137694
    KILN WORKSHOP LTD
    - 2019-01-09 10137694
    TETHYAN RESOURCES LTD
    - 2016-07-20 10137694
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 35
    KEATES & CO TAX CREDITS LTD
    11759151
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2024-04-25
    IIF 2 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 36
    KEATES SHELF 001 LTD
    - now 10618721 11057616
    STUDENT LAND INVESTMENT LTD
    - 2018-03-12 10618721
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    KEATES SHELF 002 LTD
    - now 11057616 10618721
    SURREY DOMESTIC CONSTRUCTION LTD
    - 2018-03-12 11057616
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    OAG INVESTMENTS LTD.
    10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2016-06-23 ~ 2016-10-20
    IIF 10 - Director → ME
  • 39
    PART-TIME FINANCE DIRECTOR LTD
    10487726 07424165
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    PAYROLL EXECUTIVE LIMITED
    - now 08271359
    CLEAR BOOKS ACCOUNTANTS LTD
    - 2021-02-18 08271359
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Officer
    2012-10-29 ~ 2024-10-09
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    SMART FUTURE PROJECTS LTD
    08515708
    The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 42
    SMART REAMER DRILLING SYSTEMS LTD
    06983072
    268 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    2015-08-01 ~ 2017-03-09
    IIF 35 - Director → ME
    2015-08-01 ~ 2016-08-16
    IIF 83 - Secretary → ME
  • 43
    SUMETICA LTD
    - now 10052783
    ENQUIR3 - FRANCHISE LTD
    - 2017-04-25 10052783
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2021-03-18
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    SUPER YACHT LEASING LTD
    14874516
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2023-08-16
    IIF 3 - Director → ME
  • 45
    SYL HOLD CO LTD
    16719965
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    TGM ARDOR (HOLDINGS) LTD
    11076022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16
    Dissolved on 2024-07-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-10-28
    IIF 30 - Director → ME
  • 47
    TGM FACILITIES HOLDINGS LTD
    - now 10052714
    ENQUIR3 - ONLINE LTD
    - 2017-01-24 10052714
    81 Canfield Gardens, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2019-10-28
    IIF 75 - Director → ME
  • 48
    TGM PACKAGING HOLDINGS LTD
    11066386
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-10-28
    IIF 32 - Director → ME
  • 49
    TGM004 LTD
    - now 11076389 11108851... (more)
    TGM SOURCE HOLDINGS LTD
    - 2018-03-12 11076389
    TGM004 LTD
    - 2017-11-27 11076389 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 14 - Director → ME
  • 50
    TGM005 LTD
    11075963 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 16 - Director → ME
  • 51
    TGM006 LTD
    11108851 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 20 - Director → ME
  • 52
    TGM007 LTD
    11123842 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ 2018-10-31
    IIF 21 - Director → ME
  • 53
    TGM008 LTD
    11252542 11108851... (more)
    Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-10-31
    IIF 11 - Director → ME
  • 54
    THE SURREY LAW CENTRE
    04406607
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (40 parents)
    Officer
    2018-01-26 ~ 2018-10-03
    IIF 33 - Director → ME
  • 55
    TOWER GROWTH MANAGEMENT LLP
    OC414524
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-12-01 ~ 2021-03-31
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 56
    VISUAL PACKAGING (PLASTICS) LIMITED
    02363620
    Insolvency (Case 1) In administration
    Administration started on 2024-05-14
    Administration ended on 2026-05-21
    82 St. John Street, London
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2018-01-22 ~ 2018-03-15
    IIF 6 - Director → ME
  • 57
    WE BUY ANY BUSINESS LTD
    10949201
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 58
    XERO ACCOUNTANTS LIMITED
    08275163
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.