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

Eaton, Christopher Peter

    Related profiles found in government register
  • Eaton, Christopher Peter
    born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 1
    • First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 2
  • Eaton, Christopher Peter
    British born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 31, Albany Road, Douglas, IM2 3NF, Isle Of Man

      IIF 3
    • First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 4
  • Eaton, Christopher Peter
    British ceo born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 5
    • 6th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 6
  • Eaton, Christopher Peter
    British chief executive born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 7
  • Eaton, Christopher Peter
    British chief executive officer born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 8
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 9
    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 10
  • Eaton, Christopher Peter
    British company director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 11 IIF 12 IIF 13
    • Transputec House, Heather Park Drive, Wembley London, Middlesex, HA0 1SS

      IIF 14
  • Eaton, Christopher Peter
    British director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 31, Albany Road, Douglas, IM2 3NF, Isle Of Man

      IIF 15
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 16 IIF 17
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 18
  • Eaton, Christopher Peter
    British managing director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Eaton, Christopher Peter
    British office manager born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 22 IIF 23 IIF 24
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 25
    • 4th Floor, 1 Knightrider Court, St Pauls, London, EC4V 5BJ, England

      IIF 26 IIF 27
  • Eaton, Christopher Peter
    British office manager born in October 1962

    Registered addresses and corresponding companies
    • Third Floor 45/47 Cornhill, London, EC3V 3PD

      IIF 28
  • Elton, Christopher Peter
    British director born in July 1960

    Registered addresses and corresponding companies
    • 18 Queens Mead, Lund, Driffield, North Humberside, YO25 9TJ

      IIF 29
  • Elton, Christopher Peter
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 30
  • Elton, Christopher Peter
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Courtney Street, Mount Pleasant, Hull, East Yorkshire , HU8 7QF

      IIF 56
  • Eaton, Christopher Peter
    British

    Registered addresses and corresponding companies
    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 57
  • Elton, Christopher Peter
    British director

    Registered addresses and corresponding companies
  • Elton, Christopher Peter

    Registered addresses and corresponding companies
    • Gresley House, Ten Pound Walk, Doncaster, Yorkshire, DN4 5HX

      IIF 62
  • Mr Christopher Peter Eaton
    British born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • C/o Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 63
    • First Floor, Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 64
    • First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 65 IIF 66
    • First Floor, Millennium House, Victoria Road, Douglas, IM4 4AW, Isle Of Man

      IIF 67
    • Ils Fiducaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 68
    • Ils Fiduciaries (iom) Limited, First Floor, Millennium House, V, Douglas, IM2 4RW, Isle Of Man

      IIF 69
    • Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 70 IIF 71
    • Ils Fiduciaries (iom) Limited, First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 72
    • 1st Floor, Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, British Isles

      IIF 73
    • 1st Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 74
    • 1st Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 75
    • First Floor, Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 76
    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 77
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 78 IIF 79
    • 2nd, Floor 145-157, St. John Street, London, EC1V 4PY

      IIF 80
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 81
    • 71-75, Shelton Street, Convent Garden, London, WC2H 9JQ, England

      IIF 82 IIF 83
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 84 IIF 85 IIF 86
  • Mr Christopher Peter Elton
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • React Accident Repair, Courtney Street, Mount Pleasant, Hull, East Yorkshire, HU8 7QF, England

      IIF 87
child relation
Offspring entities and appointments
Active 22
  • 1
    ARGUS FILMS LIMITED - 2009-02-09
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,889 USD2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 145-157, St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,955 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,438 GBP2016-03-31
    Officer
    2001-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 4
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    ZEUS INTERNATIONAL TRADING (LONDON) LIMITED - 2012-11-29
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-04-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 6
    LLP PRODUCTIONS LTD - 2009-01-09
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -26,994 USD2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 70 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    71-75 Shelton Street, Convent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,413 GBP2020-03-31
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 11
    AG FILMS LTD - 2010-10-15
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,408 USD2024-12-31
    Officer
    2010-09-29 ~ now
    IIF 3 - Director → ME
  • 12
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,147 GBP2020-03-31
    Officer
    2018-11-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 13
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
  • 14
    ILS (LONDON) LIMITED - 2007-12-31
    INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,118 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75%OE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
    CERTUA LIMITED - 2016-09-07
    INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
    INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102 GBP2022-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trustOE
  • 16
    11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,473 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 72 - Ownership of shares – More than 50% but less than 75%OE
    IIF 72 - Right to appoint or remove directorsOE
  • 17
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 18
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,003,000 GBP2019-12-31
    Officer
    2025-01-10 ~ now
    IIF 30 - Director → ME
  • 19
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,585 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control as a member of a firmOE
    IIF 73 - Has significant influence or controlOE
    IIF 73 - Has significant influence or control over the trustees of a trustOE
  • 21
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 22
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 27 - Director → ME
Ceased 53
  • 1
    AFRALAN TRADE LTD - 2010-04-19
    ALLSEEDS TRADE LTD - 2010-04-14
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-12 ~ 2005-09-01
    IIF 21 - Director → ME
  • 2
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
    INFRABRAND LIMITED - 2007-12-21
    3 The Coach House, 24 Station Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 2000-04-30
    IIF 23 - Director → ME
  • 4
    BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
    Transputec House, Heather Park Drive, Wembley London, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,365,489 GBP2024-03-31
    Officer
    2015-04-01 ~ 2022-09-14
    IIF 14 - Director → ME
  • 5
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2003-01-31
    IIF 51 - Director → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,902 GBP2024-05-31
    Officer
    1996-09-04 ~ 2013-09-26
    IIF 5 - Director → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-01-31
    IIF 35 - Director → ME
  • 8
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ 2004-06-29
    IIF 17 - Director → ME
  • 9
    Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-04-17 ~ 2024-11-16
    IIF 64 - Has significant influence or control over the trustees of a trust OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-01-31
    IIF 38 - Director → ME
  • 11
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-01-31
    IIF 48 - Director → ME
  • 12
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-04-01 ~ 2003-01-31
    IIF 33 - Director → ME
  • 13
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2003-01-31
    IIF 32 - Director → ME
  • 14
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 2003-01-31
    IIF 53 - Director → ME
  • 15
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-07-25 ~ 2003-01-31
    IIF 34 - Director → ME
  • 16
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2003-01-31
    IIF 37 - Director → ME
  • 17
    71-75 Shelton Street, Convent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,413 GBP2020-03-31
    Person with significant control
    2017-04-11 ~ 2017-04-19
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 18
    VISION DIRECT (UK) LIMITED - 2015-01-06
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    1998-11-04 ~ 2001-04-01
    IIF 22 - Director → ME
  • 19
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Officer
    2012-12-18 ~ 2013-05-08
    IIF 6 - Director → ME
  • 20
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-02-10
    IIF 36 - Director → ME
  • 21
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 44 - Director → ME
  • 22
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-01 ~ 2021-03-31
    IIF 18 - Director → ME
    2005-10-17 ~ 2006-02-06
    IIF 7 - Director → ME
  • 23
    ILS (LONDON) LIMITED - 2007-12-31
    INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,118 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-01-01 ~ 2021-04-13
    IIF 25 - Director → ME
    ~ 2019-08-08
    IIF 57 - Secretary → ME
  • 24
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2002-11-15
    IIF 11 - Director → ME
  • 25
    JUST CAR CLINICS LIMITED - 2020-09-16
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Officer
    2003-01-02 ~ 2015-09-16
    IIF 47 - Director → ME
    2003-01-03 ~ 2015-09-16
    IIF 59 - Secretary → ME
  • 26
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    JUST CAR CLINICS GROUP PLC - 2015-10-29
    BIKENET PLC - 2003-01-22
    DOGTOOTH LIMITED - 2000-07-28
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,000 GBP2018-12-31
    Officer
    2003-01-10 ~ 2015-09-16
    IIF 49 - Director → ME
    2003-01-10 ~ 2015-09-16
    IIF 60 - Secretary → ME
  • 27
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-12
    IIF 54 - Director → ME
  • 28
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    1996-11-29 ~ 1998-12-09
    IIF 24 - Director → ME
  • 29
    KOLAR GOLD (UK) PLC - 2011-09-27
    KOLAR GOLD PLC - 2011-09-27
    INDIAN MINERALS CORPORATION PLC - 2008-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 2004-09-13
    IIF 12 - Director → ME
  • 30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ 2011-12-08
    IIF 16 - Director → ME
  • 31
    RAVENSCLIFF LIMITED - 2001-06-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -745,196 USD2024-01-01 ~ 2024-12-31
    Officer
    2003-06-16 ~ 2006-04-19
    IIF 20 - Director → ME
  • 32
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 50 - Director → ME
    2000-11-30 ~ 2001-02-01
    IIF 61 - Secretary → ME
  • 33
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2003-02-10
    IIF 43 - Director → ME
  • 34
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,003,000 GBP2019-12-31
    Officer
    2010-01-04 ~ 2015-09-15
    IIF 41 - Director → ME
    2017-03-23 ~ 2024-10-29
    IIF 39 - Director → ME
    2014-03-18 ~ 2015-09-15
    IIF 62 - Secretary → ME
  • 35
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2003-01-31
    IIF 46 - Director → ME
  • 36
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate
    Officer
    1998-11-02 ~ 2000-04-30
    IIF 19 - Director → ME
  • 37
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-11 ~ 2017-04-19
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 38
    DIXON DELANCEY (MANSFIELD) LIMITED - 2001-02-16
    QUOTANET LIMITED - 2000-03-20
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2001-02-13
    IIF 29 - Director → ME
  • 39
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 45 - Director → ME
  • 40
    ASSETHOUND LIMITED - 2019-03-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,500 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 74 - Has significant influence or control over the trustees of a trust OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 41
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Person with significant control
    2019-04-01 ~ 2022-12-22
    IIF 76 - Has significant influence or control over the trustees of a trust OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 42
    5 Deansway, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,189 GBP2019-09-30
    Officer
    2018-05-03 ~ 2025-04-01
    IIF 55 - Director → ME
    Person with significant control
    2018-07-06 ~ 2025-04-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
  • 43
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-20 ~ 2003-01-31
    IIF 31 - Director → ME
  • 44
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 42 - Director → ME
    2000-11-30 ~ 2001-02-01
    IIF 58 - Secretary → ME
  • 45
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 52 - Director → ME
  • 46
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2013-11-27
    IIF 1 - LLP Designated Member → ME
  • 47
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2013-11-27
    IIF 2 - LLP Designated Member → ME
  • 48
    2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -61,601 GBP2021-12-31
    Officer
    2018-11-29 ~ 2024-10-29
    IIF 40 - Director → ME
  • 49
    BRIAN TINDALL LIMITED - 2018-12-18
    THE PAINT & BODY SHOP (HULL) LIMITED - 1994-01-06
    COOLGROUND LIMITED - 1992-03-02
    5 Deansway, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    322,862 GBP2019-09-30
    Officer
    2018-07-10 ~ 2025-04-01
    IIF 56 - Director → ME
  • 50
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1998-12-09 ~ 1999-05-25
    IIF 28 - Director → ME
  • 51
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-08 ~ 2003-01-10
    IIF 13 - Director → ME
  • 52
    TECHSKILL LIMITED - 2000-03-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    221 USD2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,153 USD2024-12-31
    Officer
    2019-02-06 ~ 2021-03-31
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.