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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

Kingshott, Michael James

child relation
Offspring entities and appointments 121
  • 1
    &OFFICES CANARY WHARF LIMITED - now
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
    - 2016-06-21 07881928
    Dissolved Corporate (14 parents)
    Officer
    2011-12-14 ~ 2015-02-12
    IIF 105 - Director → ME
  • 2
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 99 - Director → ME
  • 3
    121 SITE SECURITY LIMITED
    07926855
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 5 - Director → ME
  • 4
    121 SS GROUP LTD
    07929361
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 5
    2 QAG LIMITED
    14326984
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 79 - Director → ME
  • 6
    A OK ENERGY LIMITED
    07419177
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 1 - Director → ME
  • 7
    A OK WASH LIMITED
    - now 05768358
    AQUANOUGHT LIMITED
    - 2010-06-25 05768358 06516997
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 8
    ALDERMASTON COURT LIMITED
    07765577
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 9
    ALDERMASTON COURT MANAGEMENT LIMITED
    - now 07469889
    COVENT GARDEN BUSINESS CENTRE LIMITED
    - 2011-08-30 07469889
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ 2015-04-10
    IIF 61 - Director → ME
  • 10
    ANTIQUITERRA LTD
    12936658
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-12-07
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AQUANOUGHT LIMITED
    - now 06516997 05768358
    AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 12
    ARCADE CAR PARKS LIMITED - now
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED
    - 2002-09-23 01592503
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    1995-02-17 ~ 2002-03-31
    IIF 26 - Director → ME
  • 13
    ASTRA CLEANING & MAINTENANCE LTD
    07926876
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 4 - Director → ME
  • 14
    ASTRA TRADING SUPPLIES LTD
    07926884
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 6 - Director → ME
  • 15
    AUTOSPLASH LIMITED
    05326825
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 16
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    Active Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 94 - Director → ME
  • 17
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    Active Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 90 - Director → ME
  • 18
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 98 - Director → ME
  • 19
    AVANTA LONDON LIMITED
    06145147
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 92 - Director → ME
  • 20
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 96 - Director → ME
  • 21
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 91 - Director → ME
  • 22
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 89 - Director → ME
  • 23
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 95 - Director → ME
  • 24
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2005-01-13 ~ 2015-02-12
    IIF 53 - Director → ME
  • 25
    AWARD EVENTS LIMITED
    03541827
    Dissolved Corporate (11 parents)
    Officer
    1998-04-01 ~ 2003-09-29
    IIF 11 - Director → ME
  • 26
    BELGRAVIA MEMBERS CLUB LTD
    09301341
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BIDVEST FREIGHT UK LIMITED - now
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC
    - 2006-04-18 00231534 05494897
    JACOBS HOLDINGS PLC
    - 2002-01-03 00231534
    JOHN I. JACOBS P L C
    - 1995-05-16 00231534
    Active Corporate (37 parents, 5 offsprings)
    Officer
    1994-05-11 ~ 2004-08-10
    IIF 12 - Director → ME
  • 28
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED
    - 2003-03-17 01997606
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747... (more)
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1994-03-31 ~ 2002-03-31
    IIF 32 - Director → ME
  • 29
    BIZSPACE LETCHWORTH LIMITED
    - now 05096782
    DAYNECREST LIMITED
    - 2004-05-06 05096782
    Dissolved Corporate (10 parents)
    Officer
    2004-04-15 ~ 2005-04-20
    IIF 15 - Director → ME
  • 30
    BIZSPACE SOUTHERN LIMITED - now
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED
    - 2003-01-09 04590957
    Dissolved Corporate (10 parents)
    Officer
    2002-11-14 ~ 2002-12-23
    IIF 30 - Director → ME
  • 31
    BK HALKIN LTD
    09301339
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 32
    BRENTWOOD TECHNICAL SERVICES LIMITED - now
    CAR TRANSPORT LIMITED
    - 2009-07-28 02941332
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    Active Corporate (13 parents)
    Officer
    1995-02-28 ~ 2002-03-31
    IIF 17 - Director → ME
  • 33
    BROOK STREET OFFICES LTD
    09895381
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 69 - Director → ME
  • 34
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED
    - 2002-05-24 00462000
    ROPNER PUBLIC LIMITED COMPANY
    - 1998-05-29 00462000
    ROPNER HOLDINGS LIMITED - 1982-03-29
    Active Corporate (40 parents, 1 offspring)
    Officer
    1997-03-17 ~ 2002-03-31
    IIF 33 - Director → ME
  • 35
    CAR PARK VALETING LIMITED
    - now 03025463
    PREMBOND LIMITED - 1995-03-15
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-08-21 ~ now
    IIF 71 - Director → ME
    2005-03-01 ~ 2006-08-21
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CONSORT PROPERTY HOLDINGS LIMITED
    - now 06211214
    AVANTA SERVICED OFFICE GROUP LIMITED
    - 2014-06-11 06211214 04031883... (more)
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2015-02-12
    IIF 103 - Director → ME
  • 37
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    Active Corporate (28 parents)
    Officer
    1999-06-09 ~ 2002-03-31
    IIF 45 - Director → ME
  • 38
    DART LINE TRUSTEES LIMITED - now
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED
    - 2005-09-30 03746246
    Active Corporate (21 parents)
    Officer
    1999-04-20 ~ 2002-03-31
    IIF 43 - Director → ME
  • 39
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    Dissolved Corporate (33 parents)
    Officer
    1997-03-20 ~ 2002-03-31
    IIF 35 - Director → ME
  • 40
    DEVELOPMENT UK 33 LIMITED - now
    KINGSHOTT BUILDING SERVICES LIMITED
    - 2023-01-05 08409506
    Dissolved Corporate (10 parents)
    Officer
    2013-02-19 ~ 2015-02-12
    IIF 102 - Director → ME
  • 41
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED
    - 1999-06-25 03760511 02544912... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-06-15 ~ 2002-03-31
    IIF 27 - Director → ME
  • 42
    ELTON INVESTMENTS LIMITED
    - now 00429404
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 18 - Director → ME
  • 43
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Dissolved Corporate (17 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 46 - Director → ME
  • 44
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    Dissolved Corporate (19 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 28 - Director → ME
  • 45
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606... (more)
    EMBASSY DEVELOPMENTS LIMITED
    - 1998-05-29 01979747 01471623... (more)
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 20 - Director → ME
  • 46
    FERRY MANAGEMENT SERVICES LIMITED - now
    TRAILER LINE SERVICES LIMITED
    - 1996-09-27 01730854
    PHASEGLOBE LIMITED
    - 1983-09-26 01730854
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-05) ~ 1995-05-10
    IIF 51 - Director → ME
  • 47
    GRAPHITE SQUARE MANAGEMENT COMPANY LTD
    13509346
    Active Corporate (6 parents)
    Officer
    2021-07-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 137 - Right to appoint or remove directors → OE
  • 48
    GRAPHITE SQUARE OFFICES LIMITED
    13509331
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 49
    GREENBROOK CAPITAL LLP
    OC335029
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-02 ~ dissolved
    IIF 63 - LLP Member → ME
  • 50
    HALKIN EUROPE LIMITED
    11700539
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 51
    HALKIN MANAGEMENT COMPANY LTD
    09301320
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-11-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HALKIN MEMBERS CLUB LTD
    09301321
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HALKIN OFFICES LIMITED
    16736510
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 54
    HALKIN VENTURES LTD
    - now 09707060
    JUNCTION PROPERTIES LIMITED
    - 2025-09-05 09707060
    Active Corporate (6 parents)
    Officer
    2015-07-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 55
    HALKIN VIRTUAL OFFICES LIMITED
    - now 13595036
    PARIS GARDENS OFFICES LIMITED
    - 2023-09-12 13595036
    Active Corporate (5 parents)
    Officer
    2021-08-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 56
    HANOVER SQUARE OFFICES LIMITED
    12046873
    Liquidation Corporate (6 parents)
    Officer
    2019-06-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 57
    HEMEL BUSINESS CENTRE LIMITED
    07465585
    Dissolved Corporate (11 parents)
    Officer
    2010-12-09 ~ 2015-02-12
    IIF 57 - Director → ME
  • 58
    HOOKWOOD FARM LIMITED
    - now 05932632
    CAR STATION LIMITED
    - 2020-08-04 05932632
    Active Corporate (7 parents)
    Officer
    2006-09-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 132 - Ownership of shares – 75% or more → OE
  • 59
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    Dissolved Corporate (16 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 10 - Director → ME
  • 60
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED
    - 2000-08-01 02461065 01494731
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
    - 2000-04-06 02461065 01979747... (more)
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    Dissolved Corporate (15 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 34 - Director → ME
  • 61
    JACOBS VII LIMITED
    - now 00329304
    JACOBS AND PARTNERS LIMITED
    - 1995-11-17 00329304
    Dissolved Corporate (23 parents)
    Officer
    1994-10-31 ~ 2002-03-31
    IIF 25 - Director → ME
  • 62
    KASP LIMITED
    - now 02769229 04785192
    KINGSHOTT HOLDINGS LIMITED
    - 2003-07-25 02769229 04552996... (more)
    GOULDITAR NO.250 LIMITED
    - 1993-04-01 02769229 02776434... (more)
    Dissolved Corporate (22 parents)
    Officer
    1993-01-07 ~ 2015-02-12
    IIF 104 - Director → ME
  • 63
    KBC BECKENHAM LIMITED
    06341889
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2015-02-12
    IIF 52 - Director → ME
  • 64
    KBC BOURNEMOUTH LIMITED
    - now 04710659
    KINGSHOTT BUSINESS CENTRES LIMITED
    - 2004-09-24 04710659
    Dissolved Corporate (12 parents)
    Officer
    2003-04-02 ~ 2015-02-12
    IIF 86 - Director → ME
  • 65
    KBC CHISWICK LIMITED
    05992192
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 101 - Director → ME
  • 66
    KBC CONSORT LIMITED
    - now SC363582
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2015-02-12
    IIF 85 - Director → ME
  • 67
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED
    - 2006-05-31 05337945 05814277
    Dissolved Corporate (21 parents)
    Officer
    2005-01-20 ~ 2015-02-12
    IIF 87 - Director → ME
  • 68
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2015-02-12
    IIF 118 - Director → ME
  • 69
    KBC HARROW LIMITED
    05214729
    Dissolved Corporate (16 parents)
    Officer
    2004-08-25 ~ 2015-04-10
    IIF 108 - Director → ME
  • 70
    KBC HAYES LIMITED
    05214743
    Dissolved Corporate (15 parents)
    Officer
    2004-08-25 ~ 2015-02-12
    IIF 88 - Director → ME
  • 71
    KBC HEMEL LIMITED
    06847746
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-09-28
    IIF 23 - Director → ME
  • 72
    KBC HOLDINGS LIMITED
    05214868
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2004-08-26 ~ 2015-02-12
    IIF 93 - Director → ME
  • 73
    KBC KINGSTON LIMITED
    05214860
    Dissolved Corporate (12 parents)
    Officer
    2004-08-26 ~ 2015-04-10
    IIF 72 - Director → ME
  • 74
    KBC MANAGEMENT SERVICES LTD
    06850411
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 75
    KBC TEDDINGTON LTD
    05992195
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 119 - Director → ME
  • 76
    KBC TR LTD
    06863044
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ 2015-02-12
    IIF 39 - Director → ME
  • 77
    KBC WALLINGTON LTD
    06867063
    Dissolved Corporate (12 parents)
    Officer
    2009-04-02 ~ 2015-02-12
    IIF 29 - Director → ME
  • 78
    KINGSHOTT HOLDINGS LIMITED
    - now 04552996 02769229... (more)
    ROSKIN LIMITED
    - 2008-06-18 04552996 04785192
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    KIPPSY LTD
    07808871
    Dissolved Corporate (11 parents)
    Officer
    2013-04-15 ~ 2014-04-02
    IIF 116 - Director → ME
  • 80
    KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
    07243358
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ 2012-09-04
    IIF 54 - Director → ME
  • 81
    LONDON CITY OFFICES LTD
    16355033
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 82
    LTS OFFICES LIMITED
    16341445
    Dissolved Corporate (4 parents)
    Officer
    2025-03-25 ~ dissolved
    IIF 75 - Director → ME
  • 83
    M25 MANAGEMENT LIMITED
    09308733 11817299... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 107 - Director → ME
  • 84
    MAIDSTONE BUSINESS CENTRE LIMITED
    07388637
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2015-02-12
    IIF 58 - Director → ME
  • 85
    MEDIBUREAU LIMITED
    - now 03952368
    MAKEGROVE LIMITED - 2001-01-25
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2007-07-18
    IIF 47 - Director → ME
  • 86
    MEDICENTRE (PUTNEY) LIMITED
    05356743
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 112 - Director → ME
  • 87
    MEDICENTRE DEVELOPMENTS LIMITED
    - now 05011446
    MEDICENTRE DEVELOPMENTS PLC
    - 2008-10-07 05011446
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 110 - Director → ME
  • 88
    MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
    05266282
    Dissolved Corporate (7 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 109 - Director → ME
  • 89
    MEDICENTRE INVESTMENTS LIMITED
    05266281
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 114 - Director → ME
  • 90
    MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
    05266284
    Dissolved Corporate (7 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 113 - Director → ME
  • 91
    MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
    05558337
    Dissolved Corporate (7 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 92
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    WALLINGTON SERVICED OFFICES LIMITED
    - 2011-09-23 07343654
    Dissolved Corporate (12 parents)
    Officer
    2010-08-12 ~ 2015-02-12
    IIF 120 - Director → ME
  • 93
    MEYER OFFICE SOLUTIONS LIMITED
    08883546
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MISK DESIGNS LIMITED
    12940869
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ 2024-01-31
    IIF 83 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-01-31
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 01105960 03066623... (more)
    GLYDE MOTORS LIMITED
    - 2000-08-17 01105960
    Dissolved Corporate (11 parents)
    Officer
    1999-05-21 ~ 2002-03-31
    IIF 16 - Director → ME
  • 96
    ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
    - now 01296378
    SHEERTRUCK INTERNATIONAL LIMITED
    - 2002-03-28 01296378
    SHEERTRUCKS LIMITED
    - 1988-12-22 01296378
    DUGVILLE LIMITED
    - 1978-12-31 01296378
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-23) ~ 2002-03-31
    IIF 31 - Director → ME
  • 97
    ONTIME AUTOMOTIVE LIMITED - now
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED
    - 2002-09-23 01494731 02461065
    JACOBS TRANSPORTATION LIMITED
    - 2000-08-01 01494731 02461065
    SHEERTRUCKS HOLDINGS LIMITED
    - 1998-05-29 01494731
    TROY INTERNATIONAL HOLDINGS LIMITED
    - 1987-09-04 01494731
    SHEERTRUCKS HOLDINGS LIMITED
    - 1983-02-02 01494731
    Active Corporate (19 parents, 15 offsprings)
    Officer
    (before 1992-01-23) ~ 2002-03-31
    IIF 14 - Director → ME
  • 98
    ONTIME PARKING SOLUTIONS LIMITED - now
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 2009-03-31 00873786 03113250
    M.L. CAR PARKS LIMITED
    - 1999-03-01 00873786
    Active Corporate (15 parents)
    Officer
    1997-11-28 ~ 2002-03-31
    IIF 50 - Director → ME
  • 99
    ONTIME RESCUE & RECOVERY LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED
    - 2003-09-12 03113250 03066623... (more)
    ARCADE GROUP LIMITED
    - 2000-08-02 03113250
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 1999-01-13 03113250 00873786
    Active Corporate (23 parents)
    Officer
    1996-10-04 ~ 2002-03-31
    IIF 40 - Director → ME
  • 100
    OUTWARD BOUND CORPORATE LIMITED - now
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED
    - 1997-06-10 02892257
    Active Corporate (34 parents)
    Officer
    1996-05-31 ~ 1997-05-22
    IIF 22 - Director → ME
  • 101
    OUTWARD BOUND GLOBAL - now
    THE OUTWARD BOUND TRUST
    - 2009-04-01 00405180 06748835
    OUTWARD BOUND TRUST LIMITED(THE)
    - 1997-02-27 00405180 06748835
    Active Corporate (78 parents)
    Officer
    1995-05-12 ~ 1997-05-22
    IIF 9 - Director → ME
  • 102
    PITCH PLACE LTD
    17314972
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 77 - Director → ME
  • 103
    REFLEXX LIMITED
    15537622
    Dissolved Corporate (3 parents)
    Officer
    2024-03-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    ROSKIN LIMITED
    - now 04785192 04552996
    KINGSHOTT HOLDINGS LIMITED
    - 2008-06-18 04785192 04552996... (more)
    KASP LIMITED
    - 2003-07-25 04785192 02769229
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 19 - Director → ME
  • 105
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    Dissolved Corporate (16 parents)
    Officer
    2013-08-07 ~ 2015-02-12
    IIF 60 - Director → ME
  • 106
    SEVENOAKS SERVICED OFFICES LIMITED
    07469732
    Dissolved Corporate (11 parents)
    Officer
    2010-12-14 ~ 2015-02-12
    IIF 59 - Director → ME
  • 107
    SHOP WASH LIMITED
    - now 09828874
    VAUXHALL VILLAGE LIMITED
    - 2024-07-25 09828874
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    SHOWART LIMITED
    02500726
    Active Corporate (14 parents)
    Officer
    (before 1993-06-27) ~ 1997-09-02
    IIF 37 - Director → ME
  • 109
    SKILLION FINANCE LIMITED
    - now 02420758
    MAWLAW 18 LIMITED
    - 1991-11-21 02420758 02627770... (more)
    Active Corporate (15 parents)
    Officer
    (before 1991-09-07) ~ 2000-09-12
    IIF 49 - Director → ME
  • 110
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
    - 1993-09-08 02415812
    Dissolved Corporate (17 parents)
    Officer
    1993-08-10 ~ 2000-09-12
    IIF 38 - Director → ME
  • 111
    SSY MANAGEMENT SERVICES LIMITED - now
    JACOBS & PARTNERS LIMITED
    - 2007-05-18 03069056
    GOULDITAR NO. 437 LIMITED
    - 1995-11-17 03069056 02399049... (more)
    Active Corporate (20 parents)
    Officer
    1995-10-31 ~ 1996-06-07
    IIF 36 - Director → ME
  • 112
    SVML LIMITED - now
    SALLY VESSEL MANAGEMENT LIMITED
    - 1997-09-23 02764276
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    Dissolved Corporate (32 parents)
    Officer
    1993-03-15 ~ 1994-11-07
    IIF 42 - Director → ME
  • 113
    TGA CHAPMANS LIMITED
    01470900
    Liquidation Corporate (23 parents)
    Officer
    1997-01-10 ~ 1997-01-29
    IIF 41 - Director → ME
  • 114
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    Active Corporate (29 parents)
    Officer
    1998-01-02 ~ 2003-09-29
    IIF 21 - Director → ME
  • 115
    TMS GROUP UK LIMITED - now
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED - 1979-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 24 - Director → ME
  • 116
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 67 - Director → ME
  • 117
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - now 02416036 02415843... (more)
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - 1997-07-24 02416036 02415843... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2000-09-12
    IIF 44 - Director → ME
  • 118
    UXBRIDGE SERVICED OFFICES LIMITED
    - now 05814277
    KBC SOUTHAMPTON LIMITED
    - 2010-06-01 05814277 05337945
    KBC CRAWLEY LIMITED
    - 2006-05-31 05814277 05337945
    Dissolved Corporate (11 parents)
    Officer
    2006-05-11 ~ 2015-02-12
    IIF 100 - Director → ME
  • 119
    WALSINGHAM INVESTMENTS LIMITED - now
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC
    - 1999-06-29 02338469
    RANDOLPH ASSURED PROPERTIES PLC.
    - 1989-01-25 02338469
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 1997-07-31
    IIF 48 - Director → ME
  • 120
    WILLOWBANK BUSINESS CENTRE LIMITED
    - now 03446139
    KBC WILLOWBANK LIMITED
    - 2010-06-01 03446139
    WILLOWBANK OFFICE CENTRES LIMITED
    - 2005-09-23 03446139
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2015-04-10
    IIF 97 - Director → ME
  • 121
    WOOD HALL (LONDON) LTD - now
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD
    - 2016-03-14 09321538
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ 2016-02-05
    IIF 115 - Director → ME

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