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.

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

Ashton, Paul Kerr

child relation
Offspring entities and appointments 94
  • 1
    19 WEST STREET LIMITED
    - now 07613145
    ABS EPSOM LIMITED
    - 2013-02-12 07613145
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 2
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 147 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 100 - Director → ME
  • 3
    ACCOUNTEX LIMITED
    03407258
    82 Saint John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    ACRAMAN (301) LIMITED
    04548403 05515092... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    AIR CHARTER LIMITED
    03457006 02773208
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 53 - Secretary → ME
  • 6
    ASSISTLIGHT LIMITED
    02715851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-14 ~ 2005-12-22
    IIF 37 - Director → ME
  • 7
    B M CLARITY LIMITED
    08172789
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 96 - Director → ME
  • 8
    BBMMCC LIMITED
    - now 08568113
    BEAVIS MORGAN CONSULTANCY LIMITED
    - 2013-06-18 08568113
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 90 - Director → ME
  • 9
    BEAVIS MORGAN (CITY) LIMITED
    08039624
    82 St John Street, London
    Active Corporate (8 parents)
    Officer
    2012-04-20 ~ now
    IIF 77 - Director → ME
  • 10
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 83 - Director → ME
  • 11
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2018-09-12
    IIF 70 - LLP Designated Member → ME
  • 12
    BEAVIS MORGAN CONSULTANTS LIMITED
    08575780
    82 St John Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ now
    IIF 80 - Director → ME
  • 13
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 103 - Director → ME
  • 14
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 74 - Director → ME
  • 15
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82 St John Street, London
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2010-06-22 ~ now
    IIF 69 - LLP Member → ME
  • 16
    BEAVIS MORGAN R & D LIMITED
    - now 12813272
    BM INNOVATION (R&D) LIMITED
    - 2024-06-11 12813272
    BM R&D LIMITED
    - 2024-03-17 12813272
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 17
    BEAVIS MORGAN SUBCO LIMITED
    16084712
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 76 - Director → ME
  • 18
    BLACKGLADE LIMITED
    - now 07744462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2021-09-24 during the appointment or period of control
    BM ADVISORY (SOUTH) LIMITED
    - 2015-12-29 07744462
    LEVEL 1 FINANCE LIMITED
    - 2013-08-07 07744462
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-17 ~ 2013-06-19
    IIF 95 - Director → ME
    2013-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 19
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2011-04-01
    IIF 68 - LLP Designated Member → ME
  • 20
    BM CENTRAL SERVICES LIMITED
    12813297
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 21
    BM CONNECT LIMITED
    - now 10252159 12810028
    BM 2020 LIMITED
    - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 82 - Director → ME
  • 22
    BM DEBT SOLUTIONS LIMITED
    08341071
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 99 - Director → ME
  • 23
    BM ESTATE PLANNING LIMITED
    - now 11531806
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ now
    IIF 81 - Director → ME
  • 24
    BM FUNDING SOLUTIONS LIMITED
    07679556
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 89 - Director → ME
  • 25
    BM GROUP (BMG) LIMITED
    11994521
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 104 - Director → ME
  • 26
    BM NOMINEES LIMITED
    09424849 15811594
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 106 - Director → ME
  • 27
    BM NOMINEES LIMITED
    15811594 09424849
    82 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 73 - Director → ME
  • 28
    BM TECHNOLOGY LIMITED
    12873823
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 29
    BRADCO LIMITED
    - now 03760906
    TOKYO MARUI CO. LIMITED - 2000-02-15
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    BRADNEY & CO LIMITED
    03580214
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 29 - Director → ME
    2002-07-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    CLOSE NUMBER 20 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED
    - 1997-04-18 03195121
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1996-05-14 ~ 1998-06-16
    IIF 65 - Secretary → ME
  • 32
    CLOSE NUMBER 25 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED
    - 1996-03-12 03155236
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-02-06 ~ 1998-06-16
    IIF 50 - Secretary → ME
  • 33
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    82 St John Street, London
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2005-06-14 ~ dissolved
    IIF 26 - Director → ME
    2002-07-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 34
    GOING FOR GOLD LIMITED
    03279214
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 35
    GOLDCREST AVIATION LIMITED
    - now 02652767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (30 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 49 - Secretary → ME
  • 36
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 58 - Secretary → ME
  • 37
    HOLBORN ACCOUNTANCY TUITION LIMITED
    01206921
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1992-03-05
    IIF 32 - Director → ME
  • 38
    I.T. TRAVEL LIMITED
    02801184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 51 - Secretary → ME
  • 39
    INSPIRATIONS AIR LIMITED
    - now 02773208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 56 - Secretary → ME
  • 40
    INSPIRATIONS EAST LIMITED
    - now 02093571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 48 - Secretary → ME
  • 41
    INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
    03093276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-08-21 ~ 1998-06-16
    IIF 66 - Secretary → ME
  • 42
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1993-11-08 ~ 1998-06-16
    IIF 71 - Secretary → ME
  • 43
    INTEGRITY 365 LIMITED
    - now 12280664 12449142... (more)
    HAM20 LIMITED
    - 2020-09-13 12280664 12449142... (more)
    INTEGRITY 365 LIMITED
    - 2020-06-20 12280664 12449142... (more)
    HAM20 LIMITED
    - 2020-06-04 12280664 12449142... (more)
    82 St. John Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-10-24 ~ 2020-09-14
    IIF 105 - Director → ME
  • 44
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1994-09-15 ~ 1998-06-16
    IIF 52 - Secretary → ME
  • 45
    JUICE CF LIMITED
    07909651
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 97 - Director → ME
  • 46
    JUICE COMMERCIAL FINANCE LIMITED
    07909448
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 93 - Director → ME
  • 47
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED - 1991-09-17
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 48
    MOORFIELDS COMMERCIAL FINANCE LIMITED - now
    BM STRUCTURED FINANCE LIMITED
    - 2022-06-15 07744309
    SALT COMMERCIAL FINANCE LIMITED
    - 2011-11-10 07744309
    82 St. John Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 91 - Director → ME
  • 49
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-21 ~ 2020-10-16
    IIF 98 - Director → ME
  • 50
    MYDEBTEXIT LIMITED
    05875639
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 25 - Director → ME
    2006-07-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 51
    NMGW LIMITED
    04284409
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 52
    NMGW MONEY MANAGEMENT LIMITED
    - now 03621076
    HEDONIST CONSULTANTS LIMITED - 1999-02-05
    GLOVER CONSULTANTS LIMITED - 1998-12-15
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 53
    NUMERICA AUDIT LIMITED
    05057312
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 54
    NUMERICA BUSINESS SERVICES LIMITED
    - now 03683001
    LEVY GEE HOLDINGS LIMITED - 2001-10-30
    FLOLITE LIMITED - 1999-01-18
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 55
    NUMERICA DIRECTORS LIMITED
    04306170
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 56
    NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04253806
    NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-28
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 19 - Director → ME
  • 57
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 58
    NUMERICA GROUP HOLDINGS LIMITED
    - now 04253873
    NUMERICA NORTH EAST LIMITED - 2004-05-12
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 72 - Director → ME
  • 59
    NUMERICA NORTH WEST LIMITED
    - now 05119941 04253872... (more)
    NUMERICA LIMITED - 2004-05-20
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 60
    NUMERICA OPERATIONS LIMITED
    - now 04219020 04263913... (more)
    NUMERICA NORTH WEST LIMITED - 2004-05-20
    NUMERICA HOLDINGS LIMITED - 2004-05-12
    NUMERICA OPERATIONS LIMITED - 2001-10-10
    NUMERICA GROUP LIMITED - 2001-08-20
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 61
    NUMERICA OUTSOURCING LIMITED
    - now 04282323
    NUMERICA SERVICES LIMITED - 2001-10-30
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 62
    NUMERICA SPAIN LIMITED
    - now 03899327
    LEVY GEE ESPANA LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 63
    NUMERICA TAX LIMITED
    04253795
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 64
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 30 - Director → ME
  • 65
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 66
    ORCHID TRAVEL LIMITED
    - now 03067029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    IMPULSIVE INNOVATIONS LIMITED
    - 1995-07-24 03067029
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1995-07-10 ~ 1998-06-16
    IIF 55 - Secretary → ME
  • 67
    PASS TRAINING LIMITED
    - now 02045681
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30 during the appointment or period of control
    Administration ended on 2011-01-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-25 during the appointment or period of control
    Dissolved on 2012-09-20 during the appointment or period of control
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 87 - Director → ME
  • 68
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 94 - Director → ME
  • 69
    PITCOMP 283 LIMITED
    04439100 04120881... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 70
    POLE ARNOLD (NA) LIMITED
    - now 04355983
    EVER 1717 LIMITED - 2002-03-04
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 71
    PRACTICE TRACK LIMITED
    02290840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13
    Dissolved on 2023-06-27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-05-31 ~ 2007-05-02
    IIF 36 - Director → ME
  • 72
    PRIMESTALL LIMITED
    03640250
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 73
    QPC NOMINEES LIMITED
    05506940
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2010-07-14
    IIF 13 - Director → ME
  • 74
    R.C. AUSTIN LIMITED
    00254274
    82 Saint John Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-10-26 ~ 2025-08-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 76
    RANKIN KUHN TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1994-11-01 ~ 1998-06-16
    IIF 67 - Secretary → ME
  • 77
    STYLE AVIATION LIMITED
    03127638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1995-11-17 ~ 1998-06-16
    IIF 59 - Secretary → ME
  • 78
    STYLE HOLIDAYS LIMITED
    - now 02645149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-11-12 ~ 1999-01-28
    IIF 57 - Secretary → ME
  • 79
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
    - 2001-08-03 03199423
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-05-10 ~ 1998-06-16
    IIF 54 - Secretary → ME
  • 80
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-29 ~ now
    IIF 78 - Director → ME
  • 81
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 82
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 83
    VANTIS AUDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-04-28
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC
    - 2006-04-03 04277427
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-31 ~ 2005-06-09
    IIF 33 - Director → ME
  • 84
    VANTIS CORPORATE FINANCE LIMITED
    - now 01425890
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-11-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-22 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MORGAN CORPORATE FINANCE LIMITED
    - 2002-02-21 01425890
    MBS MANAGEMENT SERVICES LIMITED
    - 1993-07-01 01425890
    M.B.H. MANAGEMENT SERVICES LIMITED
    - 1990-11-12 01425890
    M.B. & H. SERVICES LIMITED
    - 1985-03-22 01425890
    PENFORGE LIMITED
    - 1980-12-31 01425890
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-23) ~ dissolved
    IIF 86 - Director → ME
    (before 1992-05-23) ~ dissolved
    IIF 63 - Secretary → ME
  • 85
    VANTIS FINANCIAL MANAGEMENT LIMITED
    - now 02639185
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    VANTIS MORGAN NEVILL LIMITED
    - 2003-12-15 02639185
    MORGAN NEVILL LIMITED
    - 2002-04-26 02639185
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 35 - Director → ME
    1991-09-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 86
    VANTIS GROUP LIMITED
    - now 04286481
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    GOODFLOW LIMITED
    - 2001-11-23 04286481
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-26 ~ 2002-02-21
    IIF 34 - Director → ME
    2002-05-02 ~ dissolved
    IIF 85 - Director → ME
    2001-10-26 ~ 2002-02-21
    IIF 64 - Secretary → ME
    2002-05-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 87
    VANTIS MORTON THORNTON LIMITED
    04375098
    82 Saint John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-02-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 88
    VANTIS NUMERICA SERVICES LIMITED
    - now 02891256 OC307453
    NUMERICA SERVICES LIMITED
    - 2005-08-25 02891256 04282323... (more)
    LEVY GEE SERVICES LIMITED - 2001-10-30
    PARFAX LIMITED - 1994-02-03
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 89
    VANTIS PLC
    04321397
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2009-12-17
    IIF 31 - Director → ME
    2001-11-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 90
    VANTIS REDHEAD FRENCH LIMITED
    05036230
    82 Saint John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 91
    VANTIS ROUSE BUSINESS CENTRE LIMITED
    - now 04370644
    ROUSE BUSINESS CENTRE LIMITED
    - 2006-04-25 04370644
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 27 - Director → ME
    2006-04-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 92
    VANTIS TAX LIMITED
    - now 04997302
    Insolvency (Case 1) In administration
    Administration started on 2010-09-02 during the appointment or period of control
    Administration ended on 2011-08-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-20 during the appointment or period of control
    Commencement of winding up on 2011-08-17 during the appointment or period of control
    Conclusion of winding up on 2023-03-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-08 ~ dissolved
    IIF 84 - Director → ME
    2005-11-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 93
    VANTIS TRUST CORPORATION LIMITED
    06265280
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-31 ~ 2010-07-14
    IIF 28 - Director → ME
    2007-05-31 ~ 2010-07-14
    IIF 45 - Secretary → ME
  • 94
    VZINTERNET LIMITED
    08063908
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05 during the appointment or period of control
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    82 St John Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-14 ~ now
    IIF 79 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.