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

Mr Karl Watkin

    Related profiles found in government register
  • Mr Karl Watkin
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 1

    • Wayside, Cottingwood Lane, Morpeth, NE61 1ED, United Kingdom

      IIF 2 IIF 3

    • 6 The Habitat, Woolpack Lane, Nottingham, NG1 1GH, England

      IIF 4
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom

      IIF 5 IIF 6
  • Watkin, Karl
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7

    • Wayside, Cottingwood Lane, Morpeth, Northumberland, NE61 1ED, United Kingdom

      IIF 8
  • Watkin, Karl
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 9

    • Wayside, Cottingwood Lane, Morpeth, Northumberland, NE61 1ED, United Kingdom

      IIF 10
  • Watkin, Karl
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coplow Crescent, Syston, Leicester, LE7 2JE, England

      IIF 11

    • 6 The Habitat, Woolpack Lane, Nottingham, NG1 1GH, England

      IIF 12
  • Watkin, Karl Eric
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkin, Karl Eric
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 26

    • Ghyllheugh, Longhorsley, Morpeth, NE65 8RF, United Kingdom

      IIF 27

    • Ghyllheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom

      IIF 28
  • Watkin, Karl Eric
    British co chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 29
  • Watkin, Karl Eric
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom

      IIF 30 IIF 31

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 32 IIF 33 IIF 34

    • 6, Kinson Avenue, Poole, BH15 3PH, England

      IIF 35
  • Watkin, Karl Eric
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkin, Karl Eric
    British entreprenuer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 55
  • Watkin, Karl Eric
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghlyheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, Uk

      IIF 56

    • Ghlyheugh Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom

      IIF 57
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kinson Avenue, Poole, BH15 3PH, England

      IIF 58
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in France

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 59
  • Watkin, Karl Eric
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Site 5a, C/o Ace Containers, Haigh Park Rd, Stourton, Leeds, West Yorkshire, LS10 1RT, United Kingdom

      IIF 60
  • Watkin, Karl Eric
    British born in February 1943

    Registered addresses and corresponding companies

    • Ghlyheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 61
  • Watkin, Karl Eric
    born in February 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 9/21, Ocean Drive, North Coogee, 6163 Wa, Australia

      IIF 62
  • Watkin, Karl Eric
    English managing director born in February 1955

    Registered addresses and corresponding companies

    • Syllheugh Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 63
  • Watkin, Karl Eric

    Registered addresses and corresponding companies

    • Ghyllheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Watkin, Karl

    Registered addresses and corresponding companies

    • Wayside, Cottingwood Lane, Morpeth, Northumberland, NE61 1ED, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 54
  • 1
    247BROLLY LTD
    08213758
    D3 Armstrong, Prestwick Park, Newcastle Upon Tyne, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AFRICA RARE EARTH METALS COMPANY LTD
    07550576
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 51 - Director → ME
  • 3
    AGRENERGY LTD
    07093839
    Ghyllheugh, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 24 - Director → ME
    2009-12-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    AIRPORT EXPERTS LTD - now
    FOCUS MEDIA ENTERPRISES LIMITED - 2012-04-20
    GOLD FROM THE WORLD LIMITED
    - 2010-04-28 06234780
    5 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 36 - Director → ME
  • 5
    AUTOLOGIC DATA SYSTEMS LTD
    - now 02697335
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved Corporate (21 parents)
    Officer
    2001-10-25 ~ 2004-06-30
    IIF 49 - Director → ME
  • 6
    AVID BUS COMPANY LIMITED
    - now 06794146
    SUSTAINABLE AGRICULTURAL TECHNOLOGIES LIMITED
    - 2010-01-28 06794146
    Ghyllheugh Longhorsley, Morpeth, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BIOTRIC LIMITED
    06927228
    Ghyllheugh, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BTTQ LIMITED - now
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 09456416... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2013-01-24
    IIF 57 - Director → ME
  • 9
    BTTQE LIMITED - now
    LONDON BRIDGE CAPITAL (EUROPE) LIMITED
    - 2016-04-01 06909943 10069161
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2013-01-24
    IIF 56 - Director → ME
  • 10
    BURGHAM PARK DEVELOPMENTS LIMITED
    - now 03087496
    U.K. LAND CONSTRUCTION LIMITED
    - 1998-11-05 03087496
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1995-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BURGHAM PARK OPTION COMPANY LIMITED
    - now 02854188
    HOODCO 432 LIMITED - 1993-09-28
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1993-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 12
    COE3 LTD
    14887054
    6 Kinson Avenue, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONSOLIDATED GENERAL MINERALS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2016-07-01
    CHINA GOLDMINES PLC
    - 2010-12-16 05529561
    CHINA GOLDMINES LTD
    - 2005-12-12 05529561
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-08 ~ 2008-05-05
    IIF 39 - Director → ME
  • 14
    D1 (UK) LIMITED
    - now 04468088
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-25 ~ 2008-03-10
    IIF 48 - Director → ME
  • 15
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD
    - 2004-09-24 04645184 05212852
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2008-03-10
    IIF 50 - Director → ME
  • 16
    DELTODE3 LTD
    15291503
    Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    DERMASALVE LIMITED
    - now 04806145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-01 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    DERMASALVE SCIENCES LIMITED
    - 2006-01-03 04806145 04989302
    SKIN SALVEATION LTD - 2004-06-23
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 18
    DERMASALVE SCIENCES PLC
    - now 04989302 04806145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-01 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    MEON CAPITAL PLC - 2006-01-03
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 61 - Director → ME
  • 19
    DH CARDIO LIMITED
    09702474
    3 Coplow Crescent, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 20
    DIPLOMAT EXTRUSIONS LIMITED
    - now 03724895
    Insolvency (Case 1) In administration
    Administration started on 2009-04-21
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    SANDCO 612 LIMITED
    - 1999-04-28 03724895 03724890... (more)
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1999-04-27 ~ 1999-05-05
    IIF 32 - Director → ME
  • 21
    DRIVEPATCH LIMITED
    - now 02759001
    BURGHAM PARK GOLF AND COUNTRY CLUB LIMITED
    - 2001-10-04 02759001
    DRIVEPATCH LIMITED - 1993-09-09
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    1993-10-06 ~ dissolved
    IIF 13 - Director → ME
  • 22
    E-CEMENT.COM LIMITED
    - now 03918564
    TRUSHELFCO (NO.2603) LIMITED - 2000-03-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2000-05-03 ~ 2001-07-10
    IIF 17 - Director → ME
  • 23
    FLUID-7 BARRIER TECHNOLOGY LTD
    15287514
    Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    GENEX8 LIMITED
    07598989
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 53 - Director → ME
  • 25
    GLOBALPOINT TECHNOLOGIES LIMITED
    04588056
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-30
    Commencement of winding up on 2010-10-06
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    Arbeia Business Centre, 8 Stanhope Parade, South Shields, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2004-08-02
    IIF 46 - Director → ME
  • 26
    GRANITE ROCK LIMITED
    SC155443
    Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2000-04-18 ~ 2001-11-07
    IIF 45 - Director → ME
  • 27
    INDEPENDENT US ENERGY LTD
    06361573
    Bellamour, Longhorsley, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 21 - Director → ME
  • 28
    LOW CARBON INNOVATION LIMITED
    07313937
    Studio 5 Generator Building, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 29
    LOW CARBON LIGHTING LIMITED
    07206377
    Insolvency (Case 1) In administration
    Administration started on 2018-12-14
    Administration ended on 2020-12-21
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2010-03-29 ~ 2011-02-18
    IIF 28 - Director → ME
  • 30
    LOW CARBON PROPERTY DEVELOPMENTS LIMITED
    - now 05961821
    SCRUMPTIOUS RESTAURANT LIMITED
    - 2010-05-26 05961821
    Ghyllheugh ......., Longhorsley, Morpeth, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 31
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC
    - 1993-06-21 02010022
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-06-21 ~ 1994-12-01
    IIF 26 - Director → ME
  • 32
    LTG GATESHEAD LIMITED
    02018906
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (17 parents)
    Officer
    ~ 1994-12-01
    IIF 63 - Director → ME
  • 33
    LYKKE RESEARCH LIMITED
    - now 09654883 15738538
    DOUBLEHELIX PHYTO LIMITED - 2016-01-25
    6 The Habitat, Woolpack Lane, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALARIA RESOLVED LTD
    - now 13297226
    PILBARA AIRLINES LTD
    - 2021-10-04 13297226
    The Old Rectory, Addington, Buckingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    MENTONE LTD
    - now 09707723
    PHYTOSOAK LIMITED
    - 2017-02-21 09707723
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    METAVONE LTD
    12385254
    Wayside, Cottingwood Lane, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 37
    NEOS RESOURCES PLC - now
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC
    - 2004-09-24 05212852 04647671
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2008-03-10
    IIF 47 - Director → ME
  • 38
    NEOS RESOURCES SUBSIDIARY LIMITED - now
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED
    - 2012-02-15 04647671
    D1 LTD
    - 2004-08-31 04647671 05212852
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-03-04 ~ 2008-03-10
    IIF 44 - Director → ME
  • 39
    NEXTRACT LTD
    - now 12468170
    LCBK LTD
    - 2021-08-17 12468170
    The Old Rectory, Addington, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    IIF 8 - Director → ME
    2020-02-18 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NOBLE HOUSE CHINA LTD
    07179832
    Ghyllheugh, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 23 - Director → ME
    2010-03-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    PHYNOVA GROUP LIMITED - now
    PHYNOVA GROUP PUBLIC LIMITED COMPANY
    - 2009-08-21 05202283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2008-09-19
    IIF 43 - Director → ME
  • 42
    PURE ZERO TECHNOLOGIES3 LIMITED
    - now 13694643
    HYDROICE LIMITED - 2022-09-08
    18 Market Street, Tavistock, England
    Dissolved Corporate (9 parents)
    Officer
    2022-11-02 ~ 2023-04-27
    IIF 60 - Director → ME
  • 43
    RARE EARTH PROCESSING TECHNOLOGIES LIMITED
    07550681
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 52 - Director → ME
  • 44
    REDCLIFFE HOLDINGS LIMITED
    - now 03110812
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-15
    Commencement of winding up on 2015-11-05
    Conclusion of winding up on 2017-06-12
    Dissolved on 2023-04-06
    OVAL (1022) LIMITED - 1995-10-20
    19 Clothier Road, Brislington, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2012-04-16
    IIF 33 - Director → ME
  • 45
    REDCLIFFE LIMITED
    - now 01589034 03555555
    REDCLIFFE MAGTRONICS LIMITED
    - 2002-04-10 01589034 03555555
    OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
    19 Clothier Road, Brislington, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2006-09-20
    IIF 40 - Director → ME
  • 46
    ROOTCHANGE LIMITED - now
    MGS DEVELOPMENT COMPANY LIMITED - 2009-02-18
    MGS PRODUCTIONS LIMITED - 2008-05-09
    MGS DEVELOPMENT COMPANY LIMITED
    - 2007-10-16 05604595
    29 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ 2007-07-01
    IIF 42 - Director → ME
    2005-10-27 ~ 2006-01-10
    IIF 55 - Director → ME
  • 47
    SECUREX DISPLAYS LIMITED
    - now 02218065
    ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16
    PACTSOLAR LIMITED - 1988-03-11
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1995-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 48
    SOHO CAPITAL LLP
    OC361255
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-28 ~ 2013-01-10
    IIF 62 - LLP Member → ME
  • 49
    SOVEREIGN STRATEGY LIMITED
    - now 03820426
    FINALGATE STRATEGY LIMITED - 2000-02-04
    FINALGATE LIMITED - 2000-01-13
    87 Station Road, Ashington, Northumberland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-11-30
    IIF 34 - Director → ME
  • 50
    TATTOO ELIMINATE LTD
    06941492
    C/o Waterbased Group, 133, Box 133 High Street, Etchingham, Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2011-02-01
    IIF 38 - Director → ME
  • 51
    TECHSPERIENCE LIMITED
    02851439
    11 Woodlands, Ponteland, Newcastle Upon Tyne, England & Wales
    Dissolved Corporate (7 parents)
    Officer
    1993-09-23 ~ 1999-11-05
    IIF 29 - Director → ME
  • 52
    UK YACHTS LIMITED
    - now 03434701
    LINKPATH LIMITED
    - 1997-10-03 03434701
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 53
    ZERO EMISSIONS LTD
    07177617
    Ghyllheugh, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 25 - Director → ME
    2010-03-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 54
    ZTE (UK) LIMITED
    04269408
    252 Bath Road, Slough, England
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2007-03-21
    IIF 41 - 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.