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

Duncan Thomas Roland Webster

    Related profiles found in government register
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 1
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 2 IIF 3

    • Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 4

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 112, Houndsditch, London, EC3A 7BD

      IIF 10

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 11 IIF 12 IIF 13

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 14 IIF 15

    • 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 16

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 17
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 18
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pound Corner, Blacksmith Close, Wangford, Beccles, Suffolk, NR34 8RS, England

      IIF 19

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 20 IIF 21

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 22

    • 112, Houndsditch, London, EC3A 7BD

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 112 Houndsditch, London, EC3A 7BD, England

      IIF 27 IIF 28

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 29 IIF 30
  • Mr Duncan Thomas Roland Webster
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD

      IIF 31
  • Mr Duncan Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 32

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 33
  • Webster, Duncan Thomas Roland
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 34 IIF 35

    • Orchard Barn, Springvalley Lane, Colchester, CO7 7SA, United Kingdom

      IIF 36

    • Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 37

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 42 IIF 43

    • 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 44

    • Suite 4a Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 45
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 46
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 47

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 48 IIF 49

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 50
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 51
  • Webster, Duncan
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 52

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 53
  • Webster, Duncan Thomas Roland
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Avondale Road, Wimbledon, London, SW19 8JU, United Kingdom

      IIF 54

    • 112 Houndsditch, London, EC3A 7BD, England

      IIF 55

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 56

    • 14, Queen Annes Gate, London, SW1H 9AA

      IIF 57

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 58
  • Webster, Duncan Thomas Roland
    British business man born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 59
  • Webster, Duncan Thomas Roland
    British businessman born in April 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 61 IIF 62

    • 54, Treaty Street, Islington, London, N1 0TB, United Kingdom

      IIF 63
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 64 IIF 65

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 66

    • 54, Treaty Street, Islington, London, N1 0TB

      IIF 67 IIF 68 IIF 69
  • Webster, Duncan Thomas Roland
    British consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 70

    • 54, Treaty Street, London, N1 0TB, England

      IIF 71

    • 54, Treaty Street, London, N1 Otb, United Kingdom

      IIF 72
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 73

    • 112, Houndsditch, London, EC3A 7BD

      IIF 74 IIF 75

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 76 IIF 77 IIF 78

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 79 IIF 80

    • 54 Treaty Street, Islington, London, N1 0TB

      IIF 81

    • 54, Treaty Street, London, N1 0TB, United Kingdom

      IIF 82
  • Webster, Duncan Thomas Roland
    British tax adviser born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 54 Treaty Street, London, N1 0TB, England

      IIF 83
  • Webster, Duncan Thomas Roland
    British tax advisor born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 84
  • Webster, Duncan Thomas Roland
    British tax and investment consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 85
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 86

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 87

    • 54 Treaty Street, Islington, London, , N1 0TB,

      IIF 88 IIF 89 IIF 90
  • Webster, Duncan
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 91

    • 10 Brick Street, London, W1J 7DF, United Kingdom

      IIF 92
  • Webster, Duncan
    British tax consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD

      IIF 93
  • Webster, Duncan
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 94
child relation
Offspring entities and appointments 63
  • 1
    AD RENEWABLE LENDING LIMITED
    11285121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2018-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ALTAIR RENEWABLE ENERGY LIMITED
    - now 10973759
    ARATUS RENEWABLE ENERGY LIMITED
    - 2018-06-07 10973759
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ARATUS CAPITAL LIMITED
    - now 07924624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    RDSS NORTH AMERICA LIMITED
    - 2014-04-01 07924624
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-02 ~ 2021-01-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    ARATUS PENSIONS ADMINISTRATION LIMITED
    09070223
    112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BIOMASS INVESTOR LTD
    09106160
    112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    BRAND ADVISORY LIMITED
    08325559
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CARBON DEMETO LIMITED
    09788820
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 80 - Director → ME
    2016-01-20 ~ 2016-01-20
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 8
    CARRION CAPITAL LIMITED
    07917371
    112 Houndsditch, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2017-11-01
    IIF 57 - Director → ME
  • 10
    COVVERED LIMITED
    10666425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-17
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2018-06-26 ~ 2019-08-23
    IIF 49 - Director → ME
  • 11
    CRYSTAL AD LIMITED
    09493803 09703578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-10
    Commencement of winding up on 2018-03-14
    Conclusion of winding up on 2021-02-02
    Dissolved on 2021-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-06-14
    IIF 84 - Director → ME
  • 12
    CYPRESS SERVICES LLP
    OC437143 08777953
    1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 13
    DEVON GREEN AND BLUE LIMITED
    - now 08213106
    JEWELLS RHI2 LIMITED - 2013-04-24
    Jewells Farm, Hemyock, Cullompton, Devon
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ 2014-09-29
    IIF 72 - Director → ME
  • 14
    DISSECTOVIEW LIMITED
    09716875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    EBW CAPITAL LIMITED
    09041677
    Mah, 154 Bishopsgate, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-15 ~ 2014-05-16
    IIF 83 - Director → ME
  • 16
    EVMI SOLUTIONS LIMITED
    11045309 11045306
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ 2022-01-22
    IIF 54 - Director → ME
  • 17
    GREEN ARBOUR LIMITED
    09176570
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 18
    Phoros Accountancy, 23 Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 19
    Phoros Accountancy, 23 Austin Friars, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 20
    Phoros Accountancy, 23 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 21
    HEALTHPEER LIMITED
    10491601
    Flat 3 Arden Crescent, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HYCSA UK LIMITED
    10125235
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 59 - Director → ME
  • 23
    ILLYRIAN FINANCE 1 LTD
    12000883
    112 Houndsditch, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 24
    ILLYRIAN POWER PLC
    11227772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IP PROCUREMENT LIMITED
    - now 07410477
    IN BETWEEN THE WAVES LIMITED
    - 2013-02-26 07410477
    4th Floor 36, Spital Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 26
    LENDLAW CAPITAL LIMITED
    - now 14088607
    AIKER HOLDINGS LIMITED
    - 2024-12-18 14088607
    AIKER LEGAL LIMITED - 2024-09-11
    C P FINANCIAL CLAIMS LTD - 2023-12-08
    Suite 4a Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 45 - Director → ME
  • 27
    LOCANITY LIMITED
    09410751
    2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MEDICAL DEVICE INNOVATIONS LIMITED
    04344782
    112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 29
    OBSIDIAN SQUARE LTD
    - now 13365140
    THG CAPITAL LTD
    - 2023-01-10 13365140
    1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    ORCHARD BARN ARDLEIGH LLP
    OC426447
    Orchard Barn, Spring Valley Lane, Ardleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PARAISO ACQUISITION LTD
    - now 15185354
    LEND TO LAWYERS LTD - 2023-10-27
    Orchard Barn, Springvalley Lane, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    PHOROS ACCOUNTANCY LIMITED
    - now 05572808
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-19 during the appointment or period of control
    Date of completion or termination of CVA on 2012-02-16 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2012-09-06
    Administration ended on 2013-09-10
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2016-05-10
    GLOBAL WEALTH MANAGEMENT SERVICES LIMITED
    - 2006-06-23 05572808 05647296
    C/o, C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2005-09-23 ~ 2012-02-24
    IIF 68 - Director → ME
  • 33
    PHOROS CLIENT SERVICES LIMITED
    07035697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2014-09-02
    Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ 2012-02-22
    IIF 81 - Director → ME
  • 34
    PHOROS ENTERTAINMENT, MEDIA AND SPORT LIMITED
    - now 07427845
    PHOROS ENTERTAINMENT, MEDIA AND SUPPORT LIMITED
    - 2010-11-04 07427845
    4th Floor 10 Philpot Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-02-17
    IIF 63 - Director → ME
  • 35
    PHOROS MANAGEMENT LIMITED
    - now 04742869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-14 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    GLOBAL WEALTH MANAGEMENT LIMITED
    - 2006-09-18 04742869
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-09-22 ~ dissolved
    IIF 69 - Director → ME
  • 36
    PHOROS TRUSTEES (UK) LIMITED
    - now 05647296
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    4th Floor 10 Philpot Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 37
    PRESTON PYRO LIMITED
    10531835
    112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 38
    PROJECT CROSSBAR LIMITED - now
    RFM LONDON LIMITED
    - 2025-07-10 09572294
    Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2016-07-19 ~ 2017-03-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PSAMMEAD VENTURES LTD
    08409436
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    QUORUM SPORTS LIMITED
    - now 10279055
    SPORTS ADVISORS (UK) LIMITED
    - 2016-09-22 10279055
    112 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-08-22
    IIF 29 - Has significant influence or control → OE
  • 41
    RDSS JAPAN LIMITED
    07924653
    112 Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 76 - Director → ME
  • 42
    REDWOOD TRUSTEES LTD
    13139454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-24 during the appointment or period of control
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 43
    SAFE HANDS PLANS LIMITED
    08869875 13278422
    Insolvency (Case 1) In administration
    Administration started on 2022-03-23 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 92 - Director → ME
  • 44
    SECURED ASSET FINANCE ENTERPRISE LTD
    - now 11332561
    ILLYRIAN RENEWABLE LENDING LIMITED
    - 2020-04-16 11332561
    112 Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ 2020-06-01
    IIF 46 - Director → ME
  • 45
    SEVEN STARS AMANAH JUSTICE LTD
    16710114
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 46
    SEVEN STARS LEGAL GROUP LTD
    16188156
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    SEVEN STARS LEGAL LIMITED
    14229552
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    SEVEN STARS STRUCTURED SOLUTIONS LTD
    16331299
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    SILK ALTERNATIVE FINANCE LTD
    13179787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2021-02-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    SILK DELTA TRADING LTD
    13815715
    Insolvency (Case 1) In administration
    Administration started on 2026-03-17 during the appointment or period of control
    The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
    In Administration Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    SILK FRENCH PROPERTY LTD
    13677719
    1 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    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
  • 52
    SILK INTERNATIONAL PROPERTY LTD
    14036219
    1-2 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 53
    SILVATHERM ENERGY LTD
    - now 08734427
    SICCATIO ENERGY LTD
    - 2013-10-22 08734427
    Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
    Liquidation Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-01-16
    IIF 60 - Director → ME
  • 54
    SILVER BIOGAS LIMITED
    09370190
    Insolvency (Case 1) In administration
    Administration started on 2018-06-14
    Administration ended on 2020-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-24
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2014-12-30 ~ 2017-06-14
    IIF 85 - Director → ME
  • 55
    SKYEND LTD
    09953440
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    STN ENERGY LIMITED
    08940678
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-06-14
    IIF 61 - Director → ME
  • 57
    TAUNTON LOGS LIMITED
    08386699
    Insolvency (Case 1) In administration
    Administration started on 2018-06-14
    Administration ended on 2020-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-22
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2014-02-11 ~ 2017-06-14
    IIF 71 - Director → ME
  • 58
    TAXXA LLP
    OC375644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2024-09-11 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 59
    TROY LEGAL VENTURES LTD
    16323727
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 60
    VERDANT INVEST LIMITED
    11004403
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    VERDAQUIN LIMITED
    09176704
    Insolvency (Case 1) In administration
    Administration started on 2018-06-14
    Administration ended on 2020-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-22
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2017-06-14
    IIF 94 - Director → ME
  • 62
    WHITE TOP LIMITED
    09132544
    112 Houndsditch, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 65 - Director → ME
  • 63
    WONA LIMITED
    - now 14194288
    RECOMMENDATION APP LTD
    - 2023-03-13 14194288
    HISTORY TRACKER LTD - 2022-11-24
    Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ 2024-02-09
    IIF 47 - 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.