The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingshott, Michael James

    Related profiles found in government register
  • Kingshott, Michael James
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 1
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 52
  • Kingshott, Michael James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY

      IIF 53

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 54

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 58
  • Kingshott, Michael James
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EN

      IIF 59
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 60

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 61 IIF 62

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 63

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 64 IIF 65

    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 66
  • Kingshott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 67 IIF 68

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 69

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 70

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 71 IIF 72

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 73 IIF 74

    • 1, Lyric Square, London, W6 0NB, England

      IIF 75

    • 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 76

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 77

    • 10 Lower Thames Street, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 78

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 79

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 80 IIF 81 IIF 82

    • 20, Hanover Square, London, W1S 1JY, England

      IIF 83

    • 22, Long Acre, London, WC2E 1LY, United Kingdom

      IIF 84

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 85 IIF 86 IIF 87

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 102

    • Hookwood Farm, Puttenden Road, Shipbourne, Kent, TN11 9QY, Uk

      IIF 103

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 104

    • Hookwood Farm, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9QY

      IIF 105

    • Hookwood Farm, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9QY, United Kingdom

      IIF 106 IIF 107 IIF 108

    • M25 Business Centre Ltd, 121 Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 111

    • Lower Ground Floor, 13-15 Sheet Street, Windsor, Berkshire, SL4 1BN, United Kingdom

      IIF 112
  • Kingschott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 113
  • Kingschott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 114
  • Kingshott, Michael James
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 115
  • Kingshott, Michael James
    British

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 116
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 117 IIF 118

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 119

    • 10 Lower Thames Street, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 120

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 121
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

      IIF 122 IIF 123

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 124

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 125

    • 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 126

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 127

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 128

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 129 IIF 130 IIF 131

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 132

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 133

    • 5, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 134
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 20 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 81 - director → ME
  • 3
    Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 18 - director → ME
  • 4
    AQUANOUGHT LIMITED - 2010-06-25
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 25 - director → ME
  • 5
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 58 - director → ME
  • 6
    14 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 63 - director → ME
  • 7
    AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-02-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 8
    Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ dissolved
    IIF 51 - director → ME
  • 9
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 68 - director → ME
  • 11
    10 4th Floor, Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-11-30 ~ now
    IIF 72 - director → ME
  • 12
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    706,968 GBP2023-12-31
    Officer
    2006-08-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    10 Lower Thames Street, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 15
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Officer
    2008-06-02 ~ now
    IIF 59 - llp-member → ME
  • 16
    1 Paris Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 17
    10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -2,555,560 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PARIS GARDENS OFFICES LIMITED - 2023-09-12
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,616 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 20
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (3 parents)
    Equity (Company account)
    -228,478 GBP2022-12-31
    Officer
    2019-06-12 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 21
    CAR STATION LIMITED - 2020-08-04
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2023-12-31
    Officer
    2006-09-12 ~ now
    IIF 73 - director → ME
  • 22
    10 4th Floor, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 23
    ROSKIN LIMITED - 2008-06-18
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    76,103 GBP2023-12-31
    Officer
    2002-10-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 80 - director → ME
  • 25
    10 Lower Thames Street, 4th Floor, London, England
    Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 79 - director → ME
  • 26
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 103 - director → ME
  • 27
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 108 - director → ME
  • 28
    MEDICENTRE DEVELOPMENTS PLC - 2008-10-07
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 106 - director → ME
  • 29
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 105 - director → ME
  • 30
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 110 - director → ME
  • 31
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 109 - director → ME
  • 32
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 107 - director → ME
  • 33
    The Junction, Station Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,207 GBP2023-12-31
    Officer
    2014-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Iveco House, Station Road, Watford, England
    Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    VAUXHALL VILLAGE LIMITED - 2024-07-25
    10 4th Floor, 10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    2014-08-29 ~ dissolved
    IIF 70 - director → ME
Ceased 82
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-14 ~ 2015-02-12
    IIF 101 - director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 97 - director → ME
  • 3
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 22 - director → ME
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ 2015-04-10
    IIF 57 - director → ME
  • 5
    14 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ 2020-12-07
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 6
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-17 ~ 2002-03-31
    IIF 32 - director → ME
  • 7
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 21 - director → ME
  • 8
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 23 - director → ME
  • 9
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 92 - director → ME
  • 10
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 88 - director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 96 - director → ME
  • 12
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 90 - director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 94 - director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 89 - director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 87 - director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 93 - director → ME
  • 17
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2015-02-12
    IIF 49 - director → ME
  • 18
    Gulliver House, Madeira, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2003-09-29
    IIF 26 - director → ME
  • 19
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC - 2006-04-18
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 2004-08-10
    IIF 4 - director → ME
  • 20
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1994-03-31 ~ 2002-03-31
    IIF 37 - director → ME
  • 21
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-04-20
    IIF 27 - director → ME
  • 22
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-14 ~ 2002-12-23
    IIF 36 - director → ME
  • 23
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    1995-02-28 ~ 2002-03-31
    IIF 29 - director → ME
  • 24
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,165,840 GBP2023-12-31
    Officer
    1997-03-17 ~ 2002-03-31
    IIF 9 - director → ME
  • 25
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    706,968 GBP2023-12-31
    Officer
    2005-03-01 ~ 2006-08-21
    IIF 116 - secretary → ME
  • 26
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2015-02-12
    IIF 64 - director → ME
  • 27
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    1999-06-09 ~ 2002-03-31
    IIF 44 - director → ME
  • 28
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-20 ~ 2002-03-31
    IIF 42 - director → ME
  • 29
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1997-03-20 ~ 2002-03-31
    IIF 10 - director → ME
  • 30
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-02-12
    IIF 100 - director → ME
  • 31
    SPEED 7682 LIMITED - 1999-06-25
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-15 ~ 2002-03-31
    IIF 33 - director → ME
  • 32
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 6 - director → ME
  • 33
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 45 - director → ME
  • 34
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 34 - director → ME
  • 35
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 30 - director → ME
  • 36
    TRAILER LINE SERVICES LIMITED - 1996-09-27
    PHASEGLOBE LIMITED - 1983-09-26
    380a New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -75,582 GBP2023-06-30
    Officer
    ~ 1995-05-10
    IIF 47 - director → ME
  • 37
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ 2015-02-12
    IIF 53 - director → ME
  • 38
    CAR STATION LIMITED - 2020-08-04
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 125 - Ownership of shares – 75% or more → OE
  • 39
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 3 - director → ME
  • 40
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 38 - director → ME
  • 41
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-01-07 ~ 2015-02-12
    IIF 65 - director → ME
  • 42
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2015-02-12
    IIF 48 - director → ME
  • 43
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-12
    IIF 84 - director → ME
  • 44
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 99 - director → ME
  • 45
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2015-02-12
    IIF 83 - director → ME
  • 46
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2015-02-12
    IIF 85 - director → ME
  • 47
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2015-02-12
    IIF 113 - director → ME
  • 48
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-04-10
    IIF 104 - director → ME
  • 49
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-02-12
    IIF 86 - director → ME
  • 50
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2004-08-26 ~ 2015-02-12
    IIF 91 - director → ME
  • 51
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-26 ~ 2015-04-10
    IIF 75 - director → ME
  • 52
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 114 - director → ME
  • 53
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2015-02-12
    IIF 41 - director → ME
  • 54
    1 Burwood Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-02 ~ 2015-02-12
    IIF 35 - director → ME
  • 55
    Third Floor St George's House, St George's Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    2013-04-15 ~ 2014-04-02
    IIF 112 - director → ME
  • 56
    Bourne Financial Limited, 30 Crown Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-05 ~ 2012-09-04
    IIF 50 - director → ME
  • 57
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ 2015-02-12
    IIF 54 - director → ME
  • 58
    MAKEGROVE LIMITED - 2001-01-25
    Salisbury House, Station Road, Cambridge
    Dissolved corporate
    Officer
    2002-04-04 ~ 2007-07-18
    IIF 15 - director → ME
  • 59
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2015-02-12
    IIF 115 - director → ME
  • 60
    10 Lower Thames Street, 10 Lower Thames Street, London, England
    Corporate (1 parent)
    Officer
    2020-10-09 ~ 2024-01-31
    IIF 82 - director → ME
    Person with significant control
    2020-10-09 ~ 2024-01-31
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 61
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2002-03-31
    IIF 28 - director → ME
  • 62
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 8 - director → ME
  • 63
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    ~ 2002-03-31
    IIF 5 - director → ME
  • 64
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2002-03-31
    IIF 17 - director → ME
  • 65
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    1996-10-04 ~ 2002-03-31
    IIF 12 - director → ME
  • 66
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Corporate (2 parents)
    Officer
    1996-05-31 ~ 1997-05-22
    IIF 52 - director → ME
  • 67
    THE OUTWARD BOUND TRUST - 2009-04-01
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2023-11-30
    Officer
    1995-05-12 ~ 1997-05-22
    IIF 2 - director → ME
  • 68
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2015-02-12
    IIF 56 - director → ME
  • 69
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ 2015-02-12
    IIF 55 - director → ME
  • 70
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-09-02
    IIF 39 - director → ME
  • 71
    MAWLAW 18 LIMITED - 1991-11-21
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    ~ 2000-09-12
    IIF 46 - director → ME
  • 72
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-08-10 ~ 2000-09-12
    IIF 40 - director → ME
  • 73
    JACOBS & PARTNERS LIMITED - 2007-05-18
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    Tower Bridge House, St. Katharine's Way, London, England
    Corporate (3 parents)
    Officer
    1995-10-31 ~ 1996-06-07
    IIF 11 - director → ME
  • 74
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1993-03-15 ~ 1994-11-07
    IIF 14 - director → ME
  • 75
    Brazennose House, Lincoln Square, Manchester
    Corporate (3 parents)
    Officer
    1997-01-10 ~ 1997-01-29
    IIF 13 - director → ME
  • 76
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Corporate (5 parents)
    Officer
    1998-01-02 ~ 2003-09-29
    IIF 7 - director → ME
  • 77
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 31 - director → ME
  • 78
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    13 Woodstock Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2000-09-12
    IIF 43 - director → ME
  • 79
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2006-05-11 ~ 2015-02-12
    IIF 98 - director → ME
  • 80
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    ~ 1997-07-31
    IIF 16 - director → ME
  • 81
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2015-04-10
    IIF 95 - director → ME
  • 82
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD - 2016-03-14
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved corporate (3 parents)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    2014-11-20 ~ 2016-02-05
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.