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
Individuals in focus
Matthews, Peter Charles
- British born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
IIF 21
- British chartered certified accountant born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1956
Matthews, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies27, Park Lane, Cleethorpes, N. E. Lincolnshire, DN35 0PB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 8027 Park Lane, Cleethorpres, N E Lincolnshire, DN35 0PB, United Kingdom
IIF 81 IIF 8228 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
IIF 83 IIF 848th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 85 IIF 86 IIF 87
- British born in July 1956
Mr Peter Charles Matthews
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Peter Charles
- British certified accountantRegistered addresses and corresponding companies
Matthews, Peter Charles
27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
IIF 101
- British chartered certified accountantRegistered addresses and corresponding companies
Matthews, Peter Charles
28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Matthews, Peter Charles
28, Dudley Street, Grimsby, N. E. Lincolnshire, DN31 2AB, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
94
- 128 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 37 - Director → ME
- 2Springfield House, 1b Fincham End Drive, Crowthorne, BerkshireDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-09-02IIF 69 - Director → ME
- 328 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 39 - Director → ME
- 428 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 75 - Director → ME
- 528 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 54 - Director → ME
- 628 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (2 parents)Officer2013-11-15 ~ 2024-05-30IIF 86 - Director → ME
- 728 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 52 - Director → ME
- 828 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 33 - Director → ME
- 928 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 44 - Director → ME
- 1028 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 74 - Director → ME
- 1128 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 51 - Director → ME
- 12Springfield House, 1b Fincham End Drive, Crowthorne, BerkshireDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-09-01IIF 42 - Director → ME
- 1328 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 70 - Director → ME
- 1428 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 58 - Director → ME
- 1528 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 53 - Director → ME
- 1628 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 38 - Director → ME
- 1728 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 50 - Director → ME
- 1828 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 45 - Director → ME
- 1928 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 43 - Director → ME
- 2028 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 26 - Director → ME
- 2128 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 55 - Director → ME
- 2228 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 62 - Director → ME
- 2328 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 63 - Director → ME
- 2428 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 71 - Director → ME
- 2528 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 46 - Director → ME
- 2628 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 67 - Director → ME
- 2728 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 77 - Director → ME
- 2828 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 64 - Director → ME
- 2928 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 40 - Director → ME
- 30C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer2013-12-13 ~ 2014-12-28IIF 6 - Director → ME
- 3128 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 32 - Director → ME
- 3228 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 68 - Director → ME
- 3328 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 56 - Director → ME
- 3428 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 49 - Director → ME
- 3528 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 30 - Director → ME
- 3628 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 27 - Director → ME
- 37
A. H. ALLEN CONSULTING LIMITED
066390416 Waterside House Martime Business Park, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 99 - Secretary → ME - 38
A.H. ALLEN LIMITED
048073172 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (17 parents)Officer2005-02-01 ~ 2011-04-01IIF 100 - Secretary → ME - 39
ACCOUNTANT-C LIMITED
08654130C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-08-16 ~ 2024-05-30IIF 1 - Director → ME - 40
AVENTADOR CONSULTANCY LIMITED
08745987C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ 2024-05-30IIF 25 - Director → ME - 41BADGER INTERNATIONAL LIMITED - nowMAD ABOUT FISHING LIMITED - 2006-06-02
BADGER INTERNATIONAL LIMITED
- 2006-04-25 03991477BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29BADGER CLASSICS LIMITED - 2000-12-12Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, GrimsbyDissolved Corporate (11 parents)Officer2002-03-29 ~ 2003-02-18IIF 98 - Secretary → ME - 42C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ 2023-08-10IIF 47 - Director → ME
- 43
BERLINETTA CONSULTANCY LIMITED
0876199827 Park Lane, Cleethorpes, North East Lincolnshire, EnglandActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4428 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 36 - Director → ME
- 45
BLACK PHANTOM CONSULTING LIMITED
0930627928 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 81 - Director → ME - 46
BLACK PHANTOM CONSULTANCY LIMITED
- 2016-08-15 0831303428 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 48 - Director → ME - 47
BRAKE PROPERTIES LIMITED
08715183167 Park Street, Fiveways Business Centre, Cleethorpes, Lincolnshire, EnglandActive Corporate (3 parents)Officer2018-05-04 ~ 2018-10-31IIF 23 - Director → ME - 48
CASH & CURRY LIMITED
0832984428 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 66 - Director → ME - 49COLEMAN BUILD LIMITED - now
COLEMAN BUILDS LIMITED
- 2002-12-18 0460624225 Pinfold Lane, Stallingborough, North East LincolnshireDissolved Corporate (4 parents)Officer2002-12-02 ~ 2002-12-09IIF 13 - Director → ME - 50C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ 2024-05-30IIF 57 - Director → ME
- 51CRH COMMUNICATIONS LIMITED - nowC/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer2013-12-13 ~ 2014-09-02IIF 2 - Director → ME
- 52
CUTTING EDGE TAX SOLUTIONS LIMITED
0821751428 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (4 parents)Officer2012-09-17 ~ dissolvedIIF 29 - Director → ME - 53
CW WONG SERVICES LIMITED
09410470C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ 2024-05-30IIF 11 - Director → ME - 54
DELI-DELIGHTS LIMITED
0694493428 Dudley Street, Grimsby, N. E. Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 94 - Secretary → ME - 55
EVENTS & BEYOND LIMITED
0835585628 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 28 - Director → ME - 56DARELOOK LIMITED - 1996-04-29C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonIn Administration Corporate (47 parents, 1 offspring)Officer2013-07-29 ~ 2014-07-08IIF 5 - Director → ME
- 57
GOLFS ULTIMATE CHALLENGES LIMITED
0874599828 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 59 - Director → ME - 58
GRIMSBY LEASEHOLDING LIMITED
07132873Cyden Homes Limited Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United KingdomActive Corporate (2 parents)Officer2010-01-22 ~ 2025-10-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 59C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ 2024-05-30IIF 60 - Director → ME
- 60
JUST PAPERWORK LIMITED
08746736Alexandra Dock Business Centre, Fisherman Wharf, GrimsbyDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 73 - Director → ME - 61
K & I SITE SERVICES LIMITED
04200167Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (8 parents)Officer2001-04-13 ~ 2002-04-19IIF 21 - Director → ME2002-02-27 ~ 2016-04-13IIF 95 - Secretary → ME - 62
LINCOLN ROUTE LIMITED
0821753428 Dudley Street, Grimsby, N E Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 35 - Director → ME - 63
LITTLEFIELD CONSULTANCY LIMITED
09818058Burlington House, 28 Dudley Street, Grimsby, N E Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
M K MAINTENANCE & FACILITIES LIMITED
09743910The Bungalow, School Dell, West Ashling, West Sussex, EnglandDissolved Corporate (3 parents)Officer2015-08-21 ~ 2016-09-29IIF 82 - Director → ME - 65
MAINTENANCE & BEYOND LIMITED
08746766C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ 2024-05-30IIF 79 - Director → ME - 66MANATEC LIMITED - nowMANATEC DEVELOPMENTS LIMITED - 2007-11-07
CERTACC ESTATES (NO. 1) LIMITED
- 2000-02-29 02561964Alexandra Dock Business Centre, Fisherman's Wharf, GrimsbyDissolved Corporate (9 parents)Officer(before 1991-11-23) ~ 1999-07-12IIF 16 - Director → ME - 67
NC SITE SERVICES LIMITED
07088422Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, South HumbersideDissolved Corporate (5 parents)Officer2009-11-26 ~ 2024-01-25IIF 103 - Secretary → ME - 68NEWLINCS CONSTRUCTION LIMITED - now
NICOL CONSTRUCTION LIMITED
- 2009-10-08 05807345Burlington House, 28 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (8 parents)Officer2006-05-05 ~ 2006-05-15IIF 7 - Director → ME - 69NEWLINCS SERVICES LIMITED - now
NICOL UK LIMITED
- 2009-10-08 04982125Weaver Wroot 28 Dudley Street, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2003-12-02 ~ 2004-02-16IIF 8 - Director → ME - 7028 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 65 - Director → ME
- 7128 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 72 - Director → ME
- 72
NEXT GENERATION GRAPHICS LTD
08282593Alexandra Dock Business Centre, Fisherman Wharf, GrimsbyDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 20 - Director → ME - 73
NEXT GENERATION INVESTMENTS LIMITED
0832255928 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 41 - Director → ME - 74
NEXT GENERATION LOANS LIMITED
0832262728 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 31 - Director → ME - 75
NEXT GENERATION MANAGEMENT LTD
0849485928 Dudley Street, GrimsbyDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 22 - Director → ME - 76
NEXT GENERATION MOBILE LIMITED
0832988228 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 80 - Director → ME - 77PRO ASPIRE LTD - 2012-06-1328 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer2013-04-10 ~ dissolvedIIF 19 - Director → ME
- 78
NEXT GENERATION TAX LIMITED
0832252828 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 76 - Director → ME - 79
PORT SHIPPING & CHARTERING LTD
- 2011-11-16 0689407828 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedIIF 97 - Secretary → ME - 80
NICOL SUPPORT SERVICES LIMITED
04963916Weaver Wroot, 28 Dudley Street, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2003-11-14 ~ dissolvedIIF 9 - Director → ME - 81
PEACEFIELD PROPERTIES LIMITED
06319711Unit 15 Nickerson Way, Holton Le Clay, Grimsby, N E Lincolnshire, EnglandActive Corporate (3 parents)Officer2008-09-10 ~ nowIIF 96 - Secretary → ME - 8228 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ dissolvedIIF 83 - Director → ME
- 83
PRODUCTS OF INTEGRITY LTD
0796389728 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (2 parents)Officer2014-03-28 ~ dissolvedIIF 18 - Director → ME - 84C W WONG MANAGEMENT LIMITED - 2015-07-28C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ 2024-05-30IIF 12 - Director → ME
- 85
SOUTH BAY PROPERTIES LIMITED
04986635C/o Stem Accountants Limited, Office 1, The Hive, St. James Square, Grimsby, North East Lincolnshire, United KingdomActive Corporate (6 parents)Officer2004-02-13 ~ 2007-02-21IIF 17 - Director → ME - 86
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-02-04 ~ 2013-12-12IIF 34 - Director → ME - 87
THE SELF-ASSESSMENT HELP CENTRE LIMITED
033029555 Town Hall Street, Grimsby, EnglandDissolved Corporate (7 parents)Officer1997-01-16 ~ 2007-03-30IIF 15 - Director → ME1997-01-16 ~ 2007-03-23IIF 101 - Secretary → ME - 88
SWINDON TOWN FOOTBALL CLUB (2013) LIMITED
- 2013-05-01 0851232428 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 78 - Director → ME - 8928 Dudley Street, Grimsby, N. E. Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 90117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United KingdomActive Corporate (8 parents)Officer2018-03-07 ~ 2024-05-31IIF 24 - Director → MEPerson with significant control2018-03-07 ~ 2021-10-31IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 9127 Park Lane, Cleethorpes, N E Lincolnshire, United KingdomActive Corporate (6 parents)Officer2002-09-04 ~ nowIIF 10 - Director → ME2006-09-18 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
WHITE GHOST CONSULTANCY LIMITED
- 2016-10-19 0860205828 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 61 - Director → ME - 93
XEINADIN GROUP LIMITED
113544088th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (20 parents, 136 offsprings)Officer2019-02-13 ~ 2021-06-15IIF 87 - Director → ME - 94
XEINADIN UK PROFESSIONAL SERVICES LIMITED
113582138th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (19 parents, 108 offsprings)Officer2020-01-21 ~ 2021-06-15IIF 85 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.