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
Lindley, Richard Malcolm
- British born in November 1953Registered addresses and corresponding companies
Lindley, Richard Malcolm
The Old Vicarage, Badgeworth, Cheltenham, GL51 4UL
IIF 1Yew Bank Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1953
Lindley, Richard Malcolm
Resident in Uk
Registered addresses and corresponding companiesUnit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, GL7 6PY
IIF 1133, Cavendish Square, London, W1G 0PW, England
IIF 12Klaco House, 28-30 St. John's Square, London, EC1M 4DN
IIF 132 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
IIF 14 IIF 15 IIF 16 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 37
- British Registered addresses and corresponding companies
Lindley, Richard Malcolm
Yew Bank Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in November 1953
Lindley, Richard Malcolm
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 4224, Castle Gate, Castle Mews, Bedford, MK40 3UT, England
IIF 4324, Castle Mews, Bedford, MK40 3UT, England
IIF 44 IIF 4524, Castle Mews, Bedford, MK40 3UT, United Kingdom
IIF 4624 Castlegate, Castle Mews, Bedford, MK40 3UT, England
IIF 4724, Castlegate, Castle Mews, Bedford, MK40 3UT, United Kingdom
IIF 48Flat 24, Castle Gate, Castle Mews, Bedford, MK40 3UT, England
IIF 49Steeton House, East Street, Leven, Beverley, HU17 5NG, England
IIF 50Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, England
IIF 51Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, United Kingdom
IIF 52Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 53119, Wren Way, Farnborough, Hampshire, GU14 8TA
IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 5521, New Street, London, EC2M 4TP, England
IIF 5671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 57795, Harrow Road, Wembley, London, HA0 2LP, United Kingdom
IIF 58Fielden House, 13 Little College Street, London, SW1P 3SH
IIF 594 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 6028, Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 61 IIF 62The Post House, Adelaide Street, Swansea, SA1 1SB, Wales
IIF 63 IIF 64
- Registered addresses and corresponding companies
Lindley, Richard Malcolm
- British born in November 1953
Lindley, Richard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Lindley, Richard
Resident in England
Registered addresses and corresponding companies21, New Street, London, EC2M 4TP, England
IIF 73
- British born in November 1953
Lindley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 74
- British born in November 1953
Mr Richard Malcolm Lindley
Resident in England
Registered addresses and corresponding companies24 Castle Gate, Castle Mews, Bedford, MK40 3UT, England
IIF 75Flat 24, Castle Gate, Castle Mews, Bedford, MK40 3UT, England
IIF 762, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 77Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, United Kingdom
IIF 78Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 79
- British born in November 1953
Mr Richard Lindley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- British born in November 1953
Mr Richard Malcolm Lindley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
2050 ENERGY MANAGEMENT AND COMPLIANCE SERVICES LIMITED
07435126The Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, NottinghamshireDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedIIF 11 - Director → ME - 2KAYHAN NAZ INVEST PARTNERS LTD - 2022-11-254385, 13701636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-05-18 ~ dissolvedIIF 55 - Director → ME
- 3ASKALEX LIMITED - 2001-08-3112 New Fetter Lane, London, United KingdomDissolved Corporate (26 parents)Officer2002-04-18 ~ 2002-12-04IIF 8 - Director → ME2002-04-18 ~ 2002-12-04IIF 41 - Secretary → ME
- 4CAREGEL LTD - 2020-08-26Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2020-09-12 ~ 2020-11-16IIF 42 - Director → ME
- 5
BRITAIR AIRLINES LTD
13345902128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 70 - Director → ME2021-04-20 ~ nowIIF 66 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 6
TICKETPASS GLOBAL LYNX LTD
- 2023-01-27 11247183GLOBAL LYNX LTD
- 2022-08-12 11247183Steeton House East Street, Leven, Beverley, EnglandActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 7
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19 09338405SESCO SOLAR LTD - 2016-03-1728 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-08-01 ~ 2022-06-18IIF 62 - Director → MEPerson with significant control2016-08-02 ~ 2017-02-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 8COCOON PROJECTS LIMITED - 2015-02-24SESPCO STREET LIGHTING LTD - 2015-02-094385, 09045125: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2015-11-11 ~ 2020-11-12IIF 53 - Director → ME
- 9ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-305 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2006-04-27 ~ 2007-11-30IIF 14 - Director → ME
- 10ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-015 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2006-04-27 ~ 2007-11-30IIF 19 - Director → ME
- 11BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24PEARGROVE LIMITED - 2001-07-265 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2006-04-27 ~ 2007-11-30IIF 22 - Director → ME
- 12BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-045 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-04-27 ~ 2007-11-30IIF 28 - Director → ME
- 13BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10BOWERFORD COULTHURST LIMITED - 1987-08-12GILBERT & COULTHURST LIMITED - 1984-09-285 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2006-04-27 ~ 2007-11-30IIF 35 - Director → ME
- 14BRIDGEMAN FIRTH AND ASSOCIATES LIMITED - 2003-08-18ANDERMORE LIMITED - 1992-07-215 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2006-04-27 ~ 2007-11-30IIF 24 - Director → ME
- 15FIONA PRICE AND PARTNERS LIMITED - 2004-06-11MONEY WORKS LIMITED - 1988-02-01SKYDIVE LIMITED - 1987-11-305 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2006-04-27 ~ 2007-11-30IIF 36 - Director → ME
- 16HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03ABERSONG LIMITED - 1995-05-015 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-04-27 ~ 2007-11-30IIF 33 - Director → ME
- 17GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16VELOCITY 257 LIMITED - 2001-11-155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2005-10-12 ~ 2007-11-30IIF 25 - Director → ME
- 18THE RADNOR GROUP LIMITED - 2003-12-22CLM FINANCIAL SERVICES LIMITED - 1993-12-13LONSDOWN LIMITED - 1989-10-115 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-04-27 ~ 2007-11-30IIF 18 - Director → ME
- 19SOUTHWOOD FINANCIAL MANAGEMENT LIMITED - 2003-05-295 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-04-27 ~ 2007-11-30IIF 26 - Director → ME
- 20SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-255 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-04-27 ~ 2007-11-30IIF 31 - Director → ME
- 21DESTINI MORTGAGES LIMITED - 2002-08-08GREENOAK (SHREWSBURY) LIMITED - 2002-07-16CARDSHINE LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2006-04-27 ~ 2007-11-30IIF 32 - Director → ME
- 22
DIRECT INVEST GLOBAL LIMITED
041302075 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2005-11-25 ~ 2007-11-30IIF 23 - Director → ME - 23
FLYPOP RESERVE CAPITAL LTD
- 2021-11-29 133462544385, 13346254 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-04-20 ~ nowIIF 69 - Director → ME2021-04-20 ~ nowIIF 65 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25128 City Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2021-04-27 ~ nowIIF 71 - Director → ME2021-04-27 ~ nowIIF 67 - Secretary → MEPerson with significant control2021-04-27 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 26Insolvency (Case 1) In administration
Administration started on 2020-03-27
Administration ended on 2023-03-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-28
Commencement of winding up on 2023-03-17LUMEN ENERGY SUPPLY LIMITED - 2013-06-2558 Leman Street, LondonLiquidation Corporate (17 parents)Officer2019-12-09 ~ 2020-03-24IIF 54 - Director → ME - 27
GREEN LED SOLUTIONS LTD
077486242 Adelaide Street, St. Albans, Herts, EnglandDissolved Corporate (3 parents)Officer2011-08-22 ~ 2012-11-01IIF 37 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Due to be dissolved on 2015-12-15SPEEDY LOANS LIMITED
- 2009-05-13 05739051BELAIR FINANCE LIMITED - 2007-05-08C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2009-02-14 ~ 2009-05-28IIF 29 - Director → ME - 30Insolvency (Case 1) Administration order
Administration started on 2003-05-16
Administration discharged on 2007-03-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-30
Commencement of winding up on 2007-03-30
Conclusion of winding up on 2010-04-30
Dissolved on 2014-10-08INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED
- 1996-01-29 01109744Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (12 parents)Officer(before 1992-05-22) ~ 1998-10-31IIF 10 - Director → ME(before 1992-05-22) ~ 1997-12-15IIF 40 - Secretary → ME - 31ISAI REALISATIONS PLC - nowInsolvency (Case 1) Administration order
Administration discharged on 2007-03-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-30
Commencement of winding up on 2007-03-30
Conclusion of winding up on 2016-11-18
Dissolved on 2017-11-10ISA INTERNATIONAL PLC
- 2003-05-29 01925205Insolvency (Case 1) Administration order
Administration started on 2003-05-16INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED
- 1987-07-30 01925205ELDONPOOL LIMITED
- 1985-08-21 01925205Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (27 parents)Officer(before 1992-05-28) ~ 1998-10-31IIF 9 - Director → ME(before 1992-05-28) ~ 1997-12-15IIF 39 - Secretary → ME - 32ISAW REALISATIONS PLC - nowInsolvency (Case 1) Administration order
Administration discharged on 2007-03-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-30
Commencement of winding up on 2007-03-30
Conclusion of winding up on 2012-01-06
Dissolved on 2014-10-08ISA WHOLESALE PLC
- 2003-05-29 01431689Insolvency (Case 1) Administration order
Administration started on 2003-05-16INTERNATIONAL SYSTEMS & APPLICATIONS GROUP LIMITED
- 1996-01-29 01431689Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (14 parents)Officer(before 1992-05-25) ~ 1998-10-31IIF 3 - Director → ME(before 1992-05-25) ~ 1997-12-15IIF 38 - Secretary → ME - 33
ISISCOM LIMITED
0828064424 Castle Gate, Castle Mews, BedfordDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 43 - Director → ME - 34
FINANCIAL ENERGY LIMITED
- 2024-07-18 110173294 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 60 - Director → ME2017-10-17 ~ 2019-03-16IIF 49 - Director → MEPerson with significant control2017-10-17 ~ 2018-04-12IIF 76 - Has significant influence or control → OE - 35
SOLX GLOBAL LTD
- 2020-03-30 122970604385, 12297060: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 36LIQUICO BHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09BRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1998-03-09 ~ 1998-10-31IIF 7 - Director → ME - 37LIQUICO JHCL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2018-01-04JOHN HEATH & CO LIMITED
- 2015-04-28 02456204TODAYHOPE LIMITED - 1990-01-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer1998-03-09 ~ 1998-10-31IIF 5 - Director → ME - 38LIQUICO JHHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28 02508979ATAPCO (U.K.) LIMITED
- 1998-04-06 02508979STEPEARLY LIMITED - 1990-10-16Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1998-03-09 ~ 1998-10-31IIF 2 - Director → ME - 39LIQUICO NGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09NEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer1998-03-09 ~ 1998-10-31IIF 4 - Director → ME - 40LIQUICO VTIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2017-01-18VOW TRADING (IRELAND) LIMITED - 2015-04-28ISA TRADING (IRELAND) LIMITED - 2010-03-11SOURCE SUPPLIES LTD
- 2003-10-10 NI024039Unit 3 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (11 parents)Officer1990-01-10 ~ 1998-10-31IIF 1 - Director → ME - 41
- 42
- 434 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 46 - Director → ME
- 44
NEW STREET DIGITAL LIMITED
0864740521 New Street, LondonDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 48 - Director → ME - 45
- 46
- 47
SESCO LTD
0920013628 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2015-11-11 ~ 2018-09-24IIF 63 - Director → ME - 48CORGI RENEWABLES LIMITED - 2014-12-0328 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (7 parents)Officer2015-09-29 ~ 2018-09-24IIF 64 - Director → ME
- 49
SMILE4HUMANITY UK LTD
13433947128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-02 ~ 2021-06-08IIF 72 - Director → ME2021-06-02 ~ 2021-06-08IIF 68 - Secretary → MEPerson with significant control2021-06-02 ~ 2021-06-08IIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OE - 50
WOT INTERNATIONAL LTD
- 2019-03-27 08803554SESCO OIL SERVICES LIMITED - 2018-09-20BIOALGEX GLOBAL LTD - 2017-12-13COMMUNITY ELECTRICITY COMPANY LTD - 2015-08-12Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (8 parents)Officer2019-03-26 ~ dissolvedIIF 51 - Director → ME - 51
SOLAR2ENERGY LIMITED
07170497Maple House, Bayshill Road, CheltenhamDissolved Corporate (4 parents)Officer2011-02-01 ~ dissolvedIIF 13 - Director → ME - 52
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447163 Herne Hill, LondonDissolved Corporate (4 parents)Officer2012-03-02 ~ 2015-04-17IIF 45 - Director → ME - 53
SUSTAINABLE ECONOMICS LIMITED
077502511 Vincent Square, London, LondonDissolved Corporate (6 parents)Officer2011-11-23 ~ 2012-07-09IIF 12 - Director → ME - 54
SWIFTWATER-TRADE LTD
1415789571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2022-08-10 ~ nowIIF 57 - Director → ME - 55
THE EARTH FOUNDATION CIC
08010674249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-03-28 ~ 2012-08-01IIF 59 - Director → ME - 56
THINC DESTINI ASSURED LIMITED
- 2007-01-15 03869294DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2007-11-30IIF 20 - Director → ME - 57THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-07-21 ~ 2006-12-01IIF 16 - Director → ME - 58
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2005-08-25 ~ 2007-11-30IIF 30 - Director → ME - 59THINC MANAGEMENT SERVICES LIMITED - nowBLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15 05350956THINC FACILITIES LIMITED - 2005-11-155 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2007-11-30IIF 17 - Director → ME - 60
THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15 04257807DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2007-11-30IIF 34 - Director → ME - 61THINC HOLDINGS LIMITED - 2003-11-125 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2005-11-25 ~ 2007-11-30IIF 15 - Director → ME
- 62GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-305 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2004-06-14 ~ 2007-11-30IIF 27 - Director → ME
- 63
- 64
TICKETPASS GLOBAL LTD
14264476128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 65
TOUCH GREENSQUARES LIMITED
0847640221 New Street, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 56 - Director → ME - 66
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