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
Individuals in focus
Elphick, Ian Richard
- British Registered addresses and corresponding companies
Elphick, Ian Richard
- British accountantRegistered addresses and corresponding companies
Elphick, Ian Richard
- British finance directorRegistered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 23
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 2413, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 25 IIF 26The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 27The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 28The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 33
- British Registered addresses and corresponding companies
Elphick, Ian
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 36
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 37The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 38 IIF 39 IIF 40 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 43 IIF 44The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 49The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 50 IIF 51 IIF 52 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 5913 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 60The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 61Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 62
- British accountant born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 63 IIF 64 IIF 65 (more)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 72The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 73The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 74The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 75 IIF 7613 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 77
- British company director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 99
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 100
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 101
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 102The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 103 IIF 104 IIF 105 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 108 IIF 109 IIF 110The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 125The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 126 IIF 127Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 128The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)-66,406 GBP2025-03-31Officer2025-01-27 ~ nowIIF 49 - Director → ME
- 213 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 69 - Director → ME2007-07-27 ~ dissolvedIIF 18 - Secretary → ME
- 3ATHENA FINANCE LIMITED - 2013-02-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2011-03-21 ~ dissolvedIIF 35 - Secretary → ME
- 4The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-62,145 GBP2018-12-31Officer2018-02-01 ~ dissolvedIIF 82 - Director → ME
- 513 The Avenue, Aylesford, KentActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2025-01-27 ~ nowIIF 60 - Director → ME
- 6BECO LEASE LIMITED - 2013-06-06The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2014-01-01 ~ dissolvedIIF 71 - Director → ME2010-11-11 ~ dissolvedIIF 25 - Secretary → ME
- 7The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)-2,422 GBP2025-01-31Officer2015-01-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 8The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)-12,966 GBP2024-12-31Officer2024-02-06 ~ nowIIF 58 - Director → ME
- 9The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-319,966 GBP2023-12-31Officer2022-03-01 ~ nowIIF 56 - Director → ME
- 10TE3 LIMITED - 2021-04-27The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 11
COMSEC PRODUCTS LIMITED
- nowTELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Equity (Company account)-62,129 GBP2024-12-31Officer2025-01-27 ~ nowIIF 39 - Director → ME - 12The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)246 GBP2024-12-31Officer2025-01-27 ~ nowIIF 38 - Director → ME
- 13
ELPHICK THOMPSON LIMITED
Other registered number: 07592864The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200,331 GBP2020-11-30Officer2017-10-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 15BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)149,864 GBP2024-12-31Officer2018-10-22 ~ nowIIF 61 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 16
F.I.R. (FS) LIMITED
- nowF.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (1 parent)Equity (Company account)97,181 GBP2024-12-31Officer2013-06-03 ~ nowIIF 37 - Director → ME2006-06-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 17The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-199,458 GBP2024-12-31Officer2022-03-01 ~ nowIIF 52 - Director → ME
- 18The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 19The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 20The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)-5,368 GBP2024-12-31Officer2025-01-27 ~ nowIIF 50 - Director → ME
- 21The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 96 - Director → ME
- 22The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 23The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)935 GBP2024-03-31Officer2023-07-27 ~ nowIIF 59 - Director → ME
- 24The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)7,225 GBP2024-03-31Officer2021-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 2513 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 100 - Secretary → ME
- 261st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 64 - Director → ME2007-09-17 ~ dissolvedIIF 17 - Secretary → ME
- 27The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)-116,505 GBP2024-12-31Officer2022-09-27 ~ nowIIF 54 - Director → ME
- 28TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,722 GBP2015-12-31Officer2014-09-24 ~ dissolvedIIF 32 - Secretary → ME
- 29INTERSOLD LIMITED - 2025-02-05The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-238,389 GBP2024-12-31Officer2025-01-27 ~ nowIIF 42 - Director → ME
- 30The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer2011-11-04 ~ nowIIF 46 - Director → ME
- 31The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2018-06-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 32The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2017-11-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 33
PARFIGROUP UK LIMITED
Other registered number: 11179343The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 27 offsprings)Equity (Company account)85,497 GBP2024-12-31Officer2017-08-01 ~ nowIIF 45 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PARFIGROUP UK SERVICES LIMITED
Other registered number: 10893462The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 3513 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 97 - Director → ME
- 36Teapot Lane, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2019-12-31Officer2006-08-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 37REGAL STAKE MANAGEMENT LIMITED - 2006-09-0613 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 77 - Director → ME
- 38THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)23,570 GBP2024-06-30Officer2018-03-21 ~ nowIIF 55 - Director → ME
- 39The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)-113,604 GBP2024-12-31Officer2014-11-11 ~ nowIIF 48 - Director → ME2013-10-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 40The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-84,817 GBP2024-12-31Officer2025-01-27 ~ nowIIF 51 - Director → ME
- 41STARPOINT TRAVEL LIMITED - 2000-11-29Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2000-01-10 ~ dissolvedIIF 12 - Secretary → ME
- 42The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 43The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 44The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 45The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 46The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2017-02-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 47TEMPUSXTRA LIMITED - 2014-08-181 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Equity (Company account)30,000 GBP2021-01-31Officer2012-11-01 ~ dissolvedIIF 24 - Secretary → ME
- 48The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-855 GBP2024-03-31Officer2011-08-04 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
THOMPSON ELPHICK LIMITED
Other registered number: 08084595The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)13,057 GBP2024-05-31Officer2011-04-05 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 50The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 43 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 51Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (4 parents)Equity (Company account)20,203 GBP2017-09-30Officer2007-07-10 ~ dissolvedIIF 11 - Secretary → ME
- 52The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-9,235 GBP2024-12-31Officer2025-01-27 ~ nowIIF 57 - Director → ME
- 53Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (9 parents)Officer2024-03-23 ~ nowIIF 62 - Director → ME
Ceased
38
- 1The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)-66,406 GBP2025-03-31Officer2011-01-30 ~ 2018-08-16IIF 34 - Secretary → ME
- 2Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-12IIF 73 - Director → ME2013-11-19 ~ 2015-09-01IIF 30 - Secretary → ME
- 313 The Avenue, Aylesford, KentActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2006-08-03 ~ 2018-08-16IIF 5 - Secretary → ME
- 459 Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer2005-08-22 ~ 2007-11-28IIF 13 - Secretary → ME
- 5The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)246 GBP2024-12-31Officer2006-12-06 ~ 2018-08-16IIF 10 - Secretary → ME
- 613 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2007-07-10 ~ 2022-11-07IIF 3 - Secretary → ME
- 7
ELPHICK THOMPSON LIMITED
Other registered number: 07592864The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200,331 GBP2020-11-30Officer2012-05-25 ~ 2016-08-02IIF 94 - Director → ME - 8BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)149,864 GBP2024-12-31Officer2017-02-27 ~ 2018-08-16IIF 33 - Secretary → ME
- 9TE1 LIMITED - 2017-05-04The Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2017-02-28 ~ 2017-02-28IIF 87 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 10The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Equity (Company account)50,218 GBP2024-12-31Officer2020-07-01 ~ 2020-08-01IIF 74 - Director → ME
- 11
F LACEY SERVICES LIMITED
- nowTE4 LIMITED - 2019-06-25The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2021-02-28Officer2017-02-28 ~ 2019-06-21IIF 86 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 124 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)459 GBP2021-03-31Officer2008-06-03 ~ 2023-03-31IIF 4 - Secretary → ME
- 13Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (1 parent)Officer2008-02-12 ~ 2008-07-29IIF 1 - Secretary → ME
- 14C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)-203,261 GBP2024-12-31Officer2007-04-19 ~ 2018-08-16IIF 6 - Secretary → ME
- 15ADVANCED TEC LIMITED - 2008-04-1425 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-07-03IIF 16 - Secretary → ME
- 1613 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2000-05-16 ~ 2011-04-30IIF 99 - Director → ME2000-05-16 ~ 2011-04-30IIF 23 - Secretary → ME
- 17The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Current Assets (Company account)4,658 GBP2021-12-31Officer2003-05-01 ~ 2014-04-30IIF 20 - Secretary → ME
- 18The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)90,992 GBP2024-02-29Officer2008-02-14 ~ 2014-06-18IIF 67 - Director → ME
- 19
I V L NETWORKS LIMITED
- nowTELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 68 - Director → ME - 20
INDEX CONSULTING LIMITED
- nowCAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)2,678 GBP2018-01-31Officer2005-08-22 ~ 2016-01-01IIF 14 - Secretary → ME - 21The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)935 GBP2024-03-31Officer2016-03-11 ~ 2023-02-01IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 126 - Has significant influence or control → OE
- 22The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)7,225 GBP2024-03-31Officer2007-07-10 ~ 2010-12-31IIF 9 - Secretary → ME
- 23THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17KBCC LIMITED - 2009-02-10Related registration: 07313773Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (2 parents)Officer2008-12-31 ~ 2010-01-01IIF 66 - Director → ME2014-11-01 ~ 2015-09-01IIF 29 - Secretary → ME
- 24
KBCC LIMITED
Other registered number: 0678164413 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer2010-07-14 ~ 2010-07-14IIF 95 - Director → ME - 25Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (1 parent)Officer2011-03-16 ~ 2013-07-30IIF 70 - Director → ME
- 26
LISA HALL AUTHOR LIMITED
- nowTE2 LIMITED - 2017-05-235th Floor 40 Queen Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,285 GBP2024-08-31Officer2017-02-28 ~ 2017-02-28IIF 80 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 27INTERSOLD LIMITED - 2025-02-05The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-238,389 GBP2024-12-31Officer2014-08-08 ~ 2021-09-07IIF 27 - Secretary → ME
- 28Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)475,345 GBP2020-12-31Officer2014-11-07 ~ 2017-03-31IIF 98 - Director → ME2017-05-03 ~ 2017-06-05IIF 31 - Secretary → ME
- 2913 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer2006-08-29 ~ 2009-10-01IIF 7 - Secretary → ME
- 30REGAL STAKE MANAGEMENT LIMITED - 2006-09-0613 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2004-05-19 ~ 2008-07-11IIF 65 - Director → ME
- 31The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2017-06-26 ~ 2017-07-31IIF 81 - Director → ME
- 32
SC SERVICES DEVELOPMENTS LIMITED
Other registered number: 11236464Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (4 parents)Officer2008-02-14 ~ 2009-10-01IIF 15 - Secretary → ME - 33
SC SERVICES LIMITED
- nowSPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)Officer2005-08-15 ~ 2015-01-01IIF 8 - Secretary → ME - 34PRESCIENT BRAVURA LIMITED - 2019-03-28The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)62,505 GBP2021-03-31Officer2018-03-16 ~ 2019-03-29IIF 76 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 35The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)319 GBP2024-06-30Officer2008-06-11 ~ 2025-06-01IIF 2 - Secretary → ME
- 367 Howick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)16,651 GBP2024-06-30Officer2007-08-01 ~ 2022-02-01IIF 22 - Secretary → ME
- 37
UGS (HARROGATE) LIMITED
- nowCYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (2 parents, 1 offspring)Equity (Company account)1,411,987 GBP2024-09-30Officer2007-07-10 ~ 2010-12-31IIF 19 - Secretary → ME - 38ORION GROUP S.A. LIMITED - 2022-02-17Related registration: 14034658Berkeley Square House, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-270,122 GBP2023-12-31Officer2016-02-17 ~ 2018-08-15IIF 26 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.