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

Mr Mark Oxley

child relation
Offspring entities and appointments
Active 11
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 95 - director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 118 - director → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 123 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 88 - director → ME
  • 5
    70 Huddersfield Road, Holmfirth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 218 - director → ME
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 108 - director → ME
  • 7
    100 Hull Road, York, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 214 - director → ME
  • 8
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 16 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 147 - director → ME
  • 10
    1 Moulton Close, Chaddlewood Plymouth, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,492 GBP2023-03-31
    Officer
    2007-07-09 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 60 - director → ME
Ceased 173
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-22 ~ 2014-01-02
    IIF 199 - director → ME
  • 2
    BULLDOG LEGAL SERVICES LIMITED - 2017-10-24
    4385, 07776009: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ 2015-09-09
    IIF 209 - director → ME
  • 3
    6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -116,710 GBP2024-03-31
    Officer
    2012-08-14 ~ 2013-03-07
    IIF 124 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-06-19 ~ 2016-07-24
    IIF 151 - director → ME
  • 5
    1-6 Pickford St, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ 2015-10-21
    IIF 170 - director → ME
  • 6
    Pendown Business Park, Penhallow, Truro, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-10 ~ 2016-09-09
    IIF 86 - director → ME
  • 7
    8 Sumner Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,797 GBP2024-04-30
    Officer
    2013-01-13 ~ 2014-05-13
    IIF 186 - director → ME
    2011-01-13 ~ 2013-01-13
    IIF 145 - director → ME
  • 8
    APPOSITE TECHNOLOGY PARTNERS PLC - 2019-06-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    558,268 GBP2024-06-30
    Officer
    2012-02-02 ~ 2012-02-23
    IIF 142 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2011-07-25 ~ 2016-08-27
    IIF 131 - director → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-05-09 ~ 2013-05-11
    IIF 80 - director → ME
    2010-04-23 ~ 2012-05-09
    IIF 105 - director → ME
  • 11
    PORTAPLAY LIMITED - 2017-08-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ 2016-05-10
    IIF 134 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-06 ~ 2016-06-06
    IIF 194 - director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 137 - director → ME
    2010-06-03 ~ 2011-07-05
    IIF 122 - director → ME
  • 14
    AVIATION ART LIMITED - 2012-11-26
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-13 ~ 2012-11-16
    IIF 120 - director → ME
  • 15
    TBPG ONE LIMITED - 2013-10-25
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2010-09-20 ~ 2013-10-25
    IIF 33 - director → ME
  • 16
    BAZAAR MEDIA LIMITED - 2015-04-23
    Asl Partners, Ferrari House 2nd Floor, 102 College Road, Harrow On The Hill, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ 2014-12-28
    IIF 197 - director → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ 2016-06-09
    IIF 93 - director → ME
  • 18
    GOLF IMAGE LTD - 2015-01-20
    Oak Tree House, 14 Main Road, Bramfield, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-13 ~ 2016-03-29
    IIF 53 - director → ME
  • 19
    Unit 15 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -9,330 GBP2023-08-31
    Officer
    2010-08-03 ~ 2012-05-14
    IIF 2 - director → ME
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-17 ~ 2012-06-10
    IIF 83 - director → ME
  • 21
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate
    Officer
    2010-05-17 ~ 2016-05-12
    IIF 104 - director → ME
  • 22
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate
    Officer
    2010-05-17 ~ 2016-05-12
    IIF 63 - director → ME
  • 23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-08-09 ~ 2012-09-10
    IIF 109 - director → ME
  • 24
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-08-25 ~ 2012-09-25
    IIF 187 - director → ME
  • 25
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2012-01-24 ~ 2016-02-05
    IIF 193 - director → ME
  • 26
    99 Trundleys Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ 2011-06-23
    IIF 140 - director → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2011-02-25 ~ 2015-04-02
    IIF 185 - director → ME
  • 28
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2016-01-29
    IIF 41 - director → ME
    2012-01-25 ~ 2015-02-27
    IIF 207 - director → ME
  • 29
    CAMERON CONFECTIONS LTD - 2011-09-05
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-09-05 ~ 2011-09-06
    IIF 179 - director → ME
  • 30
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2015-03-15 ~ 2016-03-20
    IIF 36 - director → ME
    2013-02-11 ~ 2015-03-15
    IIF 162 - director → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-04-02
    IIF 111 - director → ME
  • 32
    5 Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-14 ~ 2012-06-15
    IIF 35 - director → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-08-05 ~ 2012-09-07
    IIF 115 - director → ME
  • 34
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-04-13 ~ 2012-05-16
    IIF 182 - director → ME
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2011-09-26 ~ 2014-09-28
    IIF 77 - director → ME
    2010-09-02 ~ 2011-09-26
    IIF 48 - director → ME
  • 36
    22 Lavender Walk, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-14 ~ 2013-10-07
    IIF 149 - director → ME
  • 37
    44 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-08-03
    IIF 212 - director → ME
  • 38
    EXCELERATE SOLUTIONS LIMITED - 2014-05-23
    Office 9, Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-24 ~ 2016-05-23
    IIF 44 - director → ME
  • 39
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ 2014-08-12
    IIF 99 - director → ME
  • 40
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,259,167 GBP2023-03-31
    Officer
    2010-07-21 ~ 2011-08-06
    IIF 85 - director → ME
  • 41
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-03-16 ~ 2013-03-16
    IIF 72 - director → ME
    2011-03-16 ~ 2012-03-16
    IIF 59 - director → ME
    2010-04-08 ~ 2011-03-16
    IIF 38 - director → ME
  • 42
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-07-13 ~ 2014-08-18
    IIF 152 - director → ME
  • 43
    Bentley House 9 The Haven, Walkington, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-09-14
    IIF 17 - director → ME
  • 44
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-07-06
    IIF 31 - director → ME
  • 45
    Unit A, Munnings Court Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,250 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-04-24
    IIF 28 - director → ME
  • 46
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ 2016-06-17
    IIF 183 - director → ME
  • 47
    Gkw Merton Bank Road, Merton Bank, St. Helens, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-06-16 ~ 2011-06-12
    IIF 89 - director → ME
  • 48
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-07 ~ 2013-08-02
    IIF 43 - director → ME
  • 49
    MERLIN RADIO LTD - 2015-08-12
    142-148 Main Road, Sidcup, Kent
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,284,016 GBP2016-04-30
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 84 - director → ME
  • 50
    ESTRA LTD
    - now
    TOUCHBUDDY LIMITED - 2012-08-15
    Estra Ltd Kemp House, 152, City Road, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-01 ~ 2012-08-14
    IIF 69 - director → ME
  • 51
    QUOTIENT COMMODITIES TRADING LIMITED - 2019-02-14
    10 Parchment Street, Winchester, Hampshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2011-01-14 ~ 2014-01-10
    IIF 136 - director → ME
  • 52
    49 Lynch Road, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-11 ~ 2012-11-05
    IIF 27 - director → ME
  • 53
    Office 56 Millmead Business Centre, Mill Mead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-10-09 ~ 2015-10-10
    IIF 97 - director → ME
    2010-09-15 ~ 2012-10-09
    IIF 96 - director → ME
  • 54
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-07-06 ~ 2016-08-08
    IIF 171 - director → ME
  • 55
    TEACHING EXCELLENCE LTD - 2012-01-19
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-02-02
    IIF 25 - director → ME
    2010-11-12 ~ 2011-12-14
    IIF 112 - director → ME
  • 56
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-20 ~ 2016-05-26
    IIF 37 - director → ME
    2015-05-26 ~ 2016-05-31
    IIF 51 - director → ME
    2010-05-13 ~ 2015-06-20
    IIF 68 - director → ME
  • 57
    Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    75 GBP2022-01-31
    Officer
    2012-01-13 ~ 2016-01-05
    IIF 181 - director → ME
  • 58
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ 2015-10-01
    IIF 21 - director → ME
    2010-08-30 ~ 2015-09-21
    IIF 18 - director → ME
  • 59
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-01-14 ~ 2015-01-07
    IIF 130 - director → ME
  • 60
    AMBISONIC LIMITED - 2018-03-20
    Gamecube,60-66 60-66 The Horsefair, Bristol, Somerset, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2015-09-07
    IIF 107 - director → ME
  • 61
    CENTUM SERVICES LTD - 2018-04-20
    GASKINS CONTRACTING LIMITED - 2018-03-09
    TREEMASONS LIMITED - 2016-11-24
    45 Grosvenor Road, St. Albans, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-11-27
    IIF 203 - director → ME
    2010-10-26 ~ 2012-12-11
    IIF 202 - director → ME
  • 62
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-04-02 ~ 2014-04-12
    IIF 42 - director → ME
    2011-04-03 ~ 2012-04-02
    IIF 49 - director → ME
    2010-09-22 ~ 2011-04-03
    IIF 46 - director → ME
  • 63
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-08-13 ~ 2012-08-03
    IIF 117 - director → ME
  • 64
    A GLOBAL FREIGHT COMPANY LIMITED - 2015-01-05
    NET GLOBAL LIMITED - 2014-05-28
    Cardiff Gate Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-02
    IIF 216 - director → ME
    2010-05-11 ~ 2014-06-02
    IIF 19 - director → ME
  • 65
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-06-10 ~ 2016-06-15
    IIF 81 - director → ME
  • 66
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-09-16 ~ 2012-10-19
    IIF 158 - director → ME
  • 67
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-05-05 ~ 2014-06-16
    IIF 128 - director → ME
  • 68
    10 Garvary Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2011-12-13
    IIF 174 - director → ME
  • 69
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2010-04-25 ~ 2016-05-27
    IIF 70 - director → ME
  • 70
    The Old Rectory, Staithes Road, Preston, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    32,909 GBP2020-06-30
    Officer
    2011-07-09 ~ 2016-07-15
    IIF 15 - director → ME
  • 71
    HUMAFORHEALTH LIMITED - 2020-04-17
    MEDOPAD LTD - 2020-04-16
    13th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents, 4 offsprings)
    Total liabilities (Company account)
    29,750,000 GBP2022-12-31
    Officer
    2011-08-02 ~ 2012-08-01
    IIF 173 - director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-09-12 ~ 2015-09-17
    IIF 57 - director → ME
    2011-08-08 ~ 2015-09-12
    IIF 165 - director → ME
  • 73
    Flat 1 120 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2011-10-21
    IIF 176 - director → ME
  • 74
    IMPERIAL ATLANTIC PLC - 2012-05-04
    DEAC SYTEMS LTD - 2011-10-07
    16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ 2011-10-12
    IIF 5 - director → ME
  • 75
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-23 ~ 2016-07-19
    IIF 76 - director → ME
  • 76
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2016-07-05
    IIF 45 - director → ME
  • 77
    67 Lyon Road, Crowthorne, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ 2011-04-13
    IIF 26 - director → ME
  • 78
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ 2013-05-22
    IIF 190 - director → ME
  • 79
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2012-12-24 ~ 2014-03-10
    IIF 201 - director → ME
  • 80
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2015-12-24
    IIF 139 - director → ME
  • 81
    25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 55 - director → ME
  • 82
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2010-10-29 ~ 2010-11-02
    IIF 146 - director → ME
  • 83
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-08-18 ~ 2012-09-21
    IIF 116 - director → ME
  • 84
    4 Broom Close, Kendal, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-02 ~ 2016-04-02
    IIF 20 - director → ME
  • 85
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ 2015-05-25
    IIF 90 - director → ME
  • 86
    1 Seabank House, Albert Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2012-05-18
    IIF 110 - director → ME
  • 87
    HOSTPRO LTD - 2019-05-24
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2011-02-10 ~ 2014-03-16
    IIF 189 - director → ME
  • 88
    LOCUMS INTRODUCTION SERVICES LTD - 2012-01-19
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2014-02-25 ~ 2016-02-22
    IIF 87 - director → ME
    2012-01-19 ~ 2014-02-25
    IIF 125 - director → ME
  • 89
    27 Molyneux Drive, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ 2011-09-26
    IIF 23 - director → ME
  • 90
    MARINE OPPORTUNITIES LIMITED - 2016-08-03
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ 2016-04-29
    IIF 127 - director → ME
  • 91
    Triump Court, 15 Triumph Court, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    532 GBP2016-04-30
    Officer
    2013-04-11 ~ 2013-05-08
    IIF 132 - director → ME
  • 92
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-26 ~ 2016-04-25
    IIF 154 - director → ME
  • 93
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-06-16 ~ 2012-06-21
    IIF 163 - director → ME
  • 94
    69 Bluemels Drive, Wolston, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,539 GBP2019-01-31
    Officer
    2012-06-29 ~ 2012-08-13
    IIF 143 - director → ME
  • 95
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-01-04 ~ 2012-02-05
    IIF 198 - director → ME
  • 96
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-11-29 ~ 2015-01-02
    IIF 196 - director → ME
  • 97
    6 Burnway, Hornchurch, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,204 GBP2019-08-31
    Officer
    2010-08-06 ~ 2016-08-05
    IIF 66 - director → ME
  • 98
    45 Middle Hillgate, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-15 ~ 2016-01-21
    IIF 157 - director → ME
  • 99
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate
    Officer
    2014-08-18 ~ 2016-07-18
    IIF 40 - director → ME
    2010-07-14 ~ 2014-08-18
    IIF 75 - director → ME
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 1 - Right to appoint or remove directors → OE
  • 100
    Simon Murray & Co, Woburn House, Rock Complex, Yelverton, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2013-06-07
    IIF 213 - director → ME
  • 101
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-20 ~ 2014-06-16
    IIF 58 - director → ME
  • 102
    22 Castle Road, Cowes, Isle Of Wight, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-03-25
    IIF 135 - director → ME
  • 103
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-06-28 ~ 2012-07-30
    IIF 129 - director → ME
  • 104
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-08-12 ~ 2012-09-15
    IIF 206 - director → ME
  • 105
    2 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-05-22
    IIF 159 - director → ME
  • 106
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2016-09-30
    IIF 144 - director → ME
  • 107
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ 2013-08-29
    IIF 177 - director → ME
  • 108
    CHIC CASTLE LIMITED - 2013-10-29
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (6 offsprings)
    Officer
    2011-11-02 ~ 2013-10-29
    IIF 155 - director → ME
  • 109
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-06-25 ~ 2014-07-29
    IIF 65 - director → ME
  • 110
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-25 ~ 2014-07-05
    IIF 74 - director → ME
  • 111
    5 Parsonage Vale, Collingbourne Kingston, Marlborough
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-22 ~ 2012-06-15
    IIF 34 - director → ME
  • 112
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-09-10 ~ 2013-09-05
    IIF 102 - director → ME
  • 113
    'parkdene', Wilton Road, Melton Mowbray, Leics
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ 2010-10-14
    IIF 12 - director → ME
  • 114
    QNIUS LTD
    - now
    VIDIOMATIC LTD - 2014-11-18
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2010-11-11 ~ 2014-11-17
    IIF 29 - director → ME
  • 115
    TBPG TWO LIMITED - 2013-10-28
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2010-09-20 ~ 2013-10-28
    IIF 32 - director → ME
  • 116
    45 Middle Hillgate, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-14 ~ 2016-03-18
    IIF 200 - director → ME
  • 117
    10 Parchment Street, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2011-01-14 ~ 2014-01-10
    IIF 164 - director → ME
  • 118
    4, 123-125 Gloucester Place, Marylebone, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-05-26 ~ 2016-05-26
    IIF 103 - director → ME
    2014-05-27 ~ 2016-05-26
    IIF 52 - director → ME
    2010-04-20 ~ 2014-05-27
    IIF 82 - director → ME
  • 119
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-06-11
    IIF 78 - director → ME
    2010-05-10 ~ 2016-05-26
    IIF 67 - director → ME
  • 120
    Suite 303 19 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ 2010-11-16
    IIF 73 - director → ME
  • 121
    REPC SOLUTIONS LTD - 2011-03-23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2011-03-15 ~ 2015-04-17
    IIF 160 - director → ME
  • 122
    REALLY USEFUL IDEAS LIMITED - 2011-04-28
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ 2011-04-28
    IIF 30 - director → ME
  • 123
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-08-22 ~ 2012-08-23
    IIF 195 - director → ME
    2010-07-21 ~ 2011-08-22
    IIF 153 - director → ME
  • 124
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-10-04 ~ 2012-11-04
    IIF 121 - director → ME
  • 125
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2016-03-28
    IIF 161 - director → ME
  • 126
    16 Cannis Road, St Austell, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-05-31
    IIF 211 - director → ME
  • 127
    15 Highfield Rd, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ 2015-05-13
    IIF 22 - director → ME
  • 128
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate
    Officer
    2010-09-06 ~ 2015-09-07
    IIF 4 - director → ME
  • 129
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2012-11-26 ~ 2014-01-02
    IIF 192 - director → ME
  • 130
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-20 ~ 2014-06-16
    IIF 94 - director → ME
  • 131
    SHEPHERDMYERS LTD - 2005-05-18
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-10-07
    IIF 98 - director → ME
  • 132
    28 Diban Avenue, Elm Park, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2011-03-11
    IIF 50 - director → ME
  • 133
    A. D. ANTIQUES LIMITED - 2016-01-20
    PRECISE PLUMBING AND HEATING LIMITED - 2011-04-21
    Cherry Orchard, Back Lane, Chipping Campden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    314,001 GBP2024-05-31
    Officer
    2010-04-07 ~ 2011-04-06
    IIF 205 - director → ME
  • 134
    DERBY SIKH ACADEMY LIMITED - 2012-11-22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2012-10-01 ~ 2013-11-02
    IIF 208 - director → ME
  • 135
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-05-04 ~ 2013-05-08
    IIF 180 - director → ME
  • 136
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-02-03 ~ 2012-03-06
    IIF 184 - director → ME
  • 137
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-02-28 ~ 2012-03-08
    IIF 126 - director → ME
  • 138
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2011-09-25 ~ 2014-09-28
    IIF 106 - director → ME
    2010-09-02 ~ 2011-09-25
    IIF 64 - director → ME
  • 139
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate
    Officer
    2011-09-14 ~ 2016-09-14
    IIF 11 - director → ME
    2010-08-20 ~ 2011-09-14
    IIF 14 - director → ME
  • 140
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-02-21 ~ 2012-03-24
    IIF 188 - director → ME
  • 141
    Lipton Lodge, Marlow Road, Bourne End, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-10-17
    IIF 150 - director → ME
  • 142
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-10-14 ~ 2014-10-13
    IIF 47 - director → ME
    2011-10-14 ~ 2013-10-14
    IIF 61 - director → ME
  • 143
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-06-06 ~ 2013-06-09
    IIF 138 - director → ME
  • 144
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-09-29
    IIF 141 - director → ME
  • 145
    38 Abbey Grove, London, United Kingdom
    Dissolved corporate
    Officer
    2010-09-06 ~ 2012-10-01
    IIF 191 - director → ME
  • 146
    SOCIETE GENERALE B & T LTD - 2012-04-03
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-31 ~ 2016-06-14
    IIF 62 - director → ME
  • 147
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2012-05-28 ~ 2016-06-06
    IIF 113 - director → ME
  • 148
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-09-01 ~ 2012-09-03
    IIF 168 - director → ME
  • 149
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-16 ~ 2016-01-28
    IIF 172 - director → ME
  • 150
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate
    Officer
    2012-07-03 ~ 2014-07-05
    IIF 8 - director → ME
    2010-09-22 ~ 2012-07-03
    IIF 13 - director → ME
  • 151
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate
    Officer
    2012-07-03 ~ 2014-07-05
    IIF 10 - director → ME
    2010-09-22 ~ 2012-07-03
    IIF 7 - director → ME
  • 152
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-04 ~ 2013-06-18
    IIF 100 - director → ME
  • 153
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-08-26 ~ 2012-09-10
    IIF 54 - director → ME
  • 154
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ 2013-03-01
    IIF 119 - director → ME
  • 155
    25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-08-06 ~ 2016-08-12
    IIF 39 - director → ME
    2010-06-07 ~ 2016-08-06
    IIF 79 - director → ME
  • 156
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2012-03-22 ~ 2014-04-22
    IIF 114 - director → ME
  • 157
    SUMMERSBACK LTD - 2007-07-04
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-05-20 ~ 2014-06-24
    IIF 71 - director → ME
  • 158
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-01 ~ 2014-08-01
    IIF 92 - director → ME
  • 159
    3 Jenny Brough Meadows, Northwood Drive, Hessle, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-09-14
    IIF 9 - director → ME
  • 160
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-04-04 ~ 2012-05-08
    IIF 156 - director → ME
  • 161
    DIALAN MANAGEMENT LTD - 2024-04-23
    The Shard, 32 London Bridge Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-15 ~ 2014-03-21
    IIF 166 - director → ME
  • 162
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2010-06-15 ~ 2012-06-13
    IIF 204 - director → ME
  • 163
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-10-14 ~ 2014-10-17
    IIF 101 - director → ME
    2012-10-14 ~ 2013-10-14
    IIF 169 - director → ME
    2011-09-12 ~ 2012-10-14
    IIF 148 - director → ME
  • 164
    41 Templemere, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-08-24 ~ 2015-09-01
    IIF 56 - director → ME
  • 165
    MYA SPORTS LIMITED - 2019-03-01
    70 Wood Lane, Treeton, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    -18,047 GBP2020-08-31
    Officer
    2010-08-16 ~ 2016-08-19
    IIF 91 - director → ME
  • 166
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2013-02-07 ~ 2014-03-11
    IIF 175 - director → ME
  • 167
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved corporate
    Officer
    2010-06-18 ~ 2016-06-21
    IIF 6 - director → ME
  • 168
    21 Rassau Road, Ebbw Vale, Gwent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-06-30 ~ 2016-07-03
    IIF 3 - director → ME
  • 169
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-01-18 ~ 2016-01-21
    IIF 210 - director → ME
  • 170
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-04-17 ~ 2016-05-21
    IIF 133 - director → ME
  • 171
    DILMUN INVESTMENTS LIMITED - 2012-01-11
    Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ 2012-01-06
    IIF 167 - director → ME
  • 172
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2012-08-28 ~ 2013-10-02
    IIF 178 - director → ME
  • 173
    2 Frogwell Park, Chippenham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    16.75 GBP2024-03-31
    Officer
    2011-03-15 ~ 2013-03-21
    IIF 24 - director → ME

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