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
Neil Evans
Neil Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesMr Neil John Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesEvans, Neil John
British property developer born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 7
Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
Mr John Evans
British born in May 1947Resident in England
Registered addresses and corresponding companiesNeil Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 12 96, Church Street, Broadstairs, CT10 2TU, United Kingdom
IIF 13 Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
IIF 14 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
IIF 15 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British business consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 16 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Evans, John
British businessman born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 17 97, Church Street, Brighton, East Sussex, BN1 1UJ, England
Evans, John
British property developer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 18 97, Nightingale Lane, London, N8 7QY, England
Evans, John
British director born in September 1944Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 21 39 Tysoe Close, Hockley Heath, Solihull, West Midlands, B94 6QG
Evans, John
British chartered surveyor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 22 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Evans, John
British company director born in April 1955Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in England
Registered addresses and corresponding companiesJohn Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 28, The Woodlands, Southport, Merseyside, PR8 3LN, United Kingdom
Mr Neil Evans
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Evans, Neil
British consultant born in November 1976Resident in Uk
Registered addresses and corresponding companies
IIF 37 5, Bartholomews, Brighton, East Sussex, BN1 1DG, Uk
Evans, Neil
British music manager born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 38 1h, Thornhill Park, Ashbrooke, Sunderland, Tyne & Wear, SR2 7JZ
John Evans
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 185b, Church Road, Hove, BN3 2AB, United Kingdom
Mr Neil John Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British co director born in August 1951Registered addresses and corresponding companies
IIF 42 103 Brian Avenue, Sanderstead, Surrey, CR2 9NJ
Evans, John
British director born in May 1959Resident in Wales
Registered addresses and corresponding companies
IIF 43 Woodpecker Cottage, Pentre Coch, Ruthin, Denbighshire, LL15 2YF
Mr John Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Flat 7, 1, Shore Road, Ainsdale, Southport, PR8 2RF, England
Mr Paul John Evans
British born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 45 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Evans, John
British chartered surveyor born in April 1955Registered addresses and corresponding companies
IIF 46 The Hayloft, Meretown, Newport, Shropshire, TF10 8BX
Evans, John
British company director born in May 1959Registered addresses and corresponding companies
IIF 47 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Evans, John
British ships chandler born in May 1959Registered addresses and corresponding companies
IIF 48 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Evans, Neil
British company director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 49 51, The Place, Atheneum Street, Sunderland, SR1 1QX, United Kingdom
Evans, Neil
British director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 50 51, The Place, Athenaeum St, Sunderland, SR1 1QX, England
Mr John Evans
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 97, Nightingale Lane, London, N8 7QY, England
IIF 52 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 53 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 54 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 55 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Evans, John
British Registered addresses and corresponding companiesEvans, Neil
British manager born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
Evans, Neil
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, Neil John
British businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
Evans, Neil John
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British property consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British sales representative born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 185b, Church Road, Hove, BN3 2AB, England
Evans, Paul John
British engineer born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 75 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Mr John Evans
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Evans, John
British company director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Flat 7, 1 Shore Road, Ainsdale, Southport, Merseyside, PR8 2RF, United Kingdom
Evans, John
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British consultant born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British manager born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 178-180, Church Road, Hove, East Sussex, BN3 2DJ, Uk
Evans, John
British procurement agent born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British property developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 44, Elmhurst Road, Enfield, Middlesex, EN3 5TB, England
IIF 85 18, Linzee Road, London, N8 7RE, England
IIF 86 IIF 87 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 88 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 89 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 90 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Evans, John
British property investor / developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 18, Linzee Road, London, N8 7RE, United Kingdom
Evans, John
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
Evans, Neil
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Mr John Evans
English born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
Registered addresses and corresponding companies
IIF 98 185b, Church Road, Hove, BN3 2AB, United Kingdom
IIF 99 29, Marlborough Court, The Drive, Hove, East Sussex, BN3 3JX, United Kingdom
IIF 100 18, Linzee Road, London, N8 7RE, England
IIF 101 18, Linzee Road, London, N8 7RE, United Kingdom
IIF 102 Merdian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 103 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 104 IIF 105 IIF 106 (more) Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 112 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
IIF 113 IIF 114 IIF 115 (more) Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Evans, Neil
Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 129 92, Church Street, Broadstairs, Kent, CT10 2TU, England
IIF 130 96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
IIF 131 Blinkbox Business Centre, Western Road, Deal, Kent, CT14 6PJ, United Kingdom
IIF 132 IIF 133 185b, Church Road, Hove, BN3 2AB, England
IIF 134 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John Paul
British writer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Flat D 93 Mount View Road, Crouch End, London, N4 4JA
Evans, Neil, Dr
Registered addresses and corresponding companies
IIF 136 20, North Lane, Canterbury, Kent, CT2 7PG, England
Evans, John
English company director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English manager born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 3 Mill Hill Close, Brompton, Northallerton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer
2019-11-20 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 2 Argent Business Centre, 24-26 Norfolk Street, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 38 - Director → ME
- 3
ACHEV LIMITED
- nowZEC LIMITED - 1996-06-27M.A.M. SERVICES LIMITED - 1996-06-13PHOTOVISION (SOUTHERN) LIMITED - 1994-06-14 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent)Equity (Company account)363,170 GBP2023-09-30Officer 1991-05-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)20,444 GBP2023-12-31Officer 2022-06-06 ~ nowIIF 67 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)40 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 66 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 The Old Corporation Yard Western Road, Kent, Deal, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 63 - Director → ME 2018-10-03 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 5 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,332 GBP2016-03-31Officer ~ dissolvedIIF 137 - Director → ME
- 8 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-30 ~ nowIIF 95 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Newlands, Shiplate Road, Bleadon, EnglandActive Corporate (6 parents)Equity (Company account)30,835 GBP2024-03-31Officer 2023-10-19 ~ nowIIF 19 - Director → ME
- 10
GOOD EVANS CAMPERS LTD
- nowBRIDGEWATER CAMPERS LIMITED - 2024-10-09 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,946 GBP2023-11-30Officer 2016-05-25 ~ nowIIF 16 - Director → ME - 11 Unit 235a Comer Innovation Bus Cntre North London Bus Park, Oakleigh Road South, New Southgate, LondonDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Comer Business Innovation Centres Unit 323 Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)105 GBP2017-08-31Officer 2016-08-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OE
- 13 Comer Business Innovation Centres Unit 323, Building 3, North London Business Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-15 ~ dissolvedIIF 86 - Director → ME
- 14 Room 323, Building 3 Comer Business Innovation Centres, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 85 - Director → ME 2016-05-13 ~ dissolvedIIF 91 - Director → ME 2016-05-13 ~ dissolvedIIF 101 - Secretary → ME
- 15 Unit 323 Comer Business Innovation Centres - Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 16 Unit 323 Comer Innovation Business Centres North London Business Park, Oakleigh Road South New Southgate, LondonDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 90 - Director → ME 2017-11-22 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 17 74 Cranmore Boulevard Shirley, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)376,917 GBP2023-12-31Officer 2000-05-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 18 Pound Tree Cottage Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, EnglandActive Corporate (2 parents)Equity (Company account)14,030 GBP2024-12-31Officer 2014-01-07 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control as a member of a firm → OE
- 19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)98,582 GBP2024-03-31Officer ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 20 185b Church Road, Hove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 83 - Director → ME 2017-11-08 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 21 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 109 - Secretary → ME
- 22 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 49 - Director → ME
- 23 Network House, Third Avenue, Marlow, United KingdomActive Corporate (4 parents)Officer 2015-10-23 ~ nowIIF 118 - Secretary → ME
- 24 92 Church Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 25 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 108 - Secretary → ME
- 26 16 Gold Tops, Newport, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-05-30Officer 2015-05-11 ~ nowIIF 75 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Sky House Ingleton, Elloughton, Brough, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-06 ~ dissolvedIIF 20 - Director → ME
- 28 1 Ingleton, Elloughton, Brough, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 139 - Director → ME
- 29 185b Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 30 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 69 - Director → ME 2017-07-26 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 31 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 73 - Director → ME 2017-07-27 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 32 20 North Lane, Canterbury, EnglandDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 59 - Director → ME 2017-07-31 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 33 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 70 - Director → ME 2017-07-27 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 34 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 71 - Director → ME 2017-07-27 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 35 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 72 - Director → ME 2017-07-27 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 36 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 68 - Director → ME 2017-07-27 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 37 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 38 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents)Officer 2021-11-04 ~ nowIIF 105 - Secretary → ME
- 39 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 104 - Secretary → ME
- 40CHIC HOMES LIMITED - 2021-11-23 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)24,359 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 41 1 Maes Y Coed, Barry, South GlamorganActive Corporate (2 parents)Equity (Company account)30,137 GBP2024-03-31Officer ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
WE ARE ONE EVENTS LTD
- nowWE ARE ONE AGENCY LTD - 2012-03-23 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 50 - Director → ME - 43TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-06-01 ~ nowIIF 120 - Secretary → ME
- 44NNY 91 LIMITED - 2021-12-06 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-05-14 ~ nowIIF 103 - Secretary → ME
- 45SPARK ECOMMERCE GROUP LIMITED - 2019-06-27CROSSCO (1283) LIMITED - 2012-07-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-12-04 ~ nowIIF 111 - Secretary → ME
- 46JUST DATA SYSTEMS LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)1,189,427 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 110 - Secretary → ME
- 47SPARK RESPONSE LIMITED - 2019-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 106 - Secretary → ME
- 48PRISM-DM LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)-523,724 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 107 - Secretary → ME
- 49CLIENTBASE FULFILMENT LIMITED - 2021-10-20 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)576,731 GBP2019-12-31Officer 2020-11-25 ~ nowIIF 116 - Secretary → ME
- 50
WHISTL FULFILMENT LTD
- nowPRISM-DM HOLDINGS LTD - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 102 - Secretary → ME - 51NNY 71 LIMITED - 2016-08-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2015-10-23 ~ nowIIF 114 - Secretary → ME
- 52
WHISTL GROUP LIMITED
- nowPOSTNL UK LIMITED - 2017-04-19PTT POST UK HOLDINGS LIMITED - 2011-04-07TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-06-01 ~ nowIIF 119 - Secretary → ME - 53
WHISTL LIMITED
- nowWHISTL NN1 LIMITED - 2017-02-13TNT NN1 LIMITED - 2014-09-15TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15BROOMCO (2639) LIMITED - 2002-01-18 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2014-06-01 ~ nowIIF 122 - Secretary → ME - 54
WHISTL LONDON LIMITED
- nowTNT POST LONDON LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 117 - Secretary → ME - 55CD MARKETING SERVICES GROUP LIMITED - 2014-09-17CD GROUP HOLDINGS LIMITED - 1999-11-22SCOPEMILL LIMITED - 1991-01-28 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 123 - Secretary → ME
- 56
WHISTL MIDLANDS LIMITED
- nowTNT POST MIDLANDS LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 125 - Secretary → ME - 57
WHISTL NORTH LIMITED
- nowTNT POST NORTH LIMITED - 2014-09-15TNT POST NORTH WEST LIMITED - 2006-11-29 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 124 - Secretary → ME - 58
WHISTL SCOTLAND LIMITED
- nowTNT POST SCOTLAND LIMITED - 2014-09-17 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 121 - Secretary → ME - 59TNT POST SOUTH WEST LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 115 - Secretary → ME
- 60
WHISTL UK LIMITED
- nowTNT POST UK LIMITED - 2014-09-15TNT MAIL UK LIMITED - 2006-04-24TPG POST UK LIMITED - 2005-03-03BROOMCO (2918) LIMITED - 2002-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2014-06-01 ~ nowIIF 113 - Secretary → ME
Ceased
36
- 1 C/o Era Property Services, Finsbury Business Centre, 40 Bowling Green Lane, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2005-07-29 ~ 2012-01-31IIF 135 - Director → ME
- 2COUNTY CONTRACTING LIMITED - 2002-11-14PERMITHOUND LIMITED - 1995-03-27 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-11-12 ~ 2013-07-19IIF 23 - Director → ME
- 3ACCORD JARVIS LIMITED - 2007-03-06PRISMO DOYLE LIMITED - 2000-04-10CABLEINFO LIMITED - 1998-04-17 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-11-12 ~ 2013-07-19IIF 24 - Director → ME
- 4 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-10-07 ~ 2011-11-15IIF 82 - Director → ME 2011-03-09 ~ 2012-11-30IIF 61 - Director → ME
- 5 Blinkbox Business Complex, Western Road, Deal, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)712,720 GBP2024-03-31Officer 2023-05-25 ~ 2024-04-19IIF 129 - Secretary → ME
- 6BLOK-CONTAINER SYSTEMS LIMITED - 2017-12-05BLOK-BEAM LIMITED - 2017-03-30 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Officer 2016-06-30 ~ 2017-01-04IIF 138 - Director → ME
- 7BSC KENT LIMITED - 2018-06-27 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Officer 2019-11-20 ~ 2020-12-31IIF 32 - Director → ME
- 8KENT COUNTY SUPPLIES LTD - 2012-07-05 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (8 parents, 9 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 29 - Director → ME
- 9KENT COUNTY FACILITIES LTD - 2012-08-29 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents, 6 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 27 - Director → ME
- 10 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2018-03-31Officer 2020-01-28 ~ 2020-12-31IIF 33 - Director → ME
- 11
ENTERPRISE (AOL) LIMITED
- nowACCORD OPERATIONS LIMITED - 2007-12-14 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer 2007-11-12 ~ 2012-10-18IIF 92 - Director → ME - 12ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED - 2011-02-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (3 parents)Officer 2010-07-27 ~ 2013-07-19IIF 30 - Director → ME
- 13ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2010-03-31 ~ 2013-07-19IIF 31 - Director → ME
- 14 45 Woodford Avenue, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2013-03-21IIF 62 - Director → ME
- 15 12-14 York Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2011-08-05 ~ 2012-03-01IIF 80 - Director → ME 2011-08-05 ~ 2012-02-10IIF 99 - Secretary → ME
- 16 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-153,000 GBP2020-04-01 ~ 2021-03-31Officer 2018-12-04 ~ 2020-12-31IIF 25 - Director → ME
- 17KENT HOLDCO LTD - 2023-05-12 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2018-12-19 ~ 2020-12-31IIF 34 - Director → ME
- 18 33 Harris Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,497 GBP2024-05-31Officer 2012-05-15 ~ 2013-07-01IIF 65 - Director → ME
- 19 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2016-06-21 ~ 2020-12-31IIF 26 - Director → ME
- 20 44 Elmhurst Road, Enfield, Middlesex, EnglandDissolved Corporate (3 offsprings)Total Assets Less Current Liabilities (Company account)-2,794 GBP2017-06-30Officer 2016-06-09 ~ 2020-02-11IIF 84 - Director → ME
- 21 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)250,519 GBP2022-10-31Officer ~ 1997-02-28IIF 42 - Director → ME
- 22
JUNGLE EXCHANGE (UK) LTD
- nowLOANSDIRECT2U.COM LIMITED - 2013-05-28 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2012-12-10IIF 17 - Director → ME 2011-03-09 ~ 2012-10-31IIF 60 - Director → ME - 23 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer 2015-10-22 ~ 2020-12-30IIF 28 - Director → ME
- 24KIER HIGHWAYS LIMITED - 2023-07-14EM HIGHWAY SERVICES LIMITED - 2015-10-16ENTERPRISEMOUCHEL LIMITED - 2013-08-20ACCORDMP LIMITED - 2008-06-02 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2011-11-30 ~ 2013-02-21IIF 94 - Director → ME 2007-09-24 ~ 2010-05-21IIF 93 - Director → ME
- 25 Chandlery House, Warrior Way, Pembroke Dock, PembrokeshireDissolved Corporate (2 parents)Officer 1994-05-09 ~ 1999-10-22IIF 48 - Director → ME
- 26 Unit 2 Minster Services Retail Park, Minster, Ramsgate, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-03 ~ 2024-06-01IIF 58 - Director → MEPerson with significant control 2023-01-03 ~ 2024-06-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 27NORTH WEST SHIPS STORES LIMITED - 2003-04-13 Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)818,055 GBP2024-03-31Officer 2003-03-26 ~ 2020-12-31IIF 43 - Director → ME
- 28 Blinkbox Business Centre, Western Road, Deal, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-18,827 GBP2023-10-31Officer 2023-06-15 ~ 2024-04-15IIF 131 - Secretary → ME
- 29 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2011-11-08 ~ 2012-03-01IIF 81 - Director → ME
- 30 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2019-04-26 ~ 2021-02-09IIF 112 - Secretary → ME
- 31 35 Hankinson Way, Salford Shopping City, Salford, ManchesterDissolved Corporate (3 parents)Officer 2005-03-29 ~ 2007-03-26IIF 78 - Director → ME
- 32 Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents)Equity (Company account)-58,996 GBP2023-12-31Officer 2004-04-30 ~ 2005-12-31IIF 79 - Director → ME
- 33
THE GRYPHON TRUST
- nowTHE ARNEWOOD SCHOOL - 2015-12-21 The Arnewood School, Gore Road, New Milton, HampshireActive Corporate (6 parents)Person with significant control 2018-12-19 ~ 2020-01-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 34LARS KNUTSEN & CLODE LIMITED - 2011-02-24C. CLODE & SONS (PEMBROKE) LIMITED - 1995-11-01 Lm Griffths & Co Accountants, Walden House, 4 Goat Street, Haverfordwest, DyfedDissolved Corporate (2 parents)Officer 1995-11-01 ~ 1998-11-19IIF 47 - Director → ME
- 35 21 Bloomsbury Street, LondonDissolved CorporateOfficer 2009-11-01 ~ 2009-12-01IIF 37 - Director → ME
- 36 Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer ~ 2004-12-16IIF 46 - Director → ME 2003-05-01 ~ 2003-06-16IIF 56 - Secretary → ME
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