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
Power-hynes, Peter Joseph
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 17, Battersea Square, Battersea, London, SW11 3RA, England
IIF 27, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 3 IIF 47, Battersea Square, London, SW11 3RA
IIF 5 IIF 6 IIF 7 (more)7, Battersea Square, London, SW11 3RA, England
IIF 15 IIF 16 IIF 17 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 26
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 27
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 39
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 82 IIF 83 IIF 84 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 867, Battersea Square, Battersea, London, SW11 3RA
IIF 877, Battersea Square, Battersea, London, SW11 3RA, England
IIF 887, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 897, Battersea Square, London, SW11 3RA
IIF 90 IIF 91 IIF 92 (more)7, Battersea Square, London, SW11 3RA, England
IIF 96 IIF 97 IIF 98 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 1087, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)7, Battersea Square, London, SW11 3RA
IIF 113 IIF 114 IIF 115 (more)7, Battersea Square, London, SW11 3RA, England
IIF 127 IIF 128 IIF 129 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 144
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 145
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 146
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 77 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 106 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)-4,500 GBP2024-12-31Officer2017-11-01 ~ nowIIF 14 - Director → ME2016-10-03 ~ nowIIF 93 - Secretary → ME - 4
BAZALT UK LIMITED
135392317 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2023-01-04 ~ nowIIF 34 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 122 - Has significant influence or control → OE - 5LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-29OLIVE INTERNET LIMITED - 2019-09-30 122369757 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ dissolvedIIF 33 - Director → ME
- 6FOENIX ESTATES LIMITED - 2008-11-197 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)47,000 GBP2025-06-30Officer2017-11-02 ~ nowIIF 5 - Director → ME2016-10-03 ~ nowIIF 94 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 7
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD - 2017-03-10M.E.L. CARE SERVICES LIMITED - 2010-08-247 Battersea Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2017-11-01 ~ dissolvedIIF 31 - Director → ME2016-12-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 8
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2013-01-01 ~ nowIIF 101 - Secretary → ME - 9UNITEDFORCE LIMITED - 1997-03-177 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer2017-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 10
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2021-04-19 ~ nowIIF 104 - Secretary → ME - 11
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-08-16 ~ dissolvedIIF 75 - Secretary → ME - 12CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17MAXSAN HEALTHCARE LIMITED - 2012-05-047 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer2015-07-17 ~ nowIIF 90 - Secretary → ME
- 13ULTRA WATER SYSTEMS LIMITED - 2004-10-19 06383288ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 71 - Secretary → ME
- 147 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 15
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED - 2011-11-217 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2020-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 16
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer2023-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 17P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,143,549 GBP2024-12-31Officer2023-02-11 ~ nowIIF 16 - Director → ME
- 1816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-09-08 ~ dissolvedIIF 76 - Secretary → ME
- 197 Battersea Square, London, EnglandActive Corporate (4 parents)Officer2006-10-27 ~ nowIIF 69 - Secretary → ME
- 20
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,640 GBP2024-11-30Officer2025-01-29 ~ nowIIF 88 - Secretary → ME - 21
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-04-19 ~ dissolvedIIF 74 - Secretary → ME - 22
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 82 - Secretary → ME - 23
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2013-01-01 ~ nowIIF 96 - Secretary → ME - 24
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,028,956 GBP2024-03-31Officer2018-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 144 - Has significant influence or control → OE - 25
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,099 GBP2024-08-31Officer2019-01-01 ~ nowIIF 1 - Director → ME - 26
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2017-11-01 ~ nowIIF 9 - Director → ME2004-03-22 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 27NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (4 parents)Equity (Company account)109,232 GBP2020-12-31Officer2024-07-29 ~ nowIIF 97 - Secretary → ME
- 28
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 43 - Director → ME - 29
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 30
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2023-03-31Officer2017-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 31
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)88,147 GBP2024-12-31Officer2017-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 32
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-11-29Officer2017-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 33
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2019-12-04 ~ nowIIF 4 - Director → ME - 34
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 35
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 367 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 37
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2017-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 38
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (1 parent)Equity (Company account)-2,939 GBP2022-03-31Officer2017-11-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 39
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 40
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (1 parent)Officer2010-03-17 ~ dissolvedIIF 55 - Director → ME - 41PLATFORM TECHNOLOGIES LTD - 2016-09-057 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,470 GBP2024-03-31Officer2017-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 42
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (2 parents)Equity (Company account)-16,009 GBP2024-12-31Officer2023-11-17 ~ nowIIF 87 - Secretary → ME - 43
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer2018-08-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 44DSX CONSULTING LIMITED - 2012-02-15REGO COMMUNICATIONS LIMITED - 2010-11-097 Battersea Square, LondonDissolved Corporate (2 parents)Officer2016-10-03 ~ dissolvedIIF 95 - Secretary → ME
- 45
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-04-27 ~ nowIIF 100 - Secretary → ME - 46
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2006-04-19 ~ nowIIF 68 - Secretary → ME - 47
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 59 - Director → ME - 48SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 497 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2007-09-27 ~ nowIIF 70 - Secretary → ME
Ceased
45
- 1
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)-4,500 GBP2024-12-31Officer2011-10-20 ~ 2016-10-03IIF 52 - Director → ME - 2
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-27 ~ 2020-02-16IIF 89 - Secretary → ME - 3
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (1 parent)Officer2007-08-28 ~ 2010-04-20IIF 73 - Secretary → ME - 4
BAZALT UK LIMITED
135392317 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2022-04-30 ~ 2022-11-29IIF 28 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 108 - Has significant influence or control → OE - 5BENDRAMI PROJECTS LTD - nowLONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2005-05-31 ~ 2016-10-20IIF 60 - Director → ME2017-11-01 ~ 2019-04-30IIF 30 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 116 - Ownership of shares – 75% or more → OE
- 6BROADGATE CAPITAL (UK) LIMITED - now
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)47,000 GBP2025-06-30Officer2005-12-01 ~ 2008-08-01IIF 38 - Director → ME2008-12-01 ~ 2016-10-03IIF 40 - Director → ME2005-12-01 ~ 2015-03-31IIF 66 - Secretary → ME - 7BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved CorporateOfficer2008-11-19 ~ 2008-11-19IIF 47 - Director → ME2008-11-19 ~ 2009-08-21IIF 39 - Director → ME2008-11-19 ~ 2009-08-21IIF 79 - Secretary → ME
- 8
BROADGATE METALS PLC
05828889Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-06-22IIF 48 - Director → ME2008-12-04 ~ 2009-06-22IIF 80 - Secretary → ME - 9CHARLES CHENIL & COMPANY LIMITED - now 06826099MILOKO LIMITED - 2018-04-27
DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2009-04-09 ~ 2016-12-31IIF 49 - Director → ME - 10
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2006-04-01 ~ 2009-03-03IIF 65 - Secretary → ME - 11
UNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer1995-09-19 ~ 2016-10-03IIF 57 - Director → ME - 12
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
15746103100 Dewsbury Road, London, EnglandActive Corporate (1 parent)Officer2024-05-28 ~ 2024-05-28IIF 23 - Director → ME2024-05-28 ~ 2024-05-28IIF 103 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 13
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer2010-01-20 ~ 2015-07-17IIF 99 - Secretary → ME - 147 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-02-22 ~ 2022-02-24IIF 111 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 110 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 15GLOBAL ENERGY (SOUTHAMPTON) LIMITED - nowGLOBAL EI ONE LIMITED - 2022-08-15GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23 13191753BROADGATE RESOURCES LIMITED - 2011-11-217 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-11-02 ~ 2019-04-30IIF 11 - Director → ME2009-05-12 ~ 2016-10-04IIF 42 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 118 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 113 - Ownership of shares – 75% or more → OE
- 16P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,143,549 GBP2024-12-31Officer2021-02-22 ~ 2023-02-10IIF 18 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 128 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 132 - Ownership of shares – 75% or more → OE
- 17
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ 2023-06-10IIF 105 - Secretary → ME - 18
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,280 GBP2022-12-31Officer2005-12-31 ~ 2009-03-03IIF 78 - Secretary → ME - 19
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)153,002 GBP2024-03-31Officer2005-10-20 ~ 2021-05-17IIF 81 - Secretary → ME - 20
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 44 - Director → ME2009-12-11 ~ 2009-12-11IIF 86 - Secretary → ME - 21
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2006-04-19 ~ 2012-12-31IIF 64 - Secretary → ME - 22
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2005-12-01 ~ 2016-10-03IIF 56 - Director → ME - 23LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Equity (Company account)102 GBP2018-02-28Officer2010-02-01 ~ 2016-10-04IIF 50 - Director → ME2016-10-04 ~ 2016-10-31IIF 92 - Secretary → ME - 24LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2008-12-04 ~ 2009-10-01IIF 45 - Director → ME - 25
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved CorporateOfficer2009-01-01 ~ 2009-07-02IIF 62 - Director → ME - 26
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (4 parents)Equity (Company account)-461,373 GBP2024-09-30Officer2008-10-29 ~ 2012-04-17IIF 84 - Secretary → ME - 27
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2023-03-31Officer2011-05-17 ~ 2016-10-20IIF 54 - Director → ME - 28
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)88,147 GBP2024-12-31Officer2011-05-17 ~ 2016-10-20IIF 41 - Director → ME - 29
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-11-29Officer2011-05-09 ~ 2016-10-20IIF 58 - Director → ME - 307 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-16 ~ 2016-10-20IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 134 - Ownership of shares – 75% or more → OE
- 31
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2019-12-04 ~ 2025-04-01IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 32OLIVE BOOKS LIMITED - now
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-20 ~ 2025-12-01IIF 107 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 33
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2008-02-28 ~ 2016-10-20IIF 53 - Director → ME - 34
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2005-05-31 ~ 2016-10-03IIF 61 - Director → ME - 35
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (1 parent)Equity (Company account)-2,939 GBP2022-03-31Officer2005-05-31 ~ 2016-10-03IIF 63 - Director → ME - 36
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)38,552 GBP2024-03-31Officer2007-10-23 ~ 2017-05-01IIF 67 - Secretary → ME - 37PEDRAIL DEVELOPMENTS LIMITED - now 09676367
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ 2010-03-17IIF 83 - Secretary → ME - 38
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,470 GBP2024-03-31Officer2015-07-08 ~ 2016-10-20IIF 25 - Director → ME2015-07-08 ~ 2016-10-04IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 127 - Ownership of shares – 75% or more → OE - 39
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer2018-07-12 ~ 2018-08-31IIF 27 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 142 - Ownership of shares – 75% or more → OE - 40GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-27 0912812016 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (1 parent)Officer2006-08-09 ~ 2011-11-28IIF 72 - Secretary → ME
- 41
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (2 parents)Officer2007-08-22 ~ 2016-10-03IIF 51 - Director → ME - 42ST. VINCENT'S INVESTMENTS LIMITED - now
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ 2010-01-01IIF 85 - Secretary → ME - 43
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2004-08-01 ~ 2007-09-01IIF 37 - Director → ME - 44SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-11-12 ~ 2021-02-22IIF 15 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 130 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 129 - Ownership of shares – 75% or more → OE
- 45WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (1 parent)Officer2008-12-04 ~ 2009-06-22IIF 46 - Director → ME
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