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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

Power-hynes, Peter Joseph

    Related profiles found in government register
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 26
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 27
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Registered addresses and corresponding companies

    • 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 37 IIF 38
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 39
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

      IIF 62

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 63
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 145
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 146
child relation
Offspring entities and appointments
Active 49
  • 1
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 14 - Director → ME
    2016-10-03 ~ now
    IIF 93 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-01-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 122 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2017-11-02 ~ now
    IIF 5 - Director → ME
    2016-10-03 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 31 - Director → ME
    2016-12-31 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 8
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 101 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 10
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 104 - Secretary → ME
  • 11
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 90 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2023-02-11 ~ now
    IIF 16 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 19
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 69 - Secretary → ME
  • 20
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    2025-01-29 ~ now
    IIF 88 - Secretary → ME
  • 21
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 23
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-01 ~ now
    IIF 96 - Secretary → ME
  • 24
    Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 144 - Has significant influence or control → OE
  • 25
    2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    2019-01-01 ~ now
    IIF 1 - Director → ME
  • 26
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 9 - Director → ME
    2004-03-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    2024-07-29 ~ now
    IIF 97 - Secretary → ME
  • 28
    Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2017-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 4 - Director → ME
  • 34
    OLIVE BOOKS LIMITED - 2025-12-18
    7 Battersea Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 35
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 37
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 38
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 55 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    2023-11-17 ~ now
    IIF 87 - Secretary → ME
  • 43
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-08-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 45
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-27 ~ now
    IIF 100 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-19 ~ now
    IIF 68 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 59 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-27 ~ now
    IIF 70 - Secretary → ME
Ceased 45
  • 1
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2011-10-20 ~ 2016-10-03
    IIF 52 - Director → ME
  • 2
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-02-16
    IIF 89 - Secretary → ME
  • 3
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-04-20
    IIF 73 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-04-30 ~ 2022-11-29
    IIF 28 - Director → ME
    Person with significant control
    2022-04-30 ~ 2022-11-29
    IIF 108 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-31 ~ 2016-10-20
    IIF 60 - Director → ME
    2017-11-01 ~ 2019-04-30
    IIF 30 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2005-12-01 ~ 2008-08-01
    IIF 38 - Director → ME
    2008-12-01 ~ 2016-10-03
    IIF 40 - Director → ME
    2005-12-01 ~ 2015-03-31
    IIF 66 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-19 ~ 2008-11-19
    IIF 47 - Director → ME
    2008-11-19 ~ 2009-08-21
    IIF 39 - Director → ME
    2008-11-19 ~ 2009-08-21
    IIF 79 - Secretary → ME
  • 8
    Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 48 - Director → ME
    2008-12-04 ~ 2009-06-22
    IIF 80 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2009-04-09 ~ 2016-12-31
    IIF 49 - Director → ME
  • 10
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-01 ~ 2009-03-03
    IIF 65 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    1995-09-19 ~ 2016-10-03
    IIF 57 - Director → ME
  • 12
    100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 23 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 103 - Secretary → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 13
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2010-01-20 ~ 2015-07-17
    IIF 99 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ 2022-11-07
    IIF 110 - Ownership of shares – 75% or more → OE
    2021-02-10 ~ 2021-02-21
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2021-02-22 ~ 2022-02-24
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-11-02 ~ 2019-04-30
    IIF 11 - Director → ME
    2009-05-12 ~ 2016-10-04
    IIF 42 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-04-30
    IIF 118 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2021-02-08
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2021-02-22 ~ 2023-02-10
    IIF 18 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-09-01
    IIF 132 - Ownership of shares – 75% or more → OE
    2021-09-23 ~ 2021-10-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 17
    6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ 2023-06-10
    IIF 105 - Secretary → ME
  • 18
    7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    2005-12-31 ~ 2009-03-03
    IIF 78 - Secretary → ME
  • 19
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    INFLUCARE LIMITED - 2006-03-13
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    2005-10-20 ~ 2021-05-17
    IIF 81 - Secretary → ME
  • 20
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 44 - Director → ME
    2009-12-11 ~ 2009-12-11
    IIF 86 - Secretary → ME
  • 21
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-04-19 ~ 2012-12-31
    IIF 64 - Secretary → ME
  • 22
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-01 ~ 2016-10-03
    IIF 56 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    2010-02-01 ~ 2016-10-04
    IIF 50 - Director → ME
    2016-10-04 ~ 2016-10-31
    IIF 92 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2008-12-04 ~ 2009-10-01
    IIF 45 - Director → ME
  • 25
    104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-01 ~ 2009-07-02
    IIF 62 - Director → ME
  • 26
    38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    2008-10-29 ~ 2012-04-17
    IIF 84 - Secretary → ME
  • 27
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 54 - Director → ME
  • 28
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 41 - Director → ME
  • 29
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2011-05-09 ~ 2016-10-20
    IIF 58 - Director → ME
  • 30
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ 2016-10-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-04
    IIF 134 - Ownership of shares – 75% or more → OE
  • 31
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 2025-04-01
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 32
    OLIVE BOOKS LIMITED - 2025-12-18
    7 Battersea Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-20 ~ 2025-12-01
    IIF 107 - Secretary → ME
    Person with significant control
    2022-01-20 ~ 2025-12-01
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-02-28 ~ 2016-10-20
    IIF 53 - Director → ME
  • 34
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 61 - Director → ME
  • 35
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 63 - Director → ME
  • 36
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    2007-10-23 ~ 2017-05-01
    IIF 67 - Secretary → ME
  • 37
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-03-17
    IIF 83 - Secretary → ME
  • 38
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2015-07-08 ~ 2016-10-20
    IIF 25 - Director → ME
    2015-07-08 ~ 2016-10-04
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-07-12 ~ 2018-08-31
    IIF 27 - Director → ME
    Person with significant control
    2018-07-12 ~ 2018-08-31
    IIF 142 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ 2011-11-28
    IIF 72 - Secretary → ME
  • 41
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2016-10-03
    IIF 51 - Director → ME
  • 42
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-01-01
    IIF 85 - Secretary → ME
  • 43
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-01 ~ 2007-09-01
    IIF 37 - Director → ME
  • 44
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2021-02-22
    IIF 15 - Director → ME
    Person with significant control
    2025-09-30 ~ 2025-10-01
    IIF 130 - Ownership of shares – 75% or more → OE
    2019-11-11 ~ 2021-02-24
    IIF 129 - Ownership of shares – 75% or more → OE
  • 45
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.