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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Louise Roué

child relation
Offspring entities and appointments 99
  • 1
    A.P.T. GROUP INVESTMENTS LIMITED
    05468073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 2
    ADVENTUS MODERAMEN
    - now 07112042
    ADVENTUS MODERAMEN LIMITED
    - 2012-06-27 07112042
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 85 - Director → ME
  • 3
    AHD INVESTMENT HOLDINGS LTD
    13626400
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-09-01
    IIF 3 - Director → ME
  • 4
    AIR TECNICS UK LTD
    07921008
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 75 - Director → ME
  • 5
    ALLEGRA MARINE LIMITED
    06847546
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2018-01-25
    IIF 45 - Director → ME
  • 6
    ALPHA MARINE ENTERPRISES LIMITED
    06766040
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 60 - Director → ME
  • 7
    ATC SYSTEMS (INTERNATIONAL) LIMITED
    06924282
    123 Pall Mall, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2023-10-06
    IIF 111 - Director → ME
    2017-10-09 ~ 2023-10-06
    IIF 132 - Secretary → ME
  • 8
    ATLANTIC EXPLORATION AND PRODUCTION LIMITED
    - now 05509608
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 9
    AVENUE INVESTMENTS CORPORATION LIMITED
    08398174
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 78 - Director → ME
  • 10
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 11
    BEST PRICE (UK) LIMITED
    04073921
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ 2011-02-04
    IIF 38 - Director → ME
  • 12
    BLOOMINGDALE PROPERTIES (EUROPE) LTD.
    03569594
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2015-07-10 ~ now
    IIF 106 - Director → ME
  • 13
    BLUE FORGE MEDIA LTD - now
    BASEBONE GROUP LTD
    - 2023-10-13 07856810
    LEAMINGTON INVESTMENTS LTD
    - 2014-01-23 07856810
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2016-02-02
    IIF 83 - Director → ME
  • 14
    BOX OF DELIGHTS LIMITED
    - now 04946175
    5 MILLION LIMITED
    - 2010-10-18 04946175
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-08-27
    IIF 56 - Director → ME
  • 15
    BROADCROFT ENTERPRISES LLP
    OC371141
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 16
    BROOMHILL OVERSEAS LIMITED
    08413545
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 17
    BUILDING REAL ESTATE LIMITED
    05615822
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 70 - Director → ME
  • 18
    CHANNEL BUILDINGS AREA LIMITED
    03819644
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 19
    CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
    - now 03569627
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
    - 2018-12-24 03569627
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (14 parents)
    Officer
    2015-07-16 ~ now
    IIF 103 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS LIMITED
    08251948
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 86 - Director → ME
    2012-10-25 ~ dissolved
    IIF 82 - Director → ME
  • 21
    CHESBI LIMITED
    - now 08422798
    WATERWAYS HILL LIMITED
    - 2013-12-02 08422798
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 2 - Director → ME
    2016-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 22
    CHESTERDALE LIMITED
    03283415
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ now
    IIF 105 - Director → ME
  • 23
    CHORTON TRADING LIMITED
    04414633
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-11-03
    IIF 34 - Director → ME
    2004-02-02 ~ dissolved
    IIF 117 - Secretary → ME
  • 24
    COINERBOOST LTD
    09184799
    Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-01-08
    IIF 41 - Director → ME
  • 25
    CORPORATE EXECUTIVE LIMITED
    05959258
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-10-06 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    CORPORATE OFFICER LTD
    02917990
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ dissolved
    IIF 112 - Director → ME
    2013-07-03 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    DACE EUROPE LIMITED
    04855964
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    DACE MOTORSPORT LIMITED
    - now 03644774
    DACE (UK) LIMITED - 2009-03-02
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
    02750921
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 109 - Director → ME
  • 30
    DALESBY LIMITED
    02768593
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    DIVERSIFIED PROPERTIES (EUROPE) LTD
    02910942
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Officer
    2012-10-17 ~ now
    IIF 90 - Director → ME
  • 32
    E&M YACHTING SERVICES LIMITED
    10380224
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ 2020-03-05
    IIF 124 - Secretary → ME
  • 33
    EUROPEAN OPERATOR LIMITED
    03121195
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 130 - Secretary → ME
  • 34
    EXECUTIVE OFFICER LIMITED
    04910033
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    EXMOORE FINANCIAL CREDIT CO. LTD.
    03513465
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 104 - Director → ME
    2012-09-19 ~ dissolved
    IIF 129 - Secretary → ME
  • 36
    FILM ART CORPORATION LIMITED
    03024288
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-05-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    FINANCE OFFICER
    03243468
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 107 - Director → ME
    2004-09-15 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
    - now 02737114
    REPORTCHECK LIMITED - 1992-09-15
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 72 - Director → ME
  • 39
    GB1703001B LIMITED
    10664374 10871818... (more)
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ 2017-03-10
    IIF 39 - Director → ME
  • 40
    GLOBAL SUN EXPERIENCE LTD
    07082267
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 41
    GLOBEWIDE LIMITED
    04990004
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 42
    GOLDENMAPLE HOLDINGS LIMITED
    - now 06464864
    GOLDENMAPLE LIMITED
    - 2019-06-27 06464864 02836497
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-07-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2019-06-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    GOLDENMAPLE LIMITED
    - now 02836497 06464864
    CHELSPIRE LIMITED
    - 2019-06-27 02836497
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2010-04-29 ~ 2015-04-21
    IIF 54 - Director → ME
    2019-05-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 44
    GRAN LIMITED
    06296648
    1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 45
    GRECO HOLDING LTD
    07889368
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ 2020-02-07
    IIF 127 - Secretary → ME
  • 46
    GRIDMARKET LIMITED
    02722526
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2005-06-13
    IIF 33 - Director → ME
  • 47
    HARLET MANAGEMENT LIMITED
    06832527
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 48
    HARTSHILL LIMITED
    03069198
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-09-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-12
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 49
    HEALEY SERVICES LTD
    11326458
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    HOLBORN TRADING LIMITED
    03259066
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 51
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Officer
    1998-09-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 52
    INTRA-INVESTMENTS HOLDING LIMITED
    05488222
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 53
    IONA INVESTMENTS LIMITED
    03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 54
    JAZZHOTEL LTD
    06375507
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 63 - Director → ME
  • 55
    KYRI WORLDWIDE LIMITED
    04429192
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 56
    LEADBURY HOLDINGS LIMITED
    03285245
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2010-06-30
    IIF 53 - Director → ME
  • 57
    LINSIDE LIMITED
    03308193
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 58
    MEDIA GLOBAL MARKETING LIMITED
    06759388
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 59
    NEWCHAIN LIMITED
    02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-01-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 60
    NOTOS SHIPPING LIMITED
    10884739
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-24
    IIF 67 - Director → ME
  • 61
    OAKLANDS ENTERPRISES LIMITED
    06635777
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-05-10
    IIF 57 - Director → ME
  • 62
    OMNISAT LIMITED
    03912657
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-05-18
    IIF 88 - Director → ME
  • 63
    ORIGO ENTERPRISES LTD
    09352171
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 64
    P.S.T. CHEMICALS LTD
    07630980
    53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-02-11 ~ 2020-02-25
    IIF 125 - Secretary → ME
  • 65
    PALOMA INVESTMENTS LTD
    09764844
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ 2020-08-20
    IIF 84 - Director → ME
  • 66
    PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
    - now 02927477
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2015-07-23 ~ now
    IIF 108 - Director → ME
  • 67
    PANTHER SPORTS ENTERPRISES LTD
    09366227 OC399016
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-09-26
    IIF 121 - Secretary → ME
  • 68
    PARADISE OF BEAULIEAU LIMITED
    06307548
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 71 - Director → ME
  • 69
    PCCI (UK) LIMITED
    04226068
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 31 - Director → ME
  • 70
    PHOENIX PROPERTY DEVELOPMENT CO. LTD.
    03568202
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Officer
    2016-07-01 ~ now
    IIF 113 - Director → ME
  • 71
    PIEDMONT INVESTMENTS LIMITED
    07323877
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-23 ~ 2018-03-16
    IIF 64 - Director → ME
  • 72
    PILLARTON DEVELOPMENT LIMITED
    09701147
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 73
    PPE MUSIC LTD
    08363655
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2013-01-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 74
    PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
    - now 02904462
    LENDMORE LIMITED - 2013-02-26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 75
    PROKONZEPT LTD
    08292058
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 79 - Director → ME
  • 76
    QUALITY HORIZON LIMITED
    06509430
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 77
    RAMIUS LIMITED
    03283420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-02-17 ~ 2009-03-31
    IIF 32 - Director → ME
  • 78
    REVISEACROSS LIMITED
    02681135
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (16 parents)
    Officer
    2004-11-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 79
    RIVERSDALE INVESTMENTS LTD
    04188910
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2025-07-30
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 80
    RUSLAND INVESTMENTS LIMITED
    07259298
    First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 81
    SETUP MANAGEMENT LIMITED
    - now 05378852
    BBD MANAGEMENT LIMITED
    - 2007-01-30 05378852
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 82
    SEVEN POUNDS LIMITED
    07526016
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-10 ~ 2015-07-13
    IIF 76 - Director → ME
  • 83
    SHERBORNE ENTERPRISES LIMITED
    06575732
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 84
    SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
    04182759
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-08-03 ~ 2024-10-30
    IIF 116 - Director → ME
  • 85
    SINGULAR AGENCY SERVICES LTD
    08350223
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 86
    SOFTMARK SYSTEM INTERNATIONAL LTD
    03197831
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 52 - Director → ME
    2017-04-21 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 87
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 42 - Director → ME
  • 88
    STT YACHT MANAGEMENT LIMITED
    06913233
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 43 - Director → ME
  • 89
    SUB ENVELOPE LIMITED
    05352306
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 90
    SUNLIGHT ENTERPRISES LIMITED
    04427619
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2017-01-12
    IIF 48 - Director → ME
  • 91
    TALPOLE CHARTERING LTD
    - now 04981874
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-11-08 ~ now
    IIF 110 - Director → ME
  • 92
    TECHNOSUN INVEST LIMITED
    05154047
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 59 - Director → ME
  • 93
    TENPASTTEN DEVELOPMENTS (UK) LTD
    07932210
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 94
    THE EUROPEAN FURNITURE AGENCIES LIMITED
    02916453
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 123 - Secretary → ME
  • 95
    THE SEEDLING FOUNDATION
    03857766
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2023-07-04
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    UNIVERSAL BUSINESS INVESTMENTS LTD.
    03278065
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 97
    V3RAW LIMITED
    08405024
    7 Lanark Square, 1st Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-25 ~ 2013-06-21
    IIF 40 - Director → ME
  • 98
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-05 ~ 2017-09-11
    IIF 118 - Secretary → ME
    2017-09-14 ~ 2020-03-24
    IIF 128 - Secretary → ME
  • 99
    WESTPOINT INDUSTRIES LIMITED
    03072358
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ 2018-03-16
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.