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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

Walker, Adam Davey

    Related profiles found in government register
  • Walker, Adam Davey
    British born in October 1965

    Registered addresses and corresponding companies
    • 39 Suffolk Road, Barnes, London, SW13 9NN

      IIF 1 IIF 2
    • 52 Bedford Row, London, WC1R 4LR

      IIF 3
  • Walker, Adam Davey
    British solicitor born in October 1965

    Registered addresses and corresponding companies
    • 39 Suffolk Road, Barnes, London, SW13 9NN

      IIF 4
  • Walker, Adam Davey
    British solicitor born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • 90, Lillie Road, London, SW6 7SR, Uk

      IIF 5
  • Walker, Adam Davey
    British

    Registered addresses and corresponding companies
    • 39 Suffolk Road, Barnes, London, SW13 9NN

      IIF 6
  • Walker, Adam Davey
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cumberland Road, Barnes, SW13 9LY

      IIF 7
  • Walker, Adam Davey
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm House, The Street, Shackleford, Godalming, GU8 6AH, United Kingdom

      IIF 8 IIF 9
    • Cotterell House, Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom

      IIF 10
    • Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13 IIF 14
    • 66, Lincoln's Inn Fields, London, WC2A 3LH

      IIF 17
  • Walker, Adam Davey
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Adam Davey
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Inwood, Munstead Heath Road, Godalming, GU8 4AR, England

      IIF 23
    • Cotterell House, Hound House Road, Shere, Guildford, GU5 9JG, England

      IIF 24
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 25
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 26 IIF 27 IIF 28
    • 90, Lillie Road, London, SW6 7SR, England

      IIF 33
    • 90, Lillie Road, London, SW6 7SR, United Kingdom

      IIF 34
    • Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

      IIF 35
  • Walker, Adam Davey
    British director and company secretary born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 36
  • Walker, Adam Davey
    British lawyer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, St. James's Square, London, SW1Y 4LH

      IIF 37
    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 38
  • Walker, Adam Davey
    British solicitor born in October 1965

    Resident in Britain

    Registered addresses and corresponding companies
  • Walker, Adam Davey
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 66 Lincoln's Inn Fields, London, WC2A 3LH

      IIF 46 IIF 47
    • 16, St. James's Square, London, SW1Y 4LH, United Kingdom

      IIF 48
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 49
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 50 IIF 51 IIF 52
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 90, Lillie Road, London, SW6 7SR, United Kingdom

      IIF 58
    • Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

      IIF 59 IIF 60
  • Walker, Adam Davey
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Lincoln's Inn Fields, London, WC2A 3LH

      IIF 61
  • Walker, Adam Davey
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Cumberland Road, Barnes, London, SW13 9LY

      IIF 62
  • Walker, Adam Davey
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Davey Walker
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 71 IIF 72
    • Home Farm House, The Street, Shackleford, Godalming, GU8 6AH, United Kingdom

      IIF 73
    • Cotterell House, Hound House Road, Shere, Guildford, GU5 9JG, England

      IIF 74
    • Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom

      IIF 75
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 76
    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England

      IIF 77
    • 90, Lillie Road, London, SW6 7SR, United Kingdom

      IIF 78
  • Mr Adam Walker
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 66
  • 1
    ADV INVESTMENTS LIMITED
    12726252
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 16 - Director → ME
  • 2
    AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-08-19
    Administration ended on 2016-05-25
    TYROLESE (649) LIMITED
    - 2008-10-30 06696273 06477362... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2008-10-29
    IIF 66 - Director → ME
  • 3
    ALCEDO DIGITAL VENTURES LIMITED
    12707134
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-06 ~ now
    IIF 15 - Director → ME
  • 4
    ALCEDO HOLDINGS LIMITED
    11937952
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 13 - Director → ME
  • 5
    ALCEDO TECHNOLOGY LIMITED
    11939143
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-22 ~ now
    IIF 12 - Director → ME
  • 6
    ALEX ESTATES LIMITED - now
    TYROLESE (654) LIMITED
    - 2008-12-03 06726274 06903270... (more)
    Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
    Active Corporate (8 parents)
    Officer
    2008-10-17 ~ 2008-12-02
    IIF 67 - Director → ME
  • 7
    BOL ADVISORY LIMITED
    10259426
    Adw, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 8
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    71 Queen Victoria Street, London, England
    Active Corporate (26 parents, 185 offsprings)
    Officer
    1999-09-29 ~ 2006-03-01
    IIF 2 - Director → ME
  • 9
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents, 511 offsprings)
    Officer
    1999-09-29 ~ 2006-03-01
    IIF 1 - Director → ME
    2001-06-29 ~ 2006-03-02
    IIF 6 - Secretary → ME
  • 10
    BUCKLAND RAIL LIMITED - now
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED
    - 2009-06-27 06769073
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-12-09 ~ 2009-06-23
    IIF 63 - Director → ME
  • 11
    CAPE RE 2 LIMITED
    - now 09485542 11219294... (more)
    FIFTY ID RE 2 LIMITED
    - 2019-02-08 09485542 09519361... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2022-10-05
    IIF 41 - Director → ME
  • 12
    CAPE RE 3 LIMITED
    - now 11219294 09485542... (more)
    CAPE RENEWABLES LIMITED
    - 2019-02-08 11219294 11327687
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2022-10-05
    IIF 36 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-09-11
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2022-10-05
    IIF 27 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-09-23
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
  • 14
    FIFTY ID RE LIMITED
    - 2019-02-08 09158616 09519363... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2022-10-05
    IIF 40 - Director → ME
  • 15
    CAPE RENEWABLE ENERGY GROUP LIMITED
    11310752 11327687
    Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    CAPE RENEWABLES NI LIMITED
    - now 11327687 11219294
    CAPE RENEWABLE ENERGY LIMITED
    - 2020-05-05 11327687 11310752
    Cotterell House Hound House Road, Shere, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 17
    CELLENCE PLUS LIMITED
    - now 06726412
    TYROLESE (652) LIMITED
    - 2008-12-03 06726412 07162454... (more)
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-10-17 ~ 2009-01-16
    IIF 69 - Director → ME
  • 18
    CIRCLE FOODS LIMITED - now
    INTERMEATS LIMITED
    - 2021-04-26 07782248 07977699
    Prospero, 73 London Road, Redhill, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-09-21 ~ 2011-10-20
    IIF 54 - Director → ME
  • 19
    CURZON STREET LIMITED
    - now 06696247
    TYROLESE (646) LIMITED
    - 2008-11-17 06696247 06308400... (more)
    50 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ 2008-12-04
    IIF 68 - Director → ME
  • 20
    DIAMOND JUBILEE PAGEANT (RIGHTS) LIMITED
    07772602 07450373... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-13 ~ 2012-03-28
    IIF 57 - Director → ME
  • 21
    EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
    - now 00206617
    EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
    16 St. James's Square, London
    Active Corporate (81 parents)
    Officer
    2019-05-15 ~ 2022-05-18
    IIF 37 - Director → ME
    2001-05-09 ~ 2016-05-11
    IIF 48 - Director → ME
  • 22
    EQUITIX WIND ASSET CO 1 LIMITED
    10371684
    90 Lillie Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 23
    EQUITIX WIND CO 1 LIMITED
    10526879 11546110... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2022-10-07
    IIF 53 - Director → ME
  • 24
    EQUITIX WIND CO 2 LIMITED
    10974818 11546110... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2022-10-07
    IIF 25 - Director → ME
  • 25
    EQUITIX WIND CO 3 LIMITED
    11546110 10526879... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-10-07
    IIF 29 - Director → ME
  • 26
    EQUITIX WIND CO 4 LIMITED
    12144830 10526879... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2022-10-07
    IIF 32 - Director → ME
  • 27
    EWC1 CAMPFIELD LIMITED
    - now 09461774
    MG SPV NO. 3 LIMITED
    - 2019-02-08 09461774 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-21 ~ 2022-10-05
    IIF 51 - Director → ME
  • 28
    EWC1 EAST BALSDON LIMITED
    - now 09411214
    MG SPV NO.1 LIMITED
    - 2019-02-07 09411214 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-21 ~ 2022-10-05
    IIF 60 - Director → ME
  • 29
    EWC1 KINETICA LIMITED
    - now 08962311
    KINETICA MICKLEHURST LIMITED
    - 2019-02-08 08962311
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-26 ~ 2022-10-05
    IIF 52 - Director → ME
  • 30
    EWC1 LITTLE TINNEY LIMITED
    - now 09420584
    MG SPV NO.2 LIMITED
    - 2019-02-08 09420584 09411214... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-21 ~ 2022-10-05
    IIF 59 - Director → ME
  • 31
    EWC1 PITBEADLIE LIMITED
    - now 09201546
    PITBEADLIE RENEWABLES LIMITED
    - 2019-02-08 09201546
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-21 ~ 2022-10-05
    IIF 50 - Director → ME
  • 32
    EWC2 GHF LIMITED
    - now 07482361
    GHF ENERGY LIMITED
    - 2019-02-08 07482361
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-03 ~ 2017-10-03
    IIF 5 - Director → ME
    2017-10-03 ~ 2022-10-05
    IIF 70 - Director → ME
  • 33
    EWC3 BERWICK LIMITED
    - now 08219926
    BERWICK COMMUNITY ENERGY LIMITED
    - 2019-02-08 08219926
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-09-11 ~ 2022-10-05
    IIF 26 - Director → ME
  • 34
    EWC4 OTTRINGHAM LIMITED
    11965371
    The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2019-04-26 ~ 2022-10-05
    IIF 31 - Director → ME
  • 35
    FALCON MONEY MANAGEMENT UK LIMITED
    - now 06726423 OC341841
    FALCON MONEY MANAGEMENT LIMITED
    - 2009-02-18 06726423 OC341841
    TYROLESE (653) LIMITED
    - 2008-12-03 06726423 06777870... (more)
    Landmark Space, 9th Floor, 33, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2009-02-23
    IIF 64 - Director → ME
  • 36
    FAR MARSH WIND FARM LIMITED
    09346009
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-23 ~ 2022-10-05
    IIF 28 - Director → ME
  • 37
    FARRER & CO LLP
    OC323570
    66 Lincoln's Inn Fields, London
    Active Corporate (179 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2013-04-30
    IIF 61 - LLP Designated Member → ME
  • 38
    FIFTY ASSET MANAGEMENT LIMITED
    10367323
    Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 39
    FIFTY ID RE 3 LIMITED
    09485553 09519361... (more)
    Inwood, Munstead Heath Road, Godalming, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2018-03-27
    IIF 44 - Director → ME
  • 40
    FIFTY ID RE 4 LIMITED
    - now 09519345 09519361... (more)
    FID A LIMITED
    - 2016-07-22 09519345
    90 Lillie Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 41
    FIFTY ID RE 5 LIMITED
    - now 09519361 09519363... (more)
    FID B LIMITED
    - 2016-08-24 09519361
    90 Lillie Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 42
    FIFTY ID RE 6 LIMITED
    - now 09519363 09519361... (more)
    FID C LIMITED
    - 2016-07-22 09519363
    90 Lillie Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 43
    FIFTY ID RE 7 LIMITED
    - now 09519436 09519361... (more)
    FID D LIMITED
    - 2016-07-22 09519436
    90 Lillie Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 44
    FIFTY RE LIMITED
    10611368
    Inwood, Munstead Heath Road, Godalming, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ 2018-03-27
    IIF 23 - Director → ME
  • 45
    FIFTY RENEWABLE ENERGY LIMITED
    10611576
    90 Lillie Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 46
    FIFTY RENEWABLES LIMITED
    11271680
    90 Lillie Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    GFE INTERNATIONAL LTD
    10681818
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    HMQ90 LIMITED
    09181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-09-24 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 38 - Director → ME
  • 49
    KINGFISHER CAPITAL ADVISORS LIMITED
    10612699
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 14 - Director → ME
  • 50
    OAK FARMING RENEWABLES LIMITED
    - now 11791965
    OAK FARMING RENEWABLES
    - 2019-10-18 11791965
    The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2019-09-23 ~ 2022-10-05
    IIF 30 - Director → ME
  • 51
    PENINSULA INVESTMENTS LIMITED
    07816047 07685513
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (9 parents)
    Officer
    2011-10-19 ~ 2011-11-08
    IIF 55 - Director → ME
  • 52
    PENWELL DESIGN CONCEPTS LIMITED - now
    PENWELL CONSTRUCTION LIMITED
    - 2011-07-13 06726398
    TYROLESE (651) LIMITED
    - 2008-11-17 06726398 06726423... (more)
    120 Camden High Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-10-17 ~ 2008-12-04
    IIF 65 - Director → ME
  • 53
    PJC70 LIMITED
    13163257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 54
    SHACKLEFORD CONSULTING LIMITED
    11633364
    Home Farm House The Street, Shackleford, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-21 ~ 2020-05-04
    IIF 9 - Director → ME
    2020-05-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Right to appoint or remove directors OE
  • 55
    SHIRLAWS CAPITAL LIMITED
    09558594
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-23 ~ 2018-03-06
    IIF 20 - Director → ME
  • 56
    SHIRLAWS CAPITAL PARTNERS LIMITED
    09558866
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 57
    SHIRLAWS GROUP LIMITED
    11020393
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-10-18 ~ 2018-02-21
    IIF 18 - Director → ME
    Person with significant control
    2017-10-18 ~ 2019-01-07
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 58
    SLEEPERZ HOTELS LIMITED
    - now 06696269 03364459... (more)
    TYROLESE (648) LIMITED
    - 2008-10-16 06696269 06777870... (more)
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2008-10-16
    IIF 62 - Director → ME
  • 59
    STONEY CREEK WIND FARM LIMITED
    09346445
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-23 ~ 2022-10-05
    IIF 35 - Director → ME
  • 60
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2019-01-02
    IIF 7 - LLP Member → ME
  • 61
    THE MASTERMIND AGENCY LTD
    07816067
    20 Mizen Close, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ 2011-10-26
    IIF 56 - Director → ME
  • 62
    TYROLESE (647) LIMITED
    06696257 06903289... (more)
    66 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 63
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    2006-11-16 ~ 2013-04-30
    IIF 47 - Director → ME
  • 64
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    2006-11-16 ~ 2013-04-30
    IIF 46 - Director → ME
  • 65
    WEDLAKE BELL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2019-05-20
    WEDLAKE BELL LIMITED
    - 2010-02-16 04427862 02244651... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-08-18 ~ 2006-03-01
    IIF 4 - Director → ME
  • 66
    WEDLAKES LIMITED
    - now 02244651
    WEDLAKE BELL LIMITED - 1988-05-19
    71 Queen Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-09-09 ~ 2006-03-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.