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
Individuals in focus
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 116, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 77, Battersea Square, Battersea, London, SW11 3RA
IIF 87, Battersea Square, Battersea, London, SW11 3RA, England
IIF 97, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 107, Battersea Square, London, SW11 3RA
IIF 11 IIF 12 IIF 13 (more)7, Battersea Square, London, SW11 3RA, England
IIF 17 IIF 18 IIF 19 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 28
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 2916 The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 302, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 31 IIF 327, Battersea Square, London, SW11 3RA, England
IIF 33 IIF 34 IIF 35 (more)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 39 IIF 40 IIF 41
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- 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 55
- 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 567, Battersea Square, Battersea, London, SW11 3RA, England
IIF 577, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 58 IIF 597, Battersea Square, London, SW11 3RA
IIF 60 IIF 61 IIF 62 (more)7, Battersea Square, London, SW11 3RA, England
IIF 70 IIF 71 IIF 72 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 74 IIF 75 IIF 76 (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 81
- 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 82
- 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 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 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 1177, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 118 IIF 119 IIF 120 (more)7, Battersea Square, London, SW11 3RA
IIF 122 IIF 123 IIF 124 (more)7, Battersea Square, London, SW11 3RA, England
IIF 136 IIF 137 IIF 138 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 142 IIF 143 IIF 144 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 153
- 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 154
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 155
Related profiles found in government register
Offspring entities and appointments
72
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 48 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 26 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 69 - Director → ME2011-10-20 ~ 2016-10-03IIF 106 - Director → ME2016-10-03 ~ nowIIF 14 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 41 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 10 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 44 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2023-01-04 ~ dissolvedIIF 89 - Director → ME2022-04-30 ~ 2022-11-29IIF 83 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 131 - Has significant influence or control → OE2022-04-30 ~ 2022-11-29IIF 117 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 88 - Director → ME2017-11-01 ~ 2019-04-30IIF 85 - Director → ME2005-05-31 ~ 2016-10-20IIF 113 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 125 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 54 - Director → ME2017-11-02 ~ nowIIF 60 - Director → ME2008-12-01 ~ 2016-10-03IIF 94 - Director → ME2005-12-01 ~ 2015-03-31IIF 33 - Secretary → ME2016-10-03 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 101 - Director → ME2008-11-19 ~ 2009-08-21IIF 55 - Director → ME2008-11-19 ~ 2009-08-21IIF 50 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 102 - Director → ME2008-12-04 ~ 2009-06-22IIF 51 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 74 - Director → ME2022-01-20 ~ 2025-12-01IIF 27 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE2025-12-02 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 86 - Director → ME2009-04-09 ~ 2016-12-31IIF 103 - Director → ME2016-12-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2013-01-01 ~ nowIIF 21 - Secretary → ME2006-04-01 ~ 2009-03-03IIF 32 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer1995-09-19 ~ 2016-10-03IIF 110 - Director → ME2017-11-01 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Officer2021-04-19 ~ nowIIF 24 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 78 - Director → ME2024-05-28 ~ 2024-05-28IIF 23 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 28 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 46 - Secretary → ME - 20
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (7 parents)Officer2015-07-17 ~ nowIIF 11 - Secretary → ME2010-01-20 ~ 2015-07-17IIF 19 - Secretary → ME - 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 42 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 58 - Director → MEPerson with significant control2022-07-21 ~ 2022-11-07IIF 119 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE2021-02-22 ~ 2022-02-24IIF 120 - Ownership of shares – 75% or more → OE2025-01-26 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 67 - Director → ME2009-05-12 ~ 2016-10-04IIF 96 - Director → ME2017-11-02 ~ 2019-04-30IIF 66 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 122 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2019-04-30IIF 127 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Officer2023-02-11 ~ nowIIF 71 - Director → ME2021-02-22 ~ 2023-02-10IIF 73 - Director → MEPerson with significant control2021-02-22 ~ 2021-09-01IIF 141 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2021-10-12IIF 137 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 25 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 49 - Secretary → ME - 2816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-09-08 ~ dissolvedIIF 47 - Secretary → ME
- 297 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2006-10-27 ~ nowIIF 37 - Secretary → ME
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 9 - Secretary → ME - 31
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (16 parents)Officer2005-10-20 ~ 2021-05-17IIF 52 - Secretary → ME - 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 45 - Secretary → ME - 33
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 98 - Director → ME2009-12-11 ~ 2009-12-11IIF 7 - Secretary → ME2009-12-11 ~ dissolvedIIF 2 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 30 - Secretary → ME2013-01-01 ~ dissolvedIIF 17 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 57 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 153 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 56 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 64 - Director → ME2005-12-01 ~ 2016-10-03IIF 93 - Director → ME2004-03-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 104 - Director → ME2016-10-04 ~ 2016-10-31IIF 13 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 18 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 99 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 115 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 92 - Director → ME2004-01-01 ~ 2005-12-01IIF 40 - Secretary → ME2009-03-01 ~ 2009-07-04IIF 31 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 97 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 79 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 4 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-12 ~ 2008-11-01IIF 39 - Secretary → ME2009-02-01 ~ dissolvedIIF 1 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 5 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ 2016-10-20IIF 108 - Director → ME2017-11-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 95 - Director → ME2017-11-01 ~ nowIIF 62 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 61 - Director → ME2011-05-09 ~ 2016-10-20IIF 111 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 517 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2016-10-20IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 143 - Ownership of shares – 75% or more → OE
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 59 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 107 - Director → ME2017-11-01 ~ nowIIF 63 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 76 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 68 - Director → ME2005-05-31 ~ 2016-10-03IIF 114 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 116 - Director → ME2017-11-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 34 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 59
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 109 - Director → ME2009-03-16 ~ 2010-03-17IIF 3 - Secretary → ME - 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 80 - Director → ME2017-11-01 ~ nowIIF 75 - Director → ME2015-07-08 ~ 2016-10-04IIF 22 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-07-01IIF 136 - Ownership of shares – 75% or more → OE - 61
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 8 - Secretary → ME - 62
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 90 - Director → ME2018-07-12 ~ 2018-08-31IIF 82 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE2018-07-12 ~ 2018-08-31IIF 151 - Ownership of shares – 75% or more → OE - 63GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-2716 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer2006-08-09 ~ 2011-11-28IIF 43 - Secretary → ME
- 64
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ 2016-10-03IIF 105 - Director → ME2016-10-03 ~ dissolvedIIF 16 - Secretary → ME - 65
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 20 - Secretary → ME - 66
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2006-04-19 ~ dissolvedIIF 36 - Secretary → ME - 67
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 112 - Director → ME2009-03-16 ~ 2010-01-01IIF 6 - Secretary → ME - 68
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 53 - Director → ME - 69
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 72 - Director → ME2019-11-12 ~ 2021-02-22IIF 70 - Director → MEPerson with significant control2019-11-11 ~ 2021-02-24IIF 138 - Ownership of shares – 75% or more → OE2025-09-30 ~ 2025-10-01IIF 139 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 38 - Secretary → ME
- 71ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 29 - Secretary → ME
- 72WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 100 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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