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

Mr Howard Thomas Dixon Bilton

    Related profiles found in government register
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40 Craven Street, London, WC2N 5NG

      IIF 1

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 2

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 4

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 5

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 6 IIF 7 IIF 8

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 14 IIF 15 IIF 16

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 18 IIF 19

    • 40, Craven Street, London, WC2N 5NG

      IIF 20

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 21 IIF 22

    • House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 23

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 24

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 25
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 26
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 27 IIF 28

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 29 IIF 30

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 31

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 32

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 33
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 34

    • Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 35

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 36 IIF 37 IIF 38

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 51 IIF 52

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 53

    • 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 54

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 55

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 56

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 57

    • Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 58

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 59

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 63
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 64
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 65 IIF 66

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 67 IIF 68

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 69
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 70
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 71 IIF 72
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 73
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 74
  • Bilton, Howard Thomas Dixon
    British company dirctor born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 75
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 76
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 77
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 88

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 89

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 90
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 91

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 92
  • Mr Thomas Bilton
    British born in August 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 93
  • Mr Thomas Bilton
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 94
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 95 IIF 96
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 97
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 98
  • Bilton, Thomas
    born in August 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 99
child relation
Offspring entities and appointments
Active 52
  • 1
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (7 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,325,792 GBP2024-03-31
    Officer
    ~ now
    IIF 75 - director → ME
    ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2013-03-14 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2022-02-25 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    139,308 GBP2023-12-31
    Person with significant control
    2022-01-24 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 14
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    40 Craven Street, Charring Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 16
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 17
    Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,641 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 18
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ now
    IIF 68 - Has significant influence or control → OE
  • 19
    40 Craven Street, Charring Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 20
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 21
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 22
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 23
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 24
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710 GBP2024-03-31
    Person with significant control
    2023-04-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 26
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,196,520 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 28
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-20 ~ now
    IIF 89 - Has significant influence or control → OE
  • 29
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -429,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    14 Old Bond Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    345,510 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ now
    IIF 69 - Has significant influence or control → OE
  • 34
    OAKLAND WANTAGE LIMITED - 2019-03-06
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 36
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    130,208 GBP2023-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 37
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    497,689 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 38
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    IIF 66 - Has significant influence or control → OE
  • 39
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 41
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 42
    RACKET CLUB LIMITED - 2022-07-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,236 GBP2023-05-30
    Officer
    2008-05-30 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Corporate (3 parents)
    Equity (Company account)
    -39,271 GBP2023-12-31
    Officer
    2009-02-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 45
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 47
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 49
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 50
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 52
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
Ceased 40
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-01-14 ~ 2024-06-13
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,550 GBP2023-10-31
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-28 ~ 2012-06-06
    IIF 76 - director → ME
  • 5
    46 Aldgate High Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ 2023-10-11
    IIF 42 - Has significant influence or control → OE
  • 6
    Prama House, 267 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 8
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2016-09-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,067 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 61 - Has significant influence or control → OE
  • 9
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 95 - Has significant influence or control → OE
  • 10
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2023-02-28
    IIF 96 - Has significant influence or control → OE
  • 11
    43 Churchfield Road, Walton-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-08-31
    Person with significant control
    2017-08-07 ~ 2017-08-10
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 12
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 74 - director → ME
  • 13
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 38 - Has significant influence or control → OE
  • 14
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 60 - Has significant influence or control → OE
  • 15
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 43 - Has significant influence or control → OE
  • 16
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,983 GBP2023-03-30
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 20
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 21
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-13 ~ 2017-06-22
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 22
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -109,037 GBP2023-02-28
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 26 - Has significant influence or control → OE
  • 25
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 73 - director → ME
  • 27
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    497,689 GBP2023-05-31
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 71 - director → ME
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 72 - director → ME
  • 29
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 62 - Has significant influence or control → OE
  • 31
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Corporate (2 parents)
    Officer
    2009-10-16 ~ 2017-11-01
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-10-07 ~ 2020-10-07
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 5 - Has significant influence or control → OE
  • 33
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 47 - Has significant influence or control → OE
  • 34
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    309,866 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 36
    ZAHOH LIMITED - 2020-05-26
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Person with significant control
    2020-01-22 ~ 2020-02-14
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 37
    PAYTEC HOLDINGS LIMITED - 2025-03-26
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 58 - Has significant influence or control → OE
  • 38
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    511,674 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 40
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ 2023-05-16
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.