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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

Mr Mark Thomas Robinson

    Related profiles found in government register
  • Mr Mark Thomas Robinson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 1

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 2

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 3

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 4
  • Mr Thomas Francis Robinson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD49JW, England

      IIF 5
  • Mr Thomas Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 6
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 7

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 8

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 9
  • Mr Barry Robinson
    Indian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86, Franchise Street, Weymouth, Dorset, DT4 8JU, United Kingdom

      IIF 10
  • Robinson, Mark Thomas
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grand Parade, Brighton, BN2 9QB, England

      IIF 11

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 12

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 13
  • Mr Thomas Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 14
  • Robinson, Thomas Francis
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW, England

      IIF 15

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 16

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 17

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 18
  • Mr Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 19
  • Mr Jonathan Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 20
  • Robinson, John
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW

      IIF 21
  • Mr Jon Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 22

    • 1, St Swithins Terrace, Norwich, NR2 4RD, United Kingdom

      IIF 23
  • Robinson, Mark
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 24
  • Robinson, Jonathan Francis
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 25 IIF 26

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 27

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 28

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 29

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 30

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 31
  • Thomas Francis Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 32
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 33
  • Robinson, Mark Thomas
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 34 IIF 35

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 36

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 37

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 38

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 39
  • Robinson, Thomas Francis Barry
    British

    Registered addresses and corresponding companies

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 40

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 41 IIF 42 IIF 43
  • Robinson, Joanthan
    British born in August 1978

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, Uk

      IIF 44
  • Mr Thomas Francis Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 45

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 46

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 47

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 48

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 49

    • Suite 11, Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG

      IIF 50

    • 1, St. Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 51
  • Robinson, Mark Thomas
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 52
  • Robinson, Joanthan
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, Uk

      IIF 53
  • Robinson, Jon
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 54

    • 1, St Swithins Terrace, Norwich, NR2 4RD, United Kingdom

      IIF 55

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 56
  • Robinson, Jonathan Francis
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 57
  • Robinson, Thomas Francis

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 58
  • Robinson, Thomas Francis Barry

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 59
  • Robinson, Barry
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 60
  • Robinson, Jon Francis
    United Kingdom born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 61
  • Robinson, Jonathan
    United Kingdom born in August 1978

    Resident in Englanf

    Registered addresses and corresponding companies

    • Flat 1, 12 Onlsow Gardens, South Kensington, London, SW7 3AP, United Kingdom

      IIF 62
  • Robinson, Thomas Francis Barry
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 63 IIF 64

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, United Kingdom

      IIF 65

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 66

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 67

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 68

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 77

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 78
  • Robinson, Barry
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 79
  • Robinson, Barry
    Indian born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albert Road, West Drayton, Middlesex, UB7 8ER, United Kingdom

      IIF 80
  • Robinson, Jon Francis

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 81

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 82
  • Robinson, Jonathan Francis

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 83

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 84
  • Robinson, Jon

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 85

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 86
child relation
Offspring entities and appointments 34
  • 1
    1 CLICK CAR CREDIT LIMITED
    09407615
    1 Click Car Credit Ltd London Road, Aveley, South Ockendon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-06 ~ 2017-02-08
    IIF 12 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    925547 LIMITED
    00925547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-10-30 during the appointment or period of control
    Casson Beckman & Partners, 3 Dyers Building, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-12-30) ~ dissolved
    IIF 70 - Director → ME
    (before 1990-12-30) ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    AIR FAIR LTD
    07073421
    86 Franchise Street, Weymouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-11-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ALPHAMEK LIMITED
    02957875
    Canterbury Road, Kilburn, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-01 ~ 2001-01-01
    IIF 60 - Secretary → ME
  • 5
    AUTO SOLUTIONS 2000 LIMITED
    - now 06804623
    PHOENIX AUTO SOLUTIONS 2000 LIMITED
    - 2009-06-26 06804623
    Phoenix House Bessell Lane, Stapleford, Nottingham
    Active Corporate (9 parents)
    Officer
    2009-02-23 ~ 2015-11-12
    IIF 76 - Director → ME
  • 6
    AUTO SOLUTIONS 2K LIMITED
    09973666
    The Birches, Megg Lane, Chipperfield, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 78 - Director → ME
  • 7
    AVONCREST DEVELOPMENTS LIMITED
    02300392
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-10-31) ~ 1991-03-22
    IIF 71 - Director → ME
    2007-06-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    CHIPPERFIELD PROPERTIES LIMITED
    05175493
    4 Earlsmead Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-15 ~ now
    IIF 73 - Director → ME
    2005-07-01 ~ now
    IIF 26 - Director → ME
    2004-07-15 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CHIPPERFIELD PROPERTY SERVICES LTD
    07588010
    The Birches Megg Lane, Megg Lane, Chipperfield, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - Director → ME
    IIF 61 - Director → ME
    2011-04-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    CHIPRO CAR COMPANY LIMITED
    09746731
    Birch Lodge Megg Lane, Chipperfield, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 13 - Director → ME
    2015-08-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    CHIPRO CARS (MOT) LTD
    10372873
    The Birches, Megg Lane, Chipperfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHIPRO CONSTRUCTION LTD
    12436403
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-29 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Conclusion of winding up on 2026-05-07 during the appointment or period of control
    Due to be dissolved on 2026-08-14 during the appointment or period of control
    1 St Swithins Terrace, Norwich, Norfolk, England
    Liquidation Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    CHIPRO DEVELOPMENTS LTD
    - now 07765042
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-10-28 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    NORWICH ESTATES LTD
    - 2015-10-19 07765042
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2011-09-07 ~ 2023-04-01
    IIF 63 - Director → ME
    IIF 36 - Director → ME
    2011-09-07 ~ now
    IIF 30 - Director → ME
    2011-09-07 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2022-08-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    2016-09-07 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHIPRO GROUP LTD
    11029219
    4 Earlsmead Road, London, Brent, England
    Active Corporate (1 parent)
    Officer
    2017-10-24 ~ now
    IIF 29 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    CHIPRO LETTINGS LTD
    09010078 09585431
    4 Earlsmead Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-24 ~ now
    IIF 28 - Director → ME
    2014-04-24 ~ 2023-05-16
    IIF 65 - Director → ME
    2014-04-24 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHIPRO LETTINGS RESIDENTIAL LTD
    - now 09585431
    CHIPRO LETTINGS (1) LTD
    - 2015-10-06 09585431 09010078
    4 Earlsmead Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 62 - Director → ME
    2015-05-12 ~ now
    IIF 64 - Director → ME
    2015-05-12 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHIPRO LIMITED
    - now 03904135
    ROBINSON DEMOLITION LIMITED
    - 2013-07-03 03904135
    PRIORHURST LIMITED
    - 2000-03-09 03904135
    The Red House, 54a Green Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ now
    IIF 67 - Director → ME
    2002-11-25 ~ now
    IIF 39 - Director → ME
    2000-03-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    CHIPRO STARLING ROAD LTD
    - now 09814169
    CHIPRO LETTINGS COMMERCIAL VAT LTD
    - 2019-10-16 09814169
    4385, 09814169 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 16 - Director → ME
    2015-10-07 ~ now
    IIF 31 - Director → ME
    2015-10-07 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CYMTRAX LIMITED
    04821614
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    EAST MIDLANDS SCRAP METAL RECYCLERS LIMITED
    07293529
    Phoenix House Bessell Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 77 - Director → ME
  • 21
    EDWARD ST & DALYMOND COURT DEVELOPMENT LTD
    15657698
    4 Earlsmead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 54 - Director → ME
    2024-04-18 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    GENERATORSNOW LIMITED
    04939480
    The Birches, Megg Lane, Chipperfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 34 - Director → ME
    2003-10-21 ~ dissolved
    IIF 25 - Director → ME
    IIF 74 - Director → ME
    2003-10-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    J. PIKE (PROPERTIES) LIMITED
    11291156
    14 Grand Parade, Brighton, England
    Receiver Action Corporate (3 parents)
    Officer
    2020-03-01 ~ now
    IIF 11 - Director → ME
  • 24
    KENILWORTH CORBY LIMITED
    - now 02807871
    KENILWORTH ENVIRONMENTAL SERVICES LIMITED
    - 1997-07-03 02807871
    Suite 11 Barnet Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ dissolved
    IIF 72 - Director → ME
  • 25
    KENILWORTH ESTATES LIMITED
    - now 02223573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-02-10 during the appointment or period of control
    PENTALEAGUE LIMITED
    - 1988-05-17 02223573
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 26
    LINKS CONSORTIUM LIMITED
    - now 03451542
    APPLEWALL LIMITED - 1997-10-28
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MTR PLANNING LIMITED
    08849137
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-01-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    NABE TECHNOLOGIES LTD
    14367385
    4 Earlsmead Road, London
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    NEWARK HOMES LIMITED
    13076638
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 17 - Director → ME
    2020-12-11 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    PROVIDENT AUTOS LTD
    07606466
    The Birches, Megg Lane, Chipperfield, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 66 - Director → ME
    IIF 24 - Director → ME
    IIF 27 - Director → ME
    2011-04-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 31
    SALE & STAY LIMITED
    06623195
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 44 - Director → ME
    2008-06-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 32
    SPEEDMADE LIMITED
    03270142
    North West House, 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-05 ~ 2020-10-29
    IIF 79 - Director → ME
    Person with significant control
    2016-10-28 ~ 2020-10-29
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    T.W. ROBINSON & CO. LIMITED
    06672727
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 69 - Director → ME
    2008-08-14 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VIDEOCRACY LIMITED
    - now 05440879
    GOT A GUN LIMITED
    - 2009-10-27 05440879
    Office 16 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ 2010-06-06
    IIF 21 - Director → ME

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