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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoare, Jonathan

    Related profiles found in government register
  • Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 7
  • Bradley Hoare, Jonathan
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 8

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Bradley Hoare, Jonathan
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 12

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 13
  • Bradley Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 14
  • Bradley-hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS

      IIF 15
  • Bradley-hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS, United Kingdom

      IIF 16
  • Hoare, Jonathan Bradley
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 17
  • Hoare, Jonathan Bradley
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 18
  • Hoare, Jonathan Bradley
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 26

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 27 IIF 28
  • Bradley-hoare, Jonathan
    English chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 29
  • Bradley-hoare, Jonathan
    English director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 38
  • Bradley-hoare, Jonathan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 39
  • Mr Jonathan Bradley Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Westferry Circus, London, E14 4HD, United Kingdom

      IIF 40

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 41 IIF 42

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 43
  • Hoare, Jonathan Bradley
    British

    Registered addresses and corresponding companies

    • 88 South Norwood Hill, London, SE25 6AQ

      IIF 44
  • Mr Jonathan Bradley-hoare
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 65 IIF 66
  • Bradley Hoare, Jonathan
    British company secretary

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 67
  • Bradley Hoare, Jonathan
    British secretary

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 68 IIF 69
  • Bradley-hoare, Jonathan
    English

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Southend-on-sea, Essex, SS3 8BA

      IIF 70
  • Bradley Hoare, Jonathan

    Registered addresses and corresponding companies

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 71
  • Bradley-hoare, Jonathan

    Registered addresses and corresponding companies

    • Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 72

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 73 IIF 74

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 75

    • 9, Drewsteignton, Southend-on-sea, Essex, SS3 8BA, United Kingdom

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    BRIGHTCHANCE LTD
    00246757
    Po 2653, 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-11-30 ~ now
    IIF 64 - Secretary → ME
  • 2
    CANTINA AUGUSTO LIMITED
    - now 07589870
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
    - 2011-05-12 07589870
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 3
    CENTUREUM LIMITED
    12439796
    15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    CERES MEDIA INTERNATIONAL LIMITED
    - now 08745872
    DUCAT VENTURES LIMITED
    - 2013-11-27 08745872
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 31 - Director → ME
  • 5
    COGENPOWER LIMITED
    - now 11057733
    MONREAL LIMITED
    - 2017-12-01 11057733 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 11 - Director → ME
    2007-01-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    DIAMOND AFRICA PLC
    07822537
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    EISSEN INVESTMENTS LIMITED
    - now 07853307
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-27 07853307 02075091, 07783255, 07783294... (more)
    EISSEN INVESTMENTS LIMITED
    - 2012-12-17 07853307
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 9
    EMERALD BIO-ENERGY LIMITED
    06022545
    30 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    HIGH ROAD CAPITAL LIMITED
    - now 07578694 06050613
    AGNEASH SOFT COMMODITIES LIMITED
    - 2011-06-07 07578694 06050613, 08014520
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 30 - Director → ME
  • 11
    HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
    05636609
    Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,038 GBP2024-11-30
    Officer
    2009-10-01 ~ now
    IIF 26 - Director → ME
    2010-10-31 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    JONZI23 LIMITED
    - now 11678575
    SPORT CAPITAL GROUP LIMITED
    - 2018-12-19 11678575 06474216, 12579432, 11735812
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    KELSEY VENTURES LIMITED
    10071752
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 14
    METALLUM RESOURCES PLC
    06306462
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    MONREAL LIMITED
    - now 11474477 11057733
    EIGHT CAPITAL PARTNERS LIMITED
    - 2018-08-13 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    NEWCAP SECURITIES LIMITED
    07603687
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 17
    NORTHDALE COURT LIMITED
    03699718
    Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (12 parents)
    Equity (Company account)
    40,022 GBP2024-06-30
    Officer
    2010-03-01 ~ now
    IIF 15 - Director → ME
  • 18
    OAK ADMINISTRATION AND BOOKKEEPING LIMITED
    - now 07994983
    PIRES INVESTMENTS LIMITED
    - 2012-04-18 07994983 02929801, 14970045
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PENTAGON PROTECTION LIMITED
    - now 07887599
    YOLO LEISURE AND TECHNOLOGY LIMITED
    - 2014-07-17 07887599
    SPORTS STARS MEDIA LIMITED
    - 2014-06-24 07887599
    STALLION RESOURCES LIMITED
    - 2014-05-15 07887599
    WOODBURNE SQUARE LIMITED
    - 2014-04-04 07887599 05173250
    STRATMIN GLOBAL RESOURCES LIMITED
    - 2012-03-14 07887599 05173250
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 20
    PETERHOUSE VENTURES LIMITED
    09919793
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    PKF LITTLEJOHN LLP
    - now OC342572 OC331599
    LITTLEJOHN LLP - 2013-07-01 05411737
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 39 - LLP Member → ME
  • 22
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - now 07783257 02075091
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2012-07-10 07783257 02075091, 07783255, 08853070
    3rd Floor, London Wall Buildings London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 23
    WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
    09876753
    9 Drewsteignton, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    ALAN FREEMAN PLANT HIRE LIMITED - now
    LEED PETROLEUM LIMITED
    - 2013-04-16 07896289 06034226
    LEED RESOURCES LIMITED
    - 2012-02-22 07896289 06034226
    56 Ely Road, Little Downham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    87,383 GBP2024-01-31
    Officer
    2012-01-04 ~ 2013-01-01
    IIF 23 - Director → ME
  • 2
    ALFA CAPITAL LIMITED - now
    PETERHOUSE PARTNERSHIP LIMITED
    - 2025-06-25 07783325 07783294
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 4 - Director → ME
  • 3
    ALPHA UNIVERSAL MANAGEMENT LIMITED - now 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC
    - 2018-07-18 05890789 07422427
    LOTUS RESOURCES PLC
    - 2010-12-21 05890789 07422427
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -375,353 GBP2024-03-31
    Officer
    2010-09-14 ~ 2018-07-18
    IIF 14 - Director → ME
    2011-01-01 ~ 2018-07-18
    IIF 76 - Secretary → ME
  • 4
    APL FREEHOLDS LIMITED
    05639387
    68b Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-11-29 ~ 2007-08-01
    IIF 13 - Director → ME
  • 5
    ARGUS GLOBAL LIMITED
    05757413
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,939 GBP2022-03-31
    Officer
    2006-10-01 ~ 2018-03-28
    IIF 68 - Secretary → ME
    2006-03-27 ~ 2006-05-01
    IIF 54 - Secretary → ME
  • 6
    ASPEN CLEAN FUELS LIMITED
    05356409
    Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-02-08 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 7
    BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now 08335187
    BERWICK INDUSTRIES LIMITED - 2013-02-19 08335187, 08466341
    LNB UK LIMITED
    - 2012-11-28 05670725
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -785,182 GBP2015-09-30
    Officer
    2006-10-02 ~ 2007-09-12
    IIF 67 - Secretary → ME
  • 8
    BTTQ LIMITED - now 06909943
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 09456416, 10068902
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-06-01
    IIF 57 - Secretary → ME
  • 9
    CREON RESOURCES LIMITED - now 05216336, 08700208
    CREON CORPORATION LIMITED - 2013-10-28 05216336, 08700208
    CREON RESOURCES LIMITED
    - 2011-12-16 07859801 05216336, 08700208
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2011-12-16
    IIF 35 - Director → ME
  • 10
    EARLY EQUITY PLC
    - now 05531552
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2012-02-20 ~ 2012-05-23
    IIF 9 - Director → ME
    2012-02-20 ~ 2017-08-31
    IIF 71 - Secretary → ME
  • 11
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED
    - 2017-04-25 04712908
    219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 59 - Secretary → ME
  • 12
    EVERGREEN SECURITIES (UK) LIMITED
    - now 06313045 04822537
    EVERGREEN SECURITIES LIMITED
    - 2008-05-19 06313045 04822537
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2009-11-03
    IIF 56 - Secretary → ME
  • 13
    EVERGREEN SECURITIES PLC
    - now 04822537 06313045
    ETHANOL INVESTMENTS PLC
    - 2008-05-19 04822537
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-11-03
    IIF 52 - Secretary → ME
  • 14
    FIBREGEN LIMITED
    - now 05358690
    FIBREGEN PLC
    - 2010-09-27 05358690
    LIBRA NATURAL RESOURCES PLC
    - 2008-05-22 05358690
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,439,429 GBP2018-06-30
    Officer
    2005-02-09 ~ 2013-04-12
    IIF 65 - Secretary → ME
  • 15
    GAZ ASIA LTD - now
    ATHOL AU LIMITED
    - 2011-10-26 07419320
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -405,200 GBP2024-10-31
    Officer
    2010-10-26 ~ 2011-10-26
    IIF 28 - Director → ME
  • 16
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2009-10-01
    IIF 70 - Secretary → ME
  • 17
    K ALVARADO & CO. LIMITED - now
    KALVAX LIMITED
    - 2012-01-12 05580362
    86 South Norwood Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2012-01-01
    IIF 44 - Secretary → ME
  • 18
    KANABO GROUP PLC - now
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2018-12-06
    IIF 17 - Director → ME
  • 19
    KAYE ENGINEERING LIMITED
    05848144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 63 - Secretary → ME
  • 20
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    30 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,496 GBP2016-03-31
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 21
    NORTHDALE COURT LIMITED
    03699718
    Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (12 parents)
    Equity (Company account)
    40,022 GBP2024-06-30
    Officer
    2010-03-01 ~ 2012-06-30
    IIF 16 - Director → ME
  • 22
    P4 CAPITAL LIMITED - now 08415678
    INVST LIMITED
    - 2019-11-06 09889906
    38 Blythwood Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    161,713 GBP2024-11-30
    Officer
    2015-11-26 ~ 2019-11-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 47 - Has significant influence or control → OE
  • 23
    PERFORMANCE JOINERY LIMITED
    04162265
    Kent House, Station Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2002-08-30
    IIF 7 - Director → ME
    2001-03-13 ~ 2002-11-05
    IIF 60 - Secretary → ME
  • 24
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04 02075091, 07783294, 07853307... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25 02075091, 07783257, 08853070
    PETERHOUSE FINANCE LIMITED
    - 2012-12-17 07783255
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 2 - Director → ME
  • 25
    PETERHOUSE LIMITED - now
    PETERHOUSE SECURITIES LIMITED
    - 2017-04-19 07783339 10739537
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 6 - Director → ME
  • 26
    PETERHOUSE PARTNERSHIP (2012) LIMITED - now 07783325
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-17 07783294 02075091, 07783255, 07853307... (more)
    3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ 2011-11-01
    IIF 3 - Director → ME
  • 27
    PETERHOUSE VENTURES LIMITED
    09919793
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-17 ~ 2018-05-08
    IIF 25 - Director → ME
  • 28
    POLAR CONSULTANTS LIMITED
    05975467
    30 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 29
    REVIVE FINANCIAL LIMITED
    08722702
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2013-10-18
    IIF 29 - Director → ME
  • 30
    REX BIONICS PLC - now 08876080
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756, 08876080
    IN-SOLVE PLC
    - 2012-03-05 06425793 07073646
    AFRICA OIL EXPLORATION PLC - 2010-01-18 07073646
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (1 parent)
    Officer
    2011-01-14 ~ 2013-02-20
    IIF 10 - Director → ME
    2009-10-31 ~ 2013-02-20
    IIF 78 - Secretary → ME
  • 31
    SHIDU INVESTMENTS LIMITED - now
    SHIDU INVESTMENTS PLC - 2013-01-11
    SHIDU CAPITAL PLC - 2012-12-11 05212388, 08568058
    VOYAGER INVESTMENTS PLC
    - 2012-05-03 08049047
    Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    IIF 77 - Secretary → ME
  • 32
    TEAM OVERSEAS LIMITED
    03119064
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-09-30
    IIF 62 - Secretary → ME
  • 33
    TOUCH COMMUNICATIONS LIMITED - now
    AFRICA OIL EXPLORATION LIMITED
    - 2010-12-07 07073646 06425793
    IN-SOLVE LIMITED
    - 2010-01-18 07073646 06425793
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2010-11-25
    IIF 18 - Director → ME
  • 34
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05 07119468
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 75 - Secretary → ME
  • 35
    VENTECO PLC
    05726238
    38 De Montfort Street, Leicester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    143,693 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-03-01 ~ 2007-10-12
    IIF 69 - Secretary → ME
  • 36
    WELBECK AND BRADWELL LIMITED
    - now 06413411
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED
    - 2008-08-21 06413411
    42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    5,784 GBP2024-12-31
    Officer
    2007-10-31 ~ 2020-10-23
    IIF 12 - Director → ME
    2007-10-31 ~ 2020-10-23
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 48 - Has significant influence or control → OE
  • 37
    WELBECK ASSOCIATES LIMITED
    - now 05470179
    MMBH LIMITED
    - 2008-04-19 05470179
    3rd Floor 80 Cheapside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2024-06-30
    Officer
    2005-06-02 ~ 2020-10-22
    IIF 8 - Director → ME
    2007-11-16 ~ 2020-10-22
    IIF 66 - Secretary → ME
    Person with significant control
    2016-06-03 ~ 2020-10-24
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.