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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

Keates, Martyn

    Related profiles found in government register
  • Keates, Martyn
    English born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 377-399 London Road, Camberley, GU15 3HL, England

      IIF 1 IIF 2
  • Keates, Martyn
    English director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keates, Martyn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 12
  • Keates, Martyn
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377-399, London Road, Camberley, GU15 3HL, England

      IIF 13

    • 58, Watchetts Drive, Camberley, GU145 2PQ, United Kingdom

      IIF 14

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 15
  • Keates, Martyn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, GU15 2PQ, England

      IIF 16

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 17

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 18

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 19
  • Keates, Martyn
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Innovation Centre, Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 20

    • 58, Watchetts Drive, Camberley, GU15 2PQ

      IIF 21

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 22 IIF 23

    • Unit 8, Pilcot Road, Church Crookham, Fleet, Hampshire, GU51 5RY, United Kingdom

      IIF 24

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 25

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 26 IIF 27

    • Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 31 IIF 32

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, England

      IIF 33

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 34 IIF 35

    • Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 36

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 37 IIF 38 IIF 39

    • Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 40 IIF 41 IIF 42

    • Unit 8, Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire, GU51 5RY

      IIF 43

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, Hampshire, GU51 5RY, England

      IIF 44

    • Leeds Road, Bradley, Huddersfield, HD2 1UU, England

      IIF 45

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 46

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 47

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 48
  • Keates, Martyn
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clock Tower, House, Trueman Street, Liverpool, L3 2BA, England

      IIF 49

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 50
  • Keates, Martyn
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 51
  • Keates, Martyn Paul
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 52
  • Keates, Martyn

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 53
  • Keates, Martyn Paul
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 54 IIF 55

    • 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 56
  • Keates, Martyn Paul
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 57

    • 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 58
  • Mr Martyn Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377-399, London Road, Camberley, GU15 3HL

      IIF 59

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 60

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 64

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 65

    • 42, Holmbury Avenue, Crowthorne, RG45 6TQ, England

      IIF 66

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 67

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 68 IIF 69 IIF 70

    • Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 78

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 79
  • Mr Martyn Paul Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 80

    • 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 81 IIF 82

    • 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 58
  • 1
    1CLICKPAYROLL LTD
    - now 10084682
    QBO ACCOUNTANTS LTD
    - 2019-11-08 10084682
    12 Chipping Norton Road, Chadlington, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-24 ~ 2020-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    ACTION BUSINESS CONSULTANTS LTD
    - now 07424165
    PART TIME FINANCE DIRECTOR LTD
    - 2016-11-17 07424165 10487726
    ACTION BUSINESS CONSULTANTS LIMITED
    - 2015-04-20 07424165
    Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,945 GBP2015-12-31
    Officer
    2010-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 3
    AKIRO K LTD
    13684649
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-18 ~ now
    IIF 54 - Director → ME
  • 4
    AKIRO LLP
    OC439539
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AKIRO MONO LTD
    13689620
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40 GBP2024-09-30
    Officer
    2021-10-19 ~ 2023-09-01
    IIF 57 - Director → ME
    Person with significant control
    2021-10-19 ~ 2023-10-19
    IIF 67 - Ownership of shares – 75% or more → OE
    2021-10-19 ~ 2021-10-19
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    ARDOR ENGINEERING LIMITED
    02556608
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (14 parents)
    Equity (Company account)
    711,376 GBP2020-12-31
    Officer
    2018-01-03 ~ 2018-01-05
    IIF 40 - Director → ME
  • 7
    ARRIKTO UK LTD
    13611653
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-09 ~ 2022-08-31
    IIF 58 - Director → ME
  • 8
    BECKER (SLIDING PARTITIONS) LIMITED
    02010956
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    1,190,699 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 42 - Director → ME
  • 9
    BGA ACCOUNTANTS LIMITED
    10439405
    Weyside Passfield Bridge, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,462 GBP2021-11-30
    Officer
    2020-02-01 ~ 2020-02-02
    IIF 46 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-04-05
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    BGA ACCOUNTING AND TAX CONSULTANCY LIMITED
    12020168
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 11
    BGA ACCOUNTING AND TAX LIMITED
    - now 11267931
    BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
    BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    410 GBP2019-05-31
    Officer
    2020-02-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    BUILDER WINDSOR LTD
    - now 08421920
    DEH BUILDERS LIMITED
    - 2013-03-12 08421920
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BUSINESS GROWTH ADVICE LTD
    - now 10052534
    ENQUIR3 - BUSINESS ADVICE LTD
    - 2019-01-25 10052534
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,730 GBP2021-03-31
    Officer
    2016-03-09 ~ 2022-03-23
    IIF 1 - Director → ME
  • 14
    CAWRM LTD
    10889526
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,741 GBP2022-04-30
    Officer
    2017-07-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    CFAT LTD
    12024028
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D.W. SMITH SERVICES LTD
    06913377
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (6 parents)
    Equity (Company account)
    56,845 GBP2024-05-31
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 17
    ENQUIR3 - DESIGN LTD
    10052536
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ENQUIR3 - FINANCIAL LTD
    10052650
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 6 - Director → ME
  • 19
    ENQUIR3 - HOSPITALITY LTD
    10052594
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 20
    ENQUIR3 - IFA LTD
    10052608
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 21
    ENQUIR3 - LEGAL LTD
    10052663
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 22
    FESTIVITY LTD
    10979724
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,634 GBP2021-09-30
    Officer
    2017-09-25 ~ 2017-10-10
    IIF 29 - Director → ME
  • 23
    FINANCEHEADS LTD
    - now 06906767
    FINANCE HEADS LTD - 2011-05-09
    42 Holmbury Avenue, Crowthorne, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    3,459 GBP2024-09-30
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 22 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FIRMUS INVESTMENTS LLP
    OC429170
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    FLOORBOY LTD
    07888997
    Clock Tower House, Trueman Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 26
    FREE LEGAL ADVICE CENTRE LTD
    11689017
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 27
    H&K BUILDERS LLP
    OC391590
    17 Upcroft, Windsor
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2014-12-31
    IIF 14 - LLP Designated Member → ME
  • 28
    HL & W LIMITED
    11037149
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,724 GBP2022-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    JK ACCOUNTANCY & BOOKKEEPING LIMITED
    07576954
    Unit 8 Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 44 - Director → ME
    2016-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 30
    JKAB ACCOUNTANCY LTD
    08946708
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,256 GBP2023-03-31
    Officer
    2016-02-04 ~ 2023-11-07
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    JKAB LIMITED
    07143687
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 32
    KEATES & CO ACCOUNTANTS LTD
    - now 13876762
    KEATES & CO HOLDINGS LTD
    - 2022-11-30 13876762
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,663 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 33
    KEATES & CO LLP
    OC381282
    4385, Oc381282 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,940 GBP2022-03-31
    Officer
    2013-01-02 ~ 2023-08-16
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-16
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    KEATES & CO PROBATE SERVICES LTD
    - now 10137694
    KILN WORKSHOP LTD
    - 2019-01-09 10137694
    TETHYAN RESOURCES LTD
    - 2016-07-20 10137694
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    KEATES & CO TAX CREDITS LTD
    11759151
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Officer
    2019-01-10 ~ 2024-04-25
    IIF 17 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    KEATES SHELF 001 LTD
    - now 10618721 11057616
    STUDENT LAND INVESTMENT LTD
    - 2018-03-12 10618721
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    KEATES SHELF 002 LTD
    - now 11057616 10618721
    SURREY DOMESTIC CONSTRUCTION LTD
    - 2018-03-12 11057616
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 38
    OAG INVESTMENTS LTD.
    10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    -22,104 GBP2021-03-31
    Officer
    2016-06-23 ~ 2016-10-20
    IIF 23 - Director → ME
  • 39
    PART-TIME FINANCE DIRECTOR LTD
    10487726 07424165
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586 GBP2024-12-31
    Officer
    2016-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    PAYROLL EXECUTIVE LIMITED
    - now 08271359
    CLEAR BOOKS ACCOUNTANTS LTD
    - 2021-02-18 08271359
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,658 GBP2024-10-31
    Officer
    2012-10-29 ~ 2024-10-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    SMART FUTURE PROJECTS LTD
    08515708
    The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 42
    SMART REAMER DRILLING SYSTEMS LTD
    06983072
    268 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    181,624 GBP2024-12-31
    Officer
    2015-08-01 ~ 2017-03-09
    IIF 50 - Director → ME
    2015-08-01 ~ 2016-08-16
    IIF 53 - Secretary → ME
  • 43
    SUMETICA LTD
    - now 10052783
    ENQUIR3 - FRANCHISE LTD
    - 2017-04-25 10052783
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,263 GBP2020-03-31
    Officer
    2016-03-09 ~ 2021-03-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    SUPER YACHT LEASING LTD
    14874516
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-08-16
    IIF 27 - Director → ME
  • 45
    SYL HOLD CO LTD
    16719965
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    TGM ARDOR (HOLDINGS) LTD
    11076022
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    125,100 GBP2020-11-30
    Officer
    2017-11-22 ~ 2019-10-28
    IIF 45 - Director → ME
  • 47
    TGM FACILITIES HOLDINGS LTD
    - now 10052714
    ENQUIR3 - ONLINE LTD
    - 2017-01-24 10052714
    81 Canfield Gardens, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-03-09 ~ 2019-10-28
    IIF 8 - Director → ME
  • 48
    TGM PACKAGING HOLDINGS LTD
    11066386
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-15 ~ 2019-10-28
    IIF 47 - Director → ME
  • 49
    TGM004 LTD
    - now 11076389 11108851... (more)
    TGM SOURCE HOLDINGS LTD
    - 2018-03-12 11076389
    TGM004 LTD
    - 2017-11-27 11076389 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 28 - Director → ME
  • 50
    TGM005 LTD
    11075963 11076389... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 30 - Director → ME
  • 51
    TGM006 LTD
    11108851 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 34 - Director → ME
  • 52
    TGM007 LTD
    11123842 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ 2018-10-31
    IIF 35 - Director → ME
  • 53
    TGM008 LTD
    11252542 11076389... (more)
    Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-10-31
    IIF 24 - Director → ME
  • 54
    THE SURREY LAW CENTRE
    04406607
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    2018-01-26 ~ 2018-10-03
    IIF 48 - Director → ME
  • 55
    TOWER GROWTH MANAGEMENT LLP
    OC414524
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (7 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Person with significant control
    2018-12-01 ~ 2021-03-31
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 56
    VISUAL PACKAGING (PLASTICS) LIMITED
    02363620
    Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (10 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    2018-01-22 ~ 2018-03-15
    IIF 41 - Director → ME
  • 57
    WE BUY ANY BUSINESS LTD
    10949201
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 58
    XERO ACCOUNTANTS LIMITED
    08275163
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2012-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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.