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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 Roland Lewis

child relation
Offspring entities and appointments 88
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 50 - Ownership of shares – 75% or more → OE
    2020-02-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2019-05-31 ~ 2020-02-19
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    ADDINGTON GUARANTEED LTD
    09224338
    Dissolved Corporate (14 parents)
    Officer
    2019-07-22 ~ 2020-10-19
    IIF 41 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-10-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ADRAR DIRECT LIMITED
    06862861
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    AERO ENGINEERING & POWERPLANT LIMITED
    06748577
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2010-10-20
    IIF 116 - Director → ME
    2009-06-01 ~ 2010-10-19
    IIF 59 - Secretary → ME
  • 5
    AMOUDA REAL ESTATE LIMITED
    10960763
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-09-13
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    AROMCLAIM LIMITED
    03634660
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 117 - Director → ME
  • 7
    BOSTON PLACE LIMITED
    11165745
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    DEBTOR BOOK SOLUTIONS LIMITED
    - now 03951663
    PRINCIPAL ESTATES LIMITED
    - 2013-12-30 03951663
    DEBTOR BOOK SOLUTIONS LIMITED
    - 2013-08-15 03951663
    WENAHOLD LIMITED
    - 2006-07-17 03951663
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-02-27 ~ dissolved
    IIF 138 - Director → ME
  • 9
    DMC GRANGE LANE LIMITED
    - now 13481203
    DMC DRIFTSTONE (GRANGE LANE) LIMITED
    - 2021-07-07 13481203
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 141 - Director → ME
  • 10
    DMC OAK VIEW MOUNTFIELD LIMITED
    12905280
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 140 - Director → ME
  • 11
    DMC OAKCROFT LIMITED
    - now 13481163
    DMC DRIFTSTONE (OAKCROFT) LIMITED
    - 2021-07-07 13481163
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 107 - Director → ME
  • 12
    DMC TUDOR WAY LIMITED
    12905188
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 64 - Director → ME
  • 13
    DMC WEST WALBERTON LIMITED
    12905275
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 63 - Director → ME
  • 14
    DMC2 WALLINGTON SHORE LIMITED
    10751782
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    DMC3 WILLOWSIDE LIMITED
    10942002
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 110 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-26
    IIF 54 - Has significant influence or control → OE
  • 16
    DMC4 TEWKESBURY AVENUE LIMITED
    - now 10581324
    DMC1 399 LONDON ROAD LIMITED
    - 2017-12-13 10581324
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 121 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-04-23
    IIF 53 - Has significant influence or control → OE
  • 17
    DMC5 48 MARINE PARADE WEST LIMITED
    12328216
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 42 - Director → ME
  • 18
    DMC5 CAMBRIDGE MEWS LIMITED
    12356443
    Active Corporate (9 parents)
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 85 - Director → ME
  • 19
    DRIFTSTONE (399 LONDON ROAD) LIMITED
    10225687
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 96 - Director → ME
  • 20
    DRIFTSTONE (CURLEW) LIMITED
    09965679
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 119 - Director → ME
  • 21
    DRIFTSTONE (FOREST AVENUE) LIMITED
    10225824
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 22
    DRIFTSTONE (FROGMORE LANE) LIMITED
    10228058
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    DRIFTSTONE (GRANGE LANE) LIMITED
    10225815
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-06-10 ~ 2016-06-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    DRIFTSTONE (HEATHLANDS) LIMITED
    15018536
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 43 - Director → ME
  • 25
    DRIFTSTONE (LINDSAY ROAD) LIMITED
    14036736
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ now
    IIF 105 - Director → ME
  • 26
    DRIFTSTONE (LISS) LIMITED
    13600477
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    IIF 108 - Director → ME
  • 27
    DRIFTSTONE (LORD STREET) LIMITED
    09732057
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    DRIFTSTONE (MOUNTFIELD) LIMITED
    12178821
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ now
    IIF 101 - Director → ME
  • 29
    DRIFTSTONE (SERPENTINE ROAD) LIMITED
    10225807
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 132 - Director → ME
  • 30
    DRIFTSTONE (ST CUTHBERTS) LIMITED
    10225801
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 83 - Director → ME
  • 31
    DRIFTSTONE (TEWKESBURY) LIMITED
    10225839
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 128 - Director → ME
  • 32
    DRIFTSTONE (THE COAL YARD) LIMITED
    12325415
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 91 - Director → ME
  • 33
    DRIFTSTONE (TITCHFIELD ROAD) LIMITED
    13864009
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 106 - Director → ME
  • 34
    DRIFTSTONE (TITCHFIELD) LIMITED
    10141671
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    DRIFTSTONE (TUDOR WAY) LIMITED
    12023811
    Active Corporate (5 parents)
    Officer
    2019-05-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    DRIFTSTONE (WALBERTON) LIMITED
    12254900
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 62 - Director → ME
  • 37
    DRIFTSTONE (WOODFIELD) LIMITED
    10225835
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 130 - Director → ME
  • 38
    DRIFTSTONE (YAPTON) LIMITED
    12798455
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 109 - Director → ME
  • 39
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 40
    DRIFTSTONE LIMITED
    08914126
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    ENTA LIMITED - now
    GALATHEA / STS LIMITED - 2009-03-26
    SPACE-TIME SYSTEMS LIMITED
    - 2002-06-06 01946120
    SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
    Dissolved Corporate (30 parents)
    Officer
    1996-04-30 ~ 1998-02-06
    IIF 57 - Secretary → ME
  • 42
    FECHKEUR HOLDINGS LIMITED
    09949139
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 118 - Director → ME
  • 43
    FREEDOM RIDERS LIMITED
    - now 07348805
    OUT OF THE CORNER LIMITED
    - 2011-06-08 07348805
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 139 - Director → ME
  • 44
    HASSI DIRECT LIMITED
    06862859
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 45
    HORSEBROOK HOLDINGS LIMITED
    02484291
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 70 - Director → ME
    2002-10-01 ~ 2004-09-28
    IIF 58 - Secretary → ME
  • 46
    INNOVATION TK LIMITED
    02997785
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 47
    JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED - now
    GOULDITAR NO.349 LIMITED
    - 1994-06-15 02916253 02903273... (more)
    Dissolved Corporate (12 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 69 - Director → ME
  • 48
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED
    - 2009-01-27 06750486 05175992
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 49
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 05175993... (more)
    JETLINE SERVICES LIMITED
    - 2009-11-02 06491917 05175993
    Active Corporate (5 parents)
    Officer
    2008-02-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    JETAIR (DORMANT) LIMITED
    - now 05175992 06750486
    JETAIR (BROKERS) LIMITED
    - 2009-01-27 05175992 06750486
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 51
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-01-27 06750232 05175993... (more)
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 67 - Director → ME
    2009-12-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Active Corporate (4 parents)
    Officer
    2008-09-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 54
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 04498718... (more)
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2002-06-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 55
    JETAIR LIMITED
    16223264
    Active Corporate (2 parents)
    Officer
    2025-02-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    JETKWANDA LIMITED
    06654814
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    JETLINE SERVICES LIMITED
    - now 05175993 06491917
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-11-02 05175993 06750232... (more)
    JETAIR (SCHEDULED SERVICES) LIMITED
    - 2009-01-27 05175993 06750232
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 59
    LIONCOURT PLC
    01710314
    Liquidation Corporate (6 parents)
    Officer
    1994-05-31 ~ now
    IIF 71 - Director → ME
  • 60
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED
    - 2012-09-17 08029662 06268593
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 61
    PLANE LANGUAGE LIMITED
    04879345
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 62
    PLANE SENSE LIMITED
    - now 04686938
    PLANE THINKING LIMITED
    - 2003-03-17 04686938 04879350
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 63
    PLANE SIMPLE LIMITED
    05036300
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 64
    PLANE THINKING LIMITED
    04879350 04686938
    Dissolved Corporate (6 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
  • 65
    PLANE TREES LIMITED
    06535575
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 66
    PLANE TRUTH LIMITED
    05036297
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 67
    PP LIMITED
    - now 02693534
    PRECISION PROCESSING LIMITED
    - 2009-06-02 02693534
    SPEED 2409 LIMITED - 1992-04-27
    Active Corporate (6 parents)
    Officer
    1998-07-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 68
    PRECISION ENCODERS LIMITED
    02663806
    Liquidation Corporate (6 parents)
    Officer
    1993-04-19 ~ now
    IIF 66 - Director → ME
  • 69
    PROJECT SAHARA LIMITED
    09690166 14704747
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 70
    PROJECT SAHARA LIMITED
    14704747 09690166
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 44 - Director → ME
  • 71
    REDMED INTERNATIONAL LIMITED
    09949465
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 72
    ROLE POWER LIMITED
    11057973
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 112 - Director → ME
  • 73
    SERVERY SYSTEMS LIMITED
    13555241
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 74
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 75
    SPEED AVIATION LIMITED
    06596405
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 76
    SPEED GROUP (HOLDINGS) LIMITED
    - now 06268593 08029662
    LONDON PROCUREMENT LTD
    - 2012-09-17 06268593 08029662
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2007-07-05 ~ now
    IIF 127 - Director → ME
    2007-06-04 ~ 2007-06-05
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 77
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 114 - Director → ME
  • 78
    SPEED MEDEVAC LIMITED
    12170076
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 81 - Director → ME
  • 79
    ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
    10323694
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 123 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-03-27
    IIF 56 - Has significant influence or control → OE
  • 80
    STAFF LOGISTICS LIMITED
    07031787
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    STAR AVIATION (UK) LIMITED
    08915604
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 82
    THANK YOU DADDY LTD
    09642922
    Active Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 74 - Director → ME
    2015-06-17 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 83
    THE BOATYARD (LITTLEHAMPTON) LIMITED
    16539634
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 45 - Director → ME
  • 84
    THE SHIPYARD (LITTLEHAMPTON) LIMITED
    - now 05803309
    MEDI-FACTOR LIMITED
    - 2010-09-10 05803309
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    THE TALLULAH LEWIS FOUNDATION LIMITED
    12597334
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ now
    IIF 47 - Director → ME
  • 86
    WEST AFRICA DIRECT LIMITED
    06894321
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 87
    WOODFIELD (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    09974502 10323693
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 88
    WOODFIELD 2 (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    10323693 09974502
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 137 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-12-04
    IIF 49 - Has significant influence or control → OE

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