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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 Arthur John Lancaster

    Related profiles found in government register
  • Mr Arthur John Lancaster
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 1

    • 10, Bow Green Road, Bowdon, Altrincham, WA14 3LY, England

      IIF 2

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 3

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 4

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 5 IIF 6 IIF 7

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 10

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 11

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 12

    • C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 13

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 14

    • White Collar Factory, Old Street Yard, London, EC1Y 8AF, England

      IIF 15

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 16 IIF 17 IIF 18

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 19
  • Lancaster, Arthur John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 20 IIF 21 IIF 22

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 23

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 24

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 25

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 26 IIF 27 IIF 28

    • 1st Floor Blackfriars, Parsonage, Manchester, M3 2JA, England

      IIF 29

    • Timbers, Cheverells Green, Markyate, St Albans, Herts, AL3 8RN, United Kingdom

      IIF 30
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 31

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 32

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 33

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 34

    • 7, Old Park Lane, London, W1K 1QR, England

      IIF 35

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 36

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 37
  • Lancaster, Arthur John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, National House, Wardour Street, London, W1F 0TA, England

      IIF 38

    • First Floor Powage House, Church Street, Aspley Guise, Milton Keynes, MK17 8HQ, England

      IIF 39
  • Lancaster, Arthur John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 40

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 41 IIF 42

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 43 IIF 44

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 45

    • Foxglove House, 166, Piccadilly, London, W1J 9EF, United Kingdom

      IIF 46

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 47

    • Timbers, Cheverells Green, Markyate, St. Albans, AL3 8RN, United Kingdom

      IIF 48
  • Lancaster, Arthur John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Palace, London, SW1A 1AA

      IIF 49
  • Lancaster, Arthur John
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 50

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 51

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 52
  • Lancaster, Arthur John
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cronk Urleigh, Kirk Michael, Isle Of Man, , IM6 1AU,

      IIF 53 IIF 54

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 55
  • Lancaster, Arthur John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 56 IIF 57
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lancaster, Arthur John
    British chartered accountant

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Lancaster, Arthur John

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isles

      IIF 74

    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 75

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 76

    • 7, Old Park Lane, London, W1K 1QR

      IIF 77

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 78
child relation
Offspring entities and appointments 53
  • 1
    AML FINANCIAL EXECUTIVE LIMITED
    08107395
    16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AML TAX (UK) LIMITED
    07014344
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-17 during the appointment or period of control
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2013-10-22 ~ 2024-05-07
    IIF 33 - Director → ME
  • 3
    AML TAX LLP
    - now OC363936
    AML TAX & PENSIONS LLP
    - 2011-10-05 OC363936
    7 Old Park Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 4
    APA CONSULTING LIMITED - now
    AGRICULTURAL PRODUCTS (AUSTRIA) LTD.
    - 2004-11-23 03744908
    EUROPEAN LEISURE HOLDINGS LIMITED
    - 2000-01-07 03744908
    39 St James's Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ 2000-05-05
    IIF 57 - Director → ME
  • 5
    ATLANTIC SERVICES (27) LIMITED
    13969420
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    CAVITY MOUNTAIN ENGINEERING LIMITED
    03338420
    39 St. James's Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2001-02-02
    IIF 56 - Director → ME
  • 7
    CAVOTEN LIMITED
    05800816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-05-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-28 ~ 2010-12-16
    IIF 70 - Director → ME
  • 8
    CENTER EUROPEAN STRATEGY LIMITED
    - now 02440990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2013-08-22
    M.J. OIL AND GAS INVESTMENTS LIMITED
    - 2001-07-26 02440990
    KELLEY INVESTMENTS LIMITED
    - 1998-12-14 02440990
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2003-04-30
    IIF 60 - Director → ME
    1998-11-05 ~ 2003-04-30
    IIF 71 - Secretary → ME
  • 9
    CHARITY SUPPORT FOUNDATION
    - now 03569028
    RUSSIAN ARTS AND CULTURAL FOUNDATION
    - 2011-11-29 03569028
    RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
    RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
    RUSSIAN ARTS FOUNDATION - 1999-10-14
    Apartment 10 Kensington Palace, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-10 ~ 2020-07-07
    IIF 30 - Director → ME
  • 10
    CHEMICAL PLANT MANUFACTURING LIMITED - now
    FIRST CHOICE ADMINISTRATION LIMITED
    - 2005-03-08 03714614
    2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 59 - Director → ME
    1999-02-11 ~ 1999-02-11
    IIF 72 - Secretary → ME
  • 11
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454 04649288... (more)
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-06 ~ 2010-12-09
    IIF 65 - Director → ME
  • 12
    COSMIC HORIZONS LIMITED
    08235164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-24
    Dissolved on 2023-02-01
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2013-12-23
    IIF 45 - Director → ME
    2014-01-20 ~ 2014-05-27
    IIF 77 - Secretary → ME
  • 13
    CREECHURCH ASSET MANAGEMENT LIMITED
    - now 09597633
    CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
    16 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CREECHURCH CAPITAL LIMITED
    09600502 07931599
    16 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 15
    DEC ALLAN MEDIA LIMITED
    11033675
    2nd Floor, National House, 60-66 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    DENMEDICAL UK LIMITED
    - now 07738364
    AML HEALTHCARE CONTRACTS LIMITED
    - 2017-07-11 07738364
    1st Floor Blackfriars, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-01-09 ~ now
    IIF 29 - Director → ME
  • 17
    FAIRWAY GREEN LIMITED
    13774962
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    FINANCIAL PROVISION SOLUTIONS LIMITED
    - now 08012656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2025-04-29 during the appointment or period of control
    PSTG SOLUTIONS LIMITED - 2012-05-25
    FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 19
    GREENLIGHT UK LIMITED
    03567949
    Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 62 - Director → ME
  • 20
    GREENWELL & CO. LIMITED
    - now 02974598
    QUEENDALE ESTATES LIMITED
    - 1999-06-25 02974598
    39 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-19 ~ 2000-04-19
    IIF 64 - Director → ME
  • 21
    INNOVATE GLOBAL LIMITED
    14483013
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    INTECTOR ENTERPRISES LIMITED
    03511956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2018-04-26
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-12-16
    IIF 68 - Director → ME
  • 23
    KNOX CAPITAL SOLUTIONS (UK) LIMITED
    10433360
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2022-05-09
    IIF 38 - Director → ME
  • 24
    KNOX HOUSE TRUSTEES (UK) LIMITED
    12699597
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    KNOX INTERNATIONAL LIMITED
    10710615
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2024-05-31
    IIF 36 - Director → ME
  • 26
    KNOX INVESTMENT CONSULTING LIMITED
    10803115
    3rd Floor Foxglove House, 166 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 34 - Director → ME
    2017-06-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 27
    LANCASTER KNOX CONSULTANCY LIMITED
    - now 10791537
    KNOX PRIVATE OFFICE LIMITED
    - 2020-01-15 10791537
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 27 - Director → ME
    2017-05-26 ~ now
    IIF 78 - Secretary → ME
  • 28
    LANCASTER KNOX LLP
    OC402665
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 29
    LANDROSE ONE LIMITED
    - now 05668125
    INHOCO 4132 LIMITED
    - 2006-02-23 05668125 05679423... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 67 - Director → ME
  • 30
    LANDROSE TWO LIMITED
    - now 05679422
    INHOCO 4133 LIMITED
    - 2006-02-23 05679422 05515984... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 66 - Director → ME
  • 31
    LASENBY KNOX LIMITED
    - now 07931599
    CREECHURCH CAPITAL LIMITED - 2014-09-02
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-05-23 ~ 2021-07-01
    IIF 26 - Director → ME
  • 32
    LEAFLETTE LIMITED
    14671752
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    LINCELLES
    12699827
    32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    LUNESSA LIMITED
    14671731
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    MAGUIRE EUROPE SALES LIMITED
    - now 06557741
    MAGUIRE EUROPE SALES (UK) LIMITED
    - 2008-12-05 06557741
    MEIS (UK) LIMITED
    - 2008-11-24 06557741
    Unit F, Tame Park Vanguard, Wilnecote, Tamworth
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2010-12-09
    IIF 58 - Director → ME
    2008-04-07 ~ 2010-12-09
    IIF 74 - Secretary → ME
  • 36
    MJM INTERNATIONAL LIMITED
    SC169601
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-27 during the appointment or period of control
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Conclusion of winding up on 2021-08-03 during the appointment or period of control
    Dissolved on 2021-12-07 during the appointment or period of control
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    MONTHLY ADVANCE LOANS LIMITED
    12070468
    Bourne Park, Exeter Park Road, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2019-06-26 ~ 2019-10-11
    IIF 46 - Director → ME
  • 38
    NAMUR LLP
    OC429612
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ON COURSE LEISURE LIMITED
    13728458
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    PITCH@PALACE C.I.C.
    09592001
    Buckingham Palace, London
    Dissolved Corporate (8 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 41
    PITCH@PALACE GLOBAL LIMITED
    10622221
    118 Pall Mall, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 42
    PPE MEDICAL PROTECTION LIMITED
    12597009
    9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    PPE MEDPRO LIMITED
    12597000
    Insolvency (Case 1) In administration
    Administration started on 2025-09-30 during the appointment or period of control
    Administration ended on 2025-12-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-12-02 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents)
    Officer
    2023-05-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    PURE TAX SUPPORT SERVICES LLP - now
    LK CONSULTING LLP
    - 2022-04-29 OC440320
    3 Lloyd's Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-04-05
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-12-13 ~ 2022-04-05
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    RIGUS LIMITED
    06920856
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2010-11-25
    IIF 69 - Director → ME
  • 46
    SKYLIGHT CAPITAL LIMITED
    06275429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-14
    Dissolved on 2016-07-09
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2007-07-18
    IIF 61 - Director → ME
  • 47
    SMARTPAY ACCOUNTING SERVICES LIMITED
    08342014
    7th Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-07-04
    IIF 48 - Director → ME
  • 48
    SPEEDYWHIZ LIMITED
    03915201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-28
    Dissolved on 2013-06-13
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-15 ~ 2003-04-30
    IIF 63 - Director → ME
    2000-02-15 ~ 2003-04-30
    IIF 73 - Secretary → ME
  • 49
    URRAMOOR LIMITED
    08424933
    C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    VANQUISH OPTIONS LIMITED
    - now 06574968
    ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-10-05 ~ 2020-04-30
    IIF 47 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-12
    IIF 16 - Has significant influence or control → OE
    2018-10-05 ~ 2018-10-05
    IIF 18 - Has significant influence or control → OE
    2018-10-05 ~ 2020-04-24
    IIF 2 - Has significant influence or control → OE
  • 51
    VE GLOBAL UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-05-11
    Administration ended on 2025-03-19
    ROWCHESTER LIMITED
    - 2017-06-01 10706696
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-04-04 ~ 2017-04-24
    IIF 35 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-25
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    WILTON DEVELOPMENTS LLP
    OC308376 05568164
    Mitre House, North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2005-08-08
    IIF 53 - LLP Designated Member → ME
  • 53
    WILTON RESIDENTIAL LLP
    OC308377
    Mitre House, North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2005-08-08
    IIF 54 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.