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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

Harris, Simon Jonathan

    Related profiles found in government register
  • Harris, Simon Jonathan
    British commercial director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Hornsey Lane, London, N6 5LW, England

      IIF 1
  • Harris, Simon Jonathan
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon Jonathan
    British consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantum Capital Investors, 99 Bishopsgate, London, EC2M 3XD

      IIF 8
  • Harris, Simon Jonathan
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Lightfoot Road, London, N8 7JN, England

      IIF 9

    • icon of address 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 10 IIF 11

    • icon of address 99, Bishopsgate, London, EC2M 3XD, England

      IIF 12

    • icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 13
  • Harris, Simon Jonathan
    British financial consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 14
  • Harris, Simon Jonathan
    British sales director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon Jonathan
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 23
  • Harris, Simon Jonathan
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Hornsey Lane, London, N6 5LW, England

      IIF 24
  • Harris, Simon
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.1, Royal Exchange, London, EC3V 3DG, England

      IIF 25
  • Harris, Simon
    British financial consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 26
  • Harris, Simon
    British none born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Station Road, Chingford, London, E4 6AB, United Kingdom

      IIF 27
  • Harris, Simon Toby
    British businessman born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, England

      IIF 28
  • Harris, Simon Toby
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 29

    • icon of address 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 30

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 31 IIF 32

    • icon of address 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 33 IIF 34
  • Harris, Simon Toby
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England

      IIF 35
  • Harris, Simon Toby
    British none born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, Uk

      IIF 36
  • Harris, Simon
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 37
  • Harris, Simon
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cranfield Innovation Centre, University Way, Cranfield, Bedford, Bedfordshire, MK43 0BT, England

      IIF 38
  • Harris, Simon
    British senior market analyst born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor, House, Bourne End Cranfield, Bedford, MK43 0AX, England

      IIF 39
  • Harris, Simon
    British commercial director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 40
  • Harris, Simon
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 41
  • Harris, Simon
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 42
  • Harris, Simon
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stable Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 43
  • Harris, Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 44

    • icon of address The Dock Hub, Wilbury Villas, Hove, East Sussex, BN3 6AH, England

      IIF 45 IIF 46
  • Harris, Simon
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baskerville House, Centenary Square, Broad Street, Birmingham, West Midlands, B1 2ND

      IIF 47
  • Mr Simon Harris
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 48
  • Mr Simon Jonathan Harris
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon John
    British

    Registered addresses and corresponding companies

    • icon of address Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 56
  • Harris, Simon John
    British company director

    Registered addresses and corresponding companies

    • icon of address Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 57
  • Mr Simon Harris
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 104, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW, England

      IIF 58
  • Mr Simon Harris
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cranfield Innovation Centre, University Way, Cranfield, Bedford, Bedfordshire, MK43 0BT, England

      IIF 59
  • Harris, Simon John
    British co director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 60
  • Harris, Simon John
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stable Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 79
  • Mr Simon Jonathan Harris
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 80
  • Harris, Simon
    British company director born in February 1963

    Registered addresses and corresponding companies

    • icon of address Church Farm, Church Road, Smeeth, Ashford, Kent, TN25 6SA

      IIF 81
  • Mr Simon Harris
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 82
  • Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 83
  • Harris, Simon
    British a v consultant born in January 1956

    Registered addresses and corresponding companies

    • icon of address 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 84
  • Harris, Simon
    British director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 85
  • Harris, Simon
    British lighting consultant born in January 1956

    Registered addresses and corresponding companies

    • icon of address 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 86
  • Harris, Simon
    British managing director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 87
  • Harris, Simon
    British builder born in July 1963

    Registered addresses and corresponding companies

    • icon of address Teddington Manor, Church Lane, Teddington, Cheltenham, Gloucestershire, GL20 8JA

      IIF 88
  • Mr Simon Toby Harris
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 89

    • icon of address 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 90

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 91 IIF 92

    • icon of address 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 93 IIF 94
  • Harris, Simon
    British financial consultant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 95

    • icon of address 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 96
  • Harris, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 85 North East Road, Sholing, Southampton, Hampshire, SO19 8AF

      IIF 97
  • Harris, Simon
    British senior market analyst

    Registered addresses and corresponding companies

    • icon of address 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 98
  • Harris, Simon Mark
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 99
  • Harris, Simon Mark
    British developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 100
  • Harris, Simon Mark
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 101
  • Harris, Simon Mark
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 102
  • Harris, Simon
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, North East Road, Sholing, Southampton, Hampshire, SO19 8AF, United Kingdom

      IIF 106
  • Harris, Simon
    British engineer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85 North East Road, Sholing, Southampton, Hampshire, SO19 8AF

      IIF 107

    • icon of address 85, North East Road, Southampton, SO19 8AF, England

      IIF 108
  • Harris, Simon
    British trader born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 104, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW, England

      IIF 109
  • Harris, Simon
    British senior market analyst born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 110 IIF 111
  • Harris, Simon
    British seniro market analyst born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 112
  • Harris, Simon
    British ceo born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 113
  • Harris, Simon
    British builder born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX

      IIF 114
  • Harris, Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Harris
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Bishopsgate, London, EC2N 4AY, England

      IIF 120

    • icon of address 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 121

    • icon of address 99, Bishopsgate, London, EC2M 3XD, England

      IIF 122

    • icon of address 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 123
  • Mr Simon Harris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Harris
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, North East Road, Sholing, Southampton, Hampshire, SO19 8AF, United Kingdom

      IIF 135
  • Mr Simon John Harris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    South African company director born in July 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 110, Bishopsgate, London, EC2N 4AY, England

      IIF 143
  • Mr Simon Mark Harris
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 144

    • icon of address 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 145

    • icon of address 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 146

    • icon of address 1 West Street, Lewes, BN7 2NZ, United Kingdom

      IIF 147

    • icon of address Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Office 2 Tweed House, Park Lane, Swanley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,201 GBP2024-04-30
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-03-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    335 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 85 North East Road, Sholing, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 2 Beta Building Willments Industrial Estate, Hazel Road, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2006-07-11 ~ dissolved
    IIF 97 - Secretary → ME
  • 9
    icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 10
    icon of address 99 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    icon of address The Dock Hub, Wilbury Villas, Hove, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    icon of address The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 1 West Street, Lewes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 104 Solent Business Centre, Millbrook Road West, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,083 GBP2019-03-31
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-08-16 ~ now
    IIF 61 - Director → ME
    icon of calendar 2001-08-16 ~ now
    IIF 57 - Secretary → ME
  • 17
    icon of address 179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 18
    icon of address Tosca Roman Road, Aldington, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 63 - Director → ME
  • 19
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 110 Station Road, Chingford, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    130,146 GBP2025-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 27 - Director → ME
  • 21
    INTEX MANAGEMENT SERVICES (EBT) LIMITED - 2013-04-10
    icon of address Canon View Thurleigh Road, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    193,396 GBP2016-08-31
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,577 GBP2017-01-31
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 2 - Director → ME
  • 30
    icon of address 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,176 GBP2024-06-29
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 94 - Has significant influence or control → OE
  • 31
    icon of address 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 33
    icon of address 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 113 - Director → ME
  • 34
    icon of address Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 99 Bishopsgate C/o Quantum Capital Investors Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,173 GBP2024-11-30
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 4 - Director → ME
  • 38
    FOLKESTONE HARBOUR PROPERTY ONE LIMITED - 2019-07-18
    LBSH (CANNONGATE) LIMITED - 2017-07-21
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,246 GBP2024-02-28
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,900 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    455,001 GBP2024-08-31
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 44
    QUANTEA SITE 2&3 LTD - 2021-04-26
    icon of address 4385, 11893743 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -65,499 GBP2021-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control → OE
  • 45
    icon of address 101 Hornsey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 5 Upper Stables Parkfield Way, 1, Haywards Heath, West Sussex
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 36-38 Cornhill, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 24 - LLP Member → ME
  • 51
    icon of address 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120,315 GBP2018-03-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 99 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Chestnuts Capel Road, Upper Ruckinge, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    IIF 62 - Director → ME
  • 57
    icon of address The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 114 - Director → ME
  • 58
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 47 - Director → ME
  • 59
    icon of address The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 119 - Director → ME
  • 60
    icon of address Stable Cottage West, Somerley, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-01
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    icon of address Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -724 GBP2024-04-30
    Officer
    icon of calendar 2012-01-16 ~ 2022-01-14
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-01-09
    IIF 55 - Has significant influence or control → OE
  • 2
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2024-10-11
    IIF 37 - Director → ME
  • 3
    BRIGHTER DESIGN INNOVATIONS LTD. - 2012-10-29
    icon of address 23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,091 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2014-04-30
    IIF 36 - Director → ME
  • 4
    icon of address 39 High Street, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -552 GBP2015-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2016-05-19
    IIF 42 - Director → ME
  • 5
    icon of address 3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2020-06-08
    IIF 11 - Director → ME
  • 6
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    617,427 GBP2024-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2020-06-08
    IIF 10 - Director → ME
  • 7
    CDL ONE LIMITED - 2018-09-18
    icon of address 49 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,900 GBP2021-02-28
    Officer
    icon of calendar 2017-02-16 ~ 2017-12-21
    IIF 8 - Director → ME
  • 8
    icon of address Suite F25 The Business Centre, Priority Business Park, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-13
    IIF 118 - Director → ME
  • 9
    TRANSEPT (SOUTH WEST) LIMITED - 2016-10-21
    CLS (KENT) LIMITED - 2016-09-20
    THULSTON INNS LIMITED - 2016-09-16
    CLS (KENT) LIMITED - 2016-05-06
    CORPORATE LIGHTING SOLUTIONS LIMITED - 2015-11-10
    INTELLIGHT LIMITED - 2014-09-23
    SWITCH B&M HOLDINGS LIMITED - 2014-08-08
    icon of address 179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,901 GBP2017-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 40 - Director → ME
    icon of calendar 2014-08-10 ~ 2015-11-10
    IIF 35 - Director → ME
  • 10
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 15 - Director → ME
  • 11
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2012-03-21
    IIF 111 - Director → ME
  • 12
    icon of address The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-27 ~ 2013-06-01
    IIF 116 - Director → ME
  • 13
    icon of address The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-18 ~ 2013-06-01
    IIF 115 - Director → ME
  • 14
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2012-03-21
    IIF 112 - Director → ME
  • 15
    icon of address 3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2012-03-21
    IIF 110 - Director → ME
    icon of calendar 2008-03-20 ~ 2012-03-21
    IIF 98 - Secretary → ME
  • 16
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2020-06-08
    IIF 22 - Director → ME
  • 17
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 18 - Director → ME
  • 18
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 16 - Director → ME
  • 19
    icon of address 'holders', Holders Lane, Aston End, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,616 GBP2024-06-30
    Officer
    icon of calendar 2007-04-18 ~ 2007-08-01
    IIF 85 - Director → ME
  • 20
    B & A 0312 LIMITED - 2003-06-13
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-13 ~ 2007-10-01
    IIF 86 - Director → ME
  • 21
    METROPOLIS AUDIO VISUAL & SPECIAL EFFECTS LIMITED - 2002-04-09
    SKILLDESIGN LIMITED - 1997-06-12
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-30 ~ 2007-10-01
    IIF 84 - Director → ME
  • 22
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 20 - Director → ME
  • 23
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 21 - Director → ME
  • 24
    PROPERTY CARE SERVICES (MIDDLE) LIMITED - 2014-06-26
    PROPERTY CARE SERVICES (MIDLANDS) LIMITED - 2014-05-23
    SWITCH B&M LIMITED - 2014-04-23
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2016-06-21
    IIF 41 - Director → ME
  • 25
    QUANTEA SITE 2&3 LTD - 2021-04-26
    icon of address 4385, 11893743 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -65,499 GBP2021-03-31
    Officer
    icon of calendar 2020-12-09 ~ 2021-01-30
    IIF 143 - Director → ME
  • 26
    icon of address Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,714 GBP2021-03-31
    Officer
    icon of calendar 2016-02-03 ~ 2024-10-09
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    Officer
    icon of calendar 2018-04-12 ~ 2021-08-23
    IIF 31 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-04-10
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-08-23
    IIF 92 - Has significant influence or control → OE
    icon of calendar 2018-02-19 ~ 2018-04-10
    IIF 91 - Has significant influence or control → OE
  • 28
    METROSIM LIMITED - 2005-02-18
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-16 ~ 2007-10-01
    IIF 87 - Director → ME
  • 29
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,031 GBP2022-07-29
    Officer
    icon of calendar 2004-01-28 ~ 2004-07-22
    IIF 60 - Director → ME
    icon of calendar 2004-01-28 ~ 2004-07-22
    IIF 56 - Secretary → ME
  • 30
    FACILITY PROPERTIES LIMITED - 1996-10-22
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-17 ~ 2001-06-12
    IIF 81 - Director → ME
  • 31
    LIGHTING ENGINE SERVICES LIMITED - 2020-03-13
    TYCOON LIMITED - 2018-02-15
    icon of address 39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,959 GBP2021-06-30
    Officer
    icon of calendar 2018-02-15 ~ 2020-03-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2020-03-01
    IIF 90 - Has significant influence or control → OE
  • 32
    icon of address The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-24
    IIF 88 - Director → ME
  • 33
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 17 - Director → ME
  • 34
    icon of address 3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2020-04-13
    IIF 19 - Director → ME
  • 35
    icon of address The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-27 ~ 2013-06-01
    IIF 117 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.