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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

Dr Godfrey Lennon

    Related profiles found in government register
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
  • Mr Godfrey Lennon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 5

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 6
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, CR0 2EF, United Kingdom

      IIF 7
  • Mr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 8

    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, England

      IIF 9

    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 10

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 11 IIF 12 IIF 13

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 14 IIF 15 IIF 16

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 18

    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 19

    • 38, Garlies Road, London, SE23 2RT, England

      IIF 20

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 21 IIF 22

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, CR4 2HU, England

      IIF 24
  • Lennon, Godfrey, Dr
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 25

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 26
  • Lennon, Godfrey, Dr
    British accountant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 27
  • Lennon, Godfrey, Dr
    British consultant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 28
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 29
  • Lord Godfrey Renford Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Godalming Avanue, Wallington, SM6 8NW, United Kingdom

      IIF 30

    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 31 IIF 32 IIF 33

    • 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 35
  • Lennon, Godfrey
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 36
  • Lennon, Godfrey
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 37

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 38

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 39

    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY

      IIF 40
  • Lennon, Godfrey
    British accounts born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster, House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 41

    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY, England

      IIF 42
  • Lennon, Godfrey
    British ceo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 43
  • Lennon, Godfrey
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 44
  • Lennon, Godfrey
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 45
  • Lennon, Godfrey
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sydenham Road, Croydon, CR0 2EF, England

      IIF 46

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 47

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 48

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 49

    • 5, The Derby Square, Epsom, Surrey, KT19 8AG

      IIF 50

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Lennon, Godfrey
    British management consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 52
  • Lennon, Godfrey
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Godfrey, Dr
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 70
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 71

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 72
  • Lennon, Godfrey, Rev
    British business manager born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 73
  • Lennon, Godfrey, Rev
    British director born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 74
  • Lennon, Godfrey, Rev
    British minister born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 75
  • Lennon, Godfrey Renford, Lord
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Godalming Avanue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 76

    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 77
  • Lennon, Godfrey Renford, Lord
    British business development consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 78 IIF 79
  • Lennon, Godfrey Renford, Lord
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 80
  • Lennon, Godfrey Renford, Lord
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 81
  • Lennon, Godfrey
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 82
  • Lennon, Godfrey, Rev
    British accountant

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 83
  • Lennon, Godfrey
    British accountant

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 84
  • Lennon, Godfrey Renford, Lord

    Registered addresses and corresponding companies

    • 10, Headington Road, London, SW18 3PP, England

      IIF 85
  • Lennon, Godfrey, Rev
    born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, London, SE25 4BJ

      IIF 86
  • Lennon, Godfrey, Lord

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 87
  • Lennon, Godfrey, Dr

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 88
  • Lennon, Godfrey

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 89 IIF 90

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 91

    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 92

    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 93
child relation
Offspring entities and appointments
Active 33
  • 1
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FRANCIS PROPERTY SERVICES LTD - 2024-04-02
    34 Godalming Avenue, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-03-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 63 - Director → ME
  • 4
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2017-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    HARVESTTIME WORLDWIDE OIL LONDON LTD - 2018-04-16
    PRO-ENVIRONMENT POWER & FUEL INC LTD - 2017-07-25
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 9
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o The Accounting Group Ltd The Lansdowne Building, Lansdowne Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 38 - Director → ME
    2018-10-23 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    10-11 Danbury Mews, Manor Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 40 - Director → ME
  • 12
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 57 - Director → ME
    2009-10-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 13
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-04-26 ~ now
    IIF 92 - Secretary → ME
  • 15
    UNIVERSAL PACKAGING LTD - 2014-06-19
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 16
    35 Hainault Road, Chadwell Heath, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AMSCO EXPORT LTD - 2022-03-17
    LJD ONLINE LIMITED - 2022-03-11
    4385, 11986077 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    2022-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 18
    COPTHORNE MANOR LTD - 2019-12-16
    4385, 11159567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    38 Garlies Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 20
    34 Godalming Avanue, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    10-11 Danbury Mews, Manor Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 22
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 55 - Director → ME
  • 23
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    TRADAL GROUP PLC - 2023-01-12
    ASPYRE CORPORATION PLC - 2022-11-22
    4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 24
    9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2008-10-13 ~ now
    IIF 69 - Director → ME
  • 25
    38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 26
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 62 - Director → ME
  • 27
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    2017-02-28 ~ dissolved
    IIF 48 - Director → ME
    2017-03-06 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 28
    34 Godalming Avenue, Wallington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Officer
    2009-05-14 ~ dissolved
    IIF 39 - Director → ME
    2009-05-14 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 30
    Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) FOR HYPIA OIL AND GAS LTD - 2023-02-02
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) LIMITED - 2020-10-20
    35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-10-19 ~ now
    IIF 93 - Secretary → ME
  • 32
    Alberminster House, 38-40 Sydenham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96 GBP2018-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 33
    Alberminster House 38-40 Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 71 - Director → ME
    2019-08-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    AMSCO EXPORT LTD - 2023-02-02
    KUDOX GROUP LTD - 2022-03-18
    LEXUS OIL & GAS LTD - 2021-07-02
    SELF ASSESSMENT (LONDON) LIMITED - 2020-10-15
    35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-10-10 ~ 2023-02-02
    IIF 43 - Director → ME
  • 2
    BIG ENTERTAINMENT NETWORK LTD - 2002-10-16
    AFRICAN BROADCASTING CORPORATION (TV) LIMITED - 2002-04-17
    PHONENET INTERNATIONAL LIMITED - 1998-04-20
    37 Elstree Gardens, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,458,802 GBP2025-07-31
    Officer
    2002-06-20 ~ 2002-10-02
    IIF 74 - Director → ME
  • 3
    TAX SIRJON LTD - 2017-09-04
    22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,304 GBP2024-06-30
    Officer
    2014-09-03 ~ 2021-04-01
    IIF 53 - Director → ME
    Person with significant control
    2016-07-07 ~ 2020-06-30
    IIF 24 - Has significant influence or control → OE
  • 4
    PRECISION BARBERS LIMITED - 2014-04-25
    Nisson, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ 2005-06-02
    IIF 83 - Secretary → ME
  • 5
    MNZ MANUFACTURING SDN BHD HOLDINGS LTD - 2019-10-12
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ 2019-10-11
    IIF 28 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-10-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    22 Tenterden Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ 2024-11-28
    IIF 79 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-11-28
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    IL PONTE (EPSOM) LIMITED - 2013-04-11
    5 The Derby Square, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    34,139 GBP2019-12-31
    Officer
    2018-01-05 ~ 2019-07-20
    IIF 50 - Director → ME
  • 8
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2017-02-14
    IIF 37 - Director → ME
  • 9
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ 2016-08-17
    IIF 54 - Director → ME
  • 10
    Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-04 ~ 2019-09-25
    IIF 26 - Director → ME
    2023-04-25 ~ 2024-04-23
    IIF 70 - Director → ME
  • 11
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-04-12
    IIF 66 - Director → ME
  • 12
    616 Mitcham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-20
    IIF 49 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-06-15
    IIF 17 - Has significant influence or control → OE
    2018-05-29 ~ 2018-06-15
    IIF 6 - Has significant influence or control → OE
  • 13
    1417/1419 London Road London Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-09-25 ~ 2018-11-06
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-06
    IIF 19 - Has significant influence or control → OE
  • 14
    44 Brighton Road, Coulsdon, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-06-06
    IIF 72 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-06-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    8 Belmont Hill, Lewisham, London
    Active Corporate (4 parents)
    Equity (Company account)
    -703 GBP2024-03-31
    Officer
    2001-07-06 ~ 2005-03-30
    IIF 75 - Director → ME
  • 16
    18 18 North Cross Road, Dulwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-03-03
    IIF 58 - Director → ME
  • 17
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    38 Garlies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-02-07
    IIF 82 - LLP Designated Member → ME
  • 18
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    TRADAL GROUP PLC - 2023-01-12
    ASPYRE CORPORATION PLC - 2022-11-22
    4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-06-21
    IIF 87 - Secretary → ME
  • 19
    9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2008-09-17
    IIF 73 - Director → ME
  • 20
    69 Banstead Road, Carshalton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,143 GBP2024-03-31
    Officer
    2007-07-19 ~ 2008-07-31
    IIF 86 - LLP Member → ME
  • 21
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    2014-06-18 ~ 2017-02-28
    IIF 68 - Director → ME
    2017-02-28 ~ 2017-03-06
    IIF 67 - Director → ME
  • 22
    The Lansdowne Building, 2 Landowne Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,770 GBP2019-07-31
    Officer
    2018-07-12 ~ 2018-11-23
    IIF 29 - Director → ME
    Person with significant control
    2018-07-12 ~ 2018-11-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Person with significant control
    2018-05-30 ~ 2019-07-05
    IIF 5 - Has significant influence or control → OE
  • 24
    10 Headington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ 2024-04-10
    IIF 80 - Director → ME
    2024-04-10 ~ 2024-04-14
    IIF 85 - Secretary → ME
    Person with significant control
    2022-12-15 ~ 2024-04-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    11 Sunnymede, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-11-23 ~ 2023-11-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.