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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

Barratt, Simon James Knevett

    Related profiles found in government register
  • Barratt, Simon James Knevett
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Clockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE

      IIF 1
    • Electra House, Electra Way, Crewe, Cheshire, CW1 6GL

      IIF 2
    • 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 3
    • 18-22, Chenies Street, London, WC1E 7PA

      IIF 4
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 5 IIF 6 IIF 7
    • 5 Cloisters House, 8 Battersea, London, SW8 4BG, England

      IIF 17
    • London South Bank University, Technopark, 90 London Road, London, SE1 6LN

      IIF 18
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 19
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 20
  • Barratt, Simon James Knevett
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director born in June 1958

    Registered addresses and corresponding companies
    • 33 Stadium Street, London, SW10 0PU

      IIF 50
  • Barratt, Simon James Knevett
    British ex dir born in June 1958

    Registered addresses and corresponding companies
    • 33 Stadium Street, London, SW10 0PU

      IIF 51
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 93
  • Barratt, Simon James Knevett
    British director

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 94
  • Barratt, Simon James Knevett
    British executive director

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 95
  • Barratt, Simon James Knevett

    Registered addresses and corresponding companies
    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 96 IIF 97
    • 10, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England

      IIF 98
    • 10, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 99
    • C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 100
    • Basepoint, Little High Street, Shoreham-by-sea, BN43 5EG, England

      IIF 101
  • Barratt, Simon James

    Registered addresses and corresponding companies
    • 10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 65
  • 1
    AD SERVICES (EX BIOWAYSTE) LTD
    - now 07701926
    BIOWAYSTE SERVICES LIMITED
    - 2014-03-10 07701926
    SNRDCO 3064 LIMITED - 2012-01-30 08974504, 10323328, 07793587... (more)
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-21 ~ 2015-01-30
    IIF 97 - Secretary → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 58 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 53 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 61 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 50 - Director → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED
    - 1993-07-02 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 60 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 55 - Director → ME
  • 8
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 62 - Director → ME
    ~ 1991-11-28
    IIF 56 - Director → ME
  • 9
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED
    - 1994-10-14 02758058
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1993-12-08 ~ 1995-06-01
    IIF 48 - Director → ME
    1995-07-20 ~ 1998-03-06
    IIF 47 - Director → ME
  • 10
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 59 - Director → ME
    ~ 1993-08-25
    IIF 57 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 54 - Director → ME
    ~ 1991-11-28
    IIF 52 - Director → ME
  • 12
    ARIA NETWORKS LIMITED
    05604544
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (21 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 19 - Director → ME
  • 13
    BOOKING LIVE SOFTWARE LTD
    09012100
    4 Clare Corner, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    209,861 GBP2025-05-31
    Officer
    2016-12-06 ~ now
    IIF 3 - Director → ME
  • 14
    BOSHIRE LIMITED
    - now 02855335
    MEDICAL EQUIPMENT MANAGEMENT LIMITED
    - 2010-05-18 02855335
    SQ RENTAL LIMITED
    - 2008-01-31 02855335
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-12-31 ~ 2015-01-30
    IIF 81 - Secretary → ME
  • 15
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24 01660783, 04773122, 03689743... (more)
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-12-03 ~ now
    IIF 15 - Director → ME
    1998-12-03 ~ now
    IIF 94 - Secretary → ME
  • 16
    CHAINBREAKER LIMITED
    04519063
    24 Cromwell Lane, Maldon, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2002-08-27 ~ 2005-08-12
    IIF 32 - Director → ME
  • 17
    COUNCIL FOR AT-RISK ACADEMICS
    - now 00641687
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Active Corporate (81 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
  • 18
    DALEBURY (NO 31) LIMITED
    - now 03386760 03347167
    SUMMIT GROUP MANAGED SERVICES LIMITED
    - 2000-01-27 03386760
    SUMMIT BUSINESS SERVICES LIMITED
    - 1999-01-20 03386760
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ now
    IIF 12 - Director → ME
    1998-12-31 ~ now
    IIF 88 - Secretary → ME
  • 19
    DALEBURY (NO.32) LIMITED
    - now 03347167 03386760
    EDIFICE LIMITED
    - 2005-11-21 03347167 05606647
    SUMMIT SUPPORT SERVICES LIMITED
    - 2002-03-25 03347167
    SUMMIT MANAGEMENT AND CONSULTING LIMITED
    - 2000-09-22 03347167
    ITVP LIMITED
    - 1997-10-29 03347167
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 43 - Director → ME
    1998-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 20
    DANWOOD FINANCIAL SERVICES LIMITED - now
    ANGLO PORTFOLIO MANAGEMENT LIMITED
    - 1997-03-03 02571657
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 51 - Director → ME
  • 21
    DE LAGE LANDEN NO.3 LIMITED - now
    SUMMIT LEASE FINANCE LIMITED
    - 2006-07-14 02334533
    TRUSHELFCO (NO. 1371) LIMITED
    - 1989-02-23 02334533 01660783, 04773122, 03689743... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-04-13
    IIF 44 - Director → ME
    1998-12-31 ~ 2006-04-13
    IIF 85 - Secretary → ME
  • 22
    DZGB LTD
    - now 03175796
    PRIMA PUBLIC SERVICES LIMITED
    - 2013-01-10 03175796
    SUMMIT HOUSING LIMITED
    - 2011-04-28 03175796
    SHOE MAKER PROPERTIES LIMITED
    - 2000-07-25 03175796
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 34 - Director → ME
    1998-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    EVOLVE FINANCE LIMITED
    - now 03351822
    ENVISION FINANCE LIMITED
    - 2007-09-04 03351822
    ADVANCED WASTE SOLUTIONS LIMITED
    - 2004-04-22 03351822 02617757
    ECOPACKAGING LIMITED
    - 1998-11-06 03351822
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ dissolved
    IIF 35 - Director → ME
    1998-12-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 24
    FREIGHTSAFE LTD
    - now 11113287
    CITYPORT LIMITED
    - 2020-04-14 11113287
    Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Liquidation Corporate (5 parents)
    Equity (Company account)
    203,134 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 1 - Director → ME
  • 25
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28 02043718, 02097257
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-19 ~ 2006-04-10
    IIF 26 - Director → ME
  • 26
    HARTE-HANKS GLOBAL ADDRESS LIMITED - now
    ODM HOLDINGS LTD.
    - 2007-02-15 03807769
    OPTIMA DATABASE MANAGEMENT LIMITED
    - 2004-12-02 03807769
    INTACARE SERVICES LIMITED - 1999-10-06
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2001-07-16 ~ 2006-07-27
    IIF 27 - Director → ME
  • 27
    IBC MANAGEMENT LIMITED
    06766400
    Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ 2015-01-30
    IIF 31 - Director → ME
    2008-12-05 ~ 2015-01-30
    IIF 67 - Secretary → ME
  • 28
    IX GROUP LIMITED
    - now 03936262
    IX GROUP PLC
    - 2010-09-09 03936262
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17 03004348
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-01-11 ~ dissolved
    IIF 28 - Director → ME
    2007-03-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 29
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    42-43 Queen Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Officer
    2004-02-16 ~ 2012-04-23
    IIF 25 - Director → ME
    2004-02-16 ~ 2020-03-10
    IIF 93 - Secretary → ME
  • 30
    MEDIX UK LIMITED
    - now 03900651
    MEDIX UK PUBLIC LIMITED COMPANY
    - 2010-09-08 03900651
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Officer
    2008-07-14 ~ 2021-10-12
    IIF 72 - Secretary → ME
  • 31
    MEDIX UK NOMINEES LIMITED
    - now 03993450
    MABLAW 401 LIMITED - 2000-05-22 04200634, 05123800, 02865872... (more)
    5 Cloisters House, 8 Battersea, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2021-11-30 ~ now
    IIF 17 - Director → ME
  • 32
    MEDTRADE PRODUCTS LIMITED
    03839609
    Electra House, Electra Way, Crewe, Cheshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-05-31 ~ now
    IIF 2 - Director → ME
  • 33
    OPTIONFUTURE LIMITED
    02714054
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-30 ~ dissolved
    IIF 20 - Director → ME
    1998-12-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 34
    OXFORD RADIOSURGERY CENTRE LIMITED
    08474518
    Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 30 - Director → ME
    2013-04-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 35
    QSRC LIMITED
    07873212
    42-43 Queen Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,553,524 GBP2024-12-31
    Officer
    2011-12-06 ~ 2020-03-10
    IIF 96 - Secretary → ME
  • 36
    RADA IN BUSINESS LIMITED
    - now 03999577
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12 07123471, 06299560, 06511447... (more)
    18-22 Chenies Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-01 ~ 2022-09-22
    IIF 4 - Director → ME
  • 37
    REPHINE LIMITED
    - now 04223857
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2012-07-30 ~ 2021-10-12
    IIF 102 - Secretary → ME
  • 38
    ROMNEY HYDROPOWER COMPANY LIMITED
    07123788
    David Dechambeau, 1 South Road, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2010-01-13 ~ 2021-10-19
    IIF 99 - Secretary → ME
  • 39
    SCANU LIMITED - now
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED
    - 2011-01-24 03278564
    PITCOMP 144 LIMITED
    - 1997-03-24 03278564 05309562, 05319297, 04609479... (more)
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    1997-03-12 ~ 2010-08-02
    IIF 36 - Director → ME
    1998-12-31 ~ 2011-12-23
    IIF 90 - Secretary → ME
  • 40
    SCHOOL FACILITY MANAGEMENT LIMITED
    08499166
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2015-01-30
    IIF 100 - Secretary → ME
  • 41
    SOUTHEAST POWER ENGINEERING LTD
    06387074
    7 Duke Street, Flat 4, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-29 ~ 2017-09-30
    IIF 22 - Director → ME
    2009-11-09 ~ 2021-10-19
    IIF 63 - Secretary → ME
  • 42
    SPRINGTIME SERVICES LIMITED - now
    SUMMIT SECURITY TRUSTEE LTD
    - 2022-06-16 02766864
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    2020-04-21 ~ 2022-04-04
    IIF 21 - Director → ME
    1998-12-31 ~ 2022-04-04
    IIF 74 - Secretary → ME
  • 43
    SUAN NEO LIMITED
    - now 05177718
    SWAN NEO LIMITED - 2004-08-09
    Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 29 - Director → ME
  • 44
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED
    - 1992-03-30 02692408
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-03-18 ~ now
    IIF 16 - Director → ME
    1998-12-31 ~ now
    IIF 71 - Secretary → ME
  • 45
    SUMMIT CORPORATE FINANCE LIMITED
    02705840
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-04-10 ~ now
    IIF 41 - Director → ME
    1998-12-31 ~ now
    IIF 84 - Secretary → ME
  • 46
    SUMMIT FINANCIAL GROUP LIMITED
    - now 01415600
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1990-07-24 01415600 01110941, 01110941, 01110941... (more)
    AURIT SERVICES LIMITED
    - 1988-09-15 01415600
    VARENIC LIMITED
    - 1979-12-31 01415600
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    1998-12-31 ~ now
    IIF 75 - Secretary → ME
  • 47
    SUMMIT FINANCIAL SERVICES LIMITED
    - now 01110941 01415600, 01415600, 01415600... (more)
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12 01415600, 01415600, 01415600... (more)
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-06-25 ~ now
    IIF 7 - Director → ME
    1998-12-31 ~ now
    IIF 70 - Secretary → ME
  • 48
    SUMMIT INSURANCE SERVICES LIMITED
    02714711
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-05-14 ~ now
    IIF 14 - Director → ME
    1998-12-31 ~ now
    IIF 87 - Secretary → ME
  • 49
    SUMMIT LEISURE SOLUTIONS LIMITED
    - now 03314257
    HEALTHXCHANGE LIMITED
    - 2005-03-11 03314257
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 50
    SUMMIT PROPERTY (EPSOM) LIMITED
    - now 03104060
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-12 ~ dissolved
    IIF 24 - Director → ME
    1998-12-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 51
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - now 02043718
    SUMMIT PROPERTY SERVICES LIMITED
    - 1994-02-25 02043718 02097257, 03605260
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - 1991-07-23 02043718
    PROJECT DEVELOPMENT GROUP LIMITED
    - 1989-01-25 02043718
    SHELFCO (NO.85) LIMITED
    - 1987-03-24 02043718 02149225
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
    1998-12-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 52
    SUMMIT PROPERTY GROUP LIMITED
    - now 03133209
    TULIP STREET DEVELOPMENT LIMITED
    - 1998-03-04 03133209
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-03-04 ~ now
    IIF 6 - Director → ME
    1998-12-31 ~ now
    IIF 78 - Secretary → ME
  • 53
    SUMMIT PROPERTY INVESTMENTS LIMITED
    - now 02149225
    SHELFCO (NO 129) LIMITED
    - 1987-10-08 02149225 02043718
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 45 - Director → ME
    1998-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 54
    SUMMIT PROPERTY LIMITED
    - now 02097257 02043718, 03605260
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED
    - 1988-07-08 02097257
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
    1998-12-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 55
    T-PLAN LIMITED
    03725692
    Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (17 parents)
    Equity (Company account)
    714,232 GBP2025-03-31
    Officer
    2009-09-03 ~ now
    IIF 10 - Director → ME
    2014-07-09 ~ now
    IIF 101 - Secretary → ME
  • 56
    TENNYSON INSURANCE LIMITED
    - now 03027496
    TELE-BUSINESS SERVICES LIMITED
    - 2008-08-22 03027496
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    1998-04-01 ~ 2015-06-30
    IIF 42 - Director → ME
    1998-12-31 ~ 2015-06-30
    IIF 73 - Secretary → ME
  • 57
    TENNYSON LIMITED
    - now 03524931
    SUMMIT CUSTOMER MANAGEMENT LIMITED
    - 2001-04-04 03524931
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-04-01 ~ now
    IIF 11 - Director → ME
    1998-12-31 ~ now
    IIF 92 - Secretary → ME
  • 58
    THE BASINGSTOKE PROPERTY COMPANY LIMITED - now
    RBCO 242 LIMITED
    - 1997-09-10 03418973 02873273, 04081297, 02748449... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    IIF 38 - Director → ME
    1997-09-02 ~ now
    IIF 9 - Director → ME
    1998-12-31 ~ now
    IIF 76 - Secretary → ME
  • 59
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY
    - 1988-06-02 02231277
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
    1998-12-31 ~ now
    IIF 64 - Secretary → ME
  • 60
    THE THORNBURY RADIOSURGERY CENTRE LIMITED
    06492838
    42-43 Queen Square, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    -57,192 GBP2024-12-31
    Officer
    2008-02-04 ~ 2020-03-10
    IIF 65 - Secretary → ME
  • 61
    TIM TOPPS TALES LIMITED - now
    STUDENT WATCHOUT LIMITED
    - 2018-10-30 04076998
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -185,229 GBP2021-03-31
    Officer
    2000-10-13 ~ 2005-05-16
    IIF 39 - Director → ME
    2000-10-13 ~ 2005-05-16
    IIF 95 - Secretary → ME
  • 62
    VOICE NOTES LIMITED
    05916301
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,477 GBP2024-08-31
    Officer
    2007-04-19 ~ now
    IIF 5 - Director → ME
  • 63
    WASTE TO ENERGY LIMITED
    - now 03495704
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-21 ~ 2022-04-01
    IIF 23 - Director → ME
    1998-01-20 ~ 2000-01-10
    IIF 46 - Director → ME
    1998-12-31 ~ 2022-04-01
    IIF 89 - Secretary → ME
  • 64
    WENTFORTH CONSULTANCY LIMITED
    02690627
    34 Three Stiles Road, Farnham, England
    Active Corporate (6 parents)
    Equity (Company account)
    660,551 GBP2025-03-31
    Officer
    2003-01-31 ~ 2012-07-31
    IIF 33 - Director → ME
  • 65
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20 05936396, 02860152, 04129132... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1995-06-01 ~ 1998-03-04
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.