The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 57, Battersea Square, Battersea, London, SW11 3RA
IIF 67, Battersea Square, Battersea, London, SW11 3RA, England
IIF 77, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 87, Battersea Square, London, SW11 3RA
IIF 9 IIF 10 IIF 11 (more)7, Battersea Square, London, SW11 3RA, England
IIF 15 IIF 16 IIF 17 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 47
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 487, Battersea Square, Battersea, London, SW11 3RA, England
IIF 497, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 50 IIF 517, Battersea Square, London, SW11 3RA
IIF 52 IIF 53 IIF 54 (more)7, Battersea Square, London, SW11 3RA, England
IIF 62 IIF 63 IIF 64 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 66 IIF 67 IIF 68 (more)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 73
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 74
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 1087, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)7, Battersea Square, London, SW11 3RA
IIF 113 IIF 114 IIF 115 (more)7, Battersea Square, London, SW11 3RA, England
IIF 127 IIF 128 IIF 129 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 144
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 145
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 146
Related profiles found in government register
Offspring entities and appointments
66
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 40 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 25 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Equity (Company account)-4,500 GBP2024-12-31Officer2017-11-01 ~ nowIIF 61 - Director → ME2011-10-20 ~ 2016-10-03IIF 96 - Director → ME2016-10-03 ~ nowIIF 12 - Secretary → ME - 4
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-27 ~ 2020-02-16IIF 8 - Secretary → ME - 5
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 36 - Secretary → ME - 6
BAZALT UK LIMITED
135392317 Battersea Square, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2023-07-31Officer2022-04-30 ~ 2022-11-29IIF 75 - Director → ME2023-01-04 ~ nowIIF 81 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 108 - Has significant influence or control → OE2023-01-04 ~ nowIIF 122 - Has significant influence or control → OE - 7LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ dissolvedIIF 80 - Director → ME2005-05-31 ~ 2016-10-20IIF 104 - Director → ME2017-11-01 ~ 2019-04-30IIF 77 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 116 - Ownership of shares – 75% or more → OE
- 8
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Equity (Company account)47,000 GBP2025-06-30Officer2005-12-01 ~ 2008-08-01IIF 46 - Director → ME2017-11-02 ~ nowIIF 52 - Director → ME2008-12-01 ~ 2016-10-03IIF 84 - Director → ME2016-10-03 ~ nowIIF 13 - Secretary → ME2005-12-01 ~ 2015-03-31IIF 29 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 9BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (10 parents)Officer2008-11-19 ~ 2008-11-19IIF 91 - Director → ME2008-11-19 ~ 2009-08-21IIF 47 - Director → ME2008-11-19 ~ 2009-08-21IIF 42 - Secretary → ME
- 10
BROADGATE METALS PLC
05828889Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (8 parents)Officer2008-12-04 ~ 2009-06-22IIF 92 - Director → ME2008-12-04 ~ 2009-06-22IIF 43 - Secretary → ME - 11
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2017-11-01 ~ dissolvedIIF 78 - Director → ME2009-04-09 ~ 2016-12-31IIF 93 - Director → ME2016-12-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 12
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Equity (Company account)100 GBP2024-03-31Officer2013-01-01 ~ nowIIF 20 - Secretary → ME2006-04-01 ~ 2009-03-03IIF 28 - Secretary → ME - 13
UNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (7 parents)Equity (Company account)50,000 GBP2024-12-31Officer1995-09-19 ~ 2016-10-03IIF 101 - Director → ME2017-11-01 ~ nowIIF 57 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 14
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2021-04-19 ~ nowIIF 23 - Secretary → ME - 15
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
15746103100 Dewsbury Road, London, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 70 - Director → ME2024-05-28 ~ 2024-05-28IIF 22 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 16
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 38 - Secretary → ME - 17
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-01-31Officer2015-07-17 ~ nowIIF 9 - Secretary → ME2010-01-20 ~ 2015-07-17IIF 18 - Secretary → ME - 18ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 34 - Secretary → ME
- 197 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-02-10 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2021-02-22 ~ 2022-02-24IIF 111 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 110 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 20
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer2020-08-28 ~ nowIIF 59 - Director → ME2017-11-02 ~ 2019-04-30IIF 58 - Director → ME2009-05-12 ~ 2016-10-04IIF 86 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 118 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 113 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 21
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer2023-03-30 ~ nowIIF 69 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 22P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Equity (Company account)4,143,549 GBP2024-12-31Officer2021-02-22 ~ 2023-02-10IIF 65 - Director → ME2023-02-11 ~ nowIIF 63 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 128 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 132 - Ownership of shares – 75% or more → OE
- 23
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 24 - Secretary → ME - 24
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-18,280 GBP2022-12-31Officer2005-12-31 ~ 2009-03-03IIF 41 - Secretary → ME - 2516 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-09-08 ~ dissolvedIIF 39 - Secretary → ME
- 267 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2006-10-27 ~ nowIIF 32 - Secretary → ME
- 27
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,640 GBP2024-11-30Officer2025-01-29 ~ nowIIF 7 - Secretary → ME - 28
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (16 parents)Equity (Company account)153,002 GBP2024-03-31Officer2005-10-20 ~ 2021-05-17IIF 44 - Secretary → ME - 29
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 37 - Secretary → ME - 30
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 88 - Director → ME2009-12-11 ~ dissolvedIIF 1 - Secretary → ME2009-12-11 ~ 2009-12-11IIF 5 - Secretary → ME - 31
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-12-31Officer2013-01-01 ~ nowIIF 15 - Secretary → ME2006-04-19 ~ 2012-12-31IIF 27 - Secretary → ME - 32
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (16 parents)Net Assets/Liabilities (Company account)2,028,956 GBP2024-03-31Officer2018-01-15 ~ nowIIF 49 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 144 - Has significant influence or control → OE - 33
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Equity (Company account)30,099 GBP2024-08-31Officer2019-01-01 ~ nowIIF 48 - Director → ME - 34
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2017-11-01 ~ nowIIF 56 - Director → ME2005-12-01 ~ 2016-10-03IIF 100 - Director → ME2004-03-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 35LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Equity (Company account)102 GBP2018-02-28Officer2010-02-01 ~ 2016-10-04IIF 94 - Director → ME2016-10-04 ~ 2016-10-31IIF 11 - Secretary → ME - 36NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Equity (Company account)109,232 GBP2020-12-31Officer2024-07-29 ~ nowIIF 16 - Secretary → ME
- 37LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Equity (Company account)100 GBP2019-06-30Officer2008-12-04 ~ 2009-10-01IIF 89 - Director → ME - 38
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 106 - Director → ME - 39
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 87 - Director → ME - 40
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 71 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 41
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Equity (Company account)-461,373 GBP2024-09-30Officer2008-10-29 ~ 2012-04-17IIF 3 - Secretary → ME - 42
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-03-31Officer2011-05-17 ~ 2016-10-20IIF 98 - Director → ME2017-11-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 43
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)88,147 GBP2024-12-31Officer2011-05-17 ~ 2016-10-20IIF 85 - Director → ME2017-11-01 ~ nowIIF 54 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 44
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-11-29Officer2011-05-09 ~ 2016-10-20IIF 102 - Director → ME2017-11-01 ~ nowIIF 53 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 457 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2016-10-20IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 134 - Ownership of shares – 75% or more → OE
- 46
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2019-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 47
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-20 ~ nowIIF 66 - Director → ME2022-01-20 ~ 2025-12-01IIF 26 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE2025-12-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 48
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2017-11-01 ~ nowIIF 55 - Director → ME2008-02-28 ~ 2016-10-20IIF 97 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 497 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-10-01 ~ nowIIF 68 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 50
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2017-11-01 ~ nowIIF 60 - Director → ME2005-05-31 ~ 2016-10-03IIF 105 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 51
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Equity (Company account)-2,939 GBP2022-03-31Officer2017-11-01 ~ dissolvedIIF 79 - Director → ME2005-05-31 ~ 2016-10-03IIF 107 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 52
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)38,552 GBP2024-03-31Officer2007-10-23 ~ 2017-05-01IIF 30 - Secretary → ME - 53
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 54
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 99 - Director → ME2009-03-16 ~ 2010-03-17IIF 2 - Secretary → ME - 55
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)48,470 GBP2024-03-31Officer2017-11-01 ~ nowIIF 67 - Director → ME2015-07-08 ~ 2016-10-20IIF 72 - Director → ME2015-07-08 ~ 2016-10-04IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 127 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 56
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Equity (Company account)-16,009 GBP2024-12-31Officer2023-11-17 ~ nowIIF 6 - Secretary → ME - 57
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer2018-07-12 ~ 2018-08-31IIF 74 - Director → ME2018-08-31 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 142 - Ownership of shares – 75% or more → OE2018-08-31 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 58GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-2716 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer2006-08-09 ~ 2011-11-28IIF 35 - Secretary → ME
- 59
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ 2016-10-03IIF 95 - Director → ME2016-10-03 ~ dissolvedIIF 14 - Secretary → ME - 60
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-04-27 ~ nowIIF 19 - Secretary → ME - 61
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2006-04-19 ~ nowIIF 31 - Secretary → ME - 62
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 103 - Director → ME2009-03-16 ~ 2010-01-01IIF 4 - Secretary → ME - 63
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2004-08-01 ~ 2007-09-01IIF 45 - Director → ME - 64SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-29 ~ nowIIF 64 - Director → ME2019-11-12 ~ 2021-02-22IIF 62 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 130 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 129 - Ownership of shares – 75% or more → OE
- 657 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2007-09-27 ~ nowIIF 33 - Secretary → ME
- 66WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 90 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.