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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Robinson

    Related profiles found in government register
  • Mr Thomas Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 1
  • Mr Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 2
  • Mr Jon Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 3

    • 1, St Swithins Terrace, Norwich, NR2 4RD, United Kingdom

      IIF 4
  • Mr Jonathan Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 5
  • Thomas Francis Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 6
  • Mr Thomas Francis Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 7

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 8

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 9

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 10

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 11

    • Suite 11, Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG

      IIF 12

    • 1, St. Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 13
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 14
  • Robinson, Barry
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 15
  • Robinson, Jon
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 16

    • 1, St Swithins Terrace, Norwich, NR2 4RD, United Kingdom

      IIF 17

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 18
  • Mr Mark Thomas Robinson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 19

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 20

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 21

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 22
  • Mr Thomas Francis Robinson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD49JW, England

      IIF 23
  • Robinson, Thomas Francis Barry
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 24 IIF 25

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, United Kingdom

      IIF 26

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 27

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 28

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 29

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 38

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 39
  • Mr Thomas Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 40
  • Robinson, Mark Thomas
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 41 IIF 42

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 43

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 44

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 45

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 46
  • Mr Barry Robinson
    Indian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86, Franchise Street, Weymouth, Dorset, DT4 8JU, United Kingdom

      IIF 47
  • Robinson, Barry
    Indian born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albert Road, West Drayton, Middlesex, UB7 8ER, United Kingdom

      IIF 48
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 49

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 50

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 51
  • Robinson, Thomas Francis
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW, England

      IIF 52

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 53

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 54

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 55
  • Robinson, John
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW

      IIF 56
  • Robinson, Mark
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 57
  • Robinson, Joanthan
    British born in August 1978

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, Uk

      IIF 58
  • Robinson, Jonathan
    United Kingdom born in August 1978

    Resident in Englanf

    Registered addresses and corresponding companies

    • Flat 1, 12 Onlsow Gardens, South Kensington, London, SW7 3AP, United Kingdom

      IIF 59
  • Robinson, Jon Francis
    United Kingdom born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 60
  • Robinson, Mark Thomas
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grand Parade, Brighton, BN2 9QB, England

      IIF 61

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 62

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 63
  • Robinson, Joanthan
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, Uk

      IIF 64
  • Robinson, Barry
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 65
  • Robinson, Jonathan Francis
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 66
  • Robinson, Jonathan Francis
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 67 IIF 68

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 69

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 70

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 71

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 72

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 73
  • Robinson, Mark Thomas
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 74
  • Robinson, Thomas Francis Barry
    British

    Registered addresses and corresponding companies

    • The Red House, 54a, Green Lane, Bovingdon, Hemel Hempstead, HP3 0JY, England

      IIF 75

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 76 IIF 77 IIF 78
  • Robinson, Jonathan Francis

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 79

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 80
  • Robinson, Jon Francis

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 81

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 82
  • Robinson, Thomas Francis

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 83
  • Robinson, Thomas Francis Barry

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 84
  • Robinson, Jon

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 85

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 86
child relation
Offspring entities and appointments 34
  • 1
    1 CLICK CAR CREDIT LIMITED
    09407615
    1 Click Car Credit Ltd London Road, Aveley, South Ockendon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-06 ~ 2017-02-08
    IIF 62 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-18
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    925547 LIMITED
    00925547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-10-30 during the appointment or period of control
    Casson Beckman & Partners, 3 Dyers Building, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-12-30) ~ dissolved
    IIF 31 - Director → ME
    (before 1990-12-30) ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    AIR FAIR LTD
    07073421
    86 Franchise Street, Weymouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    ALPHAMEK LIMITED
    02957875
    Canterbury Road, Kilburn, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-01 ~ 2001-01-01
    IIF 65 - Secretary → ME
  • 5
    AUTO SOLUTIONS 2000 LIMITED
    - now 06804623
    PHOENIX AUTO SOLUTIONS 2000 LIMITED
    - 2009-06-26 06804623
    Phoenix House Bessell Lane, Stapleford, Nottingham
    Active Corporate (9 parents)
    Officer
    2009-02-23 ~ 2015-11-12
    IIF 37 - Director → ME
  • 6
    AUTO SOLUTIONS 2K LIMITED
    09973666
    The Birches, Megg Lane, Chipperfield, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 7
    AVONCREST DEVELOPMENTS LIMITED
    02300392
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-10-31) ~ 1991-03-22
    IIF 32 - Director → ME
    2007-06-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    CHIPPERFIELD PROPERTIES LIMITED
    05175493
    4 Earlsmead Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-15 ~ now
    IIF 34 - Director → ME
    2005-07-01 ~ now
    IIF 68 - Director → ME
    2004-07-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CHIPPERFIELD PROPERTY SERVICES LTD
    07588010
    The Birches Megg Lane, Megg Lane, Chipperfield, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - Director → ME
    IIF 60 - Director → ME
    2011-04-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    CHIPRO CAR COMPANY LIMITED
    09746731
    Birch Lodge Megg Lane, Chipperfield, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 63 - Director → ME
    2015-08-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CHIPRO CARS (MOT) LTD
    10372873
    The Birches, Megg Lane, Chipperfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHIPRO CONSTRUCTION LTD
    12436403
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-29 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Conclusion of winding up on 2026-05-07 during the appointment or period of control
    Due to be dissolved on 2026-08-14 during the appointment or period of control
    1 St Swithins Terrace, Norwich, Norfolk, England
    Liquidation Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CHIPRO DEVELOPMENTS LTD
    - now 07765042
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-10-28 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    NORWICH ESTATES LTD
    - 2015-10-19 07765042
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2011-09-07 ~ 2023-04-01
    IIF 24 - Director → ME
    IIF 43 - Director → ME
    2011-09-07 ~ now
    IIF 72 - Director → ME
    2011-09-07 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2022-08-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    2016-09-07 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHIPRO GROUP LTD
    11029219
    4 Earlsmead Road, London, Brent, England
    Active Corporate (1 parent)
    Officer
    2017-10-24 ~ now
    IIF 71 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    CHIPRO LETTINGS LTD
    09010078 09585431
    4 Earlsmead Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-24 ~ now
    IIF 70 - Director → ME
    2014-04-24 ~ 2023-05-16
    IIF 26 - Director → ME
    2014-04-24 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHIPRO LETTINGS RESIDENTIAL LTD
    - now 09585431
    CHIPRO LETTINGS (1) LTD
    - 2015-10-06 09585431 09010078
    4 Earlsmead Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 59 - Director → ME
    2015-05-12 ~ now
    IIF 25 - Director → ME
    2015-05-12 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHIPRO LIMITED
    - now 03904135
    ROBINSON DEMOLITION LIMITED
    - 2013-07-03 03904135
    PRIORHURST LIMITED
    - 2000-03-09 03904135
    The Red House, 54a Green Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ now
    IIF 28 - Director → ME
    2002-11-25 ~ now
    IIF 46 - Director → ME
    2000-03-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    CHIPRO STARLING ROAD LTD
    - now 09814169
    CHIPRO LETTINGS COMMERCIAL VAT LTD
    - 2019-10-16 09814169
    4385, 09814169 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 53 - Director → ME
    2015-10-07 ~ now
    IIF 73 - Director → ME
    2015-10-07 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CYMTRAX LIMITED
    04821614
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    EAST MIDLANDS SCRAP METAL RECYCLERS LIMITED
    07293529
    Phoenix House Bessell Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 38 - Director → ME
  • 21
    EDWARD ST & DALYMOND COURT DEVELOPMENT LTD
    15657698
    4 Earlsmead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 16 - Director → ME
    2024-04-18 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    GENERATORSNOW LIMITED
    04939480
    The Birches, Megg Lane, Chipperfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 41 - Director → ME
    2003-10-21 ~ dissolved
    IIF 67 - Director → ME
    IIF 35 - Director → ME
    2003-10-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    J. PIKE (PROPERTIES) LIMITED
    11291156
    14 Grand Parade, Brighton, England
    Receiver Action Corporate (3 parents)
    Officer
    2020-03-01 ~ now
    IIF 61 - Director → ME
  • 24
    KENILWORTH CORBY LIMITED
    - now 02807871
    KENILWORTH ENVIRONMENTAL SERVICES LIMITED
    - 1997-07-03 02807871
    Suite 11 Barnet Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 25
    KENILWORTH ESTATES LIMITED
    - now 02223573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-02-10 during the appointment or period of control
    PENTALEAGUE LIMITED
    - 1988-05-17 02223573
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 26
    LINKS CONSORTIUM LIMITED
    - now 03451542
    APPLEWALL LIMITED - 1997-10-28
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MTR PLANNING LIMITED
    08849137
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-01-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    NABE TECHNOLOGIES LTD
    14367385
    4 Earlsmead Road, London
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    NEWARK HOMES LIMITED
    13076638
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 54 - Director → ME
    2020-12-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    PROVIDENT AUTOS LTD
    07606466
    The Birches, Megg Lane, Chipperfield, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 27 - Director → ME
    IIF 57 - Director → ME
    IIF 69 - Director → ME
    2011-04-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 31
    SALE & STAY LIMITED
    06623195
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 58 - Director → ME
    2008-06-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    SPEEDMADE LIMITED
    03270142
    North West House, 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-05 ~ 2020-10-29
    IIF 15 - Director → ME
    Person with significant control
    2016-10-28 ~ 2020-10-29
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    T.W. ROBINSON & CO. LIMITED
    06672727
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 30 - Director → ME
    2008-08-14 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VIDEOCRACY LIMITED
    - now 05440879
    GOT A GUN LIMITED
    - 2009-10-27 05440879
    Office 16 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ 2010-06-06
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.