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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

Sharpe, Steven

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 45 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 3
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 101 - Director → ME
  • 4
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 99 - Director → ME
  • 5
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 6
    TEALMATE LIMITED - 2010-06-08
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 39 - Director → ME
  • 7
    PROPCOTE LIMITED - 1979-12-31
    icon of address Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 116 - Director → ME
  • 9
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 72 - Director → ME
  • 10
    icon of address 40 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address 105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 136 - Director → ME
  • 13
    GUARDSHOW LIMITED - 1995-08-02
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-07 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 46 - Director → ME
    icon of calendar 2004-07-07 ~ now
    IIF 20 - Secretary → ME
  • 16
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2004-11-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2005-02-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-14 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 1997-03-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2004-03-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    SAINTHEATH PROPERTIES LIMITED - 1977-12-31
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187 GBP2024-09-30
    Officer
    icon of calendar 2005-11-08 ~ now
    IIF 49 - Director → ME
  • 21
    MISLEX (459) LIMITED - 2005-09-27
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    309,282 GBP2024-09-30
    Officer
    icon of calendar 2005-12-14 ~ now
    IIF 50 - Director → ME
    icon of calendar 2005-09-23 ~ now
    IIF 26 - Secretary → ME
  • 22
    icon of address Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    740 GBP2015-09-30
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2007-08-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    icon of calendar 1995-01-30 ~ now
    IIF 48 - Director → ME
    icon of calendar 1997-03-14 ~ now
    IIF 23 - Secretary → ME
  • 24
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2001-11-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-07 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 1999-06-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    icon of calendar 1995-05-17 ~ now
    IIF 42 - Director → ME
    icon of calendar 1995-05-17 ~ now
    IIF 18 - Secretary → ME
  • 27
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 57 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 29 - Secretary → ME
  • 29
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 35 - LLP Designated Member → ME
  • 30
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 82 - Director → ME
  • 31
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 32
    icon of address 105 Nightingale Lane, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-22 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 1994-09-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    DAYDREAM PROPERTIES LIMITED - 2010-10-03
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 35
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 37
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 86 - Director → ME
  • 38
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 68 - Director → ME
  • 39
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    icon of calendar 2005-06-10 ~ now
    IIF 65 - Director → ME
  • 40
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2007-08-23 ~ now
    IIF 34 - LLP Designated Member → ME
  • 41
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 38 - Director → ME
    icon of calendar 2006-07-31 ~ now
    IIF 31 - Secretary → ME
  • 42
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 97 - Director → ME
  • 43
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 85 - Director → ME
  • 44
    icon of address 30, City Road, London, Herts.
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    IIF 94 - Director → ME
  • 45
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 58 - Director → ME
    icon of calendar 2015-06-03 ~ now
    IIF 4 - Secretary → ME
  • 46
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2014-12-10 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 123 - Director → ME
  • 48
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2010-09-14 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 64 - Director → ME
  • 50
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 53 - Director → ME
  • 51
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 78 - Director → ME
  • 52
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    icon of calendar 2010-09-14 ~ now
    IIF 51 - Director → ME
    icon of calendar 2010-09-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    OVERWEST LIMITED - 2006-01-25
    icon of address 4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2006-01-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 55
    ASSIGNHELP LIMITED - 1992-11-18
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 1999-10-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 56
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 84 - Director → ME
  • 57
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 83 - Director → ME
  • 58
    icon of address Salisbury House, The Steyne, Bognor Regis, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 63 - Director → ME
  • 59
    icon of address 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-14 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 1997-03-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 60
    icon of address Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 95 - Director → ME
  • 61
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 61 - Director → ME
  • 62
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2006-08-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-19 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 1999-11-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 64
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 66
    THE WINSTON GROUP PLC - 2005-04-07
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    icon of calendar 1997-03-13 ~ now
    IIF 47 - Director → ME
    icon of calendar 1997-03-13 ~ now
    IIF 8 - Secretary → ME
  • 67
    icon of address 5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 68
    icon of address 5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2002-12-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 69
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-02-10 ~ now
    IIF 43 - Director → ME
    icon of calendar 2004-02-10 ~ now
    IIF 7 - Secretary → ME
  • 70
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 71
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 55 - Director → ME
  • 72
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 60 - Director → ME
  • 73
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 129 - Director → ME
  • 74
    icon of address 4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 130 - Director → ME
  • 75
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 56 - Director → ME
  • 76
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 1999-06-10 ~ now
    IIF 44 - Director → ME
    icon of calendar 1999-06-10 ~ now
    IIF 12 - Secretary → ME
  • 78
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 87 - Director → ME
Ceased 36
  • 1
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6,643 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-15
    IIF 36 - Director → ME
  • 2
    icon of address Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2018-08-22
    IIF 93 - Director → ME
  • 3
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2018-08-22
    IIF 88 - Director → ME
  • 4
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    PSP FACILITATING LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2018-08-22
    IIF 91 - Director → ME
  • 5
    PSP GROUP FINCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-22
    IIF 80 - Director → ME
  • 6
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-22
    IIF 81 - Director → ME
  • 7
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-14 ~ 2016-09-30
    IIF 79 - Director → ME
  • 8
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-06 ~ 2021-01-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    icon of calendar 2006-05-03 ~ 2014-12-12
    IIF 73 - Director → ME
    icon of calendar 2006-05-03 ~ 2014-12-12
    IIF 19 - Secretary → ME
  • 10
    4 E PATHWAY LIMITED - 2003-12-30
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2018-08-22
    IIF 89 - Director → ME
  • 11
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    icon of calendar 1994-09-26 ~ 2004-04-01
    IIF 133 - Director → ME
    icon of calendar 1994-09-26 ~ 1997-11-25
    IIF 1 - Secretary → ME
  • 12
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2007-10-24
    IIF 106 - Director → ME
  • 13
    PACE PETROLEUM LIMITED - 2012-04-25
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-10-24
    IIF 107 - Director → ME
  • 14
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-27
    IIF 135 - Director → ME
  • 16
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2007-10-24
    IIF 104 - Director → ME
  • 17
    icon of address Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2011-10-19
    IIF 132 - Director → ME
  • 18
    icon of address Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2018-08-22
    IIF 98 - Director → ME
  • 19
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-03 ~ 2017-03-07
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 21
    DE FACTO 2084 LIMITED - 2014-02-11
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2022-08-09
    IIF 122 - Director → ME
  • 22
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,792 GBP2023-12-31
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-05
    IIF 124 - Director → ME
    icon of calendar 2016-09-30 ~ 2022-08-18
    IIF 128 - Director → ME
  • 23
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-24 ~ 2025-07-22
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-08-14 ~ 2021-01-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-12-31
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ 2007-10-24
    IIF 70 - Director → ME
  • 26
    MEGATEAM LIMITED - 2004-09-07
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2007-10-24
    IIF 103 - Director → ME
  • 27
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2007-10-24
    IIF 105 - Director → ME
  • 28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2007-10-24
    IIF 108 - Director → ME
  • 29
    MISLEX (438) LIMITED - 2005-03-03
    icon of address Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2007-10-24
    IIF 134 - Director → ME
  • 30
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2007-10-24
    IIF 102 - Director → ME
  • 31
    icon of address Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-30
    IIF 2 - Secretary → ME
  • 32
    icon of address 7 Sansom Close, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2011-08-22 ~ 2013-06-10
    IIF 66 - Director → ME
  • 33
    THE WINSTON GROUP PLC - 2005-04-07
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Officer
    icon of calendar 2012-06-25 ~ 2017-03-28
    IIF 77 - Director → ME
  • 35
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-04-01
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-01-02
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE

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