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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

Loader, Adrian John

child relation
Offspring entities and appointments 119
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2016-03-01
    IIF 55 - Secretary → ME
  • 2
    117 EBURY STREET MANAGEMENT LIMITED
    05146716
    The Studio 16 Cavaye Place, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2005-02-01 ~ 2006-10-09
    IIF 92 - Secretary → ME
  • 3
    ABPOD INVESTMENTS LIMITED
    16006094
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 7 - Secretary → ME
  • 4
    ADVANCED FILTERS LIMITED
    06300984
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    ALTA VENTE LIMITED
    - now 05266917
    ATHERWAY LIMITED
    - 2004-11-18 05266917
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2021-12-30
    IIF 90 - Secretary → ME
  • 6
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 148 - Director → ME
    2017-03-07 ~ now
    IIF 25 - Secretary → ME
  • 8
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 9
    AWC LONDON LIMITED
    10035308
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    BEER PIPER USA LIMITED
    - now 05374228
    BEER PIPER SERVICES LIMITED
    - 2017-05-17 05374228
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ 2015-01-13
    IIF 150 - Director → ME
    2015-01-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 138 - Director → ME
  • 12
    BELGRAVIA SECURITIES MANAGEMENT LIMITED - now
    NICANTO LIMITED
    - 2002-04-22 04286850
    10 Millennium House, 132 Grosvenor Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2002-04-11
    IIF 134 - Director → ME
  • 13
    BERKELEY MEWS LONDON LIMITED
    08782340
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 140 - Director → ME
    2013-11-19 ~ 2020-07-07
    IIF 49 - Secretary → ME
  • 14
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    BONDED SERVICES INTERNATIONAL LIMITED - now
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED
    - 2000-02-02 01945239
    FINEBRITE LIMITED
    - 1985-11-11 01945239
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-12) ~ 1995-03-15
    IIF 108 - Director → ME
  • 16
    BONDED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23
    Commencement of winding up on 2022-04-22
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    1992-02-25 ~ 1996-03-26
    IIF 112 - Director → ME
  • 17
    BOXCAR LIMITED - now
    BOXCAR BUTCHERS LIMITED
    - 2024-08-06 09612197
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2020-07-07
    IIF 46 - Secretary → ME
  • 18
    BRYANSTON FINANCE LIMITED
    - now 06932124
    URBAN EVOLUTION (GWR) LIMITED
    - 2018-04-04 06932124
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-29 ~ 2020-07-07
    IIF 12 - Secretary → ME
  • 19
    BRYANSTON PROPERTY MANAGEMENT LIMITED
    - now 03611196
    URBAN EVOLUTION LIMITED
    - 2019-04-01 03611196
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2020-07-07
    IIF 79 - Secretary → ME
  • 20
    BURLING INVESTMENTS LIMITED
    - now 05273045
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 10 - Secretary → ME
  • 21
    CAPITAL T LIMITED
    - now 03552831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-10-05 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    CANTABRA LIMITED - 1998-08-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 139 - Director → ME
  • 22
    CASKMASTER LIMITED
    05541820
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 48 - Secretary → ME
  • 24
    CHOC-O-BLOC LIMITED
    08909758
    Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ 2014-03-26
    IIF 145 - Director → ME
  • 25
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    COOPER HILL LIMITED
    05566507
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    CORDMOUNT LIMITED
    03349280
    34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-24 ~ now
    IIF 76 - Secretary → ME
  • 28
    COUNTRY WOODWORK LIMITED
    - now 06318624 04166058... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-22
    Dissolved on 2010-05-25
    MAMT LIMITED
    - 2007-10-23 06318624
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-19 ~ 2008-09-15
    IIF 129 - Director → ME
    2007-07-19 ~ 2008-09-15
    IIF 85 - Secretary → ME
  • 29
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    WISMAYER BELL ASSOCIATES LIMITED
    - 1992-01-22 02283697
    TARMAC WISMAYER BELL LIMITED
    - 1990-10-29 02283697
    INTERCEDE 614 LIMITED
    - 1989-01-09 02283697 02208349... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1994-12-30
    IIF 110 - Director → ME
  • 30
    CUBITT HOUSE LIMITED
    - now 05399542 06840853
    SANDALES LIMITED
    - 2009-06-03 05399542
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-27 ~ 2015-11-30
    IIF 127 - Director → ME
    2005-04-22 ~ 2015-11-30
    IIF 84 - Secretary → ME
  • 31
    CWW FURNITURE & PROPERTY LIMITED
    - now 04166058
    COUNTRY WOODWORK LIMITED
    - 2007-10-15 04166058 06318624... (more)
    BRYDENE LIMITED - 2001-03-20
    24 Thames Street, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-28 ~ 2011-03-28
    IIF 61 - Secretary → ME
  • 32
    DAP MANAGEMENT SERVICES LIMITED
    - now 08711802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2018-11-29
    INNOVATIVE MEDICAL DEVICES LIMITED
    - 2014-11-03 08711802
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2013-09-30 ~ 2016-03-01
    IIF 54 - Secretary → ME
  • 33
    DEBROY CARDIFF LIMITED
    - now 07419394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2020-10-20
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 146 - Director → ME
    2010-10-26 ~ 2016-01-06
    IIF 40 - Secretary → ME
  • 34
    DEEP ROOTED LIMITED
    05774542
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 117 - Director → ME
    2006-04-07 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 35
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 133 - Director → ME
    2008-07-30 ~ 2008-10-08
    IIF 59 - Secretary → ME
  • 36
    DESIGN LED CONSTRUCTION LIMITED
    - now 04782030
    TOWER GREEN LIMITED
    - 2004-01-12 04782030
    206 Lyham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-03-06
    IIF 66 - Secretary → ME
  • 37
    DESIGNSTOCK (BELLSHILL) LIMITED
    05861683
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 38
    DINING THEORY LTD
    - now 09084631
    SEYMOUR PLACE (LONDON) LIMITED
    - 2015-05-06 09084631
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ 2023-02-22
    IIF 14 - Secretary → ME
  • 39
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ 2023-09-14
    IIF 37 - Secretary → ME
  • 40
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 21 - Secretary → ME
  • 41
    EUROPEAN & PACIFIC LIMITED
    - now 02646992
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-05 ~ 2006-02-24
    IIF 80 - Secretary → ME
  • 42
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-05-25
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 109 - Director → ME
  • 43
    FLATLINE TELECOMS LIMITED
    06576644
    Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 141 - Director → ME
    2008-04-25 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 44
    FTS BONDED LIMITED
    - now 01543924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2022-10-13
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 111 - Director → ME
  • 45
    GATEDOW LIMITED
    05134331
    Solar House, 282 Chase Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ 2005-12-02
    IIF 132 - Director → ME
  • 46
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 8 - Secretary → ME
  • 47
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 48
    GUILDFORD HOUSE (DEAL) LIMITED
    - now 05941401
    GLOUCESTER ROAD (DEAL) LIMITED
    - 2006-10-02 05941401
    Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 49
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 26 - Secretary → ME
  • 50
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 5 - Secretary → ME
  • 51
    HJL REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-05
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    Insolvency (Case 1) In administration
    Administration started on 2024-02-23
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 98 - Secretary → ME
  • 52
    HJML REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-02-21
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    Insolvency (Case 1) In administration
    Administration started on 2024-02-23
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 64 - Secretary → ME
  • 53
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2019-06-18
    IIF 113 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-17
    IIF 154 - Ownership of shares – 75% or more → OE
  • 54
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 143 - Director → ME
    2012-01-05 ~ now
    IIF 105 - Secretary → ME
  • 55
    INNOVATIVE CONVERGED DEVICES LIMITED
    - now 06378326 08904549
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2016-03-01
    IIF 29 - Secretary → ME
    2007-09-21 ~ 2008-12-31
    IIF 95 - Secretary → ME
  • 56
    JADE TELECOM LIMITED
    05700647
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 57
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 115 - Director → ME
  • 58
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 59
    LED LUXX UK LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2022-12-27
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-05-11
    IIF 47 - Secretary → ME
  • 60
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ now
    IIF 16 - Secretary → ME
    2010-03-22 ~ 2010-04-07
    IIF 44 - Secretary → ME
  • 61
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 128 - Director → ME
    2008-11-18 ~ 2008-12-09
    IIF 104 - Secretary → ME
  • 62
    LONDON FACADES LIMITED
    - now 04622303
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2007-05-03
    IIF 124 - Director → ME
    2005-01-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 63
    LONDON INTERIOR FURNITURE LIMITED
    05826197
    59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2010-10-26
    IIF 89 - Secretary → ME
  • 64
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 123 - Director → ME
    2008-10-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 65
    LUXX ENERGY MANAGEMENT LIMITED
    08514685
    C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 66
    MECHANICAL AUDIO LIMITED
    10909579
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ 2020-07-07
    IIF 3 - Secretary → ME
  • 67
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED
    - 2011-01-05 07012376 06944205
    PORTMAN HOUSE (NEW) LIMITED
    - 2009-09-18 07012376
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 22 - Secretary → ME
  • 68
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED
    - 2015-02-20 08288565
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-11-21
    IIF 41 - Secretary → ME
  • 69
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-29 ~ 2023-09-14
    IIF 19 - Secretary → ME
  • 70
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 52 - Secretary → ME
  • 71
    NOVO HOLDINGS LIMITED
    - now 01733629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12
    Declaration of solvency sworn on 2019-08-12
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    (before 1993-01-14) ~ 1994-03-14
    IIF 107 - Director → ME
  • 72
    OHP LONDON LIMITED
    - now 08864471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-26
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (7 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 2 - Secretary → ME
  • 73
    OLDCO 06885900 LIMITED
    - now 06885900 06508958... (more)
    CUBITT OF BELGRAVIA LIMITED
    - 2015-11-17 06885900
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 74
    OPEN HOUSE LONDON LIMITED
    08511795
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-04-12 ~ 2020-07-07
    IIF 114 - Director → ME
    2013-05-01 ~ 2020-07-07
    IIF 38 - Secretary → ME
  • 75
    PANTECHNICON (LONDON) LIMITED
    09448599
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2020-07-07
    IIF 31 - Secretary → ME
  • 76
    PICLETTA NEW LIMITED
    08192212
    Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 77
    PORTMAN HOUSE (SPARE) LIMITED
    - now 06944205
    PORTMAN HOUSE LIMITED
    - 2009-09-18 06944205 07012376
    10 Motcomb Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 78
    PRAVADA LIMITED
    08097545
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28
    Commencement of winding up on 2014-06-02
    Conclusion of winding up on 2015-01-30
    Dissolved on 2015-05-19
    Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-09 ~ 2013-01-05
    IIF 106 - Secretary → ME
  • 79
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ 2023-09-14
    IIF 6 - Secretary → ME
  • 80
    RATHBONE PROPERTIES LIMITED
    08894595
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 4 - Secretary → ME
  • 81
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2018-05-07
    IIF 45 - Secretary → ME
  • 82
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-04-15 ~ 2017-01-03
    IIF 33 - Secretary → ME
  • 83
    RE:CREATION LIMITED
    07683340
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06
    Administration ended on 2021-12-10
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2018-05-07
    IIF 43 - Secretary → ME
  • 84
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 85
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-07 ~ 2007-05-03
    IIF 94 - Secretary → ME
  • 86
    RIVENDELL OF WINCHESTER LIMITED
    - now 06368512
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2010-02-24
    IIF 69 - Secretary → ME
  • 87
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2010-10-29
    IIF 58 - Secretary → ME
  • 88
    ROMI PROPERTIES LIMITED
    14455801
    34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 121 - Director → ME
    2023-02-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 89
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 90
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-11
    IIF 144 - Director → ME
    2014-02-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 91
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 136 - Director → ME
    2009-06-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 135 - Director → ME
    2007-08-10 ~ now
    IIF 73 - Secretary → ME
  • 93
    SCALAMARI LIMITED
    04236352
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2001-11-04 ~ now
    IIF 126 - Director → ME
    2001-11-04 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 50 - Secretary → ME
  • 95
    SHENK DEVELOPMENTS LIMITED
    06314884
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 119 - Director → ME
    2007-07-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 96
    SHENK HEIGHTS LIMITED
    06315272
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 120 - Director → ME
    2007-07-17 ~ dissolved
    IIF 86 - Secretary → ME
  • 97
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-02 ~ now
    IIF 131 - Director → ME
    2004-06-02 ~ now
    IIF 65 - Secretary → ME
  • 98
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 147 - Director → ME
    2013-05-29 ~ now
    IIF 20 - Secretary → ME
  • 99
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 137 - Director → ME
    2008-07-10 ~ now
    IIF 67 - Secretary → ME
  • 100
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 75 - Secretary → ME
  • 101
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 81 - Secretary → ME
  • 102
    SMART AIRTIME LIMITED
    06365912
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 118 - Director → ME
    2007-09-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 103
    SNIP RECORDS LIMITED
    05765510
    34 Thame Road, Warborough, Wallingford
    Active Corporate (3 parents)
    Officer
    2018-12-27 ~ now
    IIF 116 - Director → ME
    2006-04-03 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 151 - Ownership of shares – 75% or more → OE
    2023-03-22 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 104
    ST. HELEN'S HOTEL LIMITED - now
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED
    - 2016-09-20 10378444
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-07-12
    IIF 35 - Secretary → ME
  • 105
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 125 - Director → ME
  • 106
    STARMILL INTERNATIONAL LIMITED
    - now 04585799
    LOADTECH LIMITED
    - 2002-12-12 04585799
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2015-12-23
    IIF 82 - Secretary → ME
  • 107
    STARMILL UK LIMITED
    04091716
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2006-11-08
    IIF 97 - Secretary → ME
  • 108
    STIMUDALE LIMITED
    04148329
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 142 - Director → ME
  • 109
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2008-09-09
    IIF 99 - Secretary → ME
  • 110
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-07-01
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2018-02-07
    IIF 88 - Secretary → ME
  • 111
    THE HEALTH CONCIERGE LTD.
    - now 08067224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-28
    Due to be dissolved on 2024-06-29
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2016-02-04 ~ 2020-03-13
    IIF 11 - Secretary → ME
  • 112
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 1 - Secretary → ME
  • 113
    TOTAL AFFINITY LIMITED
    - now 04248584
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 130 - Director → ME
    2001-09-28 ~ 2002-03-27
    IIF 60 - Secretary → ME
    2003-08-20 ~ 2011-02-21
    IIF 71 - Secretary → ME
  • 114
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 28 - Secretary → ME
  • 115
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 116
    URBAN EVOLUTION CONSULTING LIMITED
    - now 03377247
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 117
    VERITAS LIMITED
    03901138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2011-05-01
    92 London Street, Reading
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2008-12-24
    IIF 122 - Director → ME
    2007-07-17 ~ 2008-12-24
    IIF 101 - Secretary → ME
  • 118
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 119
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 149 - Director → ME

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