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

Mr Roland Peter Lewis In Trust

    Related profiles found in government register
  • Mr Roland Peter Lewis In Trust
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 1
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roland Peter Lewis
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 37

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 38
  • Mr Roland Peter Lewis
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 39 IIF 40
  • Mr Roland Lewis
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 41
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodfield Drive, Windsor Road, Medstead, Alton, GU34 5EF, England

      IIF 42

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 43

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 44

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 45

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 46

    • In C/o Glanvilles Llp, First Floor, Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 47

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 48

    • 4, Driftstone Gardens, Locks Heath, Southampton, Hampshire, SO31 6DE, England

      IIF 49
  • Lewis, Roland Peter
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 50

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 51 IIF 52

    • Driftstone Manor, Middle Way, East Preston, Littlehampton, BN16 1SB, England

      IIF 53 IIF 54
  • Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 55
  • Lewis, Roland
    British road sweepers born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 56
  • Lewis, Roland Peter
    British business man born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 57 IIF 58
  • Lewis, Roland Peter
    British businessman born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Roland Peter
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 87 IIF 88 IIF 89

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 90 IIF 91 IIF 92

    • 20 Springfield Road, Crawley, West Sussex, RH11 8AD

      IIF 93
  • Lewis, Roland Peter
    British chartered accountant businessm born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 94
  • Lewis, Roland Peter
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 95

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 96

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 97 IIF 98

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 99 IIF 100 IIF 101

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 115

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 116

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 117 IIF 118

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 119

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 120

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 121

    • Driftstone Manor, Middleway Kingston Gorse, Nr East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Lewis, Roland Peter
    British

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 128
  • Lewis, Roland Peter
    British businessman

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 129
  • Lewis, Roland Peter
    British company director

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 130
  • Lewis, Roland
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 131

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 132
  • Lewis, Roland

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 133
child relation
Offspring entities and appointments
Active 68
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2009-03-30 ~ dissolved
    IIF 74 - director → ME
  • 3
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 115 - director → ME
  • 4
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    PRINCIPAL ESTATES LIMITED - 2013-12-30
    DEBTOR BOOK SOLUTIONS LIMITED - 2013-08-15
    WENAHOLD LIMITED - 2006-07-17
    20 Springfield Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 93 - director → ME
  • 6
    DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 132 - director → ME
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 131 - director → ME
  • 8
    DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 111 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 98 - director → ME
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 97 - director → ME
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 50 - director → ME
  • 13
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 120 - director → ME
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    IIF 85 - director → ME
  • 15
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-10 ~ now
    IIF 126 - director → ME
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-07-21 ~ now
    IIF 51 - director → ME
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 109 - director → ME
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 112 - director → ME
  • 19
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 107 - director → ME
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 104 - director → ME
  • 22
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 110 - director → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 122 - director → ME
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-05-30 ~ now
    IIF 100 - director → ME
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 96 - director → ME
  • 26
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 113 - director → ME
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 108 - director → ME
  • 28
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 83 - director → ME
  • 29
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 78 - director → ME
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Officer
    2009-03-30 ~ dissolved
    IIF 75 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 94 - director → ME
  • 32
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-11-17 ~ now
    IIF 70 - director → ME
  • 33
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-02-04 ~ now
    IIF 65 - director → ME
  • 34
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Officer
    2004-07-09 ~ dissolved
    IIF 62 - director → ME
  • 35
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-11-17 ~ now
    IIF 101 - director → ME
  • 36
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-12-02 ~ now
    IIF 58 - director → ME
  • 37
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-09-10 ~ now
    IIF 61 - director → ME
  • 38
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2002-06-18 ~ dissolved
    IIF 69 - director → ME
  • 39
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (2 parents)
    Officer
    2025-02-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 125 - director → ME
  • 41
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-11-02
    JETAIR (SCHEDULED SERVICES) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Corporate (2 parents)
    Officer
    1994-05-31 ~ now
    IIF 89 - director → ME
  • 44
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2012-08-03 ~ now
    IIF 84 - director → ME
  • 45
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    PLANE THINKING LIMITED - 2003-03-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 48
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2003-08-27 ~ dissolved
    IIF 91 - director → ME
  • 49
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 79 - director → ME
  • 50
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 51
    PRECISION PROCESSING LIMITED - 2009-06-02
    SPEED 2409 LIMITED - 1992-04-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    8,935 GBP2024-02-29
    Officer
    1998-07-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 52
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Corporate (2 parents)
    Officer
    1993-04-19 ~ now
    IIF 87 - director → ME
  • 53
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 106 - director → ME
  • 54
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-03 ~ now
    IIF 52 - director → ME
  • 55
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-13 ~ dissolved
    IIF 68 - director → ME
  • 56
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 116 - director → ME
  • 57
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    19,622 GBP2022-08-31
    Officer
    2024-01-15 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 58
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-11-12 ~ dissolved
    IIF 67 - director → ME
  • 59
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-05-19 ~ dissolved
    IIF 72 - director → ME
  • 60
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2007-07-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    JETAIR GROUP LIMITED - 2017-12-15
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 118 - director → ME
  • 62
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 102 - director → ME
  • 63
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-09-28 ~ now
    IIF 73 - director → ME
  • 64
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 82 - director → ME
  • 65
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 99 - director → ME
    2015-06-17 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 66
    MEDI-FACTOR LIMITED - 2010-09-10
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,233 GBP2024-03-31
    Officer
    2006-05-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 54 - director → ME
  • 68
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2009-05-01 ~ dissolved
    IIF 105 - director → ME
Ceased 40
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 43 - Ownership of shares – 75% or more → OE
    2019-05-31 ~ 2020-02-19
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-07-22 ~ 2020-10-19
    IIF 56 - director → ME
    Person with significant control
    2019-07-22 ~ 2020-10-19
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2010-10-20
    IIF 77 - director → ME
    2009-06-01 ~ 2010-10-19
    IIF 128 - secretary → ME
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-09-13 ~ 2017-09-13
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    27 Willowside, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    416 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 114 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-26
    IIF 47 - Has significant influence or control → OE
  • 7
    DMC1 399 LONDON ROAD LIMITED - 2017-12-13
    5, Orchid Close, Orchid Close, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    5,250 GBP2024-01-31
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 80 - director → ME
    Person with significant control
    2017-01-24 ~ 2021-04-23
    IIF 46 - Has significant influence or control → OE
  • 8
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 103 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-06-10 ~ 2016-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    GALATHEA / STS LIMITED - 2009-03-26
    SPACE-TIME SYSTEMS LIMITED - 2002-06-06
    SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ 1998-02-06
    IIF 130 - secretary → ME
  • 16
    OUT OF THE CORNER LIMITED - 2011-06-08
    5th Floor, 114 St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,715,716 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 119 - director → ME
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2004-09-28
    IIF 129 - secretary → ME
  • 19
    GOULDITAR NO.349 LIMITED - 1994-06-15
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 88 - director → ME
  • 20
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 28
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2007-06-04 ~ 2007-06-05
    IIF 60 - director → ME
  • 35
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    585 GBP2017-08-31
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 81 - director → ME
    Person with significant control
    2016-08-10 ~ 2018-03-27
    IIF 49 - Has significant influence or control → OE
  • 36
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    6 Woodfield Drive, Windsor Road, Medstead, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,437 GBP2023-08-31
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 86 - director → ME
    Person with significant control
    2016-08-10 ~ 2018-12-04
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.