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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

Antony Victor Hawker

child relation
Offspring entities and appointments
Active 75
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -158,541 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 28 - Director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-20 ~ dissolved
    IIF 108 - Director → ME
  • 3
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    86,941 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 52 - Director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 151 - LLP Member → ME
  • 5
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 51 - Director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 72 - Director → ME
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 38 - Director → ME
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-02 ~ dissolved
    IIF 128 - Director → ME
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 113 - Director → ME
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 122 - Director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 43 - Director → ME
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 117 - Director → ME
  • 15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 104 - Director → ME
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 17
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 18
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 19
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 20
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 106 - Director → ME
  • 21
    CAMEL ACTIVE LIMITED
    Other registered number: 04386740
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 99 - Director → ME
  • 22
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-09-24 ~ now
    IIF 40 - Director → ME
  • 23
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 141 - Director → ME
  • 24
    CHANNEX EUROTRAVELLER LIMITED - 2019-07-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-28 ~ now
    IIF 47 - Director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 125 - Director → ME
  • 27
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-10-04 ~ dissolved
    IIF 112 - Director → ME
  • 28
    CHANNEX LIMITED
    Other registered number: 10409883
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    680,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 31 - Director → ME
  • 29
    CHANNEX GP1 LIMITED - 2020-10-21
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -609,384 GBP2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 35 - Director → ME
  • 30
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 49 - Director → ME
  • 31
    CHANNEX SERVICES LIMITED
    Other registered number: 10409845
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 48 - Director → ME
  • 32
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,709 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 46 - Director → ME
  • 33
    CORTIUM ESTATES LIMITED - 2025-09-23
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-04 ~ now
    IIF 42 - Director → ME
  • 34
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 41 - Director → ME
  • 35
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -10,633,445 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 34 - Director → ME
  • 36
    ECIT ACCOUNTANTS LIMITED
    - now
    Other registered number: 12846465
    PALMERSTON LIMITED - 2020-11-17
    Related registration: 12846465
    PALMERSTON MANAGEMENT SERVICES LIMITED - 2001-09-26
    PALMERSTON BUSINESS CENTRE LIMITED - 2001-08-13
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    113,078 GBP2024-12-31
    Officer
    ~ now
    IIF 29 - Director → ME
  • 37
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,903 GBP2016-12-31
    Officer
    2003-04-15 ~ dissolved
    IIF 60 - Director → ME
  • 38
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-08-10 ~ now
    IIF 32 - Director → ME
  • 40
    EKO FUELS LIMITED - 2012-08-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,977 GBP2016-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 93 - Director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-09-29 ~ dissolved
    IIF 92 - Director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,904 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 44 - Director → ME
  • 44
    The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,243 GBP2024-09-30
    Officer
    2017-04-12 ~ now
    IIF 156 - Secretary → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 46
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 68 - Director → ME
  • 47
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Officer
    2014-07-25 ~ now
    IIF 54 - Director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 50
    BRIGHT STAR SECURITIES LIMITED - 1989-07-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    36,803 GBP2024-12-31
    Officer
    ~ now
    IIF 26 - Director → ME
  • 51
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,619 GBP2024-12-31
    Officer
    2016-04-01 ~ now
    IIF 37 - Director → ME
  • 52
    STOKESBY LIMITED - 2001-06-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,227 GBP2015-09-30
    Officer
    2009-10-14 ~ dissolved
    IIF 62 - Director → ME
    2003-01-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 53
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 54
    RAVENSBOURNE GATEWAY LIMITED - 2019-10-04
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11
    Related registrations: 06977370, 06977374, 07036609
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    Related registrations: 06977370, 06977374, 07036609
    AGHOCO 4013 LIMITED - 2010-04-09
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-16 ~ dissolved
    IIF 142 - Director → ME
  • 55
    PALMERSTON LIMITED
    - now
    Other registered number: 02061318
    ECIT ACCOUNTANTS LIMITED - 2020-11-17
    Related registration: 02061318
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 45 - Director → ME
  • 56
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 57
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-20 ~ now
    IIF 27 - Director → ME
  • 58
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    2010-02-24 ~ dissolved
    IIF 74 - Director → ME
  • 59
    AGHOCO 4000 LIMITED - 2009-11-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Officer
    2009-11-04 ~ dissolved
    IIF 65 - Director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 107 - Director → ME
  • 61
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 90 - Director → ME
  • 62
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    Related registrations: 06977374, 07036609, 07138513
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 140 - Director → ME
  • 63
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 69 - Director → ME
  • 64
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 75 - Director → ME
  • 65
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2009-05-11 ~ dissolved
    IIF 59 - Director → ME
  • 66
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 67
    PRIVET NEWCO LIMITED - 2009-09-17
    Related registration: 06838247
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 98 - Director → ME
  • 68
    PALMERSTON GROUP LIMITED - 2016-08-08
    BUSINESS MANAGEMENT CENTRE LIMITED - 2001-08-17
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    514,674 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    SPEAKING WATER LINES LIMITED
    - now
    Other registered number: 07582976
    SPEAKING WATER LAND LIMITED - 2012-11-14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 109 - Director → ME
  • 70
    TERLINGHAM SPRING LIMITED - 2012-05-21
    Related registration: 07508985
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 132 - Director → ME
  • 71
    CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 121 - Director → ME
  • 72
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    2010-01-25 ~ now
    IIF 50 - Director → ME
  • 73
    TERLINGHAM SPRING LIMITED
    - now
    Other registered number: 07915722
    RAINSTORM (TERLINGHAM) LIMITED - 2013-03-07
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,312 GBP2015-12-31
    Officer
    2011-01-28 ~ dissolved
    IIF 97 - Director → ME
  • 74
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,715 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 36 - Director → ME
  • 75
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,448 GBP2016-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 80 - Director → ME
Ceased 66
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2011-05-03
    IIF 119 - Director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-03-10
    IIF 79 - Director → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-14
    IIF 129 - Director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,738 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-12 ~ 2014-09-01
    IIF 135 - Director → ME
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2011-03-28
    IIF 76 - Director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ 2019-12-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CAMEL ACTIVE DURHAM LIMITED - 2026-01-30
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,206 GBP2024-12-31
    Officer
    2014-12-22 ~ 2016-04-04
    IIF 33 - Director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    98,300 GBP2023-12-31
    Officer
    2019-07-22 ~ 2019-11-01
    IIF 30 - Director → ME
  • 11
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Officer
    2009-01-23 ~ 2009-01-24
    IIF 145 - Director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    CHANNEX LIMITED
    Other registered number: 10409883
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    680,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    CHANNEX SERVICES LIMITED
    Other registered number: 10409845
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 73 - Director → ME
  • 17
    CLEARLY DRINKS BRANDS LIMITED
    - now
    Other registered number: 08615865
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    Related registration: 07915763
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ 2017-03-30
    IIF 70 - Director → ME
  • 18
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 15 - Has significant influence or control → OE
  • 19
    CLEARLY DRINKS LIMITED - 2016-09-12
    Related registration: 07505787
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-11-17 ~ 2017-03-30
    IIF 101 - Director → ME
  • 20
    CLEARLY DRINKS LIMITED
    - now
    Other registered number: 09314974
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ 2017-03-30
    IIF 115 - Director → ME
  • 21
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-03-30
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 20 - Has significant influence or control → OE
  • 22
    CORFU CONNECTIONS LIMITED
    Other registered number: 13098119
    The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,204 GBP2017-12-31
    Officer
    2009-09-21 ~ 2010-10-21
    IIF 126 - Director → ME
  • 23
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2020-07-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 81 - Director → ME
  • 24
    D673 LIMITED - 2010-07-13
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ 2010-12-31
    IIF 86 - Director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-06-01
    IIF 95 - Director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2015-12-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 21 - Director → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2009-01-02
    IIF 147 - Director → ME
  • 28
    32 TRADE LIMITED - 2009-02-02
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-03-31
    IIF 148 - Director → ME
  • 29
    CAMEL ACTIVE LIMITED - 2014-12-08
    Related registration: 09346606
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,908 GBP2018-12-31
    Officer
    2010-08-10 ~ 2019-01-07
    IIF 123 - Director → ME
  • 30
    21b Groombridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 110 - Director → ME
  • 31
    16 Gablefields, Sandon, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2021-04-30
    Officer
    2012-04-23 ~ 2012-05-01
    IIF 24 - Director → ME
  • 32
    20 Seymour Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -228,306 GBP2021-12-31
    Officer
    2009-01-23 ~ 2010-05-31
    IIF 134 - Director → ME
  • 33
    GRINDELWALD 1 LIMITED
    Other registered numbers: 11710548, 11710738
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,214 GBP2024-12-31
    Officer
    2018-12-04 ~ 2020-11-29
    IIF 131 - Director → ME
    2018-12-04 ~ 2020-11-29
    IIF 153 - Secretary → ME
  • 34
    GRINDELWALD 2 LIMITED
    Other registered numbers: 11710731, 11710738
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,290 GBP2024-12-31
    Officer
    2018-12-04 ~ 2021-06-25
    IIF 118 - Director → ME
    2018-12-04 ~ 2021-06-25
    IIF 155 - Secretary → ME
  • 35
    GRINDELWALD 3 LIMITED
    Other registered numbers: 11710548, 11710731
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    408,140 GBP2024-12-31
    Officer
    2018-12-04 ~ 2021-08-10
    IIF 91 - Director → ME
    2018-12-04 ~ 2021-08-10
    IIF 154 - Secretary → ME
  • 36
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 16 - Has significant influence or control → OE
  • 37
    Devonshire House, 32/34 North Parade, Bradford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -132,318 GBP2015-05-31
    Officer
    2009-03-24 ~ 2009-03-27
    IIF 144 - Director → ME
  • 38
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,619 GBP2024-12-31
    Officer
    2010-08-10 ~ 2012-04-14
    IIF 133 - Director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2011-10-13
    IIF 83 - Director → ME
  • 40
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    244,153 GBP2024-09-30
    Officer
    2012-08-29 ~ 2012-09-03
    IIF 22 - Director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    128,278 GBP2024-12-31
    Officer
    2014-07-29 ~ 2014-09-01
    IIF 137 - Director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2008-11-06
    IIF 143 - Director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,297,134 GBP2024-12-31
    Officer
    2021-07-15 ~ 2025-01-01
    IIF 96 - Director → ME
  • 44
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-05-17
    IIF 111 - Director → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2009-06-28
    IIF 146 - Director → ME
  • 46
    2nd Floor 44 Grand Parade, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,112 GBP2024-02-28
    Officer
    2011-02-02 ~ 2011-02-17
    IIF 85 - Director → ME
  • 47
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2012-08-01
    IIF 71 - Director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-16 ~ 2016-04-01
    IIF 102 - Director → ME
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2012-04-14
    IIF 66 - Director → ME
  • 50
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-07-17
    IIF 149 - Director → ME
  • 51
    1 Windycroft Close, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2020-04-30
    Officer
    2010-04-26 ~ 2010-04-28
    IIF 150 - Director → ME
  • 52
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-07-25 ~ 2022-11-17
    IIF 25 - Director → ME
  • 53
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2025-01-31
    Officer
    2021-01-18 ~ 2022-11-17
    IIF 61 - Director → ME
  • 54
    8 Holyrood Street C/o Bilendi, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -321,671 GBP2020-12-31
    Officer
    2011-06-15 ~ 2011-06-19
    IIF 136 - Director → ME
  • 55
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293 GBP2016-07-31
    Officer
    ~ 1995-09-30
    IIF 55 - Director → ME
  • 56
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    Related registration: 06838220
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-08-20
    IIF 77 - Director → ME
  • 57
    Flat 1, 133 Sutherland Avenue Maida Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-11-25
    IIF 120 - Director → ME
  • 58
    SPEAKING WATER LINES LIMITED - 2012-11-05
    Related registration: 08276513
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-30
    IIF 84 - Director → ME
  • 59
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    Related registration: 08276521
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2017-03-30
    IIF 89 - Director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    2010-01-25 ~ 2010-10-13
    IIF 64 - Director → ME
  • 61
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    Related registration: 08276521
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 14 - Has significant influence or control → OE
  • 62
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-05-01
    IIF 105 - Director → ME
  • 63
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
    COLDROOMS UK LIMITED - 2010-02-12
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    Suite 22, Lake View House, Wilton Drive, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,999 GBP2024-12-31
    Officer
    2010-02-22 ~ 2010-06-23
    IIF 114 - Director → ME
  • 64
    WMF UNITED KINGDOM LIMITED
    - now
    Other registered number: 03690400
    SEB PROFESSIONAL UK LIMITED - 2019-05-15
    Related registration: 03690400
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-12 ~ 2019-05-15
    IIF 78 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 65
    Sussex Innovation, 12-16 Addiscombe Road, Croyden
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,699,483 GBP2022-11-30
    Officer
    2014-05-28 ~ 2014-06-23
    IIF 82 - Director → ME
  • 66
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,919,425 GBP2024-11-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.