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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
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -158,541 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-06-20 ~ dissolved
    IIF 94 - Director → ME
  • 3
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 139 - Director → ME
  • 4
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 151 - LLP Member → ME
  • 5
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 136 - Director → ME
  • 6
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 121 - Director → ME
  • 9
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 78 - Director → ME
  • 10
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 101 - Director → ME
  • 11
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 111 - Director → ME
  • 12
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 109 - Director → ME
  • 13
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 82 - Director → ME
  • 14
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 105 - Director → ME
  • 15
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 89 - Director → ME
  • 16
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 135 - Director → ME
  • 17
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 19
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 20
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 92 - Director → ME
  • 21
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 84 - Director → ME
  • 22
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 90 - Director → ME
  • 23
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 138 - Director → ME
  • 24
    CHANNEX EUROTRAVELLER LIMITED - 2019-07-04
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 25
    icon of address 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
    icon of calendar 2018-03-28 ~ now
    IIF 119 - Director → ME
  • 26
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 115 - Director → ME
  • 27
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 99 - Director → ME
  • 28
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    680,001 GBP2024-12-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 50 - Director → ME
  • 29
    CHANNEX GP1 LIMITED - 2020-10-21
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -609,384 GBP2024-12-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 65 - Director → ME
  • 30
    icon of address 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
    icon of calendar 2016-10-04 ~ now
    IIF 126 - Director → ME
  • 31
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2024-12-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 122 - Director → ME
  • 32
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,709 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 117 - Director → ME
  • 33
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 100 - Director → ME
  • 34
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 96 - Director → ME
  • 35
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -10,306,632 GBP2023-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 63 - Director → ME
  • 36
    PALMERSTON LIMITED - 2020-11-17
    PALMERSTON MANAGEMENT SERVICES LIMITED - 2001-09-26
    PALMERSTON BUSINESS CENTRE LIMITED - 2001-08-13
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    154,120 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2003-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 38
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 39
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 53 - Director → ME
  • 40
    EKO FUELS LIMITED - 2012-08-14
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,977 GBP2016-12-31
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 76 - Director → ME
  • 41
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 42
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 75 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2021-05-06 ~ now
    IIF 113 - Director → ME
  • 44
    icon of address The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,243 GBP2024-09-30
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 156 - Secretary → ME
  • 45
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 124 - Director → ME
  • 46
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 43 - Director → ME
  • 47
    icon of address The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Officer
    icon of calendar 2014-07-25 ~ now
    IIF 148 - Director → ME
  • 48
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 85 - Director → ME
  • 50
    BRIGHT STAR SECURITIES LIMITED - 1989-07-14
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    47,273 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 51
    WEYSIDE LIMITED - 2016-06-11
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,321 GBP2023-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 73 - Director → ME
  • 52
    STOKESBY LIMITED - 2001-06-06
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,227 GBP2015-09-30
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2003-01-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 53
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    RAVENSBOURNE GATEWAY LIMITED - 2019-10-04
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    AGHOCO 4013 LIMITED - 2010-04-09
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 140 - Director → ME
  • 55
    ECIT ACCOUNTANTS LIMITED - 2020-11-17
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 116 - Director → ME
  • 56
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 57
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-08-20 ~ now
    IIF 34 - Director → ME
  • 58
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 59
    AGHOCO 4000 LIMITED - 2009-11-04
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 60
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 93 - Director → ME
  • 61
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 72 - Director → ME
  • 62
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 137 - Director → ME
  • 63
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 64
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 65
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    icon of address 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
    icon of calendar 2009-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 66
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 67
    PRIVET NEWCO LIMITED - 2009-09-17
    icon of address 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 83 - Director → ME
  • 68
    PALMERSTON GROUP LIMITED - 2016-08-08
    BUSINESS MANAGEMENT CENTRE LIMITED - 2001-08-17
    icon of address 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
    icon of calendar ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    SPEAKING WATER LAND LIMITED - 2012-11-14
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 70
    TERLINGHAM SPRING LIMITED - 2012-05-21
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 127 - Director → ME
  • 71
    CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 110 - Director → ME
  • 72
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    icon of calendar 2010-01-25 ~ now
    IIF 134 - Director → ME
  • 73
    RAINSTORM (TERLINGHAM) LIMITED - 2013-03-07
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,312 GBP2015-12-31
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 81 - Director → ME
  • 74
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,715 GBP2024-02-29
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 71 - Director → ME
  • 75
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,448 GBP2016-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 59 - Director → ME
Ceased 66
  • 1
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2011-05-03
    IIF 107 - Director → ME
  • 2
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-03-10
    IIF 58 - Director → ME
  • 3
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-14
    IIF 123 - Director → ME
  • 4
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    41,188 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2014-09-01
    IIF 130 - Director → ME
  • 5
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-03-28
    IIF 54 - Director → ME
  • 6
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-12-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of address The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,025 GBP2023-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2016-04-04
    IIF 57 - Director → ME
  • 10
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,300 GBP2023-12-31
    Officer
    icon of calendar 2019-07-22 ~ 2019-11-01
    IIF 48 - Director → ME
  • 11
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Officer
    icon of calendar 2009-01-23 ~ 2009-01-24
    IIF 143 - Director → ME
  • 12
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-10-04 ~ 2018-03-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 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
    icon of calendar 2016-10-04 ~ 2018-03-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 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
    icon of calendar 2016-10-04 ~ 2018-03-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-04-01
    IIF 49 - Director → ME
  • 17
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-03-30
    IIF 45 - Director → ME
  • 18
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2017-03-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    IIF 15 - Has significant influence or control → OE
  • 19
    CLEARLY DRINKS LIMITED - 2016-09-12
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2017-03-30
    IIF 86 - Director → ME
  • 20
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2017-03-30
    IIF 103 - Director → ME
  • 21
    CBL PROPERTIES LTD - 2016-08-31
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    IIF 20 - Has significant influence or control → OE
  • 22
    icon of address The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,204 GBP2017-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2010-10-21
    IIF 118 - Director → ME
  • 23
    icon of address Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2020-07-31
    Officer
    icon of calendar 2011-07-26 ~ 2011-07-28
    IIF 60 - Director → ME
  • 24
    D673 LIMITED - 2010-07-13
    icon of address One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2010-12-31
    IIF 67 - Director → ME
  • 25
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2015-06-01
    IIF 79 - Director → ME
  • 26
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2015-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2012-10-04
    IIF 21 - Director → ME
  • 27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2009-01-02
    IIF 145 - Director → ME
  • 28
    32 TRADE LIMITED - 2009-02-02
    icon of address 60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2009-03-31
    IIF 146 - Director → ME
  • 29
    CAMEL ACTIVE LIMITED - 2014-12-08
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,908 GBP2018-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2019-01-07
    IIF 112 - Director → ME
  • 30
    icon of address 21b Groombridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2010-11-23 ~ 2018-06-01
    IIF 97 - Director → ME
  • 31
    icon of address 16 Gablefields, Sandon, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2021-04-30
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-01
    IIF 24 - Director → ME
  • 32
    icon of address 20 Seymour Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -228,306 GBP2021-12-31
    Officer
    icon of calendar 2009-01-23 ~ 2010-05-31
    IIF 129 - Director → ME
  • 33
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    416,730 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2020-11-29
    IIF 125 - Director → ME
    icon of calendar 2018-12-04 ~ 2020-11-29
    IIF 153 - Secretary → ME
  • 34
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    873,528 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2021-06-25
    IIF 106 - Director → ME
    icon of calendar 2018-12-04 ~ 2021-06-25
    IIF 155 - Secretary → ME
  • 35
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    394,094 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2021-08-10
    IIF 74 - Director → ME
    icon of calendar 2018-12-04 ~ 2021-08-10
    IIF 154 - Secretary → ME
  • 36
    icon of address The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    IIF 16 - Has significant influence or control → OE
  • 37
    icon of address Devonshire House, 32/34 North Parade, Bradford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -132,318 GBP2015-05-31
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-27
    IIF 142 - Director → ME
  • 38
    WEYSIDE LIMITED - 2016-06-11
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,321 GBP2023-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2012-04-14
    IIF 128 - Director → ME
  • 39
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ 2011-10-13
    IIF 62 - Director → ME
  • 40
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    244,153 GBP2024-09-30
    Officer
    icon of calendar 2012-08-29 ~ 2012-09-03
    IIF 22 - Director → ME
  • 41
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    117,296 GBP2023-12-31
    Officer
    icon of calendar 2014-07-29 ~ 2014-09-01
    IIF 132 - Director → ME
  • 42
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2008-11-06
    IIF 141 - Director → ME
  • 43
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,297,134 GBP2024-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2025-01-01
    IIF 80 - Director → ME
  • 44
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2011-05-17
    IIF 98 - Director → ME
  • 45
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2009-06-28
    IIF 144 - Director → ME
  • 46
    icon of address 2nd Floor 44 Grand Parade, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,112 GBP2024-02-28
    Officer
    icon of calendar 2011-02-02 ~ 2011-02-17
    IIF 66 - Director → ME
  • 47
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-08-01
    IIF 46 - Director → ME
  • 48
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2016-04-01
    IIF 87 - Director → ME
  • 49
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-04-14
    IIF 39 - Director → ME
  • 50
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-07-17
    IIF 149 - Director → ME
  • 51
    icon of address 1 Windycroft Close, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2020-04-30
    Officer
    icon of calendar 2010-04-26 ~ 2010-04-28
    IIF 150 - Director → ME
  • 52
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    icon of address 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
    icon of calendar 2019-07-25 ~ 2022-11-17
    IIF 25 - Director → ME
  • 53
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    icon of calendar 2021-01-18 ~ 2022-11-17
    IIF 32 - Director → ME
  • 54
    icon of address 8 Holyrood Street C/o Bilendi, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -321,671 GBP2020-12-31
    Officer
    icon of calendar 2011-06-15 ~ 2011-06-19
    IIF 131 - Director → ME
  • 55
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293 GBP2016-07-31
    Officer
    icon of calendar ~ 1995-09-30
    IIF 26 - Director → ME
  • 56
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-08-20
    IIF 55 - Director → ME
  • 57
    icon of address Flat 1, 133 Sutherland Avenue Maida Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-24 ~ 2014-11-25
    IIF 108 - Director → ME
  • 58
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2017-03-30
    IIF 64 - Director → ME
  • 59
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2017-03-30
    IIF 70 - Director → ME
  • 60
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2010-10-13
    IIF 37 - Director → ME
  • 61
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-08-30 ~ 2017-03-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    IIF 14 - Has significant influence or control → OE
  • 62
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2012-05-01
    IIF 91 - 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
    icon of address Suite 22, Lake View House, Wilton Drive, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,383 GBP2023-12-31
    Officer
    icon of calendar 2010-02-22 ~ 2010-06-23
    IIF 102 - Director → ME
  • 64
    SEB PROFESSIONAL UK LIMITED - 2019-05-15
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-12 ~ 2019-05-15
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-05-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    icon of address Sussex Innovation, 12-16 Addiscombe Road, Croyden
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,699,483 GBP2022-11-30
    Officer
    icon of calendar 2014-05-28 ~ 2014-06-23
    IIF 61 - Director → ME
  • 66
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,938,813 GBP2023-11-30
    Officer
    icon of calendar 2010-11-23 ~ 2018-06-01
    IIF 104 - Director → ME

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