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

Howard, Alan Peter

    Related profiles found in government register
  • Howard, Alan Peter
    British accountancy born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom

      IIF 1

    • 8, Lynwood Close, Ferndown, Dorset, BH229TD, England

      IIF 2
  • Howard, Alan Peter
    British accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 45

    • 8, Lynwood Close, Ferndown, BH22 9TD, England

      IIF 46

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 47 IIF 48

    • 15a, New Barn Street, London, E13 8JZ, England

      IIF 49

    • Foundry, 4 New Acres Lane, London, SW18 1HT, England

      IIF 50
  • Howard, Alan Peter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 51

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 52 IIF 53

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 54
  • Howard, Alan Peter
    British management accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 55

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 56

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 57 IIF 58
  • Howard, Alan Peter
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 59 IIF 60

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 61

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 62 IIF 63

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 64
  • Howard, Alan Peter
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 65

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 66
  • Howard, Alan Peter
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 76
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 77
  • Mr Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 277-279, Chiswick High Road, Flintham Mackenzie, London, W4 4PU, England

      IIF 97
  • Howard, Alan
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 98 IIF 99
  • Howard, Alan
    British

    Registered addresses and corresponding companies
  • Howard, Alan
    British designer born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH

      IIF 102 IIF 103
  • Howard, Alan
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 104
  • Howard, Alan Peter

    Registered addresses and corresponding companies
  • Mr Alan Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V9BJ, United Kingdom

      IIF 157
  • Howard, Alan

    Registered addresses and corresponding companies
  • Alan Peter Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 75
  • 1
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 128 - secretary → ME
  • 2
    SARVESHWAR UK LIMITED - 2022-02-03
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-03 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 149 - secretary → ME
  • 4
    QUALITY HEALTH SUPERVISOR LIMITED - 2023-02-23
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 138 - secretary → ME
  • 5
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 6
    3 Lombard Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    IDB CAPITAL LIMITED - 2018-05-09
    ARDICO DEVELOPMENTS LIMITED - 2014-02-06
    8 Lynwood Close, Ferndown, Dorset
    Corporate (1 parent)
    Equity (Company account)
    1,689 GBP2023-07-31
    Officer
    2010-07-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    URBANRISE LIMITED - 1990-10-01
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 132 - secretary → ME
  • 10
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 53 - director → ME
  • 11
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 52 - director → ME
  • 12
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 145 - secretary → ME
  • 13
    The Oaks, Allaston Road, Lydney, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 76 - secretary → ME
  • 14
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 143 - secretary → ME
  • 15
    LINK ENGINE MANAGEMENT (UK) LIMITED - 2018-07-10
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 16
    35 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 30 - director → ME
    2018-04-05 ~ now
    IIF 127 - secretary → ME
  • 17
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 20
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-02-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    44 London Road, Stone, Dartford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 117 - secretary → ME
  • 22
    Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 135 - secretary → ME
  • 23
    FORDEL LIMITED - 1995-03-16
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 24 - director → ME
  • 24
    HAIR AT 44 LIMITED - 2023-06-12
    44-46 London Road, Stone, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,456 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 146 - secretary → ME
  • 25
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 148 - secretary → ME
  • 26
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -236,850 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 174 - secretary → ME
  • 27
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,545 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 175 - secretary → ME
  • 28
    IMPERIAL CORPORATE CAPITAL PLC - 2024-01-10
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 50 - director → ME
    2016-11-01 ~ now
    IIF 177 - secretary → ME
  • 29
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Turnover/Revenue (Company account)
    5,869 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 30
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,170 GBP2023-09-30
    Officer
    2022-04-30 ~ now
    IIF 48 - director → ME
  • 31
    12 Sussex Road, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 105 - secretary → ME
  • 32
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    1 St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 101 - secretary → ME
    IIF 100 - secretary → ME
  • 33
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 156 - secretary → ME
  • 34
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 69 - secretary → ME
  • 35
    LANDBANK CONSTRUCTION LIMITED - 2008-05-09
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 70 - secretary → ME
  • 36
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 75 - secretary → ME
  • 37
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 68 - secretary → ME
  • 38
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 72 - secretary → ME
  • 39
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 133 - secretary → ME
  • 40
    ELECTRONZ UK LIMITED - 2018-07-10
    8 Lynwood Close, Ferndown, Dorset
    Corporate (3 parents)
    Equity (Company account)
    171,595 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 41
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 8 - director → ME
    2015-05-18 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 43
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 176 - secretary → ME
  • 44
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,717,244 GBP2021-12-31
    Officer
    2020-06-08 ~ now
    IIF 18 - director → ME
    2019-01-16 ~ now
    IIF 162 - secretary → ME
  • 45
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2018-09-14 ~ now
    IIF 164 - secretary → ME
  • 46
    3 Lombard Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 47
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-07 ~ now
    IIF 171 - secretary → ME
  • 48
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-11-04 ~ dissolved
    IIF 136 - secretary → ME
  • 49
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2024-03-31
    Officer
    2001-12-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 50
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 27 - director → ME
  • 51
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 64 - director → ME
  • 52
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 60 - director → ME
  • 53
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 104 - director → ME
  • 54
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,078,557 GBP2023-06-30
    Officer
    2013-05-10 ~ now
    IIF 29 - director → ME
    2013-05-10 ~ now
    IIF 130 - secretary → ME
  • 55
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 59 - director → ME
    2013-12-31 ~ dissolved
    IIF 151 - secretary → ME
  • 56
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 71 - secretary → ME
  • 57
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 173 - secretary → ME
  • 58
    91 Station Road, West Drayton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 139 - secretary → ME
  • 59
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 142 - secretary → ME
  • 60
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 33 - director → ME
    2020-09-11 ~ now
    IIF 144 - secretary → ME
  • 61
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 25 - director → ME
  • 62
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,303 GBP2017-03-31
    Officer
    2016-04-24 ~ dissolved
    IIF 7 - director → ME
  • 63
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 61 - director → ME
  • 64
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 26 - director → ME
  • 65
    Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 14 - director → ME
  • 66
    SWISS ENERGY LIMITED - 2016-06-20
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 67
    YORK ROAD APARTMENTS LIMITED - 2017-03-22
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 68
    44-46 London Road, Stone, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,317 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    IIF 147 - secretary → ME
  • 69
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 28 - director → ME
  • 70
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 168 - secretary → ME
  • 71
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    -16,010 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 137 - secretary → ME
  • 72
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 2 - director → ME
  • 73
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 126 - secretary → ME
  • 74
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 118 - secretary → ME
  • 75
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 35 - director → ME
    2021-07-30 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
Ceased 61
  • 1
    Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 19 - director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 39 - director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 3
    QUALITY HEALTH SUPERVISOR LIMITED - 2023-02-23
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 41 - director → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 4
    TRIPLE C CAPITAL LIMITED - 2017-08-07
    TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2020-04-03 ~ 2021-06-16
    IIF 45 - director → ME
    2016-07-25 ~ 2019-01-12
    IIF 20 - director → ME
  • 5
    URBANRISE LIMITED - 1990-10-01
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ 2004-03-24
    IIF 77 - secretary → ME
  • 6
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED - 2019-08-19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 114 - secretary → ME
  • 7
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 74 - secretary → ME
  • 8
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 150 - secretary → ME
  • 9
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 36 - director → ME
    2021-06-17 ~ 2021-11-01
    IIF 154 - secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 10
    109 EATON SQUARE LIMITED - 2021-02-27
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 109 - secretary → ME
  • 11
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 115 - secretary → ME
  • 12
    55 York Avenue, Crosby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 31 - director → ME
  • 13
    SE7EN SERVICES (SBM) LIMITED - 2020-07-14
    SBM SALES LIMITED - 2017-05-25
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Corporate (2 parents)
    Equity (Company account)
    -179,573 GBP2022-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 11 - director → ME
  • 14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 56 - director → ME
    2018-02-19 ~ 2019-02-11
    IIF 110 - secretary → ME
  • 15
    VATBRIDGE 8 LIMITED - 2020-10-22
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 113 - secretary → ME
  • 16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 122 - secretary → ME
  • 17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 51 - director → ME
  • 18
    LYNTEX UK LIMITED - 1999-11-12
    Tempus Wharf, 29a Bermondsey Wall West, London, England
    Corporate (3 parents)
    Equity (Company account)
    450 GBP2024-03-31
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 3 - director → ME
  • 19
    MAZARS LLP - 2024-05-31
    30 Old Bailey, London, United Kingdom
    Corporate (184 parents, 16 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 66 - llp-member → ME
  • 20
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-02 ~ 2019-01-29
    IIF 165 - secretary → ME
  • 21
    THE IVY RESIDENCE LIMITED - 2018-05-16
    GUARDIAN AND ANGELS LTD - 2017-07-12
    MISSCHIQUE LIMITED - 2016-10-20
    NIKKIS FASHION ACCESSORIES LIMITED - 2016-10-17
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,069 GBP2023-08-31
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 166 - secretary → ME
  • 22
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED - 2022-09-20
    JETMORE DEVELOPMENTS LIMITED - 2021-02-03
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -29,550 GBP2023-11-30
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 73 - secretary → ME
  • 23
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 43 - director → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 24
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2000-11-23 ~ 2001-11-16
    IIF 102 - director → ME
  • 25
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 106 - secretary → ME
  • 26
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
    PARKGATE CONSTRUCTION LIMITED - 2018-03-21
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 129 - secretary → ME
  • 27
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -390,009 GBP2023-12-31
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 44 - director → ME
    2019-06-28 ~ 2023-07-06
    IIF 119 - secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2018-04-23 ~ 2018-09-14
    IIF 98 - director → ME
  • 29
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED - 2019-12-06
    TRIPLE C BRIDGING LIMITED - 2017-09-25
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    65,130 GBP2023-09-30
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 58 - director → ME
  • 30
    LIFE COACH TELECOMS LIMITED - 2015-08-18
    1, St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,626 GBP2016-12-31
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 131 - secretary → ME
  • 31
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 37 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 32
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 178 - secretary → ME
  • 33
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 40 - director → ME
    2021-06-17 ~ 2021-11-02
    IIF 152 - secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 34
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 161 - secretary → ME
  • 35
    LUPUS HOUSE LIMITED - 2021-07-26
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 141 - secretary → ME
  • 36
    IBMC GLOBAL LIMITED - 2013-04-29
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 167 - secretary → ME
  • 37
    Dunsley, Riverside Avenue, Broxbourne, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -272,506 GBP2023-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 123 - secretary → ME
  • 38
    Holly House North Lane, Marks Tey, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 124 - secretary → ME
  • 39
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED - 2022-10-06
    METROGUARD OXFORD LIMITED - 2020-01-28
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 107 - secretary → ME
  • 40
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2013-05-07
    IIF 1 - director → ME
    2013-03-12 ~ 2013-05-08
    IIF 169 - secretary → ME
  • 41
    DEBEN LETTINGS LIMITED - 2020-04-29
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 172 - secretary → ME
  • 42
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 63 - director → ME
    2013-12-31 ~ 2023-06-26
    IIF 155 - secretary → ME
  • 43
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 62 - director → ME
    2013-12-31 ~ 2023-06-26
    IIF 153 - secretary → ME
  • 44
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2019-09-30 ~ 2021-09-08
    IIF 163 - secretary → ME
  • 45
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 46
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 22 - director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74,291 GBP2023-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 13 - director → ME
  • 48
    84 Coombe Road, New Malden, England
    Corporate (9 parents)
    Equity (Company account)
    396 GBP2020-12-31
    Officer
    2000-08-31 ~ 2012-04-26
    IIF 103 - director → ME
  • 49
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2008-09-30
    IIF 67 - secretary → ME
  • 50
    SUNIK INVESTMENTS LIMITED - 2019-01-28
    15a New Barn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 49 - director → ME
    2018-11-08 ~ 2020-10-29
    IIF 140 - secretary → ME
  • 51
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2019-08-08 ~ 2019-12-31
    IIF 21 - director → ME
    2016-12-16 ~ 2018-11-29
    IIF 57 - director → ME
    2016-11-30 ~ 2018-11-29
    IIF 158 - secretary → ME
  • 52
    5 Brayford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 34 - director → ME
    2021-01-24 ~ 2021-06-30
    IIF 170 - secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 53
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 120 - secretary → ME
  • 54
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 160 - secretary → ME
  • 55
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 111 - secretary → ME
  • 56
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 116 - secretary → ME
  • 57
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 112 - secretary → ME
  • 58
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 55 - director → ME
    2017-01-19 ~ 2017-10-04
    IIF 121 - secretary → ME
  • 59
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 159 - secretary → ME
    2018-08-17 ~ 2018-10-12
    IIF 179 - secretary → ME
  • 60
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 46 - director → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 61
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 108 - secretary → ME

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