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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, David Anthony

    Related profiles found in government register
  • Peters, David Anthony
    British born in March 1954

    Registered addresses and corresponding companies
  • Peters, David Anthony
    British company director born in March 1954

    Registered addresses and corresponding companies

    • St. Vincents Road, Westcliff On Sea, Essex, SS0 7PR

      IIF 13 IIF 14
  • Peters, David Anthony
    British director born in March 1954

    Registered addresses and corresponding companies

    • 34, St. Vincents Road, Westcliff On Sea, Essex, SS0 7PR, United Kingdom

      IIF 15

    • St. Vincents Road, Westcliff On Sea, Essex, SS0 7PR

      IIF 16 IIF 17 IIF 18
  • Peters, David Anthony
    British

    Registered addresses and corresponding companies
  • Peters, David Anthony
    British company director

    Registered addresses and corresponding companies

    • St. Vincents Road, Westcliff On Sea, Essex, SS0 7PR

      IIF 23
  • Peters, David Anthony
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Finance House 20-21, 20-21 Aviation Way, Southend, Southend, Essex, SS2 6UN, United Kingdom

      IIF 24

    • Finance House, 20-21, Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 25 IIF 26

    • Maitland House, Warrior Square, Southend On Sea, Essex, SS1 2JY, England

      IIF 27
  • Peters, David Anthony
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 208, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 28

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 29 IIF 30

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 31
  • Peters, David Anthony
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 32

    • 20-21, Aviation Way, Southend-on-sea, England, SS2 6UN, United Kingdom

      IIF 33
  • Peters, David Anthony
    British director and company secretary born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 34
  • Peters, David Anthony
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, King William Street, Bridge, City Of London, London, EC4R 9AN, United Kingdom

      IIF 35

    • Finance House 20-21 Aviation Way, Finance House, 20-21 Aviation Way, Southend, Essex, SS2 8UN, United Kingdom

      IIF 36
  • Peters, David Anthony
    British co dirtector born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 37
  • Peters, David Anthony
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-21, 20-21 Aviation Way, Southend, Essex, SS2 6UN, England

      IIF 38
  • Peters, David Anthony
    British consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House 20-21 Aviation Way, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 39
  • Peters, David Anthony
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157 St.john Street, 145-157 St.john Street, 145-157 St.john Street, London, EC1V 4RU, United Kingdom

      IIF 40

    • Crusader House, 145-157 St. John Street, 3rd Floor, London, EC1V 4RU, England

      IIF 41
  • Peters, David Anthony
    British financier born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 42
  • Peters, Anna
    British director born in May 1990

    Resident in Uk

    Registered addresses and corresponding companies

    • Finance House, 20-21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 43
  • Peters, Anna
    British none born in May 1990

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Nelson Street, Southend On Sea, Essex, SS1 1EF

      IIF 44

    • Finance House 20-21, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 45
  • Peters, David
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maitland House, Warrior Square, Southend On Sea, Essex, SS1 2JY, England

      IIF 46
  • Peters, David
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 47

    • 1 Nelson Street, Southend On Sea, Essex, SS1 1EG, England

      IIF 48
  • Mr David Peters
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maitland House, Warrior Square, Southend On Sea, Essex, SS1 2JY, England

      IIF 49
  • Mr David Anthony Peters
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Finance House 20-21, 20-21 Aviation Way, Southend, Southend, Essex, SS2 6UN, United Kingdom

      IIF 50

    • Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 51 IIF 52

    • 20-21, Aviation Way, Southend-on-sea, SS2 6UN, England

      IIF 53

    • Finance House 20-21, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 54
  • Mr David Peters
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom

      IIF 55 IIF 56
  • Peters, David
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, St Vincents Road, Westcliff On Sea, Essex, SS0 7PR, United Kingdom

      IIF 57 IIF 58
  • Peters, David
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 59
  • Peters, David Anthony
    United Kingdom director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, England

      IIF 60 IIF 61

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, United Kingdom

      IIF 62

    • 20-21, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 63
  • Peters, Anna
    British company director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Weston Chambers, Weston Road, Southend-on-sea, Essex, SS1 1AT, United Kingdom

      IIF 64
  • Mr David Anthony Peters
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, King William Street, Bridge, City Of London, London, EC4R 9AN, United Kingdom

      IIF 65

    • 20-21, 20-21 Aviation Way, Southend, Essex, SS2 6UN, England

      IIF 66

    • Finance House 20-21 Aviation Way, Finance House, 20-21 Aviation Way, Southend, Essex, SS2 8UN, United Kingdom

      IIF 67

    • Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 68

    • Finance House 20-21 Aviation Way, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 46
  • 1
    4FRONT FINANCE LIMITED
    - now 04611221
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-09-03
    4 FRONT FINANCE LIMITED - 2003-01-14
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ 2006-06-14
    IIF 3 - Director → ME
  • 2
    AGROFARM LONDON LIMITED
    08436765
    Finance House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2017-06-30
    IIF 63 - Director → ME
  • 3
    ALTONCRAFT LIMITED
    10084317
    10 Weston Chambers, Weston Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ 2016-05-18
    IIF 64 - Director → ME
  • 4
    ATM DIRECT LIMITED
    - now 06327209
    FT MONEY LIMITED
    - 2010-06-11 06327209
    FT SALES LIMITED
    - 2008-03-14 06327209
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-28 ~ 2010-09-08
    IIF 45 - Director → ME
    2007-07-27 ~ 2010-07-29
    IIF 18 - Director → ME
  • 5
    AVANGO ENERGY LIMITED
    10203482
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 62 - Director → ME
  • 6
    CAE BID CO LTD
    16542158
    Finance House 20-21, Aviation Way, Southend, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    CAE INTERNATIONAL LIMITED
    15258043
    Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-01-05
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    CAMBRIDGE MEDICAL SCREENING LTD
    12714465
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 9
    CCL ADVISORS LIMITED
    - now 14023310
    CROWDFUNDING CAPITAL LIMITED
    - 2024-08-07 14023310
    45 King William Street, Bridge, City Of London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CIS RENEWABLE SOLUTIONS LIMITED
    - now 09187903
    POWERWOOD SOLUTIONS LIMITED - 2015-07-21
    7th Floor, St. George's House, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2019-10-15
    IIF 40 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    CLEAR OIL LIMITED
    09746243
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 12
    COALTERNATIVE CANADA LIMITED
    15193317
    Maitland House, Warrior Square, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-06 ~ 2024-01-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    COALTERNATIVE ENERGY LIMITED
    12357303
    Maitland House, Warrior Square, Southend On Sea, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    DPD SECURITIES (TA CROWDFUNDING CAPITAL) LIMITED
    - now 12491494
    DPD SECURITIES LIMITED
    - 2022-06-07 12491494
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    EZEEDUCATION LIMITED
    04046440
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-01-26 during the appointment or period of control
    Commencement of winding up on 2006-11-01 during the appointment or period of control
    Conclusion of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2012-12-04 during the appointment or period of control
    105 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 16
    EZESCHOOLS LIMITED
    05669101
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-09 ~ 2010-07-29
    IIF 17 - Director → ME
  • 17
    EZEVIEW TECHNOLOGIES LIMITED
    - now 04074927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-27 during the appointment or period of control
    Dissolved on 2010-08-28 during the appointment or period of control
    EZEVIEW TECHNOLOGIES PLC
    - 2007-05-11 04074927
    EXCHANGETREND PUBLIC LIMITED COMPANY
    - 2001-05-21 04074927
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2000-10-12 ~ dissolved
    IIF 1 - Director → ME
  • 18
    FHHG INTERNATIONAL LIMITED
    09660477
    Crusader House 145-157 St. John Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 41 - Director → ME
  • 19
    FINANCE HOUSE (HOLDINGS) LTD
    06970947
    Finance House, 20-21 Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-23 ~ 2010-07-29
    IIF 15 - Director → ME
    2010-07-28 ~ 2015-01-16
    IIF 43 - Director → ME
  • 20
    FINANCE HOUSE (SOUTHEND) LIMITED
    - now 05352278
    EASI PARTNERS LIMITED
    - 2006-07-19 05352278
    REVULC LIMITED
    - 2006-02-24 05352278
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-03 ~ 2010-07-29
    IIF 16 - Director → ME
  • 21
    FINANCE HOUSE CONSULTANCY LIMITED
    12175684
    Finance House 20-21 Aviation Way Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    FINANCIAL TRADE PARTNERSHIP LIMITED
    05441794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-18 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Conclusion of winding up on 2010-10-25 during the appointment or period of control
    Dissolved on 2011-02-04 during the appointment or period of control
    Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 4 - Director → ME
    2005-05-03 ~ 2006-05-18
    IIF 21 - Secretary → ME
  • 23
    FT COMMERCIAL FINANCE LIMITED
    06344422
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 6 - Director → ME
  • 24
    FT PACKAGING LIMITED
    06344386
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 25
    FT-PARTNERS LTD
    05479375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 7 - Director → ME
    2005-06-13 ~ 2006-06-01
    IIF 22 - Secretary → ME
  • 26
    GREEN BIO ENERGY PLC
    - now 10814116
    GREEN BIO ENERGY LIMITED - 2018-02-08
    AGROFARM GREEN BONDS LIMITED - 2017-11-27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-12 ~ 2020-08-18
    IIF 29 - Director → ME
    2018-08-29 ~ 2019-07-04
    IIF 30 - Director → ME
  • 27
    GREEN LIQUIDITY PLUS ZERO LIMITED
    14231594
    Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 28
    J.O.D. PLUMBING SERVICES LIMITED
    - now 07238136
    UNIVERSAL LEARNING LIMITED
    - 2011-06-20 07238136
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ 2010-07-29
    IIF 58 - Director → ME
    2010-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 29
    KREG LIMITED
    11551160
    Finance House 20-21 Aviation Way Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 30
    LEARNING SOLUTIONS (EUROPE) LTD
    - now 06509788
    TRIPLEY EUROPE LTD
    - 2008-04-16 06509788
    Finance House, Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-02-20 ~ 2009-06-04
    IIF 12 - Director → ME
    2008-02-20 ~ 2009-06-04
    IIF 20 - Secretary → ME
  • 31
    LIQUID GREEN ENERGY LIMITED
    16541535
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 32
    LITTLE OAKTREE LTD
    - now 08914245
    POWERWOOD LTD
    - 2023-07-17 08914245
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 32 - Director → ME
    2021-04-20 ~ 2022-11-20
    IIF 33 - Director → ME
    2016-08-08 ~ 2020-11-28
    IIF 60 - Director → ME
  • 33
    LSB LIMITED
    04602402
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2003-10-09
    IIF 5 - Director → ME
    2002-11-27 ~ 2003-10-09
    IIF 19 - Secretary → ME
  • 34
    MFF GROUP LTD
    09931811
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-16 ~ 2017-05-18
    IIF 47 - Director → ME
  • 35
    OLD HAT (SOUTHEND) LIMITED - now
    UNIVERSAL LENDING LIMITED
    - 2010-06-29 07233486
    1 Nelson Street, Southend - On - Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2010-04-24
    IIF 57 - Director → ME
  • 36
    PERFECT SWING (UK) LIMITED
    04456850
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 37
    RELIABLE ENERGY SOLUTIONS LIMITED
    08991771
    Finance House, 20-21 Aviation Way, Southend, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2019-02-19
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SECURE ECO ENERGY LIMITED
    11153690
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    STERLING DIRECT FINANCE LIMITED
    03307536
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2003-12-31
    IIF 2 - Director → ME
  • 40
    SUNFLOWER FINANCE LIMITED
    - now 05713987
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-27
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2010-09-22
    Dissolved on 2010-12-30
    4-HOME-LOANS LIMITED
    - 2008-01-28 05713987
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-17 ~ 2008-08-15
    IIF 11 - Director → ME
  • 41
    THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED
    - now 05593287
    SHELFCO (NO. 3145) LIMITED - 2006-01-04
    Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-09-06
    IIF 14 - Director → ME
    2006-02-21 ~ 2006-09-06
    IIF 23 - Secretary → ME
  • 42
    TRINITY CONTRACTS LIMITED
    04905322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2012-03-29
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2007-04-01
    IIF 10 - Director → ME
  • 43
    VOICESAGE (UK) LIMITED
    07196997
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2020-04-29 ~ 2023-09-01
    IIF 28 - Director → ME
  • 44
    VSTRM LIMITED
    11798343
    20-21 20-21 Aviation Way, Southend, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    WASTE CONVERSION SERVICES LTD
    09580965
    Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ZEINDLER EUROPEAN PROPERTY GROUP PLC
    10460734
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ 2016-11-03
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.