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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

Mccartney, John

    Related profiles found in government register
  • Mccartney, John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 14 Austin Friars, London, EC2N 2HE, England

      IIF 1 IIF 2 IIF 3
  • Mccartney, John
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Union Road, Cambridge, CB2 1HE

      IIF 4

    • 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 5

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 6
  • Mccartney, John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange 234, Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 7

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 8
  • Mccartney, John
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 9
  • Mccartney, John
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Limpsfield Chart, Surrey, RH8 0TL, England

      IIF 10

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 11

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 12

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England

      IIF 13

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 14 IIF 15 IIF 16

    • Unit 12, Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex, TN22 1QL

      IIF 17

    • Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex , TN22 1QL

      IIF 18
  • Mccartney, John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 19

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, Uk

      IIF 20 IIF 21

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 22
  • Mccartney, John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, LU2 8EF, England

      IIF 23

    • The Springs, Trevereux Hill, Oxted, RH8 0TL, England

      IIF 24

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 25

    • 35, Station Approach, West Byfleet, KT14 6NF, England

      IIF 26

    • 35, Station Approach, West Byfleet, Surrey, KT14 6NF, England

      IIF 27 IIF 28
  • Mccartney, John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1111 - 1115, London Road, Leigh-on-sea, Essex, SS9 3JL, England

      IIF 29 IIF 30

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 31
  • Mccartney, John
    British born in March 1963

    Registered addresses and corresponding companies
  • Mccartney, John
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Mccartney, John
    British director born in March 1963

    Registered addresses and corresponding companies
  • Mr. John Mccartney
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 51
  • Mccartney, John
    British

    Registered addresses and corresponding companies

    • Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN

      IIF 52
  • Mccartney, John
    British director

    Registered addresses and corresponding companies

    • Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN

      IIF 53
  • Mr John Mccartney
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 54

    • Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, LU2 8EF, England

      IIF 55

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, RH8 0TL, England

      IIF 56

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 57

    • Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 58

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 59

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 60 IIF 61

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 62 IIF 63 IIF 64

    • 35, Station Approach, West Byfleet, KT14 6NF, England

      IIF 65

    • 35, Station Approach, West Byfleet, Surrey, KT14 6NF, England

      IIF 66 IIF 67
child relation
Offspring entities and appointments 49
  • 1
    21ST CENTURY LIFTS LIMITED
    03291928
    Global House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2003-02-01 ~ 2003-10-10
    IIF 48 - Director → ME
  • 2
    A & L HARDWARE LTD - now
    TRADE POINT BEE LIMITED - 2019-06-13
    ANCATOWN LIMITED
    - 2019-06-07 02079551
    57a Broadway, Leigh On Sea, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2018-12-31
    IIF 29 - Director → ME
  • 3
    A DIFFERENT LIGHT LTD
    03235109
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2000-02-14 ~ 2004-05-18
    IIF 46 - Director → ME
  • 4
    AMPLAE LIMITED
    - now 12200563
    CURA TECHNICAL SOURCING LIMITED
    - 2020-02-13 12200563
    Unit 4e The Quad, Butterfield Business Park, Great Marlings, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ 2022-11-30
    IIF 23 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANBFC LIMITED
    - now 10196683 00337266
    BUCK AND RYAN LIMITED
    - 2022-12-21 10196683 00337266... (more)
    TOWERPLAN LIMITED - 2017-01-27
    The Springs, Trevereux Hill, Oxted, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BUCK AND RYAN LIMITED
    - now 00337266 10196683
    ANBFC LIMITED
    - 2022-12-21 00337266 10196683
    TOWERPLAN LIMITED
    - 2021-03-03 00337266 10196683... (more)
    BUCK AND RYAN,LIMITED
    - 2017-01-27 00337266 10196683
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey, England
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ now
    IIF 15 - Director → ME
  • 7
    BUCKDEN PROPERTIES LIMITED
    12267878
    105 Wheatmoor Road, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2025-11-27
    IIF 12 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    BUCKDEN WATERSKI CLUB LIMITED
    05833382
    Cider Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2008-02-02
    IIF 52 - Secretary → ME
  • 9
    C J GRAPHICS LIMITED - now
    C J GRAPHICS PLC
    - 2008-12-19 02560311
    OLICO PLC
    - 1999-02-04 02560311
    RAPID DIRECT LIMITED
    - 1993-11-02 02560311
    RAPID MAINTENANCE LIMITED
    - 1992-11-09 02560311
    3 Coldbath Square, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-20) ~ 2000-11-15
    IIF 34 - Director → ME
    2002-08-29 ~ 2003-03-28
    IIF 33 - Director → ME
  • 10
    CHAPERLIN & JACOBS (2000) LIMITED
    03959168 00605818
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 21 - Director → ME
  • 11
    CHAPERLIN & JACOBS LIMITED
    00605818 03959168
    Insolvency (Case 1) In administration
    Administration started on 2013-07-12
    Administration ended on 2014-06-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-03
    Dissolved on 2017-03-14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 20 - Director → ME
  • 12
    CORPORATE VENTURES (EUROPE) LIMITED
    05086752
    28 The Avenue, Minehead, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-02-21
    IIF 44 - Director → ME
  • 13
    COTIENT LIMITED
    - now 08887467
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Unit 16 Haland House, 66 York Road, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2020-06-03
    IIF 10 - Director → ME
  • 14
    CURA TECHNICAL LTD
    - now 02853954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2023-08-05
    MUIRHEAD LEASINGS LIMITED - 2004-02-20
    ASTERMARTS LIMITED - 1993-10-21
    1 Kings Avenue, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ 2020-01-21
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    CURA TECHNICAL MANAGED SERVICES LIMITED
    12200783
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    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
  • 16
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Insolvency (Case 1) In administration
    Administration started on 2007-03-22 during the appointment or period of control
    Administration ended on 2008-03-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-21 during the appointment or period of control
    Dissolved on 2012-10-19 during the appointment or period of control
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 41 - Director → ME
    2007-01-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    FAIRFAX CLOSE MANAGEMENT LIMITED
    05386076
    1 Fairfax Close, Oxted, England
    Active Corporate (12 parents)
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 49 - Director → ME
  • 18
    FAIRFAX HOMES (CROYDON) LIMITED
    05075534
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 19
    FAIRFAX HOMES (OXTED) LIMITED
    - now 04684112
    ESPANDORN LIMITED
    - 2003-03-18 04684112
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 20
    GREEN DIY LIMITED
    07920570
    Unit 12 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2014-07-28 ~ now
    IIF 17 - Director → ME
  • 21
    GREENS GROUP HOLDINGS LIMITED
    - now 02467907
    THE PRIVATE DIY COMPANY LIMITED
    - 2019-07-04 02467907
    HAWKSIZE LIMITED - 1990-03-16
    Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ now
    IIF 18 - Director → ME
  • 22
    HEREFORD TOOL COMPANY LIMITED
    - now 07092515
    DUBAI MEDICAL SERVICES LTD - 2010-04-23
    1111 - 1115 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 23
    I LIMITED
    - now 04342276 OC422501
    I PLC
    - 2021-03-24 04342276 OC422501
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JDSL GROUP LTD
    - now 04696759
    FAIRFAX HOMES LIMITED
    - 2020-02-13 04696759
    FAIRFAX HOMES PLC
    - 2012-04-04 04696759
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 1997-04-04
    IIF 47 - Director → ME
  • 26
    LANGLEYCOURT TRADING LIMITED
    03166468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 35 - Director → ME
  • 27
    LE GRAND CHENE LTD - now
    FAIRFAX HOMES (MAINTENANCE) LIMITED
    - 2005-06-29 05123422
    5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-05-10 ~ 2005-06-24
    IIF 50 - Director → ME
  • 28
    LEADING IMPACT LIMITED
    07403632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-28 during the appointment or period of control
    Dissolved on 2015-12-15 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 29
    MARSHALL & PARSONS LIMITED
    - now 06997593 00674359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2022-11-25
    AMBERLIGHT LIMITED - 2010-04-19
    SENSUM INTERIORS (UK) LTD - 2009-09-18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-04-14 ~ 2018-10-08
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 30
    MITIE SECURITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-16
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED
    - 2004-04-19 01933720 02798048
    ATTLAW SECURITY & PROTECTION PLC
    - 2003-12-08 01933720 02798048
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2001-11-21 ~ 2003-12-15
    IIF 38 - Director → ME
  • 31
    MONKS FARM GROUP LIMITED
    14861585
    105 Wheatmoor Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MONKS FARM PARTNERSHIP LLP
    OC448220
    The Springs, Trevereux Hill, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 33
    NHWC LIMITED
    14918613
    The Springs, Trevereux Hill, Oxted, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 34
    P.C. LINE LIMITED
    02508149
    6 Barnes Wallis Court, Wellington Road, Cressex, Business Pa, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1997-02-11 ~ 1999-05-14
    IIF 32 - Director → ME
  • 35
    PC AGAIN LIMITED
    - now 04245346
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03
    Dissolved on 2014-10-03
    PHOENIXPLACE LIMITED - 2001-08-08
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (12 parents)
    Officer
    2002-10-24 ~ 2007-10-17
    IIF 45 - Director → ME
  • 36
    POWER2SUPPLY LIMITED
    04908435
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ 2007-11-19
    IIF 43 - Director → ME
  • 37
    RAPID GROUP LIMITED - now
    RAPID GROUP PLC
    - 2008-12-19 02216270
    RAPID HOLDINGS PLC
    - 1996-08-12 02216270
    RAPID COMPUTER SYSTEMS PLC.
    - 1991-01-30 02216270
    3 Coldbath Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-01-23) ~ 2002-08-13
    IIF 40 - Director → ME
    2002-08-29 ~ 2003-03-28
    IIF 39 - Director → ME
  • 38
    S4 BUSINESS LIMITED
    11324916
    35 Station Approach, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SMARANA SANCTUARY LTD
    - now 13650380
    NEW HOME WARRANTY LIMITED
    - 2025-10-06 13650380
    NEW HOMES WARRANTY LIMITED
    - 2023-06-30 13650380
    NEW HOME WARRANTY CONSULTANCY LTD
    - 2023-06-20 13650380
    TOOL SUPERSTORE LIMITED
    - 2023-03-03 13650380
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2025-10-24
    IIF 14 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-12-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SMARTSONIC LIMITED
    07756728
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 41
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 2 - Director → ME
  • 42
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD
    - 2007-09-11 05695720
    KEVIN DOORLEY LIMITED - 2006-05-04
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2011-02-14
    IIF 1 - Director → ME
  • 43
    SOFTLINE UK LIMITED
    - now 02438121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (26 parents)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 3 - Director → ME
  • 44
    SPRINGS ETERNAL LTD
    09071936
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THAMES VALLEY SYSTEMS LIMITED - now
    THAMES VALLEY SYSTEMS PLC
    - 2008-12-19 01708545
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2003-03-28
    IIF 36 - Director → ME
    1998-03-16 ~ 2000-11-15
    IIF 37 - Director → ME
  • 46
    THE CAPITAL CLUB (UK) LIMITED
    08336631
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 47
    TOWERPLAN LIMITED
    - now 12232970 10196683... (more)
    CURA TECHNICAL GROUP LIMITED
    - 2021-03-03 12232970
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC
    - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    42 New Broad Street, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    IIF 4 - Director → ME
  • 49
    WOODLANDS PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    06382823
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-09-26 ~ 2009-06-12
    IIF 42 - Director → ME

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