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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

De Haan, Peter Charles

    Related profiles found in government register
  • De Haan, Peter Charles
    British born in March 1952

    Registered addresses and corresponding companies

    • Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 1
  • De Haan, Peter Charles
    British company director born in March 1952

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British finance director born in March 1952

    Registered addresses and corresponding companies

    • Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 28
  • De Haan, Peter Charles
    British finance director+company secre born in March 1952

    Registered addresses and corresponding companies

    • Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ

      IIF 29
  • De Haan, Peter Charles
    British

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British company director

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 50
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 51
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 52
  • De Haan, Peter Charles
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 53
  • De Haan, Peter Charles
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 54

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 55

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 56 IIF 57

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 58

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 59 IIF 60 IIF 61
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 65 IIF 66 IIF 67

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 68

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 69

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 70
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 71

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 72

    • Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 73
  • De Haan, Peter Charles

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 81
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ

      IIF 82

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 83 IIF 84 IIF 85

    • 1 China Wharf, 29 Mill Street, London, Greater London, SE1 2BQ

      IIF 87 IIF 88

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 89

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 90

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 91 IIF 92 IIF 93

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 94
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN

      IIF 95 IIF 96

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 97

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 98

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 99 IIF 100 IIF 101

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Woolyard, 54 Bermondsey Street, London, SE2 3UD

      IIF 107

    • Woolyard, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 108
  • De Haan, Peter Charles
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter De Haan
    British born in March 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD

      IIF 111
  • Peter Charles De Haan
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 112
  • Mr Peter Charles De Haan
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 26
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 91 - Director → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ dissolved
    IIF 86 - Director → ME
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 105 - Director → ME
  • 4
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    1999-10-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 94 - Director → ME
  • 6
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 7
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 92 - Director → ME
  • 8
    The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1999-12-14 ~ dissolved
    IIF 89 - Director → ME
  • 10
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 11
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 93 - Director → ME
  • 12
    IDEASTAP LIMITED - 2008-11-12
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 98 - Director → ME
  • 13
    BANCROFT WINES LIMITED - 2010-03-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 100 - Director → ME
  • 14
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 106 - Director → ME
  • 15
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 104 - Director → ME
  • 16
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 102 - Director → ME
  • 17
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 18
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    2007-04-23 ~ dissolved
    IIF 99 - Director → ME
  • 19
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    2010-07-28 ~ dissolved
    IIF 109 - Director → ME
  • 20
    Woolyard, Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 108 - Director → ME
  • 21
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-08-03 ~ now
    IIF 57 - Director → ME
  • 22
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 103 - Director → ME
  • 23
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 56 - Director → ME
  • 24
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 85 - Director → ME
  • 25
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 83 - Director → ME
  • 26
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 110 - Director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2010-06-01 ~ 2017-03-31
    IIF 107 - Director → ME
  • 2
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 67 - Director → ME
  • 3
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 66 - Director → ME
  • 4
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2010-04-06 ~ 2022-03-30
    IIF 63 - Director → ME
  • 5
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    2005-03-11 ~ 2014-06-16
    IIF 90 - Director → ME
  • 6
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2004-06-16 ~ 2013-11-26
    IIF 96 - Director → ME
  • 7
    DOCUMENT OUTSOURCING LIMITED - 2015-01-05
    STORTEXT UK LIMITED - 2005-09-29
    STORTEXT LOGISTICS LIMITED - 2000-02-11
    DUNWILCO (470) LIMITED - 1995-10-03
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (8 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 70 - Director → ME
  • 8
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1999-08-18
    IIF 7 - Director → ME
    ~ 1999-08-18
    IIF 30 - Secretary → ME
  • 9
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    145,612 GBP2024-03-31
    Officer
    2015-01-07 ~ 2022-03-30
    IIF 72 - Director → ME
  • 10
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-21 ~ 2022-03-30
    IIF 65 - Director → ME
  • 11
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    838,476 GBP2024-03-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 69 - Director → ME
  • 12
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 54 - Director → ME
  • 13
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,944,041 GBP2023-12-31
    Officer
    2016-02-25 ~ 2022-03-30
    IIF 50 - Director → ME
  • 14
    133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2008-11-27 ~ 2022-03-30
    IIF 97 - Director → ME
  • 15
    108 Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2017-05-26 ~ 2022-03-30
    IIF 51 - Director → ME
  • 16
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1999-03-19
    IIF 23 - Director → ME
    ~ 1999-03-19
    IIF 78 - Secretary → ME
  • 17
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-08-03 ~ 2022-03-30
    IIF 64 - Director → ME
  • 18
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-23 ~ 2024-12-23
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-05 ~ 2020-06-03
    IIF 81 - Director → ME
  • 20
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-01 ~ 2022-03-30
    IIF 73 - Director → ME
  • 21
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    1999-12-13 ~ 2022-03-30
    IIF 61 - Director → ME
  • 22
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2006-01-05 ~ 2022-03-30
    IIF 60 - Director → ME
  • 23
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2019-07-01 ~ 2022-03-30
    IIF 68 - Director → ME
  • 24
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    1999-08-23 ~ 2022-03-30
    IIF 62 - Director → ME
  • 26
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    1999-10-31 ~ 2022-03-30
    IIF 84 - Director → ME
  • 27
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 55 - Director → ME
  • 28
    SAGA DIGITAL RADIO LIMITED - 2004-10-20
    INTER CITY TOURS LIMITED - 1999-08-23
    RAILOTEL LIMITED - 1978-12-31
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-08-18
    IIF 12 - Director → ME
    ~ 1999-08-18
    IIF 45 - Secretary → ME
  • 29
    1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100,321 GBP2024-12-31
    Officer
    2007-09-19 ~ 2015-09-14
    IIF 95 - Director → ME
  • 30
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Enbrook Park, Sandgate, Folkestone
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 14 - Director → ME
    ~ 1999-08-18
    IIF 32 - Secretary → ME
  • 31
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 26 - Director → ME
    ~ 1999-08-18
    IIF 44 - Secretary → ME
  • 32
    SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 8 - Director → ME
    ~ 1999-08-18
    IIF 37 - Secretary → ME
  • 33
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-08-18
    IIF 27 - Director → ME
    ~ 1999-08-18
    IIF 41 - Secretary → ME
  • 34
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 19 - Director → ME
    ~ 1999-08-18
    IIF 43 - Secretary → ME
  • 35
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 18 - Director → ME
    ~ 1999-08-18
    IIF 36 - Secretary → ME
  • 36
    LAKER HOLIDAYS LTD - 1992-01-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 25 - Director → ME
    ~ 1999-08-18
    IIF 39 - Secretary → ME
  • 37
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    ~ 1999-08-18
    IIF 4 - Director → ME
    ~ 1999-08-18
    IIF 76 - Secretary → ME
  • 38
    LIVEHIT LIMITED - 1989-05-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 22 - Director → ME
    ~ 1999-08-18
    IIF 31 - Secretary → ME
  • 39
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-10-14 ~ 1999-08-18
    IIF 20 - Director → ME
    1992-10-14 ~ 1999-08-18
    IIF 49 - Secretary → ME
  • 40
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-08-18
    IIF 1 - Director → ME
    1991-07-15 ~ 1999-08-18
    IIF 42 - Secretary → ME
  • 41
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1999-08-18
    IIF 21 - Director → ME
    1995-07-31 ~ 1999-08-18
    IIF 48 - Secretary → ME
  • 42
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 15 - Director → ME
    ~ 1999-08-18
    IIF 77 - Secretary → ME
  • 43
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1999-08-18
    IIF 28 - Director → ME
    1995-08-11 ~ 1999-08-18
    IIF 80 - Secretary → ME
  • 44
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-08-18
    IIF 13 - Director → ME
    ~ 1999-08-18
    IIF 75 - Secretary → ME
  • 45
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 11 - Director → ME
    ~ 1999-08-18
    IIF 79 - Secretary → ME
  • 46
    HAVENWATCH LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 17 - Director → ME
    ~ 1999-08-18
    IIF 35 - Secretary → ME
  • 47
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-09-12 ~ 1999-08-18
    IIF 5 - Director → ME
    1997-09-12 ~ 1999-08-18
    IIF 46 - Secretary → ME
  • 48
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1999-08-18
    IIF 10 - Director → ME
    ~ 1999-08-18
    IIF 74 - Secretary → ME
  • 49
    31 Oaks Park, Rough Common, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    464 GBP2016-03-31
    Officer
    1995-07-28 ~ 1999-09-06
    IIF 29 - Director → ME
  • 50
    SAGA RADIO LIMITED - 2007-03-12
    IBIS (263) LIMITED - 1994-09-12
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-09-02 ~ 1999-08-18
    IIF 3 - Director → ME
    1994-09-02 ~ 1999-08-18
    IIF 47 - Secretary → ME
  • 51
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-08-14
    IIF 2 - Director → ME
  • 52
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1999-08-18
    IIF 16 - Director → ME
    ~ 1999-08-18
    IIF 33 - Secretary → ME
  • 53
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1999-08-18
    IIF 6 - Director → ME
    ~ 1999-08-18
    IIF 34 - Secretary → ME
  • 54
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 24 - Director → ME
    ~ 1999-08-18
    IIF 38 - Secretary → ME
  • 55
    ST. MARY'S - WESTBROOK - 1997-07-16
    Strand House, 125 Sandgate High Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 1998-09-23
    IIF 9 - Director → ME
    1998-04-30 ~ 1999-03-24
    IIF 40 - Secretary → ME
  • 56
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2008-08-11
    IIF 87 - Director → ME
  • 57
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2025-03-31
    Officer
    2009-03-20 ~ 2022-03-30
    IIF 59 - Director → ME
  • 58
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    1999-12-13 ~ 2005-04-25
    IIF 88 - Director → ME

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