logo
explain how to read the page

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

Eaton, Christopher Peter

    Related profiles found in government register
  • Eaton, Christopher Peter
    British born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 31, Albany Road, Douglas, IM2 3NF, Isle Of Man

      IIF 1

    • First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 2

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 3 IIF 4 IIF 5

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 6

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 7

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 8
  • Eaton, Christopher Peter
    British ceo born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 9

    • 6th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 10
  • Eaton, Christopher Peter
    British chief executive born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 11
  • Eaton, Christopher Peter
    British chief executive officer born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 12

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 13
  • Eaton, Christopher Peter
    British company director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 14 IIF 15 IIF 16

    • Transputec House, Heather Park Drive, Wembley London, Middlesex, HA0 1SS

      IIF 17
  • Eaton, Christopher Peter
    British director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 31, Albany Road, Douglas, IM2 3NF, Isle Of Man

      IIF 18

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 19 IIF 20

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 21
  • Eaton, Christopher Peter
    British managing director born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Eaton, Christopher Peter
    British office manager born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 25 IIF 26 IIF 27

    • 4th Floor, 1 Knightrider Court, St Pauls, London, EC4V 5BJ, England

      IIF 28 IIF 29
  • Eaton, Christopher Peter
    born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 30

    • First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 31
  • Eaton, Christopher Peter
    British office manager born in October 1962

    Registered addresses and corresponding companies

    • Third Floor 45/47 Cornhill, London, EC3V 3PD

      IIF 32
  • Mr Christopher Peter Eaton
    British born in October 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • C/o Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 33

    • First Floor, Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 34

    • First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 35 IIF 36

    • First Floor, Millennium House, Victoria Road, Douglas, IM4 4AW, Isle Of Man

      IIF 37

    • Ils Fiducaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 38

    • Ils Fiduciaries (iom) Limited, First Floor, Millennium House, V, Douglas, IM2 4RW, Isle Of Man

      IIF 39

    • Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 40 IIF 41

    • Ils Fiduciaries (iom) Limited, First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 42

    • 1st Floor, Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, British Isles

      IIF 43

    • 1st Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

      IIF 44

    • 1st Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 45

    • First Floor, Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 46

    • First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 47

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 48

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 49 IIF 50

    • 2nd, Floor 145-157, St. John Street, London, EC1V 4PY

      IIF 51

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 52

    • 71-75, Shelton Street, Convent Garden, London, WC2H 9JQ, England

      IIF 53 IIF 54

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 55 IIF 56 IIF 57

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 58
  • Elton, Christopher Peter
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Carolina Court, Lakeside Business Park, Doncaster, DN4 5RA, England

      IIF 59 IIF 60 IIF 61

    • Unit 2, Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 63
  • Elton, Christopher Peter
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elton, Christopher Peter
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Courtney Street, Mount Pleasant, Hull, East Yorkshire , HU8 7QF

      IIF 89
  • Elton, Christopher Peter
    British director born in July 1960

    Registered addresses and corresponding companies

    • 18 Queens Mead, Lund, Driffield, North Humberside, YO25 9TJ

      IIF 90
  • Eaton, Christopher Peter
    British

    Registered addresses and corresponding companies

    • Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

      IIF 91
  • Elton, Christopher Peter
    British director

    Registered addresses and corresponding companies
  • Elton, Christopher Peter

    Registered addresses and corresponding companies

    • Gresley House, Ten Pound Walk, Doncaster, Yorkshire, DN4 5HX

      IIF 96
  • Mr Christopher Peter Elton
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • React Accident Repair, Courtney Street, Mount Pleasant, Hull, East Yorkshire, HU8 7QF, England

      IIF 97
child relation
Offspring entities and appointments 80
  • 1
    ABBEY FILMS LIMITED
    - now 06361691
    ARGUS FILMS LIMITED - 2009-02-09
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    ALLSEEDS TRADE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-30
    Commencement of winding up on 2010-10-06
    Conclusion of winding up on 2017-10-17
    Dissolved on 2018-04-11
    AFRALAN TRADE LTD - 2010-04-19
    ALLSEEDS TRADE LTD
    - 2010-04-14 04807386
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ 2005-09-01
    IIF 24 - Director → ME
  • 3
    AMITY PARTNERSHIP HOLDINGS LIMITED - now
    ILS HOLDINGS (UK) LIMITED
    - 2018-05-17 06869639
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    APOLLO CAPITAL VENTURES LIMITED
    07777219
    2nd Floor 145-157, St. John Street, London
    Active Corporate (6 parents)
    Officer
    2019-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    APOLLO INTERNATIONAL TRADING (LONDON) LIMITED
    04188190
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ARTMED LIMITED - now
    EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
    INFRABRAND LIMITED
    - 2007-12-21 03502085
    3 The Coach House, 24 Station Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1998-10-26 ~ 2000-04-30
    IIF 26 - Director → ME
  • 7
    ASSET TRAC HOLDINGS LIMITED
    09907999
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    B4U NETWORK (EUROPE) LIMITED
    - now 03707021
    BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
    Transputec House, Heather Park Drive, Wembley London, Middlesex
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-09-14
    IIF 17 - Director → ME
  • 9
    BELGRAVE FINANCE LIMITED
    - now 04731488
    ZEUS INTERNATIONAL TRADING (LONDON) LIMITED
    - 2012-11-29 04731488
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    BRANWEN PRODUCTIONS LTD
    - now 04153989
    LLP PRODUCTIONS LTD - 2009-01-09
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-09-22 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
    - now 03652490
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2003-01-31
    IIF 84 - Director → ME
  • 13
    CONDOR RIDGE LIMITED
    03193798
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    1996-09-04 ~ 2013-09-26
    IIF 9 - Director → ME
  • 14
    CORNHILL DIRECTORS LIMITED
    03703864
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 865 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    CORNHILL SERVICES LIMITED
    03706433
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 650 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    CORNHILL SHAREHOLDERS LIMITED
    03706443
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    COSMOPOLITAN MOTORS LIMITED
    00606175
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-06-30 ~ 2003-01-31
    IIF 68 - Director → ME
  • 18
    DAON (UK) LTD
    04435065
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-04-29 ~ 2004-06-29
    IIF 20 - Director → ME
  • 19
    DAWNGOLD LIMITED
    05029289
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 4 - Director → ME
  • 20
    DELTA MULTIPLEX HOLDINGS LTD
    - now 11313774
    Q19 FINANCE HOLDINGS LIMITED
    - 2018-04-24 11313774
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ 2024-11-16
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2001-06-01 ~ 2003-01-31
    IIF 71 - Director → ME
  • 22
    DIXON (THORNE LAND) NO.2 LIMITED
    - now 03896131
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2001-06-01 ~ 2003-01-31
    IIF 81 - Director → ME
  • 23
    DIXON MOTOR HOLDINGS LIMITED - now
    - 1990-10-03~1990-10-30 - - 1990-10-03~1990-10-30
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (31 parents)
    Officer
    1996-04-01 ~ 2003-01-31
    IIF 66 - Director → ME
  • 24
    DIXON MOTORCYCLE HOLDINGS LIMITED
    - now 04338560
    DIXON MOTORCYCLE (HOLDINGS) LIMITED
    - 2002-01-23 04338560
    STONECOLD LIMITED
    - 2001-12-21 04338560
    280 Bishopsgate, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2003-01-31
    IIF 65 - Director → ME
  • 25
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    MACROBOOK LIMITED
    - 1999-01-05 03672825
    1 Princes Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2003-01-31
    IIF 86 - Director → ME
  • 26
    DIXON MOTORS PROPERTY LIMITED
    02306295
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (27 parents)
    Officer
    1996-07-25 ~ 2003-01-31
    IIF 67 - Director → ME
  • 27
    DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    - now 04226776
    HELIOCERT LIMITED
    - 2001-07-17 04226776
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-13 ~ 2003-01-31
    IIF 70 - Director → ME
  • 28
    DRAGON MARKETING LTD.
    10720087
    71-75 Shelton Street, Convent Garden, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-04-11 ~ 2017-04-19
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 29
    FREQUENCY MEDIA LTD.
    - now 06361694
    AG FILMS LTD
    - 2010-10-15 06361694
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-29 ~ now
    IIF 1 - Director → ME
  • 30
    GETLENSES UK LTD - now
    VISION DIRECT (UK) LIMITED
    - 2015-01-06 03464790
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    1998-11-04 ~ 2001-04-01
    IIF 25 - Director → ME
  • 31
    GREAT POINT MEDIA LIMITED
    08335376
    Insolvency (Case 1) In administration
    Administration started on 2024-03-26
    Administration ended on 2025-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents, 14 offsprings)
    Officer
    2012-12-18 ~ 2013-05-08
    IIF 10 - Director → ME
  • 32
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED
    - 2001-01-30 04122219 04417075... (more)
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2001-01-26 ~ 2003-02-10
    IIF 69 - Director → ME
  • 33
    HALCYON FILM & MEDIA LIMITED
    09892600
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    HEMPSHAW LANE LIMITED - now
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED
    - 1999-01-05 03672819
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 77 - Director → ME
  • 35
    ILS ESTATES (UK) LIMITED
    05594589
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-10-17 ~ 2006-02-06
    IIF 11 - Director → ME
    2012-10-01 ~ 2021-03-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    ILS FIDUCIARIES (UK) LIMITED
    - now 02139580
    ILS (LONDON) LIMITED
    - 2007-12-31 02139580
    INTERNATIONAL LAW SYSTEMS LIMITED
    - 2003-03-20 02139580
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2021-04-13
    IIF 6 - Director → ME
    (before 1992-10-07) ~ 2019-08-08
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - now 07296795
    CERTUA LIMITED
    - 2016-09-07 07296795 10650139
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
    - 2016-09-07 07296795
    INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
    INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 38
    INTELLIGENT FINANCIAL INVESTMENTS LIMITED
    08301361
    11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    JAYA SERVICES LIMITED
    03734928
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (14 parents, 124 offsprings)
    Officer
    1999-04-19 ~ 2002-11-15
    IIF 14 - Director → ME
  • 40
    JCC REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-09-08
    JUST CAR CLINICS LIMITED
    - 2020-09-16 04584237
    Insolvency (Case 1) In administration
    Administration started on 2020-09-03
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-02 ~ 2015-09-16
    IIF 80 - Director → ME
    2003-01-03 ~ 2015-09-16
    IIF 93 - Secretary → ME
  • 41
    JCCG REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-09-07
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    Insolvency (Case 1) In administration
    Administration started on 2020-09-03
    JUST CAR CLINICS GROUP PLC
    - 2015-10-29 03954798
    BIKENET PLC
    - 2003-01-22 03954798
    DOGTOOTH LIMITED - 2000-07-28
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2015-09-16
    IIF 82 - Director → ME
    2003-01-10 ~ 2015-09-16
    IIF 94 - Secretary → ME
  • 42
    JETSTONE (SERVICES) LTD
    09124934
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 43
    KINGS ROAD BRADFORD LIMITED - now
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED
    - 1999-01-05 03676146
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-12
    IIF 87 - Director → ME
  • 44
    KINGSTON INTERNATIONAL LIMITED
    03169193
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1996-11-29 ~ 1998-12-09
    IIF 27 - Director → ME
  • 45
    KOLAR GOLD (UK) LIMITED - now
    KOLAR GOLD (UK) PLC - 2011-09-27
    KOLAR GOLD PLC - 2011-09-27
    INDIAN MINERALS CORPORATION PLC
    - 2008-07-11 03404980
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2004-09-13
    IIF 15 - Director → ME
  • 46
    LYSBERG LIMITED
    04921934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2020-10-07
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-06 ~ 2011-12-08
    IIF 19 - Director → ME
  • 47
    MEDIA RELEASING INTERNATIONAL LTD
    - now 04031974
    RAVENSCLIFF LIMITED - 2001-06-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-16 ~ 2006-04-19
    IIF 23 - Director → ME
  • 48
    MOLA ENTERTAINMENT LIMITED
    - now 03505424
    VALEMOUNT LIMITED - 2000-01-20
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-02-04 ~ now
    IIF 8 - Director → ME
  • 49
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 83 - Director → ME
    2000-11-30 ~ 2001-02-01
    IIF 95 - Secretary → ME
  • 50
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2003-02-10
    IIF 76 - Director → ME
  • 51
    NATIONAL ACCIDENT REPAIR GROUP LIMITED
    07093603
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 63 - Director → ME
    2017-03-23 ~ 2024-10-29
    IIF 72 - Director → ME
    2010-01-04 ~ 2015-09-15
    IIF 74 - Director → ME
    2014-03-18 ~ 2015-09-15
    IIF 96 - Secretary → ME
  • 52
    NATIONAL ASSISTANCE GROUP LIMITED
    16703935
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-17 ~ now
    IIF 61 - Director → ME
  • 53
    NATIONAL ASSISTANCE LIMITED
    16702541
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 62 - Director → ME
  • 54
    NATWEST INVOICE FINANCE LIMITED - now
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - 2018-06-22 04199792 00980694
    555.COM LIMITED
    - 2001-05-18 04199792
    250 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-05-16 ~ 2003-01-31
    IIF 79 - Director → ME
  • 55
    NAVEQUIP LIMITED
    03660009
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    1998-11-02 ~ 2000-04-30
    IIF 22 - Director → ME
  • 56
    NEPTUNE ENTERTAINMENT LTD.
    10720444
    10 Philpot Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    2017-04-11 ~ 2017-04-19
    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
  • 57
    NOVAILIUM LIMITED
    16702223
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 59 - Director → ME
  • 58
    NOVAILIUM SOFTWARE SOLUTIONS LIMITED
    16702282
    Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 60 - Director → ME
  • 59
    OAK TREE LANE LIMITED - now
    DIXON DELANCEY (MANSFIELD) LIMITED
    - 2001-02-16 03933637
    QUOTANET LIMITED
    - 2000-03-20 03933637 05257396
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-13 ~ 2001-02-13
    IIF 90 - Director → ME
  • 60
    OCTAVIA TRADING LIMITED
    04570358
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2008-01-18
    IIF 3 - Director → ME
  • 61
    PRIORY WAY LIMITED - now
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED
    - 1999-01-28 03675807 03862766
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 78 - Director → ME
  • 62
    QUANIS (UK) LIMITED
    05160755
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 63
    QUBIC ADVISORY SERVICES LIMITED - now
    ASSETHOUND LIMITED
    - 2019-03-11 08522388
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 64
    QUBIC ASSOCIATE GROUP LIMITED
    - now 06871396
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ 2022-12-22
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    QUBIC FIDUCIARIES HOLDINGS LIMITED
    12122882
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-30 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 66
    REACT ACCIDENT REPAIR GROUP LIMITED
    11338534
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2025-04-01
    IIF 88 - Director → ME
    Person with significant control
    2018-07-06 ~ 2025-04-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RIOSSI LIMITED
    - now 02175222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    CARNELL MOTORCYCLES LIMITED
    - 2002-10-22 02175222
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2000-07-20 ~ 2003-01-31
    IIF 64 - Director → ME
  • 68
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED
    - 2002-10-22 01020385
    135 Bishopsgate, London
    Dissolved Corporate (38 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 75 - Director → ME
    2000-11-30 ~ 2001-02-01
    IIF 92 - Secretary → ME
  • 69
    ROEBUCK WAY LIMITED - now
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED
    - 1999-01-05 03676147
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 85 - Director → ME
  • 70
    SANT CUGAT DEL VALLES LLP
    OC350414
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-26 ~ 2013-11-27
    IIF 30 - LLP Designated Member → ME
  • 71
    SANT FELIU DE PALLAROLS LLP
    OC350413
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-26 ~ 2013-11-27
    IIF 31 - LLP Designated Member → ME
  • 72
    SILVERSTONE SOFTWARE LIMITED
    11702950
    2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ 2024-10-29
    IIF 73 - Director → ME
  • 73
    SPA ETF EUROPE LIMITED
    06258329
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 74
    SPA ETF INTERNATIONAL LIMITED
    06207234
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 29 - Director → ME
  • 75
    THE PAINT AND BODYSHOP HULL LIMITED
    - now 02688182
    BRIAN TINDALL LIMITED
    - 2018-12-18 02688182
    THE PAINT & BODY SHOP (HULL) LIMITED - 1994-01-06
    COOLGROUND LIMITED - 1992-03-02
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-10 ~ 2025-04-01
    IIF 89 - Director → ME
  • 76
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED - now
    TRANSCONTINENTAL MEDIA MARKETING LIMITED
    - 2002-10-25 03429836
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-12-09 ~ 1999-05-25
    IIF 32 - Director → ME
  • 77
    TRICOR ATC LIMITED
    06705908
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 78
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (19 parents, 335 offsprings)
    Officer
    2002-03-08 ~ 2003-01-10
    IIF 16 - Director → ME
  • 79
    UNITED RELEASING INTERNATIONAL LIMITED
    - now 03498755
    TECHSKILL LIMITED - 2000-03-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    ZINC SUPPLIERS TRADING LIMITED
    11123440
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-02-06 ~ 2021-03-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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