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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard, Alan Peter

    Related profiles found in government register
  • Howard, Alan Peter

    Registered addresses and corresponding companies
  • Howard, Alan

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64

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

      IIF 65 IIF 66

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, England

      IIF 67

    • 559a, Kings Road, London, SW6 2EB, England

      IIF 68

    • 559a, Kings Road, London, SW6 2EB, United Kingdom

      IIF 69

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

      IIF 70 IIF 71 IIF 72

    • 1, St Peters Mews, Somerfield Road, Maidstone, Kent, ME16 8JJ, England

      IIF 73

    • 58, Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 74
  • Howard, Alan
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British

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

    Registered addresses and corresponding companies

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

      IIF 86
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 87
  • Howard, Alan Peter
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 89
  • Howard, Alan Peter
    British accountancy born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Howard, Alan Peter
    British accountant born in April 1949

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139
  • Howard, Alan Peter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141 IIF 142

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

      IIF 143
  • Howard, Alan Peter
    British management accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147
  • Howard, Alan Peter
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153
  • Howard, Alan
    British designer born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154 IIF 155
  • Howard, Alan
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156
  • Howard, Alan
    British director born in April 1949

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 159
  • Mr Alan Peter Howard
    British born in April 1949

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 179
  • Alan Peter Howard
    British born in April 1949

    Resident in United Kingdom

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

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