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
Individuals in focus
Elphick, Ian Richard
Elphick, Ian Richard
British accountant born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 6 IIF 7 IIF 8 (more) 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 11 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 12 IIF 13 IIF 14 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 17 IIF 18 IIF 19 The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 20 IIF 21 IIF 22 The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 23 13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 24 The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 25 Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
Elphick, Ian Richard
British certified chartered accountant born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 26 The Corner House, 2 High Street, Aylesford, ME20 7BG, England
Elphick, Ian Richard
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 27 13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 28 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 29 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 30 IIF 31 IIF 32 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 44 IIF 45 IIF 46 The Corner House, 2 High Street, Aylesford, ME20 7BG, England
Elphick, Ian Richard
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 51 IIF 52 IIF 53 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 56 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 57 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 58 The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 59 IIF 60 IIF 61 The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 62 13 The Avenue, Aylesford, Kent, ME20 7LQ
Elphick, Ian Richard
British finance director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 63 13 The Avenue, Aylesford, Kent, ME20 7LQ
Elphick, Ian Richard
born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 64 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
Elphick, Ian Richard
British Registered addresses and corresponding companiesElphick, Ian Richard
British accountantRegistered addresses and corresponding companiesElphick, Ian Richard
British finance directorRegistered addresses and corresponding companies
IIF 87 13 The Avenue, Aylesford, Kent, ME20 7LQ
Mr Ian Richard Elphick
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 88 13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 89 IIF 90 IIF 91 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 94 IIF 95 IIF 96 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 97 IIF 98 IIF 99 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 111 The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 112 IIF 113 The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 114 Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 115 The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
Elphick, Ian Richard
Registered addresses and corresponding companies
IIF 116 13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 117 IIF 118 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 119 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 120 IIF 121 IIF 122 The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 123 IIF 124 IIF 125 (more) The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 130 IIF 131 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 132 The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
Elphick, Ian
British Registered addresses and corresponding companiesElphick, Ian
Registered addresses and corresponding companies
IIF 135 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)-61,394 GBP2024-03-31Officer
2025-01-27 ~ nowIIF 58 - Director → ME - 2 13 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-01-19 ~ dissolvedIIF 8 - Director → ME 2007-07-27 ~ dissolvedIIF 82 - Secretary → ME
- 3ATHENA FINANCE LIMITED - 2013-02-01 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 134 - Secretary → ME
- 4 The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-62,145 GBP2018-12-31Officer 2018-02-01 ~ dissolvedIIF 32 - Director → ME
- 5 13 The Avenue, Aylesford, KentActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 62 - Director → ME
- 6BECO LEASE LIMITED - 2013-06-06 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 10 - Director → ME 2010-11-11 ~ dissolvedIIF 117 - Secretary → ME
- 7 The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)-2,422 GBP2025-01-31Officer 2015-01-12 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 8 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)22,250 GBP2023-12-31Officer 2024-02-06 ~ nowIIF 46 - Director → ME
- 9 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-319,966 GBP2023-12-31Officer 2022-03-01 ~ nowIIF 45 - Director → ME
- 10 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,228 GBP2015-12-31Officer 2014-06-13 ~ dissolvedIIF 125 - Secretary → ME
- 11TE3 LIMITED - 2021-04-27 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 12
COMSEC PRODUCTS LIMITED
- nowTELEVIEW SYSTEMS LIMITED - 2004-02-25 The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Equity (Company account)-105,566 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 52 - Director → ME - 13 The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)51,486 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 51 - Director → ME
- 14 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200,331 GBP2020-11-30Officer 2017-10-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 56 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 16BOXTYPE LIMITED - 1999-03-08 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)149,864 GBP2024-12-31Officer 2018-10-22 ~ nowIIF 24 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 17
F.I.R. (FS) LIMITED
- nowF.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12RAPID 3297 LIMITED - 1987-07-21 13 The Avenue, Aylesford, KentActive Corporate (1 parent)Equity (Company account)97,181 GBP2024-12-31Officer 2013-06-03 ~ nowIIF 7 - Director → ME 2006-06-20 ~ nowIIF 85 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 18 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,996 GBP2015-12-31Officer 2015-01-01 ~ dissolvedIIF 127 - Secretary → ME
- 19 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-199,458 GBP2024-12-31Officer 2022-03-01 ~ nowIIF 44 - Director → ME
- 20 The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 21 The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 22 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)-5,368 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 59 - Director → ME
- 23 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer 2012-11-08 ~ dissolvedIIF 49 - Director → ME
- 24 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer 2024-01-25 ~ nowIIF 26 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 25 The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)935 GBP2024-03-31Officer 2023-07-27 ~ nowIIF 22 - Director → ME
- 26 The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,225 GBP2024-03-31Officer 2021-12-20 ~ nowIIF 15 - Director → ME
- 27 13 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer 2012-09-03 ~ dissolvedIIF 135 - Secretary → ME
- 28 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ dissolvedIIF 2 - Director → ME 2007-09-17 ~ dissolvedIIF 81 - Secretary → ME
- 29 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-143,107 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 17 - Director → ME
- 30TOP TALENT MANAGEMENT LIMITED - 2012-11-01 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,722 GBP2015-12-31Officer 2014-09-24 ~ dissolvedIIF 128 - Secretary → ME
- 31INTERSOLD LIMITED - 2025-02-05 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-238,389 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 55 - Director → ME
- 32 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer 2011-11-04 ~ nowIIF 13 - Director → ME
- 33 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2018-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 34 The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2017-11-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 35 The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 27 offsprings)Equity (Company account)85,497 GBP2024-12-31Officer 2017-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2018-01-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 37 13 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer 2012-08-13 ~ dissolvedIIF 50 - Director → ME
- 38 Teapot Lane, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2019-12-31Officer 2006-08-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 39REGAL STAKE MANAGEMENT LIMITED - 2006-09-06 13 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 23 - Director → ME
- 40THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)23,570 GBP2024-06-30Officer 2018-03-21 ~ nowIIF 18 - Director → ME
- 41 The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)-103,404 GBP2023-12-31Officer 2014-11-11 ~ nowIIF 16 - Director → ME 2013-10-17 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 42 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-77,858 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 60 - Director → ME
- 43STARPOINT TRAVEL LIMITED - 2000-11-29 Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer 2000-01-10 ~ dissolvedIIF 76 - Secretary → ME
- 44 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 45 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 46 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 47 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 48 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 49TEMPUSXTRA LIMITED - 2014-08-18 1 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Equity (Company account)30,000 GBP2021-01-31Officer 2012-11-01 ~ dissolvedIIF 116 - Secretary → ME
- 50 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)319 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 66 - Secretary → ME
- 51 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-855 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
- 52 The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)13,057 GBP2024-05-31Officer 2011-04-05 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 53 The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 29 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 54 Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (4 parents)Equity (Company account)20,203 GBP2017-09-30Officer 2007-07-10 ~ dissolvedIIF 75 - Secretary → ME
- 55 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Equity (Company account)-9,378 GBP2023-12-31Officer 2025-01-27 ~ nowIIF 61 - Director → ME
- 56 Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (9 parents)Officer 2024-03-23 ~ nowIIF 25 - Director → ME
Ceased
42
- 1 The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)-61,394 GBP2024-03-31Officer 2011-01-30 ~ 2018-08-16IIF 133 - Secretary → ME
- 2 Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (2 parents)Officer 2013-11-19 ~ 2015-01-12IIF 14 - Director → ME 2013-11-19 ~ 2015-09-01IIF 124 - Secretary → ME
- 3 71-75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-24 ~ 2018-08-15IIF 130 - Secretary → ME
- 4 71-75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-24 ~ 2018-08-15IIF 131 - Secretary → ME
- 5 13 The Avenue, Aylesford, KentActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-08-03 ~ 2018-08-16IIF 69 - Secretary → ME
- 6 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-1,012,006 GBP2020-12-31Officer 2015-03-06 ~ 2018-08-16IIF 129 - Secretary → ME
- 7 59 Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-08-22 ~ 2007-11-28IIF 77 - Secretary → ME
- 8 The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Equity (Company account)51,486 GBP2023-12-31Officer 2006-12-06 ~ 2018-08-16IIF 74 - Secretary → ME
- 9 13 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2007-07-10 ~ 2022-11-07IIF 67 - Secretary → ME
- 10 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200,331 GBP2020-11-30Officer 2012-05-25 ~ 2016-08-02IIF 47 - Director → ME
- 11BOXTYPE LIMITED - 1999-03-08 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)149,864 GBP2024-12-31Officer 2017-02-27 ~ 2018-08-16IIF 132 - Secretary → ME
- 12TE1 LIMITED - 2017-05-04 The Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer 2017-02-28 ~ 2017-02-28IIF 37 - Director → MEPerson with significant control 2017-02-28 ~ 2017-02-28IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 13 The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Equity (Company account)64,028 GBP2023-12-31Officer 2020-07-01 ~ 2020-08-01IIF 19 - Director → ME
- 14
F LACEY SERVICES LIMITED
- nowTE4 LIMITED - 2019-06-25 The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2021-02-28Officer 2017-02-28 ~ 2019-06-21IIF 36 - Director → MEPerson with significant control 2017-02-28 ~ 2019-06-21IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 15 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)459 GBP2021-03-31Officer 2008-06-03 ~ 2023-03-31IIF 68 - Secretary → ME
- 16 Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2008-07-29IIF 65 - Secretary → ME
- 17 C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)-197,288 GBP2023-12-31Officer 2007-04-19 ~ 2018-08-16IIF 70 - Secretary → ME
- 18ADVANCED TEC LIMITED - 2008-04-14 25 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (1 parent)Officer 2006-03-14 ~ 2008-07-03IIF 80 - Secretary → ME
- 19 13 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer 2000-05-16 ~ 2011-04-30IIF 63 - Director → ME 2000-05-16 ~ 2011-04-30IIF 87 - Secretary → ME
- 20 The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Current Assets (Company account)4,658 GBP2021-12-31Officer 2003-05-01 ~ 2014-04-30IIF 84 - Secretary → ME
- 21 The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)90,992 GBP2024-02-29Officer 2008-02-14 ~ 2014-06-18IIF 5 - Director → ME
- 22
I V L NETWORKS LIMITED
- nowTELEGENIE LIMITED - 2012-09-27 The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-02-15 ~ 2013-02-15IIF 6 - Director → ME - 23
INDEX CONSULTING LIMITED
- nowCAPITOL ENTERPRISES LIMITED - 2003-01-30 The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)2,678 GBP2018-01-31Officer 2005-08-22 ~ 2016-01-01IIF 78 - Secretary → ME - 24 The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)935 GBP2024-03-31Officer 2016-03-11 ~ 2023-02-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-01IIF 112 - Has significant influence or control → OE
- 25 The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)363 GBP2014-10-31Officer 2015-12-21 ~ 2017-01-09IIF 122 - Secretary → ME
- 26 The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,225 GBP2024-03-31Officer 2007-07-10 ~ 2010-12-31IIF 73 - Secretary → ME
- 27THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17KBCC LIMITED - 2009-02-10 Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (2 parents)Officer 2008-12-31 ~ 2010-01-01IIF 4 - Director → ME 2014-11-01 ~ 2015-09-01IIF 123 - Secretary → ME
- 28 13 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer 2010-07-14 ~ 2010-07-14IIF 48 - Director → ME
- 29 Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (1 parent)Officer 2011-03-16 ~ 2013-07-30IIF 9 - Director → ME
- 30
LASKOIL LIMITED
- nowQX TECHNOLOGY LIMITED - 2015-11-10 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-329,140 GBP2023-12-31Officer 2014-08-08 ~ 2018-08-16IIF 121 - Secretary → ME - 31
LISA HALL AUTHOR LIMITED
- nowTE2 LIMITED - 2017-05-23 5th Floor 40 Queen Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,285 GBP2024-08-31Officer 2017-02-28 ~ 2017-02-28IIF 30 - Director → MEPerson with significant control 2017-02-28 ~ 2017-02-28IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 32INTERSOLD LIMITED - 2025-02-05 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)-238,389 GBP2023-12-31Officer 2014-08-08 ~ 2021-09-07IIF 119 - Secretary → ME
- 33 Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)475,345 GBP2020-12-31Officer 2014-11-07 ~ 2017-03-31IIF 57 - Director → ME 2017-05-03 ~ 2017-06-05IIF 126 - Secretary → ME
- 34 13 The Avenue, Aylesford, KentDissolved Corporate (1 parent)Officer 2006-08-29 ~ 2009-10-01IIF 71 - Secretary → ME
- 35REGAL STAKE MANAGEMENT LIMITED - 2006-09-06 13 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer 2004-05-19 ~ 2008-07-11IIF 3 - Director → ME
- 36 The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-06-26 ~ 2017-07-31IIF 31 - Director → ME
- 37 Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (4 parents)Officer 2008-02-14 ~ 2009-10-01IIF 79 - Secretary → ME
- 38
SC SERVICES LIMITED
- nowSPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)Officer 2005-08-15 ~ 2015-01-01IIF 72 - Secretary → ME - 39PRESCIENT BRAVURA LIMITED - 2019-03-28 The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)62,505 GBP2021-03-31Officer 2018-03-16 ~ 2019-03-29IIF 21 - Director → MEPerson with significant control 2018-03-16 ~ 2019-03-29IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 40 7 Howick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)16,651 GBP2024-06-30Officer 2007-08-01 ~ 2022-02-01IIF 86 - Secretary → ME
- 41
UGS (HARROGATE) LIMITED
- nowCYBERHIRE LIMITED - 1998-05-26 Claro Court Business Centre, Claro Road, HarrogateActive Corporate (2 parents, 1 offspring)Equity (Company account)1,411,987 GBP2024-09-30Officer 2007-07-10 ~ 2010-12-31IIF 83 - Secretary → ME - 42ORION GROUP S.A. LIMITED - 2022-02-17 Berkeley Square House, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-270,122 GBP2023-12-31Officer 2016-02-17 ~ 2018-08-15IIF 118 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.