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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elphick, Ian Richard

    Related profiles found in government register
  • Elphick, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 1

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 2 IIF 3 IIF 4

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 7 IIF 8

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 13

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 14 IIF 15 IIF 16

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom

      IIF 23

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 24

    • icon of address The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England

      IIF 25

    • icon of address Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ

      IIF 26
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 27 IIF 28 IIF 29

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 36

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 37

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 38

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom

      IIF 39 IIF 40

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 41
  • Elphick, Ian Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 63
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 64
  • Elphick, Ian Richard
    British

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 87
  • Mr Ian Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 88
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 117

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 118 IIF 119

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 120

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 121

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 122 IIF 123 IIF 124

    • icon of address The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England

      IIF 126
  • Elphick, Ian
    British

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 127

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 128
  • Elphick, Ian

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 4
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 24 - Director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2025-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,966 GBP2024-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 20 - Director → ME
  • 10
    TE3 LIMITED - 2021-04-27
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -62,129 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 16
    RAPID 3297 LIMITED - 1987-07-21
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    97,181 GBP2024-12-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 1 - Director → ME
    icon of calendar 2006-06-20 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 26
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-09-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,505 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 18 - Director → ME
  • 28
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,722 GBP2015-12-31
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 125 - Secretary → ME
  • 29
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 6 - Director → ME
  • 30
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    85,497 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address Teapot Lane, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 37
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 38
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -113,604 GBP2024-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 2013-10-17 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 15 - Director → ME
  • 41
    STARPOINT TRAVEL LIMITED - 2000-11-29
    icon of address Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 42
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 43
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 44
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 47
    TEMPUSXTRA LIMITED - 2014-08-18
    icon of address 1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 48
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-05-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 50
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 51
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 52
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,235 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 21 - Director → ME
  • 53
    icon of address Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 26 - Director → ME
Ceased 38
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2011-01-30 ~ 2018-08-16
    IIF 127 - Secretary → ME
  • 2
    icon of address Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-12
    IIF 37 - Director → ME
    icon of calendar 2013-11-19 ~ 2015-09-01
    IIF 123 - Secretary → ME
  • 3
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-16
    IIF 69 - Secretary → ME
  • 4
    icon of address 59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-11-28
    IIF 77 - Secretary → ME
  • 5
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2018-08-16
    IIF 74 - Secretary → ME
  • 6
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2022-11-07
    IIF 67 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2012-05-25 ~ 2016-08-02
    IIF 58 - Director → ME
  • 8
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2018-08-16
    IIF 126 - Secretary → ME
  • 9
    TE1 LIMITED - 2017-05-04
    icon of address The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,218 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-01
    IIF 38 - Director → ME
  • 11
    TE4 LIMITED - 2019-06-25
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    icon of calendar 2008-06-03 ~ 2023-03-31
    IIF 68 - Secretary → ME
  • 13
    icon of address Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2008-07-29
    IIF 65 - Secretary → ME
  • 14
    icon of address C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,261 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-08-16
    IIF 70 - Secretary → ME
  • 15
    ADVANCED TEC LIMITED - 2008-04-14
    icon of address 25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-03
    IIF 80 - Secretary → ME
  • 16
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 63 - Director → ME
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 87 - Secretary → ME
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2014-04-30
    IIF 84 - Secretary → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    icon of calendar 2008-02-14 ~ 2014-06-18
    IIF 31 - Director → ME
  • 19
    TELEGENIE LIMITED - 2012-09-27
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 32 - Director → ME
  • 20
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2016-01-01
    IIF 78 - Secretary → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2023-02-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    IIF 113 - Has significant influence or control → OE
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 73 - Secretary → ME
  • 23
    KBCC LIMITED - 2009-02-10
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-01-01
    IIF 30 - Director → ME
    icon of calendar 2014-11-01 ~ 2015-09-01
    IIF 122 - Secretary → ME
  • 24
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    IIF 59 - Director → ME
  • 25
    icon of address Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-30
    IIF 34 - Director → ME
  • 26
    TE2 LIMITED - 2017-05-23
    icon of address 5th Floor 40 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,285 GBP2024-08-31
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 27
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-09-07
    IIF 120 - Secretary → ME
  • 28
    icon of address Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2017-03-31
    IIF 62 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-06-05
    IIF 124 - Secretary → ME
  • 29
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 30
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2008-07-11
    IIF 29 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2017-07-31
    IIF 45 - Director → ME
  • 32
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-01
    IIF 79 - Secretary → ME
  • 33
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-15 ~ 2015-01-01
    IIF 72 - Secretary → ME
  • 34
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    319 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2025-06-01
    IIF 66 - Secretary → ME
  • 36
    icon of address 7 Howick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-01
    IIF 86 - Secretary → ME
  • 37
    CYBERHIRE LIMITED - 1998-05-26
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 83 - Secretary → ME
  • 38
    ORION GROUP S.A. LIMITED - 2022-02-17
    icon of address Berkeley Square House, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2018-08-15
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.