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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Davidq Michael Buckle

    Related profiles found in government register
  • Mr Davidq Michael Buckle
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 1
  • Mr David Michael Buckle
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Buckle, David Michael
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Hayloft, Old Pootings Farm, Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SE, England

      IIF 30
    • The Hayloft, Old Pootings Farm, Crockham Hill, Edenbridge, TN8 6SE, England

      IIF 31
    • The Old Bat And Ball, St John's Hill, Kent, TN13 3PF, United Kingdom

      IIF 32 IIF 33
    • 14 Dippers Close, Kemsing, Sevenoaks, Kent, TN15 6QD

      IIF 34 IIF 35
    • 168 St Johns Hill, St. Johns Hill, Sevenoaks, TN13 3PF, England

      IIF 36 IIF 37
    • 168, The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 38
    • The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF

      IIF 39
    • The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, England

      IIF 40
    • The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 41 IIF 42
    • The Old Bat & Ball, St. Johns Hill, Sevenoaks, TN13 3PF, England

      IIF 43
    • The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 44 IIF 45 IIF 46
    • The Old Bat And Ball, St John's Hill, Sevenoaks, TN13 3PF, United Kingdom

      IIF 60 IIF 61
  • Buckle, David Michael
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent, TN13 3PF, England

      IIF 62
  • Buckle, David Michael
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 14 Dippers Close, Kemsing, Sevenoaks, Kent, TN15 6QD

      IIF 63
    • The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 64
    • The Old Bat & Ball, St. Johns Hill, Sevenoaks, TN13 3PF, England

      IIF 65
  • Buckle, David Michael
    British solciitor born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 14 Dippers Close, Kemsing, Sevenoaks, Kent, TN15 6QD

      IIF 66
  • Buckle, David Michael
    British solicitor born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 14 Dippers Close, Kemsing, Sevenoaks, Kent, TN15 6QD

      IIF 67 IIF 68 IIF 69
    • Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, England

      IIF 71
    • The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, TN13 3PF

      IIF 72
    • The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF

      IIF 73 IIF 74
    • The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, England

      IIF 75 IIF 76
    • The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 77 IIF 78
  • Buckle, David Michael
    British

    Registered addresses and corresponding companies
    • The Hayloft, Old Pootings Farm, Crockham Hill, Edenbridge, TN8 6SE, England

      IIF 79
    • 14 Dippers Close, Kemsing, Sevenoaks, Kent, TN15 6QD

      IIF 80
  • Buckle, David Michael

    Registered addresses and corresponding companies
    • The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, England

      IIF 81
    • The Old Bat And Ball, St. Johns Hill, Sevenoaks, TN13 3PF, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 50
  • 1
    APEX GLOBAL LIMITED
    - now 04323609
    BRIGHT INVESTMENTS INTERNATIONAL LIMITED
    - 2019-12-12 04323609
    The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-30 ~ now
    IIF 34 - Director → ME
  • 2
    BAT AND BALL PROPERTY LIMITED
    - now 01921188
    FRY DREW KNIGHT CREAMER (SERVICES) LIMITED
    - 2010-09-08 01921188
    REXHIRE LIMITED - 1985-08-02
    168 St Johns Hill St. Johns Hill, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2010-08-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEECHIN WOOD ARCHERY FOUNDATION LIMITED
    10361450
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ 2018-08-02
    IIF 71 - Director → ME
    Person with significant control
    2016-09-06 ~ 2018-08-01
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BIOTEL GLOBAL PARTNERS PLC
    11871113
    The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 75 - Director → ME
    2019-03-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 5
    BOLNEYS WOOD (2000) LIMITED
    13946092
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    CHUNA (UK) LTD
    11950512
    24a C/o Paperchase Taxation, Sydenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ 2022-08-12
    IIF 65 - Director → ME
  • 7
    CITADEL RESTORATION LIMITED
    04403524
    Horton Manor Chapel Cockering Road, Chartham, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2018-01-16 ~ 2024-02-27
    IIF 74 - Director → ME
  • 8
    COUNTY DURHAM PROPERTY CENTRE LIMITED
    12612628
    The Old Bat And Ball, St John's Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    DFB BUILDING SERVICES LIMITED
    - now 03166801
    OAKFIELD LANDSCAPES LIMITED
    - 2002-03-12 03166801
    WILLS BY RETURN LIMITED
    - 2001-02-21 03166801
    168 St Johns Hill St. Johns Hill, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    1999-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DMB LAW INTERNATIONAL LIMITED
    09115783
    The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    DMB LAW LIMITED
    09065020
    The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
    Active Corporate (1 parent)
    Officer
    2014-06-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    EAST SUSSEX PROPERTY CENTRE LIMITED
    12613309
    The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 13
    FIREFLY HOMES KENT LIMITED
    - now 09050482
    FIREFLY PROPERTIES (SEVENOAKS) LIMITED
    - 2020-05-30 09050482 08303697
    The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2023-02-08
    IIF 62 - Director → ME
  • 14
    FRAMFIELD (2000) LIMITED
    13946570
    The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 15
    HILLMOORE HOLDINGS LIMITED
    02797616
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Active - Proposal to Strike off Corporate (8 parents)
    Officer
    2022-02-23 ~ now
    IIF 72 - Director → ME
  • 16
    HOPKINS RESEARCH LIMITED
    04625224 11451262
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 17
    IBBC LIMITED
    12643850
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 18
    IBCC LIMITED
    12644022
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-06-03
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 19
    KENT PROPERTY CENTRE LIMITED
    08703096
    The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 20
    LINCOLNSHIRE PROPERTY CENTRE LIMITED
    12616043
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 21
    MICHAEL ROBERT IN ENGLAND LIMITED
    10572158
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    OTFORD COMPUTING SERVICES (OCS) LIMITED
    - now 02535954
    AQUILA TRADING AND CONSULTANCY LIMITED
    - 1998-07-13 02535954
    OTFORD COMPUTING SERVICES (OCS) LIMITED
    - 1994-11-02 02535954
    The Hayloft Old Pootings Farm, Crockham Hill, Edenbridge, Kent, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1994-11-01
    IIF 69 - Director → ME
    1998-07-31 ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 79 - Secretary → ME
  • 23
    PAVONE AND PARTNERS LIMITED
    13136080
    The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 61 - Director → ME
  • 24
    PSM CONSULTING SERVICES LIMITED
    - now 03812871
    SMARTVENUE LIMITED - 2002-01-09
    Kay Johnson Gee, 201 Chapel Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-07-18 ~ 2007-05-25
    IIF 80 - Secretary → ME
  • 25
    RELIV HEALTHCARE LIMITED
    07701858
    168 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ now
    IIF 38 - Director → ME
  • 26
    RESTAURANT ECOLE LIMITED
    05326509
    The Old Bat And Ball, 168 St Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 63 - Director → ME
  • 27
    RISK KEY BUSINESS LIMITED
    03194472
    The Hayloft, Old Pootings Farm Pootings Road, Crockham Hill, Edenbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    SEVENOAKS LAW GROUP LIMITED
    15077753
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ 2024-11-11
    IIF 64 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 29
    SOTERIUS (HOLDINGS) LIMITED
    10955688
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 82 - Secretary → ME
  • 30
    TAR PETROLEUM LIMITED
    05724989
    The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 66 - Director → ME
  • 31
    TAX BY RETURN LIMITED
    03014067 12316111
    Unit 4 Ffordd Yr Onnen, Lon Parcwr Business Park, Ruthin, Clwyd, Wales
    Dissolved Corporate (6 parents)
    Officer
    1995-11-04 ~ 2012-04-18
    IIF 68 - Director → ME
  • 32
    THE AVON PROPERTY CENTRE LIMITED
    12620803
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 33
    THE BEDFORDSHIRE PROPERTY CENTRE LIMITED
    12620912
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 34
    THE BERKSHIRE PROPERTY CENTRE LIMITED
    12620893
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 35
    THE BRITISH POLISH CHAMBER OF COMMERCE
    - now 02662758
    THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (80 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 76 - Director → ME
  • 36
    THE CITY OF BRISTOL PROPERTY CENTRE LIMITED
    12612731
    The Old Bat And Ball, St John's Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 37
    THE CITY OF LONDON PROPERTY CENTRE LIMITED
    12615802
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 38
    THE CORNWALL PROPERTY CENTRE LIMITED
    12616721
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 39
    THE GREATER LONDON PROPERTY CENTRE LIMITED LIMITED
    12613801
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 40
    THE GREATER MANCHESTER PROPERTY CENTRE LIMITED
    12613771
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 41
    THE NORTH YORKSHIRE PROPERTY CENTRE LIMITED
    12616500
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 42
    THE YORKSHIRE (EAST RIDING) PROPERTY CENTRE LIMITED
    12615796 12615669
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 43
    THE YORKSHIRE (NORTH RIDING) PROPERTY CENTRE LIMTED LIMITED
    12615653
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 44
    THE YORKSHIRE (WEST RIDING) PROPERTY CENTRE LIMITED LIMITED
    12615669 12615796
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 45
    UNITED KINGDOM PROPERTY CENTRE LIMITED
    12631804
    The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 46
    VALUTRADES LIMITED - now
    MONEX CAPITAL MARKETS LIMITED
    - 2014-01-28 07939901
    51 Eastcheap, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-10-05
    IIF 78 - Director → ME
  • 47
    VIKASH INVESTMENTS LIMITED
    03555629
    The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2001-10-26 ~ now
    IIF 35 - Director → ME
  • 48
    WEALDEN PROPERTIES (2017) LIMITED
    10584504
    Stanley House, 44 Dartford Road, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ 2018-08-02
    IIF 77 - Director → ME
  • 49
    WHESSOE LGA GAS TECHNOLOGY LIMITED
    00929645
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (21 parents)
    Officer
    1995-01-01 ~ 1995-05-16
    IIF 67 - Director → ME
  • 50
    XYZ ARCHERY LIMITED
    - now 08303697
    FIREFLY PROPERTIES (SEVENOAKS) LIMITED
    - 2014-03-28 08303697 09050482
    BEECHIN WOOD ARCHERY COLLECTION LIMITED
    - 2014-03-19 08303697
    The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 73 - Director → ME

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