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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

Kerr, William John Everitt

child relation
Offspring entities and appointments 122
  • 1
    A EXELL PLUMBING & HEATING LIMITED
    04916275
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 162 - Secretary → ME
  • 2
    ACELINE CONSULTING LIMITED
    04684265
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 115 - Secretary → ME
  • 3
    ADEO INVESTMENTS LIMITED
    05157479
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 146 - Secretary → ME
  • 4
    ALASTAIR KERR LIMITED
    04582355
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ now
    IIF 129 - Secretary → ME
  • 5
    ANGELS NURSING AND CARE AGENCY LIMITED
    05912028
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    APARTMENTS ON THE PISTE LTD
    08912037
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    AUDREY NIVEN CONSULTING LIMITED
    05092548
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 8
    BANBURY STEAM SOCIETY
    03341176
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 163 - Secretary → ME
  • 9
    BHK BUILD LIMITED
    - now 14588539
    BHK THE GREEN LIMITED
    - 2024-09-12 14588539
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    BHK CONSTRUCTION LIMITED
    13498759
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BHK FIELD VIEW LIMITED
    13723548
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    BHK HINTON LIMITED
    16792861
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BHK ICKNIELD LIMITED
    13723329
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BHK MOAT LIMITED
    14501653
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BHK PRESTON LIMITED
    13833958
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BHK SALAMANCA LIMITED
    - now 14582506
    BHK SHOTSMOOR LIMITED
    - 2024-09-12 14582506
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    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
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    BHK SANDHURST LIMITED
    16397666
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BHK SERVICES LIMITED
    15953936
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BHK STONE CROSS LIMITED
    15954233
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    BISHOP BEAMISH MANAGEMENT LIMITED - now
    OUTBURST COMMUNICATIONS LIMITED
    - 2011-12-20 06571772
    Dissolved Corporate (6 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 12 - Director → ME
  • 21
    BRACKLEY ROAD LLP
    OC448669
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 108 - Right to appoint or remove members → OE
  • 22
    BROOK-BORG LIMITED
    - now 05166589
    THE PROMOTIONAL PEOPLE AGENCY LIMITED
    - 2004-10-26 05166589 06656928
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2006-02-17
    IIF 149 - Secretary → ME
  • 23
    C AND M CONSULTANCY LIMITED
    - now 04564676
    LIDENHILL ESTATES LIMITED
    - 2003-05-22 04564676
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 168 - Secretary → ME
  • 24
    CENTURION LIFE PARTNERS LLP
    OC355697
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 72 - LLP Designated Member → ME
  • 25
    CENTURION MANAGEMENT SERVICES (UK) LIMITED
    06062503
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 68 - Director → ME
  • 26
    COOLGATE LIMITED
    03467679 02747955
    Active Corporate (13 parents)
    Person with significant control
    2024-01-09 ~ 2025-09-26
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    CORTEX CONGRESS LTD
    - now 04359884
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 135 - Secretary → ME
  • 28
    CUMBERLAND ELECTROCHEMICAL LIMITED
    - now 00465980
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    Active Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 147 - Secretary → ME
  • 29
    DISPENSE CONTROL SYSTEMS LIMITED
    - now 09792750
    DISPENSE CONTROL LIMITED
    - 2015-09-24 09792750
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 30
    DOUBLE 0 DEVELOPMENTS LIMITED
    04555804
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ 2007-11-01
    IIF 55 - Director → ME
    2002-10-10 ~ 2003-10-09
    IIF 158 - Secretary → ME
  • 31
    DR PRESLAV LONDON LTD
    06373040
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 32
    EK & CO 2003 LIMITED
    - now 04555223
    PANWORLD ACCOUNTING LIMITED
    - 2003-09-19 04555223
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ELDERPHYSIOLEGAL LIMITED
    - now 04697789
    BICESTER PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED
    - 2020-02-17 04697789
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ now
    IIF 139 - Secretary → ME
  • 34
    ELECTRO-AIRE AIR CONDITIONING LIMITED
    05762654
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-03-31
    IIF 155 - Secretary → ME
  • 35
    ELECTRO-AIRE LIMITED
    - now 02617266
    DIRECTORSREALM LIMITED - 1991-07-25
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 164 - Secretary → ME
  • 36
    ELIZABETH WARNES LIMITED
    04658360
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 132 - Secretary → ME
  • 37
    ELLISFIELD CONSTRUCTION LTD
    09679791
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 38
    ENERGY OF LIFE LIMITED
    06890908
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EQUATION ASSOCIATES LIMITED
    05032899
    Active Corporate (7 parents)
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 169 - Director → ME
  • 40
    EVANET SERVICES LIMITED
    - now 06688816
    EVANET COMPUTING LIMITED
    - 2010-10-18 06688816
    Active Corporate (4 parents)
    Officer
    2008-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 41
    EVERITT KERR & CO LTD
    05297396 03045903
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 69 - Director → ME
  • 42
    EVERITT KERR 2008 LLP
    OC336199 03045903
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 43
    FAT PLANET LIMITED
    - now 04857380
    FLYNN CIVIL (ENG) LIMITED
    - 2003-11-11 04857380
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 49 - Director → ME
    2003-08-06 ~ 2011-04-13
    IIF 141 - Secretary → ME
  • 44
    GOSPORT CHIROPRACTIC CLINIC LIMITED - now
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED
    - 2005-12-22 04857201
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 63 - Director → ME
  • 45
    GPK CONSULTING LTD
    - now 04616270
    GILL KELLY ASSOCIATES LIMITED
    - 2006-04-19 04616270
    Liquidation Corporate (5 parents)
    Officer
    2002-12-16 ~ now
    IIF 145 - Secretary → ME
  • 46
    GRIMWADE FABRICATIONS LIMITED - now
    NETSET LOGISTICS LIMITED
    - 2004-01-30 04626888
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 52 - Director → ME
  • 47
    HAUSER RACING LIMITED
    05085193
    Active Corporate (5 parents)
    Officer
    2004-03-26 ~ now
    IIF 138 - Secretary → ME
  • 48
    HEADS UP HANDS ON LIMITED
    - now 05187370
    ALSM LIMITED
    - 2011-09-06 05187370
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 148 - Secretary → ME
    2010-09-13 ~ now
    IIF 170 - Secretary → ME
  • 49
    HEALTH FOR BUSINESS LIMITED
    04221609
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 136 - Secretary → ME
  • 50
    HILDON HOUSE LIMITED - now
    HILDON HOUSE MINERAL WATER LIMITED
    - 1997-09-23 02001685
    PERKNOTE LIMITED - 1986-07-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 165 - Secretary → ME
  • 51
    HYDROPEAT INTERNATIONAL LIMITED
    11281800
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 35 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 52
    HYDROPEAT LIMITED
    - now 04333864
    LEISURECORP (UK) LIMITED
    - 2017-09-07 04333864
    M-RES LIMITED
    - 2004-03-09 04333864
    SUNRISE VIEW LIMITED
    - 2002-07-18 04333864
    Active Corporate (5 parents)
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 46 - Director → ME
    2017-09-04 ~ now
    IIF 3 - Director → ME
    2001-12-04 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    IMPERIAL JOINERY LIMITED
    05060160
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 54
    INPHASE SOFTWARE LIMITED - now
    NEWPLAN DEVELOPMENTS LIMITED
    - 2005-07-21 04637832
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 56 - Director → ME
  • 55
    IP & I ENTERPRISES LIMITED - now
    PROSPERITY & HEALTH LIMITED
    - 2010-11-16 06691095
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 42 - Director → ME
  • 56
    JAMTSE LIMITED
    06105712
    Active Corporate (7 parents)
    Officer
    2007-02-14 ~ now
    IIF 121 - Secretary → ME
  • 57
    JASMINE TRUSTEES LIMITED
    - now 05036136
    BANSOLS FIVE LIMITED - 2004-02-12
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 58
    JCD RETAIL CONSULTING LIMITED
    - now 04564679
    SHAFTAR VENTURES LIMITED
    - 2005-09-09 04564679
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ 2005-09-07
    IIF 59 - Director → ME
    2005-09-07 ~ dissolved
    IIF 130 - Secretary → ME
  • 59
    JMS LIMITED
    05116508
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 60
    JUNIPER FINANCE LIMITED
    04606776
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 70 - Director → ME
  • 61
    KEITH MCKAY LTD
    - now 04963177
    DEFACTO BLOODSTOCK LIMITED
    - 2009-10-30 04963177
    CORNBURY EQUESTRIAN LIMITED
    - 2007-06-27 04963177
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ 2009-11-14
    IIF 117 - Secretary → ME
  • 62
    KENAL INVESTMENTS LIMITED
    - now 02936783
    OLIVECREST LIMITED - 1994-07-26
    Dissolved Corporate (10 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 47 - Director → ME
  • 63
    LEOPARD CONSULTING LIMITED
    04655923
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 44 - Director → ME
  • 64
    LINCAM CONSULTANTS LIMITED - now
    JANMAR ASSOCIATES LIMITED
    - 2006-02-24 04335655
    Dissolved Corporate (9 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 65 - Director → ME
  • 65
    LIONEL W GIBBS (HORNTON) LIMITED
    01491086
    Active Corporate (5 parents)
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 154 - Secretary → ME
  • 66
    LISTENGROUP LIMITED
    05092558
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 118 - Secretary → ME
  • 67
    LOCKWELL HILL FARM LIMITED
    04816018
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 134 - Secretary → ME
  • 68
    M HAIGH CONSULTING LIMITED
    - now 04742302
    M & MH CONSULTING LIMITED
    - 2003-06-16 04742302
    Active Corporate (5 parents)
    Officer
    2003-04-23 ~ now
    IIF 125 - Secretary → ME
  • 69
    MAGIC-WAND.COM LIMITED
    05376527
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 70
    MBW ASSOCIATES (DORSET) LIMITED - now
    M.M. ALEMANGA LIMITED
    - 2003-11-21 04658359
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 54 - Director → ME
  • 71
    MEDEMAIL LIMITED
    05686125
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 72
    MELANIE COMBE & CO LIMITED
    04948738
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 73
    MI TRADING LIMITED
    - now 03485432
    MI CONSULTING LIMITED
    - 2007-08-14 03485432
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 74
    MYMEDSANDME LIMITED
    07660726
    Active Corporate (15 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 67 - Director → ME
  • 75
    N. WALSH FINANCIAL LIMITED
    - now 04784402
    WALSH-HILL FINANCIAL LIMITED
    - 2007-07-06 04784402
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 76
    NETMOTION WIRELESS LIMITED - now
    XCELLENET LIMITED
    - 2008-09-12 03941486
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 57 - Director → ME
  • 77
    NEW MAGENTA UK LLP - now
    AARM UK LLP
    - 2009-05-08 OC317550
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 75 - LLP Designated Member → ME
  • 78
    NHT RATH CEILINGS & PARTITIONS LIMITED
    - now 04981142
    MICROSPAN SOLUTIONS LIMITED
    - 2006-01-12 04981142
    Active Corporate (6 parents)
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 51 - Director → ME
    2005-12-19 ~ now
    IIF 124 - Secretary → ME
  • 79
    NORRLAND RESOURCES LIMITED
    06160194
    Dissolved Corporate (7 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 80
    NORRSKEN ENERGY LTD.
    - now 05488110
    EVE VENTURES LIMITED
    - 2008-04-30 05488110
    AFRICAN ENERGY RESOURCES (UK) LIMITED
    - 2007-05-16 05488110
    AFRICAN ENERGY RESOURCES LIMITED
    - 2006-11-30 05488110
    Dissolved Corporate (12 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 81
    OI EXCHANGE LIMITED
    06134958
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 82
    OXFORD LITERARY TOURS LIMITED
    04616273
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 142 - Secretary → ME
  • 83
    OXFORD OBSTETRICS & GYNAECOLOGY LIMITED
    - now 06957241
    RICHARD CLIFFORD CONSULTING LIMITED
    - 2012-04-17 06957241
    Liquidation Corporate (7 parents)
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 8 - Director → ME
  • 84
    PALLADIAN PROPERTIES (SILVERSTONE) LTD
    05841713
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ now
    IIF 6 - Director → ME
  • 85
    PALLADIAN PROPERTIES (WILLOWBROOK) LTD
    - now 09220165
    PALLADIAN PROPERTIES (FH) LTD
    - 2015-09-23 09220165
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    PALLADIAN PROPERTIES ASCOTT LIMITED
    11847224
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PALLADIAN PROPERTIES CONSTRUCTION LIMITED
    12766618
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    POINT TO POINT PRODUCTS LIMITED
    - now 06688863
    OUTBREAK PRODUCTIONS LIMITED
    - 2009-08-29 06688863
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 45 - Director → ME
  • 89
    PRELEND LIMITED
    03240629
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 43 - Director → ME
  • 90
    PRIMROSE PROJECTS LIMITED
    - now 05700226
    G CINCO LIMITED
    - 2010-04-12 05700226
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 133 - Secretary → ME
  • 91
    PTPKL LTD
    15333978
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 92
    QUAINTON STATION ROAD LIMITED
    15289620
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    S M CONSULTANTS (LONDON) LTD
    06938216
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 94
    SADLER TALBOT LTD
    - now 04854954
    S SADLER & CO LIMITED
    - 2006-05-15 04854954
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 157 - Secretary → ME
  • 95
    SANDPIT FARM (FLATS) LIMITED
    05123165
    Dissolved Corporate (8 parents)
    Officer
    2004-05-18 ~ 2005-11-18
    IIF 53 - Director → ME
    2004-05-18 ~ 2005-11-18
    IIF 161 - Secretary → ME
  • 96
    SANDPIT FARM LIMITED
    04671858
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 60 - Director → ME
    2004-03-04 ~ 2007-12-04
    IIF 166 - Secretary → ME
  • 97
    SARMIN CONSULTING LIMITED
    - now 05752674
    SARMIENTO MINING LIMITED
    - 2019-10-08 05752674
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 128 - Secretary → ME
  • 98
    SCENT WITH LOVE LIMITED
    - now 05368220
    SCENT WITH LOVE.COM LTD
    - 2005-03-09 05368220
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 99
    SEASCAPE SYSTEMS LIMITED
    - now 13335073
    SEASCAPE PROPERTIES LIMITED
    - 2021-05-27 13335073
    Dissolved Corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 100
    SEE CONSULTING LTD
    - now 01589428
    THE LADIES TEE UK LTD
    - 2008-06-16 01589428
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 48 - Director → ME
    2008-06-01 ~ 2008-06-16
    IIF 159 - Secretary → ME
  • 101
    SEMITA COMMUNICATIONS LTD
    06380186
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 102
    SETTLEMENT DYNAMICS LTD
    06492813
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 41 - Director → ME
  • 103
    SILVER GROUP HOLDINGS LIMITED - now
    G L INTERIORS LIMITED
    - 2006-05-18 04369552 05940229
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ 2006-05-01
    IIF 61 - Director → ME
    2002-02-07 ~ 2002-02-08
    IIF 152 - Secretary → ME
  • 104
    SILVERSTONE CONSTRUCTION LIMITED
    07953465
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SK8MAX LIMITED
    04727733
    Dissolved Corporate (6 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 156 - Secretary → ME
  • 106
    SPACE 4 U SELF STORAGE LIMITED
    06074558
    Active Corporate (11 parents)
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 123 - Secretary → ME
  • 107
    STARLING CONSULTANCY SERVICES LIMITED
    12768038
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    STATION ROAD 2021 LLP
    OC439497 08965069... (more)
    Active Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 110 - Has significant influence or control → OE
  • 109
    STEALTH VENTURES LIMITED
    - now 04919903
    SWH FINANCIAL LIMITED
    - 2005-09-16 04919903
    STEALTH VENTURES LIMITED
    - 2005-09-09 04919903
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 50 - Director → ME
    2005-09-07 ~ 2011-10-02
    IIF 114 - Secretary → ME
  • 110
    SYNCRO INVESTMENTS LIMITED
    - now 03045903
    EVERITT KERR & CO ASSOCIATES LIMITED
    - 2018-05-07 03045903
    EVERITT KERR LIMITED
    - 2000-04-07 03045903 OC336199
    EVERITT KERR & CO LTD.
    - 2000-03-24 03045903 05297396
    SYNCRO INVESTMENTS LIMITED
    - 1996-12-24 03045903
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 7 - Director → ME
    1996-01-23 ~ 2006-04-14
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    T R ENGINEERING PROJECTS LIMITED
    - now 03008075
    BLOOMGARDEN LIMITED - 1995-03-15
    Dissolved Corporate (11 parents)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 140 - Secretary → ME
  • 112
    T. KEMPSTER ESTIMATING & SURVEY SERVICES LIMITED - now
    PHANTOM TRADING LIMITED
    - 2006-01-25 04919906
    Dissolved Corporate (6 parents)
    Officer
    2003-11-13 ~ 2006-01-16
    IIF 62 - Director → ME
  • 113
    THE ELMS SILVERSTONE LIMITED
    09156195
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 114
    THE OLD PHEASANT INN LIMITED
    05129107
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 115
    THURLOW & REES LIMITED
    04948741
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 116
    TP CONSULTANCY SERVICES LIMITED
    05111914
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 119 - Secretary → ME
  • 117
    UNIPRIZE DEVELOPMENTS LIMITED
    03037360
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 118
    UNIPRIZE HOLDINGS LIMITED
    10527811
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 105 - Has significant influence or control → OE
  • 119
    WEED MANAGEMENT UK LIMITED
    06495848 04321175
    Active Corporate (5 parents)
    Officer
    2008-02-07 ~ 2026-01-05
    IIF 167 - Secretary → ME
  • 120
    WOODSIDE CONSULTANCY LIMITED - now
    MATCHDATA SYSTEMS LIMITED
    - 1999-02-17 03314164
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 64 - Director → ME
  • 121
    ZEST SOLUTIONS LTD - now
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED
    - 2012-07-02 06671465
    Active Corporate (6 parents)
    Officer
    2009-11-02 ~ 2011-04-01
    IIF 14 - Director → ME
    2008-08-13 ~ 2009-11-02
    IIF 66 - Director → ME
  • 122
    ZYSIS LIMITED
    05631249
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 153 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.