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
Idowu, Abel Kehinde
Idowu, Abel Kehinde
Nigerian building born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
46, Araglen Avenue, Ockendon, Thurrock, RM15 5DA, United Kingdom
Idowu, Abel Kehinde
Nigerian engineer born in July 1967Resident in England
Registered addresses and corresponding companiesIdowu, Abel Kehinde
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Abel Kehinde Idowu
Nigerian born in July 1967Resident in England
Registered addresses and corresponding companiesMr Abel Kehinde Idowu
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 7 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Brown, Laurence
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 9 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 10 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Brown, Laurence
British director born in August 1968Resident in England
Registered addresses and corresponding companiesRainbow, Stephanie
British building born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 16 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Bowyer, Ian
English building born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 17 4, Selwood Road, Brentwood, Essex, CM144PX, England
Pidgley, Amanda
British building born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 27, Cooke Road, Poole, Dorset, BH12 1QB, England
Bowen, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companiesBowler, Colin
British building born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 23 22, Mayfair Place, Tuxford, Newark, Nottinghamshire, NG22 0JD, England
Brown, Laurence Edward
English commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 24 6, St. Georges Square, Portsmouth, PO1 3EY, England
Brown, Laurence Edward
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 25 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
Mr Mark Bowen
British born in July 1969Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
British builder born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 33 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom
IIF 34 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 35 The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 36 IIF 37 IIF 38 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 39 IIF 40 IIF 41 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
IIF 42 Units 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British none stated born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 43 Unit 33-33a, Martlands Industrial Estate, Smarts Heath Lane, Worplesden, Surrey, GU22 0RG, England
Brown, Laurence Edward
British property developer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 44 35-39, Moorgate, London, EC2R 6AR, England
Brown, Lawrence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 45 Larkfield, School Road, Windlesham, Surrey, GU20 6PB
Mr Laurence Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 46 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 47 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 48 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Laurence Brown
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 49 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 50 IIF 51 IIF 52 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 53 Unit 41, Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
IIF 54 IIF 55 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
Brinklow, John Frederick
British building born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 8, Yew Tree Industrial Estate, Mill Hall, Aylesford, Kent, ME20 7ET, England
Brinklow, John Frederick
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 57 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Burrows, Ronald James
British building born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 58 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Burrows, Ronald James
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 59 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Mr Laurence Edward Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 60 6, St. Georges Square, Portsmouth, PO1 3EY, England
Bowen, Mark
British building born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 61 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 62 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction manager born in May 1964Resident in Wales
Registered addresses and corresponding companiesMr Laurence Edward Brown
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Mark Bowen
British born in May 1964Resident in Wales
Registered addresses and corresponding companiesRainbow, Stephanie
British administrator born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr John Frederick Brinklow
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 81 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Bowen, Mark
British glazing supplier born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Bowyer, Ian Michael Fredrick
Registered addresses and corresponding companiesMr Ronald James Burrows
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 86 23 Auchinloch Road, Lenzie, G66 5ET
Bowen, Mark
British Registered addresses and corresponding companies
IIF 87 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British constructionRegistered addresses and corresponding companies
IIF 88 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Mr Ian Michael Fredrick Bowyer
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 89 344-354, Gray's Inn Road, London, WC1X 8BP, England
Mr Mark Bowen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 25, Matham Grove, London, SE22 8PN, England
Brown, Laurence Edward
British building born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Park View, Beech Walk, Windlesham, Surrey, GU20 6HB
Brown, Laurence Edward
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurrows, Ronald James
Registered addresses and corresponding companies
IIF 97 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Mr Mark Bowen
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Rainbow, Stephanie Frances
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 32, Northam Road, Whitley Bay, Tyne And Wear, NE26 3PU, England
Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesAdebayo, Adewunmi Rishman
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Imogen Place, Unit A2 Five Stones, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PP
Bowyer, Ian Michael Fredrick
British builder born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British construction born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 4, Selwood Road, Brentwood, CM14 4PX, England
Bowyer, Ian Michael Fredrick
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Adewunmi Rishman Adebayo
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesAdebayo, Adewunmi Showers Adewole, Mr.
British building born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United KingdomActive Corporate (4 parents)Equity (Company account)-2,779 GBP2024-06-30Officer
2019-06-13 ~ nowIIF 80 - Director → ME - 2 98 Ryder Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 64 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3 98 Ryder Street, Pontcanna, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2002-11-28 ~ nowIIF 61 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 4 Bryncelyn, Llanfair Caereinion, Welshpool, PowysActive Corporate (2 parents)Equity (Company account)13,363 GBP2022-12-31Officer 2002-11-28 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 98 Ryder Street, Cardiff, GlamorganActive Corporate (1 parent)Equity (Company account)-188,561 GBP2019-02-28Officer 2013-01-19 ~ nowIIF 65 - Director → ME 2007-02-19 ~ nowIIF 87 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-05 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 13 - Director → ME
- 8 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Officer 2022-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer 2015-04-14 ~ nowIIF 32 - Director → ME
- 10 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)Officer 2021-03-26 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 11 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 40 - Director → ME
- 14 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 41 - Director → ME
- 15 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 11 - Director → ME
- 16CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30 17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Officer 2022-11-11 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 17DDL212 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 12 - Director → ME
- 19 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Officer 2022-11-11 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 20 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 39 - Director → ME
- 21 Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 16 - Director → ME
- 23
ECO2 BUILD LIMITED
- nowTUDOR HOMES LIMITED - 2010-01-30 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 35 - Director → ME - 24 Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 45 - Director → ME
- 26 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2015-09-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 27FLEMING TIMBER BUILDINGS (SCOTLAND) LIMITED - 1985-07-23 23 Auchinloch Road, LenzieActive Corporate (5 parents)Officer 1996-09-01 ~ nowIIF 59 - Director → ME 2007-03-30 ~ nowIIF 97 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 28CJ FREDELLEN LIMITED - 2021-02-22 Doullens Tyland Lane, Sandling, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2020-03-31Officer 2015-12-07 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 29 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)6,468 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 79 - Director → ME
- 30 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-72,727 GBP2024-06-30Officer 2020-08-27 ~ nowIIF 76 - Director → ME
- 31 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)26,516 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 77 - Director → ME
- 32 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-435 GBP2024-06-30Officer 2020-08-31 ~ nowIIF 75 - Director → ME
- 33 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 34 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,998,643 GBP2023-12-31Officer 2021-04-22 ~ nowIIF 25 - Director → ME - 36 4 Selwood Road, Brentwood, EssexDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 17 - Director → ME
- 37 Imogen Place, Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West SussexDissolved Corporate (2 parents)Current Assets (Company account)15,863 GBP2016-03-31Officer 2013-03-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 1998-09-02 ~ dissolvedIIF 91 - Director → ME
- 39
L S C HOLDINGS LIMITED
- nowL & J SCAFFOLDING LIMITED - 2004-02-25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2001-10-04 ~ dissolvedIIF 29 - Director → ME - 40 C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Stafforshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,541 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 41 C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)276,450 GBP2024-12-31Officer 2017-11-01 ~ nowIIF 21 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 42MERCYCREST BUILDERS LTD - 2019-11-14 46 Araglen Avenue, Ockendon, Thurrock, United KingdomActive Corporate (2 parents)Equity (Company account)7,286 GBP2024-11-30Officer 2011-11-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 43 46 Araglen Avenue, South Ockendon, EnglandActive Corporate (2 parents)Officer 2023-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 19 - Director → ME
- 45 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Fixed Assets (Company account)20,384 GBP2016-03-31Officer 2011-04-06 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 119 - Has significant influence or control → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 46 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer 2009-10-08 ~ dissolvedIIF 30 - Director → ME
- 47
P3ECO LIMITED
- nowPALL MALL INITIATIVES LIMITED - 2009-07-02 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Officer 2009-06-22 ~ nowIIF 31 - Director → ME - 48 27 Cooke Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-05-31Officer 2015-05-13 ~ dissolvedIIF 18 - Director → ME
- 49 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2019-05-30 ~ nowIIF 42 - Director → ME
- 50 25 Matham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 74 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 51CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-05-23 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 52DDL213 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-177,452 GBP2018-12-31Officer 2016-11-23 ~ nowIIF 43 - Director → ME
- 54DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,141 GBP2018-12-31Officer 2017-11-24 ~ dissolvedIIF 44 - Director → ME
- 55 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)41,723 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 78 - Director → ME
- 56 91 High Street, Chatham, United KingdomDissolved Corporate (4 parents)Officer 2019-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 57 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer 2019-02-07 ~ nowIIF 105 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Atholl Baptist Centre, Atholl Road, Pitlochry, PerthshireConverted / Closed Corporate (8 parents)Officer 2001-02-01 ~ 2007-08-31IIF 58 - Director → ME
- 2 Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)Equity (Company account)96,825 GBP2020-12-31Officer 2004-12-17 ~ 2013-11-01IIF 63 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,995 GBP2024-04-30Officer 2023-04-20 ~ 2024-01-01IIF 106 - Director → MEPerson with significant control 2023-04-20 ~ 2024-01-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 4 Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,668 GBP2024-08-31Officer 2019-06-20 ~ 2025-03-09IIF 73 - Director → ME
- 5 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-05 ~ 2022-12-13IIF 37 - Director → ME
- 6 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-04-30IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-04 ~ 2022-12-13IIF 38 - Director → ME
- 8 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-05 ~ 2022-12-13IIF 36 - Director → ME
- 9 Unit P, Orchard Business Centre, St. Barnabas Close, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,009 GBP2020-03-30Officer 2011-11-17 ~ 2021-02-12IIF 56 - Director → ME
- 10 6 Eddleston Avenue, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)119,002 GBP2024-11-30Officer 2020-10-24 ~ 2021-08-05IIF 72 - Director → ME
- 11 The Old Buttermarket Market Plac, Tuxford, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)842,695 GBP2019-03-31Officer 2013-03-01 ~ 2016-03-03IIF 23 - Director → ME
- 12 1033 Victoria Centre, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,164 GBP2019-01-31Officer 2020-03-01 ~ 2021-07-01IIF 107 - Director → ME 2020-06-05 ~ 2021-06-01IIF 83 - Secretary → ME
- 13 31a Station Road, Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 99 - Director → ME
- 14 344-354 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-27IIF 108 - Director → ME 2020-01-13 ~ 2020-01-27IIF 84 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-01-27IIF 89 - Right to appoint or remove directors → OE
- 15
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,998,643 GBP2023-12-31Person with significant control 2021-04-22 ~ 2021-04-22IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)4,433 GBP2018-02-28Officer 2020-05-07 ~ 2021-12-21IIF 112 - Director → ME 2020-01-02 ~ 2020-02-28IIF 111 - Director → ME 2017-02-15 ~ 2018-07-12IIF 110 - Director → MEPerson with significant control 2017-02-15 ~ 2020-02-28IIF 116 - Has significant influence or control → OE
- 17 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-11-07 ~ 2013-05-24IIF 34 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-03-12IIF 109 - Director → ME 2020-01-13 ~ 2020-03-12IIF 85 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-03-12IIF 118 - Right to appoint or remove directors → OE
- 19 9 Bramdean Gardens, Lee, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2006-09-30IIF 93 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer 2021-02-09 ~ 2021-02-10IIF 3 - Director → ME
- 21 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Person with significant control 2019-05-30 ~ 2021-03-26IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 22CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ 2020-01-27IIF 95 - Director → ME
- 23 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-177,452 GBP2018-12-31Person with significant control 2017-11-30 ~ 2022-04-30IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 24DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,141 GBP2018-12-31Person with significant control 2017-11-24 ~ 2022-04-30IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190,900 GBP2021-01-31Officer 2005-01-24 ~ 2018-02-20IIF 62 - Director → ME 2007-06-01 ~ 2018-02-20IIF 88 - Secretary → MEPerson with significant control 2017-01-24 ~ 2018-02-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
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 26 August 2025 and
licensed under the Open Government Licence v3.0.