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
Individuals in focus
Mr Peter Joseph Power-hynes
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 17, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)7, Battersea Square, London, SW11 3RA
IIF 6 IIF 7 IIF 8 (more)7, Battersea Square, London, SW11 3RA, England
IIF 20 IIF 21 IIF 22 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 37
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 38
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 39
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 407, Battersea Square, Battersea, London, SW11 3RA, England
IIF 417, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 42 IIF 437, Battersea Square, London, SW11 3RA
IIF 44 IIF 45 IIF 46 (more)7, Battersea Square, London, SW11 3RA, England
IIF 54 IIF 55 IIF 56 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 65
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 66
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 76
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 122 IIF 123 IIF 124 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1267, Battersea Square, Battersea, London, SW11 3RA
IIF 1277, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1287, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1297, Battersea Square, London, SW11 3RA
IIF 130 IIF 131 IIF 132 (more)7, Battersea Square, London, SW11 3RA, England
IIF 136 IIF 137 IIF 138 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 141 IIF 142 IIF 143 (more)
Related profiles found in government register
Offspring entities and appointments
66
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 93 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 145 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 53 - Director → ME2011-10-20 ~ 2016-10-03IIF 111 - Director → ME2016-10-03 ~ nowIIF 133 - Secretary → ME - 4
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 129 - Secretary → ME - 5
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 89 - Secretary → ME - 6
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2022-04-30 ~ 2022-11-29IIF 67 - Director → ME2023-01-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 1 - Has significant influence or control → OE2023-01-04 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 72 - Director → ME2005-05-31 ~ 2016-10-20IIF 118 - Director → ME2017-11-01 ~ 2019-04-30IIF 69 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 9 - Ownership of shares – 75% or more → OE
- 8
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 78 - Director → ME2008-12-01 ~ 2016-10-03IIF 99 - Director → ME2017-11-02 ~ nowIIF 44 - Director → ME2005-12-01 ~ 2015-03-31IIF 81 - Secretary → ME2016-10-03 ~ nowIIF 134 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (10 parents)Officer2008-11-19 ~ 2008-11-19IIF 106 - Director → ME2008-11-19 ~ 2009-08-21IIF 76 - Director → ME2008-11-19 ~ 2009-08-21IIF 95 - Secretary → ME
- 10
BROADGATE METALS PLC
05828889Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (8 parents)Officer2008-12-04 ~ 2009-06-22IIF 107 - Director → ME2008-12-04 ~ 2009-06-22IIF 96 - Secretary → ME - 11
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 58 - Director → ME2022-01-20 ~ 2025-12-01IIF 146 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2025-12-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 70 - Director → ME2009-04-09 ~ 2016-12-31IIF 108 - Director → ME2016-12-31 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2006-04-01 ~ 2009-03-03IIF 80 - Secretary → ME2013-01-01 ~ nowIIF 140 - Secretary → ME - 14
UNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (7 parents)Officer1995-09-19 ~ 2016-10-03IIF 115 - Director → ME2017-11-01 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 15
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Officer2021-04-19 ~ nowIIF 143 - Secretary → ME - 16
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 62 - Director → ME2024-05-28 ~ 2024-05-28IIF 142 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 91 - Secretary → ME - 18
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (7 parents)Officer2010-01-20 ~ 2015-07-17IIF 138 - Secretary → ME2015-07-17 ~ nowIIF 130 - Secretary → ME - 19ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 87 - Secretary → ME
- 207 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-21 ~ 2022-11-07IIF 3 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2022-02-24IIF 4 - Ownership of shares – 75% or more → OE2025-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2021-02-10 ~ 2021-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 51 - Director → ME2009-05-12 ~ 2016-10-04IIF 101 - Director → ME2017-11-02 ~ 2019-04-30IIF 50 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 6 - Ownership of shares – 75% or more → OE - 22
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 23P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Officer2023-02-11 ~ nowIIF 55 - Director → ME2021-02-22 ~ 2023-02-10IIF 57 - Director → MEPerson with significant control2021-02-22 ~ 2021-09-01IIF 25 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2021-10-12IIF 21 - Ownership of shares – 75% or more → OE
- 24
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 144 - Secretary → ME - 25
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 94 - Secretary → ME - 2616 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-09-08 ~ dissolvedIIF 92 - Secretary → ME
- 277 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2006-10-27 ~ nowIIF 85 - Secretary → ME
- 28
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 128 - Secretary → ME - 29
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (16 parents)Officer2005-10-20 ~ 2021-05-17IIF 97 - Secretary → ME - 30
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 90 - Secretary → ME - 31
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 103 - Director → ME2009-12-11 ~ 2009-12-11IIF 126 - Secretary → ME2009-12-11 ~ dissolvedIIF 122 - Secretary → ME - 32
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 136 - Secretary → ME2006-04-19 ~ 2012-12-31IIF 79 - Secretary → ME - 33
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (16 parents)Officer2018-01-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 37 - Has significant influence or control → OE - 34
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 40 - Director → ME - 35
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-10-03IIF 98 - Director → ME2017-11-01 ~ nowIIF 48 - Director → ME2004-03-22 ~ nowIIF 83 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 36LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 109 - Director → ME2016-10-04 ~ 2016-10-31IIF 132 - Secretary → ME - 37NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 137 - Secretary → ME
- 38LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 104 - Director → ME - 39
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 120 - Director → ME - 40
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 102 - Director → ME - 41
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 42
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 124 - Secretary → ME - 43
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ 2016-10-20IIF 113 - Director → ME2017-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 44
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 100 - Director → ME2017-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 45
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-09 ~ 2016-10-20IIF 116 - Director → ME2017-11-01 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 467 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2016-10-20IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 27 - Ownership of shares – 75% or more → OE
- 47
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 48
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 112 - Director → ME2017-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 497 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 50
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 52 - Director → ME2005-05-31 ~ 2016-10-03IIF 119 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 51
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 121 - Director → ME2017-11-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 52
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 82 - Secretary → ME - 53
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 54
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 114 - Director → ME2009-03-16 ~ 2010-03-17IIF 123 - Secretary → ME - 55
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 64 - Director → ME2017-11-01 ~ nowIIF 59 - Director → ME2015-07-08 ~ 2016-10-04IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 20 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 56
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 127 - Secretary → ME - 57
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 74 - Director → ME2018-07-12 ~ 2018-08-31IIF 66 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2018-07-12 ~ 2018-08-31IIF 35 - Ownership of shares – 75% or more → OE - 58GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-2716 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer2006-08-09 ~ 2011-11-28IIF 88 - Secretary → ME
- 59
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ 2016-10-03IIF 110 - Director → ME2016-10-03 ~ dissolvedIIF 135 - Secretary → ME - 60
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 139 - Secretary → ME - 61
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2006-04-19 ~ dissolvedIIF 84 - Secretary → ME - 62
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 117 - Director → ME2009-03-16 ~ 2010-01-01IIF 125 - Secretary → ME - 63
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 77 - Director → ME - 64
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-02-22IIF 54 - Director → ME2022-11-29 ~ nowIIF 56 - Director → MEPerson with significant control2019-11-11 ~ 2021-02-24IIF 22 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2025-09-30 ~ 2025-10-01IIF 23 - Ownership of shares – 75% or more → OE - 657 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 86 - Secretary → ME
- 66WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 105 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.