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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Joseph Power-hynes

    Related profiles found in government register
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 38
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 39
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 65
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 66
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 76
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Registered addresses and corresponding companies

    • 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 77 IIF 78
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

      IIF 119

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 120
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 145 - Secretary → ME
  • 3
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 53 - Director → ME
    2016-10-03 ~ now
    IIF 132 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-01-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2017-11-02 ~ now
    IIF 44 - Director → ME
    2016-10-03 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 70 - Director → ME
    2016-12-31 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 140 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 143 - Secretary → ME
  • 11
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 12
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 129 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-08-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2023-02-11 ~ now
    IIF 55 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 84 - Secretary → ME
  • 20
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    2025-01-29 ~ now
    IIF 127 - Secretary → ME
  • 21
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 22
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 121 - Secretary → ME
  • 23
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-01 ~ now
    IIF 135 - Secretary → ME
  • 24
    Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 25
    2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    2019-01-01 ~ now
    IIF 40 - Director → ME
  • 26
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 48 - Director → ME
    2004-03-22 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    2024-07-29 ~ now
    IIF 136 - Secretary → ME
  • 28
    Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 100 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2017-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 43 - Director → ME
  • 34
    OLIVE BOOKS LIMITED - 2025-12-18
    7 Battersea Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 37
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 42
    7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    2023-11-17 ~ now
    IIF 126 - Secretary → ME
  • 43
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-08-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 134 - Secretary → ME
  • 45
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-27 ~ now
    IIF 139 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-19 ~ now
    IIF 83 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 116 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 49
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-27 ~ now
    IIF 85 - Secretary → ME
Ceased 45
  • 1
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2011-10-20 ~ 2016-10-03
    IIF 109 - Director → ME
  • 2
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-02-16
    IIF 128 - Secretary → ME
  • 3
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-04-20
    IIF 88 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-04-30 ~ 2022-11-29
    IIF 67 - Director → ME
    Person with significant control
    2022-04-30 ~ 2022-11-29
    IIF 1 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-31 ~ 2016-10-20
    IIF 117 - Director → ME
    2017-11-01 ~ 2019-04-30
    IIF 69 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2005-12-01 ~ 2008-08-01
    IIF 78 - Director → ME
    2008-12-01 ~ 2016-10-03
    IIF 97 - Director → ME
    2005-12-01 ~ 2015-03-31
    IIF 81 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-19 ~ 2008-11-19
    IIF 104 - Director → ME
    2008-11-19 ~ 2009-08-21
    IIF 76 - Director → ME
    2008-11-19 ~ 2009-08-21
    IIF 94 - Secretary → ME
  • 8
    Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 105 - Director → ME
    2008-12-04 ~ 2009-06-22
    IIF 95 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2009-04-09 ~ 2016-12-31
    IIF 106 - Director → ME
  • 10
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-01 ~ 2009-03-03
    IIF 80 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    1995-09-19 ~ 2016-10-03
    IIF 114 - Director → ME
  • 12
    100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 62 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 142 - Secretary → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2010-01-20 ~ 2015-07-17
    IIF 138 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ 2022-11-07
    IIF 3 - Ownership of shares – 75% or more → OE
    2021-02-10 ~ 2021-02-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2021-02-22 ~ 2022-02-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-11-02 ~ 2019-04-30
    IIF 50 - Director → ME
    2009-05-12 ~ 2016-10-04
    IIF 99 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-04-30
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2021-02-08
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2021-02-22 ~ 2023-02-10
    IIF 57 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    2021-09-23 ~ 2021-10-12
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ 2023-06-10
    IIF 144 - Secretary → ME
  • 18
    7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    2005-12-31 ~ 2009-03-03
    IIF 93 - Secretary → ME
  • 19
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    INFLUCARE LIMITED - 2006-03-13
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    2005-10-20 ~ 2021-05-17
    IIF 96 - Secretary → ME
  • 20
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 101 - Director → ME
    2009-12-11 ~ 2009-12-11
    IIF 125 - Secretary → ME
  • 21
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-04-19 ~ 2012-12-31
    IIF 79 - Secretary → ME
  • 22
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-01 ~ 2016-10-03
    IIF 113 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    2010-02-01 ~ 2016-10-04
    IIF 107 - Director → ME
    2016-10-04 ~ 2016-10-31
    IIF 131 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2008-12-04 ~ 2009-10-01
    IIF 102 - Director → ME
  • 25
    104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-01 ~ 2009-07-02
    IIF 119 - Director → ME
  • 26
    38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    2008-10-29 ~ 2012-04-17
    IIF 123 - Secretary → ME
  • 27
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 111 - Director → ME
  • 28
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 98 - Director → ME
  • 29
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2011-05-09 ~ 2016-10-20
    IIF 115 - Director → ME
  • 30
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ 2016-10-20
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 2025-04-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 32
    OLIVE BOOKS LIMITED - 2025-12-18
    7 Battersea Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-20 ~ 2025-12-01
    IIF 146 - Secretary → ME
    Person with significant control
    2022-01-20 ~ 2025-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-02-28 ~ 2016-10-20
    IIF 110 - Director → ME
  • 34
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 118 - Director → ME
  • 35
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 120 - Director → ME
  • 36
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    2007-10-23 ~ 2017-05-01
    IIF 82 - Secretary → ME
  • 37
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-03-17
    IIF 122 - Secretary → ME
  • 38
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2015-07-08 ~ 2016-10-20
    IIF 64 - Director → ME
    2015-07-08 ~ 2016-10-04
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-07-12 ~ 2018-08-31
    IIF 66 - Director → ME
    Person with significant control
    2018-07-12 ~ 2018-08-31
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ 2011-11-28
    IIF 87 - Secretary → ME
  • 41
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2016-10-03
    IIF 108 - Director → ME
  • 42
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-01-01
    IIF 124 - Secretary → ME
  • 43
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-01 ~ 2007-09-01
    IIF 77 - Director → ME
  • 44
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2021-02-22
    IIF 54 - Director → ME
    Person with significant control
    2025-09-30 ~ 2025-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    2019-11-11 ~ 2021-02-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 103 - Director → ME

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