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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

Barnes, Paul Martin

    Related profiles found in government register
  • Barnes, Paul Martin
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Lexington Street, London, 1st Floor, 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 1
  • Barnes, Paul Martin
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 2 IIF 3 IIF 4

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 5 IIF 6 IIF 7

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 8 IIF 9 IIF 10

    • Room S, 8 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 17

    • Room S, 8, Room - S, 8 Copperkins Grove, Amersham, HP6 5QD, England

      IIF 18

    • Room-s, 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 19

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 20

    • 2nd Floor Amba House, 15 College Road, Harrow, Middx, HA1 1BA, England

      IIF 21

    • 14, Buckingham Street, London, WC2N 6DF, England

      IIF 22 IIF 23

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 24

    • 25, 1st Floor, 25 Lexington Street, London, --, W1F 9AH, United Kingdom

      IIF 25

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 26

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 27
  • Barnes, Paul Martin
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 28 IIF 29

    • 10, South Road, Amersham, Bucks, HP6 5LX

      IIF 30

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 31

    • 8, Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 32
  • Barnes, Paul Martin
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 33

    • 25, 1st Floor, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 34

    • 25, Lexington St, 1st Floor, London, W1F 9AH, United Kingdom

      IIF 35

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 36 IIF 37
  • Barnes, Paul Martin
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 38

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9PE

      IIF 39
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 40

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 41

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 42 IIF 43

    • 1st, Floor, 27-28 Poland Street, London, W1F 8QN, United Kingdom

      IIF 44 IIF 45

    • 1st Floor, 47 Dean Street, London, W1D 5BE, United Kingdom

      IIF 46

    • 25, Lexington Street, 1st Floor, London, W1F 9AH, England

      IIF 47 IIF 48 IIF 49

    • 25, Lexington Street, 25 Lexington Llp, London, W1F 9AH, United Kingdom

      IIF 50

    • 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 51 IIF 52

    • 27-28, Poland Street, London, W1F 8QN

      IIF 53

    • 47, Dean Street, London, W1D 5BE, United Kingdom

      IIF 54
  • Barnes, Paul Martin
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, England

      IIF 55

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 56

    • 1st Floor, 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 57

    • 25, Lexington Street, London, W1 9AH, United Kingdom

      IIF 58

    • 28, Poland Street, London, W1F 8QN, England

      IIF 59
  • Barnes, Paul Martin
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 60 IIF 61

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 62

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 63 IIF 64

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 65

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 66 IIF 67

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 68 IIF 69

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 70

    • Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

      IIF 71
  • Barnes, Paul Martin
    British fcca born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 72
  • Barnes, Paul Martin
    British finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 73
  • Barnes, Paul Martin
    British none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD

      IIF 74
  • Barnes, Paul Martin
    British accountant/company secretary/company dir born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 75
  • Barnes, Paul Martin
    British accountant/company secretary/company director born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 76
  • Barnes, Paul Martin
    British cert accountat born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 77
  • Barnes, Paul Martin
    British certified accountant born in September 1953

    Registered addresses and corresponding companies
  • Barnes, Paul Martin
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 81
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 82
  • Barnes, Paul Martin
    British director born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 83
  • Paul Martin Barnes
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 84
  • Barnes, Paul Martin
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 85

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 86

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 87

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 88 IIF 89
  • Barnes, Paul Martin
    British

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 90 IIF 91

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 92 IIF 93

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 94 IIF 95

    • 73 Maltings Place Fulmead Street, Bagleys Lane Fulham, London, SW6 2BY

      IIF 96

    • Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

      IIF 97 IIF 98
  • Barnes, Paul Martin
    British certified accountant

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 99
  • Barnes, Paul Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 100
  • Barnes, Paul Martin
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 101

    • 25, Lexington Street, 1st Floor, London, W1F 9AH, England

      IIF 102
  • Barnes, Paul Martin
    British fcca

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 103
  • Barnes, Paul Martin
    British finance director

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 104
  • Mr Paul Martin Barnes
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Paul Martin

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 147

    • 10, South Road, Amersham, Bucks, HP6 5LX

      IIF 148

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 149 IIF 150 IIF 151

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 101
  • 1
    25 LEXINGTON LTD
    12752778 OC414903
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 2
    25 MANAGEMENT LIMITED
    01952721 09395445... (more)
    38 Salisbury Road, Worthing, West Sussex
    Active Corporate (5 parents)
    Officer
    1992-03-31 ~ 1992-08-31
    IIF 78 - Director → ME
  • 3
    8 PROPERTIES LIMITED
    04309416 16529642... (more)
    8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 4
    AB08 LTD
    15193869
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 5
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2008-03-11 OC306303
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2008-02-15 ~ 2012-07-11
    IIF 85 - LLP Designated Member → ME
    2012-07-11 ~ 2014-04-11
    IIF 87 - LLP Member → ME
  • 6
    ACME EQUIPMENT HIRE LTD
    12973182
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 7
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-09-13 ~ 2012-07-11
    IIF 41 - Director → ME
  • 8
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED
    - 2008-11-27 04615854
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2008-09-16 ~ 2012-07-11
    IIF 73 - Director → ME
    2008-09-16 ~ 2012-07-11
    IIF 104 - Secretary → ME
  • 9
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2013-11-28
    IIF 32 - Director → ME
  • 10
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED
    - 2012-07-31 06974140
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2024-01-26
    IIF 48 - Director → ME
    2009-07-27 ~ 2024-01-26
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 125 - Ownership of shares – 75% or more → OE
  • 11
    ASCONA HOWKINS LTD
    12460392
    25 Lexington St, 1st Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 12
    AURIS TECH LIMITED
    - now 09443035
    BRIGHT AS A BUTTON LIMITED - 2016-03-03
    2a The Quadrant, Epsom, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 13
    AUTHENTICATED EMPLOYEE SERVICES LIMITED
    13393017
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 57 - Director → ME
  • 14
    AW PROPERTIES 1 LTD
    - now 13532520 13781913
    HOCUS ADMINISTRATION LTD
    - 2021-11-19 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 15
    B.HEARD EXPLORE LTD
    10818816
    21-27 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-30 ~ 2019-06-29
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 16
    B.HEARD LIMITED
    - now 09082696
    VOCHO LIMITED - 2015-07-15
    21-27 Lambs Conduit Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 146 - Has significant influence or control → OE
  • 17
    BAYNCORE LIMITED
    - now 09109459
    BAINCORE LTD - 2014-12-04
    38 De Montfort Street, Leicester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 18
    BEACH FS 2 SCOTTISH LIMITED PARTNERSHIP
    SL008793
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    BEACH FS FUND (FOUNDER PARTNER GP) NO 2 LIMITED
    - now SC390444
    MM&S (5630) LIMITED
    - 2011-03-16 SC390444 10269421... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 39 - Director → ME
  • 20
    BEACH FS FUND (GENERAL PARTNER) NO 2 LIMITED
    - now 07497180
    MM&S (5639) LIMITED
    - 2011-03-29 07497180 07493643... (more)
    Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 38 - Director → ME
  • 21
    BEACH STREET LIMITED
    - now 03442056 OC345448
    QFDJG LIMITED
    - 2012-06-07 03442056 OC345448
    RANDOM 5489 LTD
    - 2010-10-19 03442056
    QFDJG LIMITED
    - 2009-04-30 03442056 OC345448
    BIGLOGIC LIMITED
    - 1997-11-05 03442056
    Room S, 8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 22
    BEAK STREET LLP
    OC436147
    8 Copperkins Grove, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    BEETWASH&CO LTD
    08932578
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 43 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 24
    BESINS HEALTHCARE (UK) LIMITED
    08694669
    Lion Court, 25 Procter Street, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-10 ~ 2019-09-30
    IIF 59 - Director → ME
  • 25
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2015-02-17
    IIF 31 - Director → ME
  • 26
    BLUNT ONE LTD
    14336575
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 27
    BUYING BUTLER LTD
    08310528
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 137 - Has significant influence or control → OE
  • 28
    CONCEPT-SHOP LIMITED
    03716620
    33 Fremont Street Hackney, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-23 ~ 1999-09-12
    IIF 4 - Director → ME
  • 29
    EA PISTEBASHING LTD
    10453683
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 30
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED
    - 2013-07-22 08414608
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-21 ~ 2015-02-11
    IIF 64 - Director → ME
  • 31
    EGMERE PROPERTIES LIMITED
    08689482
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ 2015-02-17
    IIF 56 - Director → ME
  • 32
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056 07945005... (more)
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 7 - Director → ME
    2012-02-15 ~ now
    IIF 152 - Secretary → ME
  • 33
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (10 parents)
    Officer
    2006-01-26 ~ now
    IIF 6 - Director → ME
    2006-01-26 ~ now
    IIF 94 - Secretary → ME
  • 34
    FARLEY PARK AND BARNES LTD
    08829988
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 49 - Director → ME
    2014-01-02 ~ 2014-03-31
    IIF 42 - Director → ME
  • 35
    FLOURISH PRODUCTS LTD
    11810812
    25 1st Floor, Lexington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 36
    FLOWSHELL LIMITED
    02575379
    379 Earl Marshal Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    1992-08-17 ~ 1995-02-15
    IIF 79 - Director → ME
    1994-07-26 ~ 1995-02-15
    IIF 151 - Secretary → ME
  • 37
    FRONTCLEVER LIMITED
    02510407
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    1993-06-30 ~ 1995-02-15
    IIF 82 - Director → ME
  • 38
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    IIF 67 - Director → ME
  • 39
    HARFORD RENEWABLES LTD
    11743795
    Room S, 8, Room - S, 8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2018-12-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 40
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2013-11-28
    IIF 29 - Director → ME
  • 41
    INTERIMARKET LTD
    09636367
    93 Sallows Road 93 Sallows Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-15 ~ 2020-03-05
    IIF 135 - Has significant influence or control → OE
  • 42
    IPOINT TECHNOLOGY UK LIMITED
    10824602
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-04-03 ~ 2019-07-30
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 43
    ISX FINANCIAL UK LTD
    - now 10002662
    ISIGNTHIS UK LTD - 2020-06-12
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-29 ~ now
    IIF 27 - Director → ME
  • 44
    ITAR LIMITED
    09458756
    2a The Quadrant, Epsom, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 45
    ITG PAYPHONES (UK) LIMITED - now
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC
    - 1998-06-18 02067648
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-30) ~ 1994-01-12
    IIF 83 - Director → ME
    (before 1991-09-30) ~ 1994-01-12
    IIF 93 - Secretary → ME
  • 46
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-11-04 ~ 2012-07-11
    IIF 62 - Director → ME
    2009-11-04 ~ 2012-07-11
    IIF 95 - Secretary → ME
  • 47
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-10-20
    IIF 66 - Director → ME
  • 48
    LEX GP LLP
    - now OC414903
    25 LEXINGTON LLP
    - 2020-04-20 OC414903 12752778
    LEXINGTON GENERAL PARTNERS LLP
    - 2017-03-22 OC414903 10691655
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    LEX QCB LTD
    11177776
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 50
    LEXINGTON GENERAL PARTNERS LIMITED
    10691655 OC414903
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 51
    LIGHTSOURCE HOLDINGS LIMITED
    10518684
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-12 ~ now
    IIF 136 - Has significant influence or control → OE
  • 52
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2013-11-28
    IIF 28 - Director → ME
  • 53
    MEDICHEM INTERNATIONAL LIMITED
    03125553 03360494
    Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
    Dissolved Corporate (13 parents)
    Officer
    2009-10-20 ~ 2010-07-06
    IIF 30 - Director → ME
    2009-10-20 ~ 2010-07-06
    IIF 148 - Secretary → ME
  • 54
    MILANDROS LTD
    08458775 08454799
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 55
    MSM BIDCO LTD
    16699747
    Dsm House, Garter Street, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-24 ~ 2025-12-19
    IIF 21 - Director → ME
  • 56
    NE COMMERICAL MRF LTD
    16729548
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 57
    NEWTON RENEWABLES LTD
    11743647
    25 Lexington Street, 25 Lexington Llp, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 58
    ON THE LIP LIMITED
    08825223
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 54 - Director → ME
  • 59
    PALMS ROW HEALTH CARE LIMITED
    - now 02713151
    TRONGUIDE LIMITED
    - 1992-09-16 02713151
    379 Earl Marshall Road, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-07-29 ~ 1995-02-15
    IIF 77 - Director → ME
    1992-07-29 ~ 1995-02-15
    IIF 149 - Secretary → ME
  • 60
    PALMS ROW MANAGEMENT LIMITED
    - now 02706443
    GLOSSDRAFT LIMITED
    - 1992-08-12 02706443
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 80 - Director → ME
    1992-08-12 ~ 1995-02-15
    IIF 150 - Secretary → ME
  • 61
    PHARMACCORD PRODUCTS LIMITED
    03864295
    4 Betjeman Road, Marlborough, Wiltshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2008-10-15
    IIF 40 - Director → ME
  • 62
    PISTEBASHER COMPANY LIMITED
    09178697
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 74 - Director → ME
  • 63
    PLAYSTACK LIMITED
    10168633
    56a Poland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-09-10
    IIF 130 - Has significant influence or control → OE
  • 64
    PROBANX SOLUTIONS UK LTD
    - now 12488005
    ISX HOLDINGS LTD
    - 2022-02-21 12488005
    PROBANX HOLDINGS LTD - 2020-08-31
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 10 - Director → ME
  • 65
    PULLEVER LIMITED
    02486286
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1993-01-27 ~ 1995-02-15
    IIF 81 - Director → ME
    1993-01-27 ~ 1995-02-15
    IIF 100 - Secretary → ME
  • 66
    BEACH STREET LLP
    - 2012-06-07 OC345448 03442056
    Sun Room, 8 Copperkins Grove, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 67
    RALEIGH FINANCIAL LIMITED - now
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-03-22
    IIF 55 - Director → ME
  • 68
    RGEKH LIMITED
    - now 08454799
    MILANDROS LTD
    - 2013-03-22 08454799 08458775
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 44 - Director → ME
  • 69
    RHODES FINANCIAL LIMITED - now
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-03-22
    IIF 58 - Director → ME
  • 70
    RICHARD GREEN LIMITED
    08285255
    1st Floor, 47 Dean Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 53 - Director → ME
  • 71
    ROCK LITIGATION LIMITED
    07477683
    8 Copperkins Grove, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 72
    SCORCHER IDEA LIMITED - now
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED
    - 2011-01-07 04602679 03518312
    VERNAGENE LIMITED
    - 2006-06-28 04602679
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2006-06-05 ~ 2010-06-30
    IIF 61 - Director → ME
    2006-06-05 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 73
    SILVER DRIFT LIMITED
    08329879
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 74
    SNACKBOX GAMES LTD
    - now 09712785
    APPSTART VENTURES LIMITED
    - 2016-09-23 09712785
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 75
    SOHO JUICE CO LTD
    09418972
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    STANDARD FREIGHT FORWARDERS LIMITED
    01274387
    House No.26 Whistlers Aveune, Morgans Walk, Battersea, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 76 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 96 - Secretary → ME
  • 77
    STANDARD LINES LIMITED
    - now 01734579
    DIGI-COMM (DATAWARE) LIMITED
    - 1983-09-14 01734579
    73 Maltings Place, Fulmead Street, Off Bagleys Lane Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 75 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 92 - Secretary → ME
  • 78
    STORAGE WEST BASILDON LTD
    - now 15435157
    AW PROPERTIES BASILDON LTD
    - 2026-02-27 15435157
    DISCOVERY FORECOURTS LIMITED
    - 2025-06-05 15435157
    PLZP LIMITED
    - 2024-04-15 15435157
    NASH2301 LTD
    - 2024-03-25 15435157 15594916
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 79
    STORAGE WEST BATH LTD
    - now 13398632
    AWAY CHELTENHAM LIMITED
    - 2026-03-03 13398632
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    IIF 20 - Director → ME
  • 80
    STORAGE WEST CHELTENHAM LTD
    17057637
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 81
    STORAGE WEST GROUP LTD
    17042638
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 82
    SWEEPMATE LTD
    - now 13781913
    AWP 2 LTD
    - 2024-03-28 13781913
    AW PROPERTIES 2 LTD
    - 2023-01-16 13781913 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 113 - Has significant influence or control → OE
  • 83
    SWEEPSTAKE MATE LTD
    15299084
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 84
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1995-02-15 ~ 1997-07-31
    IIF 3 - Director → ME
    1992-10-01 ~ 1998-07-10
    IIF 91 - Secretary → ME
  • 85
    TCC TRAINING HOLDINGS LTD
    16819294
    8 Copperkins Grove, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-03-23
    IIF 14 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-03-23
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 86
    TCCTH BIDCO LIMITED
    17101835
    14 Buckingham Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-18 ~ 2026-03-23
    IIF 15 - Director → ME
  • 87
    TCCTH TOP CO LIMITED
    17103536
    14 Buckingham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 8 - Director → ME
  • 88
    TIDELINK LIMITED
    06068757 03935343
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2012-10-17
    IIF 101 - Secretary → ME
  • 89
    TRINITY COMPLETE LTD
    14101229
    14 Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 23 - Director → ME
  • 90
    TRINITY HUB LTD
    13382855
    14 Buckingham Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 22 - Director → ME
  • 91
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2020-12-15
    IIF 71 - Director → ME
    2005-02-02 ~ 2013-12-31
    IIF 98 - Secretary → ME
  • 92
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 60 - Director → ME
    2005-02-02 ~ 2014-02-27
    IIF 97 - Secretary → ME
  • 93
    VELOCYS LIMITED - now
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC
    - 2013-09-24 05712187
    PIMCO 2445 LIMITED
    - 2006-04-12 05712187 06503813... (more)
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    IIF 72 - Director → ME
    2006-03-29 ~ 2007-12-28
    IIF 103 - Secretary → ME
  • 94
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554 07671880
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-03-16 ~ 2007-12-28
    IIF 2 - Director → ME
    2006-03-16 ~ 2007-12-28
    IIF 90 - Secretary → ME
  • 95
    VMS ME LTD
    07960846
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 138 - Has significant influence or control → OE
  • 96
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 68 - Director → ME
  • 97
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 69 - Director → ME
  • 98
    WESTERN MARINAS LIMITED
    15653030
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 36 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-07-26
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 99
    WESTERN MARINAS OPERATIONS LIMITED
    - now 15594916
    NASH 2024 LTD
    - 2024-04-15 15594916 15435157
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-09-18
    IIF 37 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-08-18
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 100
    WINCHMORE RESEARCH (UK) LIMITED
    05920774
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 99 - Secretary → ME
  • 101
    YANIS RENEWABLES LTD
    11743702
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.