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

Lewis, Roland Peter

    Related profiles found in government register
  • Lewis, Roland Peter
    British business man born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 1 IIF 2
  • Lewis, Roland Peter
    British businessman born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 3 IIF 4

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 5 IIF 6 IIF 7

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 20

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 21

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 22

    • 3, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 23

    • Driftstone Manor, Middle Way, East Preston, Littlehampton, BN16 1SB, England

      IIF 24

    • Driftstone Manor, Middleway Kingston Gorse, Nr East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Lewis, Roland Peter
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 31 IIF 32 IIF 33

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 34 IIF 35 IIF 36

    • 20 Springfield Road, Crawley, West Sussex, RH11 8AD

      IIF 37
  • Lewis, Roland Peter
    British chartered accountant businessm born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 38
  • Lewis, Roland Peter
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 39

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 40

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 41 IIF 42

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 43 IIF 44 IIF 45

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 59

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 60

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 61 IIF 62

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 63

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 64

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 65

    • Driftstone Manor, Middleway Kingston Gorse, Nr East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Lewis, Roland
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 72

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 73
  • Lewis, Roland Peter
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 74

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 75 IIF 76

    • Driftstone Manor, Middle Way, East Preston, Littlehampton, BN16 1SB, England

      IIF 77 IIF 78
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodfield Drive, Windsor Road, Medstead, Alton, GU34 5EF, England

      IIF 79

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 80

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 81

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 82

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 83

    • In C/o Glanvilles Llp, First Floor, Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 84

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 85

    • 4, Driftstone Gardens, Locks Heath, Southampton, Hampshire, SO31 6DE, England

      IIF 86
  • Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 87
  • Lewis, Roland Peter
    British

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 88
  • Lewis, Roland Peter
    British businessman

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 89
  • Lewis, Roland Peter
    British company director

    Registered addresses and corresponding companies

    • Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB

      IIF 90
  • Lewis, Roland
    British road sweepers born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 91
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roland Lewis
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 127
  • Mr Roland Peter Lewis
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 128

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 129
  • Mr Roland Peter Lewis
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 130 IIF 131
  • Lewis, Roland

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 132
  • Mr Roland Peter Lewis In Trust
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Drifstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 68
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2009-03-30 ~ dissolved
    IIF 18 - director → ME
  • 3
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 59 - director → ME
  • 4
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    PRINCIPAL ESTATES LIMITED - 2013-12-30
    DEBTOR BOOK SOLUTIONS LIMITED - 2013-08-15
    WENAHOLD LIMITED - 2006-07-17
    20 Springfield Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 37 - director → ME
  • 6
    DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 73 - director → ME
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 72 - director → ME
  • 8
    DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 55 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 42 - director → ME
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 41 - director → ME
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 74 - director → ME
  • 13
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 64 - director → ME
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    IIF 29 - director → ME
  • 15
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-10 ~ now
    IIF 70 - director → ME
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-07-21 ~ now
    IIF 75 - director → ME
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 53 - director → ME
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 56 - director → ME
  • 19
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 51 - director → ME
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 48 - director → ME
  • 22
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 54 - director → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 66 - director → ME
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-05-30 ~ now
    IIF 44 - director → ME
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 40 - director → ME
  • 26
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 57 - director → ME
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 52 - director → ME
  • 28
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 27 - director → ME
  • 29
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 22 - director → ME
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Officer
    2009-03-30 ~ dissolved
    IIF 19 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 38 - director → ME
  • 32
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-11-17 ~ now
    IIF 14 - director → ME
  • 33
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-02-04 ~ now
    IIF 9 - director → ME
  • 34
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Officer
    2004-07-09 ~ dissolved
    IIF 6 - director → ME
  • 35
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-11-17 ~ now
    IIF 45 - director → ME
  • 36
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-12-02 ~ now
    IIF 2 - director → ME
  • 37
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-09-10 ~ now
    IIF 5 - director → ME
  • 38
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2002-06-18 ~ dissolved
    IIF 13 - director → ME
  • 39
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (2 parents)
    Officer
    2025-02-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 40
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 69 - director → ME
  • 41
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-11-02
    JETAIR (SCHEDULED SERVICES) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 43
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Corporate (2 parents)
    Officer
    1994-05-31 ~ now
    IIF 33 - director → ME
  • 44
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2012-08-03 ~ now
    IIF 28 - director → ME
  • 45
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    PLANE THINKING LIMITED - 2003-03-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 47
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2003-08-27 ~ dissolved
    IIF 35 - director → ME
  • 49
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 23 - director → ME
  • 50
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 51
    PRECISION PROCESSING LIMITED - 2009-06-02
    SPEED 2409 LIMITED - 1992-04-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    8,935 GBP2024-02-29
    Officer
    1998-07-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 52
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Corporate (2 parents)
    Officer
    1993-04-19 ~ now
    IIF 31 - director → ME
  • 53
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 50 - director → ME
  • 54
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-03 ~ now
    IIF 76 - director → ME
  • 55
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-13 ~ dissolved
    IIF 12 - director → ME
  • 56
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 60 - director → ME
  • 57
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    19,622 GBP2022-08-31
    Officer
    2024-01-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 58
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-11-12 ~ dissolved
    IIF 11 - director → ME
  • 59
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-05-19 ~ dissolved
    IIF 16 - director → ME
  • 60
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2007-07-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 61
    JETAIR GROUP LIMITED - 2017-12-15
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 62 - director → ME
  • 62
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 46 - director → ME
  • 63
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-09-28 ~ now
    IIF 17 - director → ME
  • 64
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 26 - director → ME
  • 65
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 43 - director → ME
    2015-06-17 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 66
    MEDI-FACTOR LIMITED - 2010-09-10
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,233 GBP2024-03-31
    Officer
    2006-05-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 78 - director → ME
  • 68
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2009-05-01 ~ dissolved
    IIF 49 - director → ME
Ceased 40
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-05-31 ~ 2020-02-19
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-07-22 ~ 2020-10-19
    IIF 91 - director → ME
    Person with significant control
    2019-07-22 ~ 2020-10-19
    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
  • 3
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 4
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2010-10-20
    IIF 21 - director → ME
    2009-06-01 ~ 2010-10-19
    IIF 88 - secretary → ME
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-09-13 ~ 2017-09-13
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    27 Willowside, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    416 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 58 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-26
    IIF 84 - Has significant influence or control → OE
  • 7
    DMC1 399 LONDON ROAD LIMITED - 2017-12-13
    5, Orchid Close, Orchid Close, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    5,250 GBP2024-01-31
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 24 - director → ME
    Person with significant control
    2017-01-24 ~ 2021-04-23
    IIF 83 - Has significant influence or control → OE
  • 8
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 47 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-06-10 ~ 2016-06-10
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – 75% or more → OE
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    GALATHEA / STS LIMITED - 2009-03-26
    SPACE-TIME SYSTEMS LIMITED - 2002-06-06
    SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ 1998-02-06
    IIF 90 - secretary → ME
  • 16
    OUT OF THE CORNER LIMITED - 2011-06-08
    5th Floor, 114 St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,715,716 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 63 - director → ME
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2004-09-28
    IIF 89 - secretary → ME
  • 19
    GOULDITAR NO.349 LIMITED - 1994-06-15
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 32 - director → ME
  • 20
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – 75% or more → OE
  • 26
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of shares – 75% or more → OE
  • 31
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 33
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2007-06-04 ~ 2007-06-05
    IIF 4 - director → ME
  • 35
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    585 GBP2017-08-31
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 25 - director → ME
    Person with significant control
    2016-08-10 ~ 2018-03-27
    IIF 86 - Has significant influence or control → OE
  • 36
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 38
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – 75% or more → OE
  • 39
    6 Woodfield Drive, Windsor Road, Medstead, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,437 GBP2023-08-31
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 30 - director → ME
    Person with significant control
    2016-08-10 ~ 2018-12-04
    IIF 79 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.