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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

Mr George Robert Boot

child relation
Offspring entities and appointments 104
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2003-05-20 ~ 2016-02-29
    IIF 23 - Director → ME
    2003-05-20 ~ 2006-10-10
    IIF 98 - Secretary → ME
  • 2
    ACRE EQUITY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-09
    Dissolved on 2024-11-21
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED
    - 2004-06-21 03512304
    ST HELEN'S CAPITAL LIMITED
    - 2002-10-30 03512304 03515836
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED
    - 2002-08-05 03512304
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2004-04-20
    IIF 26 - Director → ME
    2001-07-30 ~ 2004-04-20
    IIF 116 - Secretary → ME
  • 3
    ASSET 21 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-16
    Commencement of winding up on 2009-12-02
    Conclusion of winding up on 2014-04-01
    Dissolved on 2014-07-04
    MDA LIFT LIMITED - 2004-04-27
    MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
    - 2003-08-13 01920237
    IRONBEAM LIMITED
    - 1985-06-26 01920237
    6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-29) ~ 1997-10-31
    IIF 47 - Director → ME
  • 4
    BEECHCHASE LIMITED
    03638394
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2007-05-14 ~ 2010-05-24
    IIF 22 - Director → ME
  • 5
    CHEQUER HOMES (KENT) LIMITED
    - now 06011020
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-24 during the appointment or period of control
    Commencement of winding up on 2009-11-18 during the appointment or period of control
    Conclusion of winding up on 2010-07-02 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    VOXWARD LIMITED - 2006-12-20
    Oakdene House 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 135 - Secretary → ME
  • 6
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 7
    CITY FACT LIMITED
    08059964
    6a Windermere Way, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 68 - Director → ME
  • 8
    CITY FUEL SERVICES (MANCHESTER) LIMITED
    09674820
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-07 ~ 2022-04-07
    IIF 84 - Director → ME
  • 9
    CITY FUEL SERVICES LIMITED
    09607947
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-26 ~ 2022-04-07
    IIF 89 - Director → ME
  • 10
    CITY OILS GROUP LIMITED
    09608078
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2022-04-07
    IIF 81 - Director → ME
  • 11
    CITY OILS LTD
    08367667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-18
    Dissolved on 2025-07-16
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2014-10-27 ~ 2022-04-07
    IIF 93 - Director → ME
  • 12
    COMPANY CAST LIMITED
    06502524
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2016-02-18
    IIF 7 - Director → ME
  • 13
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 14
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 128 - Secretary → ME
  • 15
    DOCKFORD LIMITED
    03666558
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 16
    ECO QUEST PLC
    - now 08094042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    ECO QUEST LIMITED
    - 2012-08-02 08094042
    8 High Street, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 3 - Director → ME
    2012-07-06 ~ dissolved
    IIF 147 - Secretary → ME
  • 17
    EFFICIENCY TEAM LTD
    07948870
    Sustainable Growth Group, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-03-07
    IIF 11 - Director → ME
  • 18
    EV POWER PODS LTD
    12966033
    10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ 2022-07-26
    IIF 12 - Director → ME
  • 19
    GLOBAL-MIX LIMITED
    - now 04230051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2011-07-05
    PLAYDEAL LIMITED
    - 2001-08-15 04230051
    C/o Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-26 ~ 2009-03-25
    IIF 21 - Director → ME
    2001-06-26 ~ 2007-07-04
    IIF 110 - Secretary → ME
  • 20
    GREEN OPS LIMITED
    12350898
    6a Windermere Way, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 13 - Director → ME
  • 21
    HALEY'S INTERNATIONAL LIMITED - now
    HALEY'S LIMITED - 2005-06-29
    HALEY SOMERSET INTERNATIONAL LIMITED
    - 2005-05-05 04154279
    FLATBOX LIMITED
    - 2001-07-20 04154279
    45 New Park Street, Morley, Leeds, England
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2004-03-09
    IIF 38 - Director → ME
    2001-03-16 ~ 2001-03-16
    IIF 109 - Secretary → ME
  • 22
    HALEY'S LIMITED - now
    HALEY SOMERSET CONSULTING LIMITED
    - 2005-06-29 04077142 03067464
    HALEY SOMERSET HOLDINGS LIMITED
    - 2001-07-20 04077142
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2002-05-13
    IIF 53 - Director → ME
  • 23
    HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED
    - now 03438140
    RIVERHURST INVESTMENTS LIMITED
    - 2008-01-31 03438140
    Flat 1 Hardwicke House, 4 Hardwicke Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-12-17 ~ 2008-04-23
    IIF 62 - Director → ME
    2004-12-17 ~ 2008-04-23
    IIF 102 - Secretary → ME
    2009-01-22 ~ 2009-05-29
    IIF 123 - Secretary → ME
  • 24
    HILSAN LIMITED
    03553889
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 25
    HOLLAND ROAD DEVELOPMENTS LIMITED
    06050787
    34 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 26
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 49 - Director → ME
    2004-12-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 27
    HONEYGROVE (OAKBANK) LIMITED
    03179199
    C/o James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 41 - Director → ME
    2004-12-17 ~ 2010-11-02
    IIF 115 - Secretary → ME
  • 28
    HONEYGROVE (REGENCY) LIMITED
    - now 04580536
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-09 during the appointment or period of control
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Conclusion of winding up on 2010-09-21 during the appointment or period of control
    Dissolved on 2017-09-21 during the appointment or period of control
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 52 - Director → ME
    2004-12-17 ~ dissolved
    IIF 137 - Secretary → ME
  • 29
    HONEYGROVE (SEVENOAKS) LTD
    - now 04580537
    HONEYGROVE WADHURST NO.2 LIMITED - 2003-04-24
    C/o James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 32 - Director → ME
    2004-12-17 ~ 2010-11-02
    IIF 112 - Secretary → ME
  • 30
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 60 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 119 - Secretary → ME
  • 31
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 54 - Director → ME
    2004-12-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 40 - Director → ME
    2004-12-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 33
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 39 - Director → ME
    2004-12-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 34
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-26
    Commencement of winding up on 2011-06-15
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-10
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 56 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 122 - Secretary → ME
  • 35
    JBL (SQN) LIMITED
    09619428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-22
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Liquidation Corporate (8 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 78 - Director → ME
  • 36
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 65 - Director → ME
  • 37
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 69 - Director → ME
  • 38
    Just Cash Flow Ltd, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 76 - Director → ME
  • 39
    JCF (SQN 2) LIMITED
    11028822 09619266
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2022-02-11
    IIF 14 - Director → ME
  • 40
    JCF (SQN) LIMITED
    09619266 11028822
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 86 - Director → ME
  • 41
    JCF (SSIF) LIMITED
    10791982
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2022-02-11
    IIF 17 - Director → ME
  • 42
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-06
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (9 parents)
    Officer
    2018-06-04 ~ 2022-02-11
    IIF 72 - Director → ME
    2018-06-04 ~ 2021-01-04
    IIF 143 - Secretary → ME
  • 43
    JCF 2025 BONDS LIMITED - now
    JCF 2025 BONDS PLC
    - 2023-04-12 12957776 11394531
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-16 ~ 2022-02-11
    IIF 73 - Director → ME
  • 44
    JCF COMMERCIAL BROKERS LTD
    - now 09734636
    JCF (FK 4) LIMITED
    - 2019-10-07 09734636 09492683... (more)
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 79 - Director → ME
  • 45
    JCF FX SERVICES LTD
    - now 08373327
    JUST DEVELOPMENT FINANCE LIMITED
    - 2019-10-04 08373327
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 88 - Director → ME
  • 46
    JCF HR & LEGAL SERVICES LTD
    - now 08373261
    JUST ISAS LIMITED
    - 2019-10-04 08373261
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 85 - Director → ME
  • 47
    JCF MERCHANT CARD SERVICES LTD
    - now 09010695
    JUST BUSINESS FINANCE (UK) LIMITED
    - 2019-10-04 09010695
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 90 - Director → ME
  • 48
    JCF TRANSACTION SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2025-03-18
    JUST TRANSACT LIMITED
    - 2019-10-04 10424716
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2016-10-13 ~ 2018-12-19
    IIF 80 - Director → ME
  • 49
    JCF-PWE LIMITED
    11564409
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 15 - Director → ME
  • 50
    JLG C1 BOND LIMITED - now
    JLG C1 BOND PLC
    - 2023-04-12 09236999
    JLG C1 BOND LTD
    - 2019-07-01 09236999
    WAGEROLLER LIMITED
    - 2019-03-07 09236999
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ 2022-02-11
    IIF 5 - Director → ME
    2019-07-01 ~ 2020-10-19
    IIF 142 - Secretary → ME
  • 51
    JLG GROUP PLC
    - now 08062555
    Insolvency (Case 1) In administration
    Administration started on 2022-06-15
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (16 parents, 28 offsprings)
    Officer
    2012-05-09 ~ 2021-11-18
    IIF 92 - Director → ME
    2012-05-09 ~ 2021-01-04
    IIF 149 - Secretary → ME
  • 52
    JUST ABL 1 LIMITED
    09693840 09693802
    The Just Loans Group Plc, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 53
    JUST ABL 2 LIMITED
    09693802 09693840
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 54
    JUST ADVISORY LIMITED
    11412570
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-10-08
    IIF 16 - Director → ME
  • 55
    JUST BRIDGING LOANS (ABL) LIMITED
    09605303
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 83 - Director → ME
  • 56
    JUST BRIDGING LOANS PLC
    08508070
    C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2013-04-29 ~ 2022-02-11
    IIF 87 - Director → ME
    2015-12-07 ~ 2021-01-04
    IIF 96 - Secretary → ME
  • 57
    JUST CAPITAL (EUROPE) LIMITED
    09885085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2025-03-18
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-02-11
    IIF 75 - Director → ME
  • 58
    JUST CAPITAL LIMITED
    09970383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18
    Dissolved on 2025-03-18
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Officer
    2016-01-26 ~ 2022-02-11
    IIF 82 - Director → ME
  • 59
    JUST CASH FLOW (AGENCY) LTD
    - now 08270081
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED
    - 2014-09-15 08270081
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ 2022-02-11
    IIF 148 - Secretary → ME
  • 60
    JUST CASH FLOW (FK) LIMITED
    09492516
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 70 - Director → ME
  • 61
    JUST CASH FLOW PLC
    08508165
    Insolvency (Case 1) In administration
    Administration started on 2022-12-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (9 parents)
    Officer
    2013-04-29 ~ 2013-11-28
    IIF 67 - Director → ME
    2013-11-28 ~ 2021-01-04
    IIF 145 - Secretary → ME
  • 62
    JUST FINANCE LOANS & INVESTMENTS PLC
    - now 08226064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-10
    JUST FINANCE LOANS & INVESTMENTS LTD
    - 2015-01-27 08226064
    JUST LOANS (UK) LIMITED
    - 2014-06-06 08226064
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2012-09-24 ~ 2022-02-11
    IIF 66 - Director → ME
    2015-01-21 ~ 2021-01-04
    IIF 95 - Secretary → ME
  • 63
    JUST LOANS GROUP EB TRUSTEE LIMITED
    11097646
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2022-02-11
    IIF 18 - Director → ME
  • 64
    JUST LOANS GROUP OPERATIONS LTD
    09239671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08
    C/o Frp Advisory Trading Limited, Derby House, Preston, Lancashire
    Liquidation Corporate (8 parents)
    Officer
    2014-09-29 ~ 2022-02-11
    IIF 4 - Director → ME
    2014-09-29 ~ 2021-01-04
    IIF 144 - Secretary → ME
  • 65
    KO-SU LIMITED
    07855414
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 66
    KOMPLI HOLDINGS PLC
    - now 10628634
    Insolvency (Case 1) In administration
    Administration started on 2022-10-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-07-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-19
    KOMPLI HOLDINGS LIMITED
    - 2017-04-28 10628634
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-07-24
    IIF 19 - Director → ME
    2017-04-25 ~ 2018-07-24
    IIF 94 - Secretary → ME
    2022-02-02 ~ 2023-05-30
    IIF 146 - Secretary → ME
    Person with significant control
    2017-02-20 ~ 2017-06-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 67
    KOMPLI-GLOBAL LIMITED
    - now 10247723
    Insolvency (Case 1) In administration
    Administration started on 2022-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-23
    KOMPLI LIMITED
    - 2017-01-18 10247723
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-07-24
    IIF 63 - Director → ME
  • 68
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 44 - Director → ME
    2004-12-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 69
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 24 - Director → ME
  • 70
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2012-04-30
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-12 ~ 2001-02-13
    IIF 59 - Director → ME
  • 71
    MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Dissolved on 2022-11-02
    HALEY'S HOLDINGS LIMITED - 2019-04-20
    HALEY SOMERSET HOLDINGS LIMITED
    - 2005-06-23 03067464
    HALEY SOMERSET CONSULTING LIMITED
    - 2001-07-20 03067464 04077142
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2001-02-01 ~ 2003-09-30
    IIF 50 - Director → ME
  • 72
    MARBLE MARKETING LIMITED
    - now 05383138
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2016-02-18
    IIF 6 - Director → ME
  • 73
    MARECHALE CAPITAL PLC - now
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC
    - 2002-10-30 03515836
    CAPITAL STRATEGY PLC
    - 2001-07-30 03515836
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2004-07-08
    IIF 33 - Director → ME
    2001-11-30 ~ 2004-07-08
    IIF 141 - Secretary → ME
  • 74
    MDA INTERNATIONAL LIMITED - now
    THE MDA GROUP INTERNATIONAL LIMITED
    - 2003-11-24 01895226
    MDA OVERSEAS INVESTMENTS LIMITED
    - 1990-04-20 01895226
    ARROWHUNT LIMITED
    - 1985-03-25 01895226
    15 Greycoat Place, London, England
    Active Corporate (29 parents)
    Officer
    (before 1991-12-29) ~ 1997-08-18
    IIF 37 - Director → ME
  • 75
    MONK DUNSTONE ASSOCIATES LIMITED - now
    THE MDA GROUP U.K. LIMITED
    - 2001-04-02 01927264
    MONK DUNSTONE ASSOCIATES LIMITED
    - 1992-07-01 01927264
    15 Greycoat Place, London, England
    Active Corporate (58 parents)
    Officer
    (before 1991-12-29) ~ 1997-09-10
    IIF 61 - Director → ME
  • 76
    MY FINANCE OFFICER LIMITED
    07039608
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 71 - Director → ME
  • 77
    MYHOME SYSTEMS LTD
    - now 04459072
    Insolvency (Case 1) In administration
    Administration started on 2009-01-16
    Administration ended on 2010-01-06
    MY HOME INTERNATIONAL LIMITED
    - 2004-03-05 04459072
    Torrington House, 47holywell Hill, St Albans
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2006-10-10
    IIF 139 - Secretary → ME
  • 78
    NEWHAVEN MARINA LIMITED
    - now 03101994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-30
    Dissolved on 2021-10-22
    OAKBATH LIMITED
    - 2006-01-16 03101994
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 48 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 99 - Secretary → ME
  • 79
    OAKDENE ESTATE MANAGEMENT LIMITED
    - now 01324975
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-18
    TRIGRANGE LIMITED
    - 2004-10-21 01324975
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-01 ~ 2009-09-28
    IIF 113 - Secretary → ME
  • 80
    OAKDENE HOMES (SURREY) LTD
    - now 03593154
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-08-31 ~ 2010-03-08
    IIF 51 - Director → ME
    2005-08-31 ~ 2010-03-08
    IIF 107 - Secretary → ME
  • 81
    OAKDENE HOMES (SUSSEX) LTD
    - now 02899214
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 82
    OAKDENE HOMES PLC
    - now 03608522 02899214
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-11-08
    Commencement of winding up on 2011-01-21
    Conclusion of winding up on 2022-03-25
    Dissolved on 2022-08-27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2001-07-11 ~ 2009-06-30
    IIF 55 - Director → ME
    2004-02-25 ~ 2009-09-28
    IIF 114 - Secretary → ME
  • 83
    OAKDENE MARINA DEVELOPMENTS LIMITED
    05258029
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-14
    12 Plumtree Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ 2009-06-30
    IIF 34 - Director → ME
    2004-10-13 ~ 2009-09-28
    IIF 127 - Secretary → ME
  • 84
    OAKDENE RESTORATIONS LIMITED
    05258026
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 29 - Director → ME
    2004-10-13 ~ dissolved
    IIF 125 - Secretary → ME
  • 85
    OAKWONDER LIMITED
    03452974
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 58 - Director → ME
    2004-12-17 ~ dissolved
    IIF 134 - Secretary → ME
  • 86
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 27 - Director → ME
    2004-12-17 ~ 2007-01-12
    IIF 140 - Secretary → ME
  • 87
    PALMETTO ENERGY PLC
    - now 08558610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2021-08-17
    PALMETTO GROWTH AND INCOME PLC
    - 2014-02-11 08558610
    PALMETTO GROWTH AND INCOME LIMITED
    - 2013-07-24 08558610
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-06 ~ 2015-04-01
    IIF 10 - Director → ME
  • 88
    PINEMOUNT TRADING LIMITED
    04149563
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 31 - Director → ME
    2004-12-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 89
    PROPAN INVESTMENTS LIMITED
    03959338
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 20 - Director → ME
    2004-12-17 ~ 2009-09-28
    IIF 103 - Secretary → ME
  • 90
    PROPAN PROPERTIES LIMITED
    01400735
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-21
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-06-30
    IIF 43 - Director → ME
    2004-12-17 ~ 2009-09-28
    IIF 100 - Secretary → ME
  • 91
    PWE HOLDINGS PLC
    10174331
    1650 Waterside Drive, Theale, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-04-08
    IIF 97 - Director → ME
  • 92
    REDLONG LIMITED
    04656322
    James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 57 - Director → ME
    2004-12-17 ~ 2010-11-02
    IIF 130 - Secretary → ME
  • 93
    SITEMASTER LIMITED
    02906841
    Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 30 - Director → ME
    2004-12-17 ~ 2009-09-28
    IIF 129 - Secretary → ME
  • 94
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-05-29
    IIF 108 - Secretary → ME
  • 95
    SUMMERHILL APARTMENTS MANAGEMENT COMPANY LIMITED
    - now 04986554
    ALPINECLOVER PROPERTY MANAGEMENT LIMITED - 2003-12-11
    6 Summerhill Court, 9-11 South Park, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2010-03-22
    IIF 35 - Director → ME
    2004-12-17 ~ 2010-03-22
    IIF 138 - Secretary → ME
  • 96
    SUSTAINABLE GROWTH GROUP (UK) LTD
    07896054
    Insolvency (Case 1) In administration
    Administration started on 2012-03-15
    Administration ended on 2013-03-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12
    Dissolved on 2020-07-22
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-03 ~ 2012-03-07
    IIF 9 - Director → ME
  • 97
    SUSTAINABLE PRIVATE EQUITY LTD
    07948825
    Sustainable Growth Group, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-03-07
    IIF 2 - Director → ME
  • 98
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2008-04-23
    IIF 46 - Director → ME
    2009-01-22 ~ 2009-07-17
    IIF 133 - Secretary → ME
    2004-12-17 ~ 2008-04-23
    IIF 120 - Secretary → ME
  • 99
    THE PLUS FUND LIMITED
    - now 05931162
    THE PLUS FUND PLC
    - 2012-01-25 05931162
    21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-05-05 ~ 2016-10-31
    IIF 64 - Director → ME
  • 100
    UNIAO LIMITED
    06909659
    6a Windermere Way, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 101
    VSA CAPITAL LIMITED - now
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED
    - 2002-09-13 02405923
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    42 New Broad Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2002-09-11
    IIF 28 - Director → ME
    2001-07-30 ~ 2002-09-11
    IIF 105 - Secretary → ME
  • 102
    WATERMELON INVESTMENTS PLC - now
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC
    - 2016-02-04 06739917
    124 City Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-06-30 ~ 2016-01-01
    IIF 8 - Director → ME
  • 103
    WINSLADE MANAGEMENT COMPANY LIMITED
    - now 04728512
    HONEYGROVE (SURREY) LIMITED
    - 2006-12-06 04728512
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 25 - Director → ME
    2004-12-17 ~ 2009-11-23
    IIF 131 - Secretary → ME
  • 104
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.