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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

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 36
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 68

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 69
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 70 IIF 71

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 72 IIF 73

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 74
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 151
  • Kerr, William John Everitt

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 152

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 153

    • 12b Talisman Business Centre, Tailsman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 154

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 155 IIF 156 IIF 157
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 159
child relation
Offspring entities and appointments 111
  • 1
    A EXELL PLUMBING & HEATING LIMITED
    04916275
    21 Macdonald Lane, Witney, Oxon, England
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 144 - Secretary → ME
  • 2
    ACELINE CONSULTING LIMITED
    04684265
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 114 - Secretary → ME
  • 3
    ADEO INVESTMENTS LIMITED
    05157479
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 134 - Secretary → ME
  • 4
    ALASTAIR KERR LIMITED
    04582355
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ now
    IIF 123 - Secretary → ME
  • 5
    ANGELS NURSING AND CARE AGENCY LIMITED
    05912028
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    APARTMENTS ON THE PISTE LTD
    08912037
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    AUDREY NIVEN CONSULTING LIMITED
    05092548
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 125 - Secretary → ME
  • 8
    BANBURY STEAM SOCIETY
    03341176
    Pool House, Pool Street, Woodford Halse, England
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 145 - Secretary → ME
  • 9
    BHK BUILD LIMITED
    - now 14588539
    BHK THE GREEN LIMITED
    - 2024-09-12 14588539
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BHK CONSTRUCTION LIMITED
    13498759
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BHK FIELD VIEW LIMITED
    13723548
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BHK HINTON LIMITED
    16792861
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BHK ICKNIELD LIMITED
    13723329
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BHK MOAT LIMITED
    14501653
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    BHK PRESTON LIMITED
    13833958
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BHK SALAMANCA LIMITED
    - now 14582506
    BHK SHOTSMOOR LIMITED
    - 2024-09-12 14582506
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BHK SANDHURST LIMITED
    16397666
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BHK SERVICES LIMITED
    15953936
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BHK STONE CROSS LIMITED
    15954233
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BISHOP BEAMISH MANAGEMENT LIMITED - now
    OUTBURST COMMUNICATIONS LIMITED
    - 2011-12-20 06571772
    Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 41 - Director → ME
  • 21
    BRACKLEY ROAD LLP
    OC448669
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 107 - Right to appoint or remove members → OE
  • 22
    BROOK-BORG LIMITED
    - now 05166589
    THE PROMOTIONAL PEOPLE AGENCY LIMITED
    - 2004-10-26 05166589 06656928
    Robert Day And Company Limited The Old Library, The Walk, Winslow Buckingham
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2006-02-17
    IIF 137 - Secretary → ME
  • 23
    C AND M CONSULTANCY LIMITED
    - now 04564676
    LIDENHILL ESTATES LIMITED
    - 2003-05-22 04564676
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 148 - Secretary → ME
  • 24
    CENTURION LIFE PARTNERS LLP
    OC355697
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 71 - LLP Designated Member → ME
  • 25
    CENTURION MANAGEMENT SERVICES (UK) LIMITED
    06062503
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 35 - Director → ME
  • 26
    COOLGATE LIMITED
    03467679 02747955
    Barn Farm Lowfields, Navenby, Lincoln, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-09 ~ 2025-09-26
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    CORTEX CONGRESS LTD
    - now 04359884
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 128 - Secretary → ME
  • 28
    CUMBERLAND ELECTROCHEMICAL LIMITED
    - now 00465980
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 135 - Secretary → ME
  • 29
    DISPENSE CONTROL SYSTEMS LIMITED
    - now 09792750
    DISPENSE CONTROL LIMITED
    - 2015-09-24 09792750
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    DOUBLE 0 DEVELOPMENTS LIMITED
    04555804
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ 2007-11-01
    IIF 29 - Director → ME
    2002-10-10 ~ 2003-10-09
    IIF 142 - Secretary → ME
  • 31
    DR PRESLAV LONDON LTD
    06373040
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 32
    EK & CO 2003 LIMITED
    - now 04555223
    PANWORLD ACCOUNTING LIMITED
    - 2003-09-19 04555223
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ELECTRO-AIRE AIR CONDITIONING LIMITED
    05762654
    12b Talisman Business Centre, Bicester, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-03-31
    IIF 140 - Secretary → ME
  • 34
    ELECTRO-AIRE LIMITED
    - now 02617266
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 146 - Secretary → ME
  • 35
    ELLISFIELD CONSTRUCTION LTD
    09679791
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 46 - Director → ME
  • 36
    ENERGY OF LIFE LIMITED
    06890908
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EQUATION ASSOCIATES LIMITED
    05032899
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 151 - Director → ME
  • 38
    EVANET SERVICES LIMITED
    - now 06688816
    EVANET COMPUTING LIMITED
    - 2010-10-18 06688816
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 39
    EVERITT KERR & CO LTD
    05297396 03045903
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 40
    EVERITT KERR 2008 LLP
    OC336199 03045903
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 41
    FAT PLANET LIMITED
    - now 04857380
    FLYNN CIVIL (ENG) LIMITED
    - 2003-11-11 04857380
    Heather Cottage, Lordswell Lane, Crowborough, England
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 56 - Director → ME
    2003-08-06 ~ 2011-04-13
    IIF 153 - Secretary → ME
  • 42
    GOSPORT CHIROPRACTIC CLINIC LIMITED - now
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED
    - 2005-12-22 04857201
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 62 - Director → ME
  • 43
    GPK CONSULTING LTD
    - now 04616270
    GILL KELLY ASSOCIATES LIMITED
    - 2006-04-19 04616270
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Officer
    2002-12-16 ~ now
    IIF 133 - Secretary → ME
  • 44
    GRIMWADE FABRICATIONS LIMITED - now
    NETSET LOGISTICS LIMITED
    - 2004-01-30 04626888
    4 Jury Street, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 28 - Director → ME
  • 45
    HEADS UP HANDS ON LIMITED
    - now 05187370
    ALSM LIMITED
    - 2011-09-06 05187370
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 136 - Secretary → ME
    2010-09-13 ~ now
    IIF 152 - Secretary → ME
  • 46
    HILDON HOUSE LIMITED - now
    HILDON HOUSE MINERAL WATER LIMITED
    - 1997-09-23 02001685
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 157 - Secretary → ME
  • 47
    HYDROPEAT INTERNATIONAL LIMITED
    11281800
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 45 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 48
    HYDROPEAT LIMITED
    - now 04333864
    LEISURECORP (UK) LIMITED
    - 2017-09-07 04333864
    M-RES LIMITED
    - 2004-03-09 04333864
    SUNRISE VIEW LIMITED
    - 2002-07-18 04333864
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 2 - Director → ME
    2001-12-04 ~ 2004-12-05
    IIF 53 - Director → ME
    2001-12-04 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    IMPERIAL JOINERY LIMITED
    05060160
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 37 - Director → ME
  • 50
    INPHASE SOFTWARE LIMITED - now
    NEWPLAN DEVELOPMENTS LIMITED
    - 2005-07-21 04637832
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 59 - Director → ME
  • 51
    IP & I ENTERPRISES LIMITED - now
    PROSPERITY & HEALTH LIMITED
    - 2010-11-16 06691095
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 49 - Director → ME
  • 52
    JASMINE TRUSTEES LIMITED
    - now 05036136
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 53
    JCD RETAIL CONSULTING LIMITED
    - now 04564679
    SHAFTAR VENTURES LIMITED
    - 2005-09-09 04564679
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ 2005-09-07
    IIF 31 - Director → ME
    2005-09-07 ~ dissolved
    IIF 124 - Secretary → ME
  • 54
    JMS LIMITED
    05116508
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 55
    JUNIPER FINANCE LIMITED
    04606776
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 67 - Director → ME
  • 56
    KENAL INVESTMENTS LIMITED
    - now 02936783
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 54 - Director → ME
  • 57
    LEOPARD CONSULTING LIMITED
    04655923
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 51 - Director → ME
  • 58
    LINCAM CONSULTANTS LIMITED - now
    JANMAR ASSOCIATES LIMITED
    - 2006-02-24 04335655
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 64 - Director → ME
  • 59
    LIONEL W GIBBS (HORNTON) LIMITED
    01491086
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 155 - Secretary → ME
  • 60
    LISTENGROUP LIMITED
    05092558
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 116 - Secretary → ME
  • 61
    LOCKWELL HILL FARM LIMITED
    04816018
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 62
    MAGIC-WAND.COM LIMITED
    05376527
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    MBW ASSOCIATES (DORSET) LIMITED - now
    M.M. ALEMANGA LIMITED
    - 2003-11-21 04658359
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 58 - Director → ME
  • 64
    MI TRADING LIMITED
    - now 03485432
    MI CONSULTING LIMITED
    - 2007-08-14 03485432
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 65
    MYMEDSANDME LIMITED
    07660726
    2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 34 - Director → ME
  • 66
    N. WALSH FINANCIAL LIMITED
    - now 04784402
    WALSH-HILL FINANCIAL LIMITED
    - 2007-07-06 04784402
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 67
    NETMOTION WIRELESS LIMITED - now
    XCELLENET LIMITED
    - 2008-09-12 03941486
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 60 - Director → ME
  • 68
    NEW MAGENTA UK LLP - now
    AARM UK LLP
    - 2009-05-08 OC317550
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 74 - LLP Designated Member → ME
  • 69
    NHT RATH CEILINGS & PARTITIONS LIMITED
    - now 04981142
    MICROSPAN SOLUTIONS LIMITED
    - 2006-01-12 04981142
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 27 - Director → ME
    2005-12-19 ~ now
    IIF 120 - Secretary → ME
  • 70
    NORRLAND RESOURCES LIMITED
    06160194
    Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 71
    NORRSKEN ENERGY LTD.
    - now 05488110
    EVE VENTURES LIMITED
    - 2008-04-30 05488110
    AFRICAN ENERGY RESOURCES (UK) LIMITED
    - 2007-05-16 05488110
    AFRICAN ENERGY RESOURCES LIMITED
    - 2006-11-30 05488110
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 72
    OI EXCHANGE LIMITED
    06134958
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 73
    OXFORD LITERARY TOURS LIMITED
    04616273
    Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 131 - Secretary → ME
  • 74
    OXFORD OBSTETRICS & GYNAECOLOGY LIMITED
    - now 06957241
    RICHARD CLIFFORD CONSULTING LIMITED
    - 2012-04-17 06957241
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (7 parents)
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 39 - Director → ME
  • 75
    PALLADIAN PROPERTIES (SILVERSTONE) LTD
    05841713
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ now
    IIF 4 - Director → ME
  • 76
    PALLADIAN PROPERTIES (WILLOWBROOK) LTD
    - now 09220165
    PALLADIAN PROPERTIES (FH) LTD
    - 2015-09-23 09220165
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PALLADIAN PROPERTIES ASCOTT LIMITED
    11847224
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 78
    PALLADIAN PROPERTIES CONSTRUCTION LIMITED
    12766618
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 79
    POINT TO POINT PRODUCTS LIMITED
    - now 06688863
    OUTBREAK PRODUCTIONS LIMITED
    - 2009-08-29 06688863
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 52 - Director → ME
  • 80
    PRELEND LIMITED
    03240629
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 50 - Director → ME
  • 81
    PRIMROSE PROJECTS LIMITED
    - now 05700226
    G CINCO LIMITED
    - 2010-04-12 05700226
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 126 - Secretary → ME
  • 82
    PTPKL LTD
    15333978
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUAINTON STATION ROAD LIMITED
    15289620
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 84
    S M CONSULTANTS (LONDON) LTD
    06938216
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 85
    SADLER TALBOT LTD
    - now 04854954
    S SADLER & CO LIMITED
    - 2006-05-15 04854954
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 156 - Secretary → ME
  • 86
    SANDPIT FARM LIMITED
    04671858
    12 Sandmartin Close, Buckingham, England
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 61 - Director → ME
    2004-03-04 ~ 2007-12-04
    IIF 158 - Secretary → ME
  • 87
    SCENT WITH LOVE LIMITED
    - now 05368220
    SCENT WITH LOVE.COM LTD
    - 2005-03-09 05368220
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 143 - Secretary → ME
  • 88
    SEASCAPE SYSTEMS LIMITED
    - now 13335073
    SEASCAPE PROPERTIES LIMITED
    - 2021-05-27 13335073
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 89
    SEE CONSULTING LTD
    - now 01589428
    THE LADIES TEE UK LTD
    - 2008-06-16 01589428
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 55 - Director → ME
    2008-06-01 ~ 2008-06-16
    IIF 150 - Secretary → ME
  • 90
    SEMITA COMMUNICATIONS LTD
    06380186
    12b Talisman Business Centre, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 91
    SETTLEMENT DYNAMICS LTD
    06492813
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 48 - Director → ME
  • 92
    SILVER GROUP HOLDINGS LIMITED - now
    G L INTERIORS LIMITED
    - 2006-05-18 04369552 05940229
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ 2006-05-01
    IIF 32 - Director → ME
    2002-02-07 ~ 2002-02-08
    IIF 139 - Secretary → ME
  • 93
    SILVERSTONE CONSTRUCTION LIMITED
    07953465
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SK8MAX LIMITED
    04727733
    12b Talisman Business Centre, Bicester, Oxon
    Dissolved Corporate (6 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 141 - Secretary → ME
  • 95
    SPACE 4 U SELF STORAGE LIMITED
    06074558
    143e Arthur Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 119 - Secretary → ME
  • 96
    STARLING CONSULTANCY SERVICES LIMITED
    12768038
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 97
    STATION ROAD 2021 LLP
    OC439497 08877979... (more)
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 109 - Has significant influence or control → OE
  • 98
    STEALTH VENTURES LIMITED
    - now 04919903
    SWH FINANCIAL LIMITED
    - 2005-09-16 04919903
    STEALTH VENTURES LIMITED
    - 2005-09-09 04919903
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 57 - Director → ME
    2005-09-07 ~ 2011-10-02
    IIF 113 - Secretary → ME
  • 99
    SYNCRO INVESTMENTS LIMITED
    - now 03045903
    EVERITT KERR & CO ASSOCIATES LIMITED
    - 2018-05-07 03045903
    EVERITT KERR LIMITED
    - 2000-04-07 03045903 OC336199
    EVERITT KERR & CO LTD.
    - 2000-03-24 03045903 05297396
    SYNCRO INVESTMENTS LIMITED
    - 1996-12-24 03045903
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 5 - Director → ME
    1996-01-23 ~ 2006-04-14
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    T R ENGINEERING PROJECTS LIMITED
    - now 03008075
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 130 - Secretary → ME
  • 101
    T. KEMPSTER ESTIMATING & SURVEY SERVICES LIMITED - now
    PHANTOM TRADING LIMITED
    - 2006-01-25 04919906
    12b Talisman Business Centre, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-13 ~ 2006-01-16
    IIF 33 - Director → ME
  • 102
    THE ELMS SILVERSTONE LIMITED
    09156195
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 103
    THE OLD PHEASANT INN LIMITED
    05129107
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 104
    THURLOW & REES LIMITED
    04948741
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 105
    TP CONSULTANCY SERVICES LIMITED
    05111914
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 106
    UNIPRIZE DEVELOPMENTS LIMITED
    03037360
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 107
    UNIPRIZE HOLDINGS LIMITED
    10527811
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 104 - Has significant influence or control → OE
  • 108
    WEED MANAGEMENT UK LIMITED
    06495848 04321175
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-07 ~ 2026-01-05
    IIF 147 - Secretary → ME
  • 109
    WOODSIDE CONSULTANCY LIMITED - now
    MATCHDATA SYSTEMS LIMITED
    - 1999-02-17 03314164
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 63 - Director → ME
  • 110
    ZEST SOLUTIONS LTD - now
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED
    - 2012-07-02 06671465
    11 Church Lane, Banbury, England
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2009-11-02
    IIF 65 - Director → ME
    2009-11-02 ~ 2011-04-01
    IIF 36 - Director → ME
  • 111
    ZYSIS LIMITED
    05631249
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 149 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.