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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 Andrew Cooke

    Related profiles found in government register
  • Mr Andrew Cooke
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 1 IIF 2

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 3

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 4

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 5

    • 3, Guildford Road, Dorking, RH4 3NR, England

      IIF 6 IIF 7

    • Apex House, 3 Guildford Road, Dorking, RH4 3NR, England

      IIF 8
  • Andrew Cooke
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Guildford Road, Dorking, Mole Valley, RH4 3NR, United Kingdom

      IIF 9
  • Mr Andrew Cook
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12
  • Mr Andrew Robert Cook
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Cooke
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Venner Close, Redhill, RH1 4BH, England

      IIF 18
  • Cook, Andrew Robert
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Andrew
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

      IIF 25

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 29 IIF 30 IIF 31

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 36 IIF 37 IIF 38

    • 3, Guildford Road, Dorking, RH4 3NR, England

      IIF 39 IIF 40

    • 3, Guildford Road, Westcott, Dorking, RH4 3NR, England

      IIF 41

    • Apex House, 3 Guildford Road, Dorking, RH4 3NR, England

      IIF 42
  • Cooke, Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 43
  • Cooke, Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 44

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP

      IIF 45

    • 3, Guildford Road, Dorking, Mole Valley, RH4 3NR, United Kingdom

      IIF 46
  • Cook, Andrew
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, London, N8 7QB, England

      IIF 47

    • 67a, High Street, London, N8 7QB, England

      IIF 48
  • Mr Andrew Cooke
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

      IIF 49

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 50

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP

      IIF 51

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 52

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 53

    • 3, Venner Close, Redhill, Surrey, RH1 4BH, England

      IIF 54
  • Cook, Andrew
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, London, Uk, N8 7QB, England

      IIF 55
  • Mr Andrew Cook
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 56 IIF 57

    • 09704663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, England

      IIF 59 IIF 60 IIF 61

    • 125, Slough Lane, London, NW9 8YG, England

      IIF 62

    • 145-147, St Johns Street, London, EC1V

      IIF 63

    • 150, Mount Pleasant, London, EN4 9HG

      IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65 IIF 66 IIF 67

    • 351, Lee High Road, London, SE12 8RU, England

      IIF 68

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 69
  • Clarke, Angela
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 70
  • Mr Andrew Cook
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6b Break Shear House, High Street, Barnet, EN5 5XP, England

      IIF 71
  • Mr Andrew Robert Cook
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA

      IIF 72
  • Cook, Andrew
    United Kingdom born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olde Leather Bottle, Leverstock Green Road, Hemel Hempstead, Herts, HP3 8QQ, England

      IIF 73
  • Cook, Andrew Robert
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 74

    • 50, Willow Street, Romford, Essex, RM7 7LD, United Kingdom

      IIF 75

    • 50, Willow Street, Romford, RM7 7LD, United Kingdom

      IIF 76

    • 19, Abbotsford Gardens, Woodford Green, Essex, IG8 9HW, United Kingdom

      IIF 77
  • Cooke, Andrew
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Lytham Road, Fulwood, Preston, PR2 3AQ, United Kingdom

      IIF 78

    • 3, Venner Close, Redhill, RH1 4BH, England

      IIF 79

    • 115 Northampton Road, Wellingborough, Northamptonshire, NN8 3PL

      IIF 80
  • Cook, Andrew
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 81 IIF 82

    • The Spread Eagle, 88 Queens Rd, Brentwood, CM14 4HD, England

      IIF 83

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, England

      IIF 84 IIF 85 IIF 86

    • The Eastbrook, Dagenham Road, Dagenham, RM10 7UP, England

      IIF 87

    • 1 Barking Road Canning Town London, Barking Road, Canning Town, London, E6 1PW, England

      IIF 88

    • 1, Barking Road, London, Greater London, E6 1PW, United Kingdom

      IIF 89

    • 125, Slough Lane, London, NW9 8YG, England

      IIF 90 IIF 91

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92 IIF 93 IIF 94

    • 351, Lee High Road, London, SE12 8RU, England

      IIF 95

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 96

    • 7, Plantagent Road, New Barnet

      IIF 97

    • 19, Abbotsford Gardens, Woodford Green, IG8 9HW, England

      IIF 98
  • Cook, Andrew
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6b Brake Shear House, High Street, Barnet, EN5 5XP, United Kingdom

      IIF 99

    • 61, Station Road, Chinnor, OX39 4EX, England

      IIF 100

    • 1, Barking Road, London, E6 1PW, England

      IIF 101
  • Cook, Andrew
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Andrew
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Venner Close, Redhill, Surrey, RH1 4BH, England

      IIF 115
  • Cooke, Andrew
    British born in January 1966

    Registered addresses and corresponding companies

    • 29, Oak Tree Rise, Merthyr Tydfil, Mid Glamorgan, CF47 0SN

      IIF 116
  • Cook, Andrew
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 117

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 118
  • Cook, Andrew Robert
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, High Road, Horndon On The Hill, Essex, SS17 8LD, United Kingdom

      IIF 119
  • Clarke, Angela
    British

    Registered addresses and corresponding companies

    • 20 Pantbach Road, Birchgrove, Cardiff, CF14 1UA

      IIF 120

    • 7 Highfield Road, Ipswich, IP1 6DA

      IIF 121

    • The Old Parish, George Street, Llantrisant, CF72 8EE

      IIF 122
  • Cook, Andrew
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barking Road, London, Greater London, E6 1PW, England

      IIF 123
  • Clarke, Angela

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 124
child relation
Offspring entities and appointments 75
  • 1
    6b Brake Shear House, High Street, Barnet, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2014-10-15
    IIF 48 - Director → ME
    2017-03-03 ~ dissolved
    IIF 99 - Director → ME
  • 2
    3AM TAVERNS LTD
    09237153 09237182
    150 Mount Pleasant, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    4AM TAVERNS LTD
    09237182 09237153
    150 Mount Pleasant, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2014-10-28
    IIF 110 - Director → ME
  • 4
    A PUB CO LTD
    11464982
    The Eastbrook, Dagenham Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 87 - Director → ME
  • 5
    55 Camden High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2014-10-15
    IIF 55 - Director → ME
  • 6
    APEX LITIGATION SERVICES LTD
    - now 09692032
    APEX MANAGEMENT SERVICES LIMITED
    - 2018-07-25 09692032
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APEX LITIGATION SOLUTIONS LTD.
    - now 12792663
    APEX LITIGATION & DEBT RECOVERY LIMITED
    - 2020-11-04 12792663
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    APEX LITIGATION SUPPORT LIMITED
    14357465 16152483
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    APEX LITIGATION SUPPORT LTD
    16152483 14357465
    3 Guildford Road, Dorking, England
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    APEX MANAGEMENT SVS LTD
    15708873
    3 Guildford Road, Dorking, Mole Valley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    APEX SEMINARS AND EVENTS LIMITED
    10833823
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ARC DESIGN SOLUTIONS LIMITED
    04721033
    44 Chase Park Road, Yardley Hastings, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 80 - Director → ME
  • 13
    AXMINSTER ROAD 67 LIMITED
    09697693
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ 2019-02-13
    IIF 74 - Director → ME
    2017-10-10 ~ 2017-10-16
    IIF 77 - Director → ME
    Person with significant control
    2017-11-13 ~ 2020-04-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    BDB ESTATES LTD
    10776171
    Master Mariner, The Marine, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-09-14
    IIF 91 - Director → ME
  • 15
    BLUE BALL OPERATIONS LTD
    13213886
    2 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    BULLY INN BARS LTD
    11958981
    351 Lee High Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    C & H (LEYTON) LIMITED
    07730302
    391 High Road, Leyton, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-05 ~ 2011-08-06
    IIF 76 - Director → ME
  • 18
    CAERPHILLY SMALL BUSINESS SOLUTIONS LIMITED
    06408816
    Apex House Thomas Street, Trethomas, Caerphilly, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2007-10-25 ~ dissolved
    IIF 116 - Director → ME
    2007-10-25 ~ dissolved
    IIF 121 - Secretary → ME
  • 19
    CAMDON CURVE LLP
    OC398491
    Swan House, High Road, Horndon On The Hill, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 20
    CASK & CURIOUS LTD
    - now 10702391
    ER CONSTRUCTION MANAGEMENT LTD
    - 2020-05-12 10702391
    88 Queens Road, Brentwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    CASKAWAY MANAGEMENT LTD
    11927874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-24 during the appointment or period of control
    Commencement of winding up on 2025-04-09 during the appointment or period of control
    10b Boudicca Mews, Chelmsford, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    CASKAWAY PUBS LTD
    14336648
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    CASKAWAY TAVERNS LTD
    09704663
    4385, 09704663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    CIN GROUP LIMITED
    06950453
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 38 - Director → ME
    2009-07-02 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    COMMERCIAL INVESTIGATION NETWORK LIMITED
    06143403 10802414
    19 Westhill Drive, Llantrisant, R C T
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 26
    COMMERCIAL INVESTIGATION NETWORK LIMITED
    10802414 06143403
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    DE BURGO GO GO LTD - now
    BDB INVESTMENTS LIMITED
    - 2018-10-02 09891270
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ 2018-01-01
    IIF 90 - Director → ME
    Person with significant control
    2017-07-12 ~ 2018-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    DOW OPERATIONS LTD
    16555479
    1 Wellington Mews, 36 High Street, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-02 ~ 2026-06-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EASTBROOK HOLDINGS LTD
    11388456
    53a Azalea Close, Ilford, England
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-04-09
    IIF 92 - Director → ME
    Person with significant control
    2018-05-30 ~ 2019-04-09
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    EXCELSIOR PRO LTD
    15356472
    North Wing, Ingatestone Hall, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    G.D.WATERSIDE LTD
    08803483
    238 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ 2014-10-09
    IIF 112 - Director → ME
  • 32
    GLOBE-TROTT INNS LTD
    07828643
    54 Station Lane, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 108 - Director → ME
  • 33
    GN-N8 LTD
    - now 08919965
    1AM TAVERNS LTD
    - 2015-04-09 08919965 08224081... (more)
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-10-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 34
    GREEN STREET PUB CO LIMITED
    07868903
    1 Barking Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2013-10-15
    IIF 109 - Director → ME
  • 35
    GREENWAY HOMECARE (SOUTH WALES) LIMITED
    08459139
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 34 - Director → ME
  • 36
    GREENWAY HOMECARE DORKING LTD
    16050998
    Apex House, 3 Guildford Road, Dorking, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    GREENWAY HOMECARE GROUP LIMITED
    - now 08459706
    GREENWAY HOMECARE (SURREY) LIMITED
    - 2018-11-22 08459706
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2016-12-12
    IIF 35 - Director → ME
    2018-03-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    GREENWAY HOMECARE LIMITED
    06262752 11007164
    Apex House Thomas Street, Trethomas, Caerphilly
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 25 - Director → ME
    2007-05-30 ~ 2008-04-10
    IIF 122 - Secretary → ME
  • 39
    GREENWAY HOMECARE LIMITED
    11007164 06262752
    3 Venner Close, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2019-08-05
    IIF 115 - Director → ME
    2020-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    GREENWAY HOMECARE MOLE VALLEY LIMITED
    12998858
    3 Venner Close, Redhill, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    GREENWAY SURREY LIMITED
    14985388
    3 Guildford Road, Westcott, Dorking, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 41 - Director → ME
  • 42
    IAM TAVERNS LTD
    - now 06966647
    HADLEY ESTATES LTD - 2014-10-08
    Queens Head Oficce Building Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-02-05
    IIF 106 - Director → ME
  • 43
    IN & OUT DEVELOPMENTS LTD
    07755314
    36 High Street, Tring, England
    Active Corporate (14 parents)
    Officer
    2016-01-12 ~ 2018-09-30
    IIF 100 - Director → ME
    2015-07-10 ~ 2015-12-03
    IIF 101 - Director → ME
  • 44
    INN CONTROL 4U LTD
    07825499
    145-147 St Johns Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2017-02-02
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-02
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    INN-TEGRAL SERVICES LTD
    09608484
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-05-26 ~ dissolved
    IIF 117 - Director → ME
  • 46
    INN-VESTMENT ESTATES LLP
    OC400090
    Mariner Village Square, Brighton Marina Village, Brighton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 71 - Has significant influence or control → OE
  • 47
    INTERNATIONAL INTERIOR SOLUTIONS LIMITED
    - now 09950843 10141172
    LAIDLAW INTERNATIONAL LIMITED - 2016-05-12
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ 2018-03-29
    IIF 78 - Director → ME
  • 48
    IVY WATERSIDE LTD
    07681313
    Duke Of Marbough Holywellhill, St Albans, Herts, Uk, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2012-03-01
    IIF 75 - Director → ME
  • 49
    JOW OPERATIONS LTD
    13214978
    2 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    KEBAB AND CALCULATOR LTD
    09081234
    1 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 104 - Director → ME
  • 51
    KILMINGTON INNS LTD
    14327989
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 52
    LEVERSTOCK GREEN LTD
    08923606
    24 Station Rd, Wheatley, Oxfordshire Station Road, Wheatley, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2015-04-20
    IIF 73 - Director → ME
  • 53
    LITIGATION & RESEARCH SERVICES LIMITED
    - now 09687984
    PROFESSIONAL EXPERT LEGAL SERVICES LIMITED
    - 2017-12-20 09687984
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2018-09-06
    IIF 32 - Director → ME
    2015-07-15 ~ 2017-12-28
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 52 - Ownership of shares – 75% or more → OE
  • 54
    MAILBOXES LIMITED
    07333860
    Apex House Thomas Street, Trethomas, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 55
    MANOR PLACE HOTEL LTD
    09042508
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-13
    Commencement of winding up on 2025-09-23
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2014-05-15 ~ 2019-06-15
    IIF 89 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-06-15
    IIF 66 - Right to appoint or remove directors → OE
  • 56
    MINTY ROOSTER LLP
    OC395140
    1 Barking Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2015-07-24
    IIF 123 - LLP Designated Member → ME
  • 57
    OAKMERE HOUSE LTD - now
    BURBREN LTD
    - 2018-08-02 09907030
    Town In, Queensway, Hatfield, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 98 - Director → ME
  • 58
    OLD STREET MANAGEMENT SERVICES LTD
    09697132
    7 Shepherdess Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 113 - Director → ME
  • 59
    PELTON LIVE CIC
    12676676
    23-25 Pelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 60
    POOR MANS COUNTRY CLUB LTD
    11646391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-15 during the appointment or period of control
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    10b Boudicca Mews, Chelmsford, England
    Liquidation Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 85 - Director → ME
    2020-10-01 ~ 2021-08-10
    IIF 82 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 61
    PREMISES PROPERTIES LTD
    09505854 12288747
    88 Queens Road, Brentwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 62
    PRESTIGE GROVP LTD
    08500899
    150 Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 63
    PRESTIGE PROPERTIES LTD
    - now 06054166
    ABC INNS LTD - 2008-04-12
    131 Gray's Inn Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-03-05
    IIF 88 - Director → ME
  • 64
    PRESTIGE PROPERTY DEVELOPER UK LIMITED
    06671883 06973162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-12-18
    Conclusion of winding up on 2020-01-15
    Southgate Office Village Block E 286a Chase Road, Southgate, London
    Active Corporate (9 parents)
    Officer
    2012-09-10 ~ 2015-12-03
    IIF 103 - Director → ME
    2018-01-23 ~ 2018-01-28
    IIF 97 - Director → ME
  • 65
    RA INVESTIGATIONS LTD.
    - now 09752171
    ROMAX ASSOCIATES LTD
    - 2019-09-13 09752171
    LS MILLAR LTD - 2015-12-08
    48 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ 2019-09-01
    IIF 96 - Director → ME
    2020-07-03 ~ 2020-07-03
    IIF 118 - Director → ME
  • 66
    SELECT HOMECARE LIMITED
    14356907
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 67
    SEPTEMBER HOMECARE LIMITED
    12114351
    Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Active Corporate (1 parent)
    Officer
    2019-07-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 68
    SJT ESTATES LTD
    14339497
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 69
    SJT LEGACY LTD
    13232706
    2 - 4 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 70
    SOUTH WALES PRIVATE INVESTIGATORS LIMITED
    08423033
    Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 71
    THE BOARS NEST LTD
    09081273
    1 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 72
    THE LOCAL INN LTD
    12128223
    10b Boudicca Mews, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-07-29 ~ 2020-06-01
    IIF 65 - Has significant influence or control → OE
    2020-11-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 73
    THE PROCESS SERVING COMPANY LIMITED
    08422869
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 74
    UPTON PARK LTD
    09220921
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-03
    Commencement of winding up on 2016-12-19
    Conclusion of winding up on 2018-03-08
    Dissolved on 2018-06-15
    1 Barking Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ 2015-09-05
    IIF 102 - Director → ME
  • 75
    WESTCOTT PROPERTY SERVICES LTD
    16654640
    3 Guildford Road, Dorking, England
    Active Corporate (1 parent)
    Officer
    2025-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE

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