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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Michael John Radford

    Related profiles found in government register
  • Morris, Michael John Radford

    Registered addresses and corresponding companies

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

      IIF 1

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG, United Kingdom

      IIF 2

    • icon of address 107 International Commercial Centre, Casemates Square, Gibraltar, FOREIGN

      IIF 3

    • icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, United Kingdom

      IIF 4 IIF 5

    • icon of address Nethergers, Church Lane, Robertsbridge, East Sussex, TN32 5PH

      IIF 6

    • icon of address Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 7 IIF 8 IIF 9

    • icon of address The Yard, Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, TN32 5RJ, England

      IIF 14
  • Morris, Michael John Radford
    British

    Registered addresses and corresponding companies
  • Morris, Michael John Radford
    British accountant

    Registered addresses and corresponding companies

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

      IIF 31
  • Morris, Michael John Radford
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

      IIF 32
  • Morris, Michael John Radford
    British chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • icon of address Po Box 75, Commercial Centre 10th Floor Suites, Gibraltar, FOREIGN

      IIF 33
  • Morris, Michael John Radford
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

      IIF 34

    • icon of address Nirvana, Broomfield Road, Kingswood, Maidstone, ME17 3NZ, England

      IIF 35

    • icon of address 3, Higham Cottages, Higham Lane, Robertsbridge, TN32 5PS, England

      IIF 36

    • icon of address 3, Higham Cottages, Higham, Robertsbridge, TN32 5PS, England

      IIF 37 IIF 38 IIF 39

    • icon of address Nethergers, Church Lane, Robertsbridge, East Sussex, TN32 5PH, England

      IIF 41

    • icon of address Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 42 IIF 43 IIF 44
  • Morris, Michael John Radford
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

      IIF 48 IIF 49 IIF 50

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG, England

      IIF 56 IIF 57

    • icon of address Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG, United Kingdom

      IIF 58

    • icon of address The Apple Barn, Langley Park, Sutton Road Langley, Maidstone, Kent, ME17 3NQ, England

      IIF 59

    • icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ

      IIF 60

    • icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England

      IIF 61

    • icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, ME17 3NQ, England

      IIF 65 IIF 66

    • icon of address The Apple Barn, Sutton Road, Langley, Maidstone, Kent, ME17 3NQ, England

      IIF 67

    • icon of address Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 68 IIF 69 IIF 70
  • Morris, Michael John Radford
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael John Radford
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nethergers, Church Lane, Salehurst, Robertsbridge, East Sussex, TN32 5PH, England

      IIF 90
  • Radford Morris, Michael John
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 91 IIF 92
  • Mr Michael John Radford Morris
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,215 GBP2024-12-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    AMALIA INVESTMENTS LIMITED - 2015-02-24
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 42 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 8 - Secretary → ME
  • 4
    AQUAVISTA PROPERTY RENTALS LIMITED - 2008-06-10
    AQUAVISTA LETTINGS LIMITED - 2004-10-12
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703 GBP2023-12-31
    Officer
    icon of calendar 2003-03-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    YOUPAYPERLEAD LIMITED - 2006-11-30
    GUILLO PARTNERS LIMITED - 2013-05-14
    ACTIONCO LIMITED - 2006-11-23
    icon of address Radford Morris, The Apple Barn Langley Park, Sutton Road Langley, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 6
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 87 - Director → ME
  • 7
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    600 GBP2024-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 45 - Director → ME
    icon of calendar 2005-05-05 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,332 GBP2024-10-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 92 - Director → ME
  • 9
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 43 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 7 - Secretary → ME
  • 10
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,350 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1999-02-02 ~ now
    IIF 47 - Director → ME
  • 11
    TLC CONSULTANTS LIMITED - 2014-02-27
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-11 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ dissolved
    IIF 85 - Director → ME
  • 14
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,261 GBP2024-06-30
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 17
    icon of address Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,555 GBP2024-12-31
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -55,783 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 91 - Director → ME
  • 20
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,233 GBP2022-12-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    icon of address Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,433 GBP2024-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 35 - Director → ME
  • 24
    PANERA SERVICES LIMITED CORP. - 2003-05-15
    icon of address Global Corporate Consulting, Inc, Credibank Plaza 26th Floor Nicanor De Obarrio Avenue 56th Street Po Box 0832-02325 Wtc, Panama City, Republic Of Panama
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-06 ~ now
    IIF 89 - Director → ME
    icon of calendar 2022-06-15 ~ now
    IIF 6 - Secretary → ME
  • 25
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 9 - Secretary → ME
  • 26
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address Leigh House 2nd Floor, 7 Station Approach, Bexleyheath, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,975 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 30
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 31
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2016-03-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-09-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 71 - Director → ME
  • 33
    SNOWVISTA FRANCE LIMITED - 2009-02-18
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2004-01-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2016-11-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 35
    icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2004-01-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    AQUAVISTA PROPERTY LIMITED - 2008-09-25
    icon of address The Apple Barn Sutton Road, Langley, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 67 - Director → ME
  • 37
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -361 GBP2023-12-31
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2006-08-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 13 - Secretary → ME
  • 39
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -324,504 GBP2017-10-31
    Officer
    icon of calendar 2002-11-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 40
    AEOLIAN CONSULTING LIMITED - 2009-01-08
    AQUAVISTA SUN LIMITED - 2019-06-10
    BONAPARTE LIMITED - 2001-11-22
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2001-04-01 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2022-10-16 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 41
  • 1
    AQUAVISTA PROPERTY RENTALS LIMITED - 2008-06-10
    AQUAVISTA LETTINGS LIMITED - 2004-10-12
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 4 Jamaica Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,511 GBP2024-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2015-07-07
    IIF 80 - Director → ME
  • 3
    ANSONGRANGE LIMITED - 1988-08-30
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    icon of address Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    icon of calendar 2000-12-18 ~ 2003-02-05
    IIF 17 - Secretary → ME
  • 4
    icon of address 11 Town Furlong, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,050 GBP2017-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-06-06
    IIF 56 - Director → ME
  • 5
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2011-09-23
    IIF 78 - Director → ME
  • 6
    icon of address 24 Court Close, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,479 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ 2025-08-11
    IIF 12 - Secretary → ME
  • 7
    icon of address Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712,860 GBP2024-12-31
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-28
    IIF 75 - Director → ME
  • 8
    icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-12 ~ 2011-09-23
    IIF 82 - Director → ME
  • 9
    icon of address 17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -168,336 GBP2024-12-31
    Officer
    icon of calendar 2002-03-06 ~ 2007-11-15
    IIF 76 - Director → ME
  • 10
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-23
    IIF 54 - Director → ME
  • 11
    icon of address Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163,300 GBP2024-09-30
    Officer
    icon of calendar 2013-11-20 ~ 2013-12-01
    IIF 66 - Director → ME
  • 12
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-23
    IIF 48 - Director → ME
  • 13
    icon of address The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2011-09-23
    IIF 77 - Director → ME
  • 14
    SEKOYA (UK) LIMITED - 2010-09-14
    SEKOYA INVESTMENTS (UK) LIMITED - 2009-03-24
    icon of address Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,855 GBP2020-02-29
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-16
    IIF 21 - Secretary → ME
  • 15
    icon of address Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,778 GBP2022-07-31
    Officer
    icon of calendar 2002-08-23 ~ 2016-10-01
    IIF 30 - Secretary → ME
  • 16
    FINDVALUE LIMITED - 2015-01-19
    DENTAL TV LIMITED - 2010-07-20
    FINDVALUE LIMITED - 2008-05-09
    icon of address 14 Gray's Inn Road, C/o Wework - Unit 165, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,406 GBP2022-03-31
    Officer
    icon of calendar 2000-11-16 ~ 2015-01-19
    IIF 24 - Secretary → ME
  • 17
    icon of address Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    154,328 GBP2021-04-30
    Officer
    icon of calendar 2005-09-19 ~ 2009-12-31
    IIF 84 - Director → ME
    icon of calendar 2005-09-19 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 18
    icon of address 8 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-02-10
    IIF 16 - Secretary → ME
  • 19
    icon of address Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ 2010-05-10
    IIF 49 - Director → ME
  • 20
    icon of address The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-25 ~ 2011-09-23
    IIF 83 - Director → ME
  • 21
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    OFFICELAWN LIMITED - 2005-12-29
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    icon of address Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    icon of calendar 2002-10-15 ~ 2003-02-05
    IIF 1 - Secretary → ME
  • 22
    icon of address 11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-03
    IIF 55 - Director → ME
  • 23
    icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,149 GBP2022-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2022-03-14
    IIF 11 - Secretary → ME
  • 24
    icon of address Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,707,353 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-10-26 ~ 2022-11-29
    IIF 68 - Director → ME
  • 25
    icon of address Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2010-05-10
    IIF 57 - Director → ME
  • 26
    icon of address The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2015-09-24
    IIF 58 - Director → ME
  • 27
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2001-06-01
    IIF 22 - Secretary → ME
  • 28
    icon of address 29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-30 ~ 2011-07-04
    IIF 31 - Secretary → ME
  • 29
    OCEAN CHOICE UK LIMITED - 2008-01-17
    POLAR FOODS UK LIMITED - 2006-08-16
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-08 ~ 2007-12-15
    IIF 86 - Director → ME
  • 30
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    REPLYPOOL LIMITED - 1998-04-16
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    LA PERLA LIVING LIMITED - 2001-11-01
    icon of address 49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-11 ~ 2003-02-05
    IIF 18 - Secretary → ME
  • 31
    LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    CLUB LA PERLA LIVING LIMITED - 2004-08-06
    icon of address 49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-09 ~ 2003-02-05
    IIF 32 - Secretary → ME
  • 32
    icon of address 4 Jamaica Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    570,000 GBP2024-12-31
    Officer
    icon of calendar 2002-06-05 ~ 2009-12-31
    IIF 81 - Director → ME
  • 33
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-10-23 ~ 2003-06-10
    IIF 34 - Director → ME
  • 34
    icon of address 61 Bridge Street 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-06
    IIF 33 - Director → ME
    icon of calendar ~ 1992-05-06
    IIF 3 - Secretary → ME
  • 35
    icon of address 11 Town Furlong, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    165,359 EUR2017-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-15
    IIF 53 - Director → ME
  • 36
    icon of address 11 Town Furlong, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,008 EUR2016-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2011-03-03
    IIF 50 - Director → ME
  • 37
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2011-09-23
    IIF 79 - Director → ME
  • 38
    icon of address The Yard Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    156,044 GBP2025-03-31
    Officer
    icon of calendar 2015-11-24 ~ 2016-12-12
    IIF 62 - Director → ME
    icon of calendar 2016-12-12 ~ 2022-12-08
    IIF 14 - Secretary → ME
  • 39
    AEOLIAN CONSULTING LIMITED - 2009-01-08
    AQUAVISTA SUN LIMITED - 2019-06-10
    BONAPARTE LIMITED - 2001-11-22
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2023-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-14 ~ 2011-09-23
    IIF 52 - Director → ME
  • 41
    icon of address 12 Farmer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,100 GBP2024-12-31
    Officer
    icon of calendar 2005-01-28 ~ 2005-02-10
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.