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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

Keenan, John Joseph

child relation
Offspring entities and appointments
Active 3
  • 1
    CBMA LTD - 2018-04-09
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,113 GBP2024-12-31
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 112 - Director → ME
  • 3
    icon of address Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    IIF 111 - Director → ME
Ceased 113
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2007-10-24
    IIF 5 - Director → ME
  • 2
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-10-24
    IIF 10 - Director → ME
  • 3
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 80 - Director → ME
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 95 - Director → ME
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 63 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 99 - Director → ME
  • 7
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 98 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 66 - Director → ME
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 57 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 87 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 73 - Director → ME
  • 12
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 78 - Director → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 74 - Director → ME
  • 14
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 62 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 96 - Director → ME
  • 16
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 91 - Director → ME
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 76 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 71 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 70 - Director → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 69 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 90 - Director → ME
  • 22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 75 - Director → ME
  • 23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 83 - Director → ME
  • 24
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 94 - Director → ME
  • 25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 86 - Director → ME
  • 26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 59 - Director → ME
  • 27
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 92 - Director → ME
  • 28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 79 - Director → ME
  • 29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 54 - Director → ME
  • 30
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 65 - Director → ME
  • 31
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 15 - Director → ME
  • 32
    icon of address 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 13 - Director → ME
  • 33
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 60 - Director → ME
  • 34
    icon of address C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2019-07-01
    IIF 114 - Director → ME
  • 35
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 35 - Director → ME
  • 36
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 100 - Director → ME
  • 37
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,144 GBP2021-09-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 61 - Director → ME
  • 38
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,608,845 GBP2021-11-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 97 - Director → ME
  • 39
    INTERCEDE 2024 LIMITED - 2005-03-31
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-10-01
    IIF 48 - Director → ME
  • 40
    INTERCEDE 2013 LIMITED - 2005-03-15
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    icon of address 40 Connaught Street, Hyde Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-23 ~ 2025-10-01
    IIF 21 - Director → ME
  • 41
    KEYSILVER LIMITED - 1998-02-16
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-10-01
    IIF 50 - Director → ME
  • 42
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 72 - Director → ME
  • 43
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 33 - Director → ME
  • 44
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 27 - Director → ME
  • 45
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2025-10-01
    IIF 113 - Director → ME
  • 46
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 55 - Director → ME
  • 47
    PETALART LIMITED - 1993-03-29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 93 - Director → ME
  • 48
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-04-24
    IIF 110 - Director → ME
  • 49
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 30 - Director → ME
  • 50
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 29 - Director → ME
  • 51
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 103 - Director → ME
  • 52
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 28 - Director → ME
  • 53
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 23 - Director → ME
  • 54
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 101 - Director → ME
  • 55
    DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,433 GBP2022-01-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 38 - Director → ME
  • 56
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 41 - Director → ME
  • 57
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 43 - Director → ME
  • 58
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 40 - Director → ME
  • 59
    BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 34 - Director → ME
  • 60
    LANDSEEN LIMITED - 2024-12-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Officer
    icon of calendar 2024-08-27 ~ 2025-10-01
    IIF 84 - Director → ME
  • 61
    SG PROPERTY MANAGEMENT LIMITED - 2025-03-04
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,361,733 GBP2023-05-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 37 - Director → ME
  • 62
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 26 - Director → ME
  • 63
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 39 - Director → ME
  • 64
    CHAMONIX ESTATES LIMITED - 2021-04-14
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 25 - Director → ME
  • 65
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 42 - Director → ME
  • 66
    ATLANTIS ESTATES LTD - 2023-04-26
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 44 - Director → ME
  • 67
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 45 - Director → ME
  • 68
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 31 - Director → ME
  • 69
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 24 - Director → ME
  • 70
    RAPID 8492 LIMITED - 1989-07-24
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 8 - Director → ME
  • 71
    BROOMCO (1042) LIMITED - 1996-03-21
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 11 - Director → ME
  • 72
    BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1999-10-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 16 - Director → ME
  • 73
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-10-24
    IIF 19 - Director → ME
  • 74
    MITCHCREST LIMITED - 1987-11-18
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 4 - Director → ME
  • 75
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 12 - Director → ME
  • 76
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 17 - Director → ME
  • 77
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 18 - Director → ME
  • 78
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-15
    IIF 3 - Director → ME
  • 79
    TRADING SUB 5 LIMITED - 2001-02-16
    MAINSTAY GROUP LIMITED - 2023-04-26
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 82 - Director → ME
  • 80
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 67 - Director → ME
  • 81
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 102 - Director → ME
  • 82
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 51 - Director → ME
  • 83
    MAINSTAY GROUP LIMITED - 2023-11-29
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 36 - Director → ME
  • 84
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 56 - Director → ME
  • 85
    MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
    INNOVUS BUILDING SOLUTIONS LIMITED - 2025-07-22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 104 - Director → ME
  • 86
    OAKBURY PROPERTY LIMITED - 2009-11-23
    SA LETTINGS LIMITED - 2008-03-03
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117 GBP2021-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 64 - Director → ME
  • 87
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 89 - Director → ME
  • 88
    BIG SPORT LIMITED - 2006-09-21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,303,805 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 77 - Director → ME
  • 89
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,904 GBP2022-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 58 - Director → ME
  • 90
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,720 GBP2021-07-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 68 - Director → ME
  • 91
    SIMCO 313 LIMITED - 1990-10-26
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-24
    IIF 105 - Director → ME
  • 92
    icon of address Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-11 ~ 2023-04-24
    IIF 109 - Director → ME
  • 93
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-24
    IIF 106 - Director → ME
  • 94
    EGGSHELL (292) LIMITED - 1994-10-28
    icon of address Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-16 ~ 2023-04-24
    IIF 116 - Director → ME
  • 95
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 32 - Director → ME
  • 96
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,813 GBP2022-06-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 47 - Director → ME
  • 97
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,345 GBP2022-06-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 46 - Director → ME
  • 98
    NOW ENERGY LTD - 2015-07-20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,233 GBP2023-08-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 81 - Director → ME
  • 99
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 85 - Director → ME
  • 100
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 14 - Director → ME
  • 101
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 9 - Director → ME
  • 102
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BG UK HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 6 - Director → ME
  • 103
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 1 - Director → ME
  • 104
    H.R. RICHMOND LIMITED - 2017-07-19
    icon of address C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-24
    IIF 107 - Director → ME
  • 105
    icon of address C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Officer
    icon of calendar 2020-05-19 ~ 2023-04-24
    IIF 108 - Director → ME
  • 106
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 20 - Director → ME
  • 107
    GROUNDRULES LIMITED - 1979-12-31
    icon of address The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,123 GBP2024-12-31
    Officer
    icon of calendar 2019-05-17 ~ 2019-08-22
    IIF 115 - Director → ME
  • 108
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    SMALLWORLDWIDE PLC - 2002-05-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 2 - Director → ME
  • 109
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    122,744 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 53 - Director → ME
  • 110
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 88 - Director → ME
  • 111
    PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
    MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
    NEWCO 212B LIMITED - 2004-08-20
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,681 GBP2021-06-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    IIF 52 - Director → ME
  • 112
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    IIF 7 - Director → ME
  • 113
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-10-01
    IIF 49 - Director → ME

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