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
Individuals in focus
Power-hynes, Peter Joseph
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 257, Battersea Square, Battersea, London, SW11 3RA, England
IIF 267, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 27 IIF 287, Battersea Square, London, SW11 3RA
IIF 29 IIF 30 IIF 31 (more)7, Battersea Square, London, SW11 3RA, England
IIF 39 IIF 40 IIF 41 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 50
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 51
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 63
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 83 IIF 84 IIF 85 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 877, Battersea Square, Battersea, London, SW11 3RA
IIF 887, Battersea Square, Battersea, London, SW11 3RA, England
IIF 897, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 907, Battersea Square, London, SW11 3RA
IIF 91 IIF 92 IIF 93 (more)7, Battersea Square, London, SW11 3RA, England
IIF 97 IIF 98 IIF 99 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 1087, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)7, Battersea Square, London, SW11 3RA
IIF 113 IIF 114 IIF 115 (more)7, Battersea Square, London, SW11 3RA, England
IIF 127 IIF 128 IIF 129 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 144
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 145
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 146
Related profiles found in government register
Offspring entities and appointments
66
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 78 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 106 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 38 - Director → ME2011-10-20 ~ 2016-10-03IIF 14 - Director → ME2016-10-03 ~ nowIIF 94 - Secretary → ME - 4
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 90 - Secretary → ME - 5
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 74 - Secretary → ME - 6
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2022-04-30 ~ 2022-11-29IIF 52 - Director → ME2023-01-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 108 - Has significant influence or control → OE2023-01-04 ~ dissolvedIIF 122 - Has significant influence or control → OE - 7LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 57 - Director → ME2005-05-31 ~ 2016-10-20IIF 21 - Director → ME2017-11-01 ~ 2019-04-30IIF 54 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 116 - Ownership of shares – 75% or more → OE
- 8
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 62 - Director → ME2008-12-01 ~ 2016-10-03IIF 2 - Director → ME2017-11-02 ~ nowIIF 29 - Director → ME2005-12-01 ~ 2015-03-31IIF 66 - Secretary → ME2016-10-03 ~ nowIIF 95 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 9BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (10 parents)Officer2008-11-19 ~ 2008-11-19IIF 9 - Director → ME2008-11-19 ~ 2009-08-21IIF 63 - Director → ME2008-11-19 ~ 2009-08-21IIF 80 - Secretary → ME
- 10
BROADGATE METALS PLC
05828889Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (8 parents)Officer2008-12-04 ~ 2009-06-22IIF 10 - Director → ME2008-12-04 ~ 2009-06-22IIF 81 - Secretary → ME - 11
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 43 - Director → ME2022-01-20 ~ 2025-12-01IIF 107 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE2025-12-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 12
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 55 - Director → ME2009-04-09 ~ 2016-12-31IIF 11 - Director → ME2016-12-31 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 13
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2006-04-01 ~ 2009-03-03IIF 65 - Secretary → ME2013-01-01 ~ nowIIF 101 - Secretary → ME - 14
UNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (7 parents)Officer1995-09-19 ~ 2016-10-03IIF 18 - Director → ME2017-11-01 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 15
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Officer2021-04-19 ~ nowIIF 104 - Secretary → ME - 16
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 47 - Director → ME2024-05-28 ~ 2024-05-28IIF 103 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 17
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 76 - Secretary → ME - 18
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (7 parents)Officer2010-01-20 ~ 2015-07-17IIF 99 - Secretary → ME2015-07-17 ~ nowIIF 91 - Secretary → ME - 19ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 72 - Secretary → ME
- 207 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-21 ~ 2022-11-07IIF 110 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2022-02-24IIF 111 - Ownership of shares – 75% or more → OE2025-01-26 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2021-02-10 ~ 2021-02-21IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 21
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 36 - Director → ME2009-05-12 ~ 2016-10-04IIF 4 - Director → ME2017-11-02 ~ 2019-04-30IIF 35 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2019-04-30IIF 118 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 113 - Ownership of shares – 75% or more → OE - 22
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 23P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Officer2023-02-11 ~ nowIIF 40 - Director → ME2021-02-22 ~ 2023-02-10IIF 42 - Director → MEPerson with significant control2021-02-22 ~ 2021-09-01IIF 132 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2021-10-12IIF 128 - Ownership of shares – 75% or more → OE
- 24
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 105 - Secretary → ME - 25
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 79 - Secretary → ME - 2616 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-09-08 ~ dissolvedIIF 77 - Secretary → ME
- 277 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2006-10-27 ~ nowIIF 70 - Secretary → ME
- 28
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 89 - Secretary → ME - 29
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (16 parents)Officer2005-10-20 ~ 2021-05-17IIF 82 - Secretary → ME - 30
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 75 - Secretary → ME - 31
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 6 - Director → ME2009-12-11 ~ 2009-12-11IIF 87 - Secretary → ME2009-12-11 ~ dissolvedIIF 83 - Secretary → ME - 32
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 97 - Secretary → ME2006-04-19 ~ 2012-12-31IIF 64 - Secretary → ME - 33
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (16 parents)Officer2018-01-15 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 144 - Has significant influence or control → OE - 34
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 25 - Director → ME - 35
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-10-03IIF 1 - Director → ME2017-11-01 ~ nowIIF 33 - Director → ME2004-03-22 ~ nowIIF 68 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 36LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 12 - Director → ME2016-10-04 ~ 2016-10-31IIF 93 - Secretary → ME - 37NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 98 - Secretary → ME
- 38LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 7 - Director → ME - 39
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 23 - Director → ME - 40
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 5 - Director → ME - 41
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 48 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 42
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 85 - Secretary → ME - 43
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ 2016-10-20IIF 16 - Director → ME2017-11-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 44
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 3 - Director → ME2017-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 45
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-09 ~ 2016-10-20IIF 19 - Director → ME2017-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 467 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2016-10-20IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 134 - Ownership of shares – 75% or more → OE
- 47
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 48
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 15 - Director → ME2017-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 497 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 50
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 37 - Director → ME2005-05-31 ~ 2016-10-03IIF 22 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 51
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 24 - Director → ME2017-11-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 52
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 67 - Secretary → ME - 53
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 54
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 17 - Director → ME2009-03-16 ~ 2010-03-17IIF 84 - Secretary → ME - 55
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 49 - Director → ME2017-11-01 ~ nowIIF 44 - Director → ME2015-07-08 ~ 2016-10-04IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 127 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 56
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 88 - Secretary → ME - 57
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 59 - Director → ME2018-07-12 ~ 2018-08-31IIF 51 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE2018-07-12 ~ 2018-08-31IIF 142 - Ownership of shares – 75% or more → OE - 58GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-2716 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer2006-08-09 ~ 2011-11-28IIF 73 - Secretary → ME
- 59
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ 2016-10-03IIF 13 - Director → ME2016-10-03 ~ dissolvedIIF 96 - Secretary → ME - 60
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 100 - Secretary → ME - 61
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2006-04-19 ~ dissolvedIIF 69 - Secretary → ME - 62
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 20 - Director → ME2009-03-16 ~ 2010-01-01IIF 86 - Secretary → ME - 63
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 61 - Director → ME - 64
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-02-22IIF 39 - Director → ME2022-11-29 ~ nowIIF 41 - Director → MEPerson with significant control2019-11-11 ~ 2021-02-24IIF 129 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OE2025-09-30 ~ 2025-10-01IIF 130 - Ownership of shares – 75% or more → OE - 657 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 71 - Secretary → ME
- 66WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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