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.
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Inapplicable
Individuals in focus
Jackson, Paul Francis
- British born in November 1948
Jackson, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companiesCarlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 310, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)82, St. John Street, London, EC1M 4JN
IIF 882, St. John Street, London, EC1M 4JN, England
IIF 9 IIF 10 IIF 11 (more)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British accountant born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2HQ
IIF 5466 Wigmore Street, London, W1U 2SB
IIF 55 IIF 56 IIF 57 (more)82 Saint John Street, London, EC1M 4JN
IIF 60 IIF 61 IIF 62 (more)82 St John Street, London, EC1M 4JN
IIF 69 IIF 70 IIF 71 (more)82 St Johns Street, London, EC1M 4JN
IIF 8317-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 84200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 85322 Midtown, High Holborn, London, WC1V 7PB
IIF 86 IIF 87 IIF 88 (more)82, St John Street, London, EC1M 4JN
IIF 90 IIF 91 IIF 9282, St John Street, London, EC1M 4JN, England
IIF 9382, St. John Street, London, EC1M 4JN, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
IIF 108 IIF 109 IIF 110 (more)
- British company director born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Paul Francis Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1948
Jackson, Paul Francis
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 145
- British born in November 1948
Jackson, Paul
Resident in England
Registered addresses and corresponding companiesMaple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
IIF 146
- British company director born in November 1948
Jackson, Paul
Resident in England
Registered addresses and corresponding companiesBeavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
IIF 147
- British born in November 1948
Mr Paul Jackson
Resident in England
Registered addresses and corresponding companiesMaple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
IIF 148
- British born in November 1948
Mr Paul Francis Jackson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jackson, Paul
Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
IIF 152
- British born in November 1948
Paul Francis Jackson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
142
- 1
ABS EPSOM LIMITED
- 2013-02-12 0761314582 St. John Street, LondonDissolved Corporate (5 parents)Officer2011-04-21 ~ dissolvedIIF 97 - Director → ME - 2322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (7 parents)Officer1997-10-23 ~ 1997-11-12IIF 134 - Director → ME
- 3ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-1782 St. John Street, London, EnglandActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 42 - Director → ME
- 4
ALCON COMPONENTS LIMITED
0261347182 St John Street, London, United KingdomActive Corporate (26 parents)Officer2013-03-08 ~ nowIIF 36 - Director → ME - 5
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17 08402387FARGLADE LIMITED
- 2013-03-18 0840238782 St John Street, LondonActive Corporate (11 parents, 4 offsprings)Officer2013-03-08 ~ nowIIF 21 - Director → ME - 6
GE PRECISION ENGINEERING LIMITED
- 2023-01-17 0621249782 St. John Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-01-07 ~ nowIIF 9 - Director → ME - 7
ATAK MANAGEMENT LIMITED
0977471582 St John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 104 - Director → ME - 8
ATAK PROMOTIONS LIMITED
0977407082 St John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 98 - Director → ME - 9AUTOLOGIC INDUSTRIES LIMITED - 1998-12-3082 St John Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-03-08 ~ nowIIF 40 - Director → ME
- 10
BARNES CORNER INVESTMENTS LIMITED
1224048282 St. John Street, LondonActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 8 - Director → ME - 11BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18 0856811382 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-13 ~ 2013-06-13IIF 100 - Director → ME - 12
BEAVIS MORGAN (CITY) LIMITED
0803962482 St John Street, LondonActive Corporate (8 parents)Officer2012-05-29 ~ nowIIF 23 - Director → ME - 13
BEAVIS MORGAN 360 HOLDINGS LIMITED
1145485982 St. John Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-08-31 ~ nowIIF 30 - Director → ME - 14
BEAVIS MORGAN CONSULTANTS LIMITED
0857578082 St John Street, LondonActive Corporate (7 parents)Officer2013-06-19 ~ nowIIF 1 - Director → ME - 15
BEAVIS MORGAN GROUP (BMG) LIMITED
1210887482 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 53 - Director → ME - 16
BEAVIS MORGAN GROUP LIMITED
1210881582 St. John Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-03-08 ~ nowIIF 47 - Director → MEPerson with significant control2024-07-26 ~ 2024-12-20IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 1782 St John Street, LondonActive Corporate (24 parents, 17 offsprings)Officer2010-06-22 ~ nowIIF 145 - LLP Member → MEPerson with significant control2021-06-17 ~ 2024-12-20IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18
BM INNOVATION (R&D) LIMITED
- 2024-06-11 12813272BM R&D LIMITED
- 2024-03-17 1281327282 St. John Street, London, EnglandActive Corporate (8 parents)Officer2022-03-08 ~ nowIIF 27 - Director → ME - 19
BEAVIS MORGAN SUBCO LIMITED
1608471282 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 14 - Director → ME - 20
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29 07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2013-07-01 ~ dissolvedIIF 96 - Director → ME2011-08-17 ~ 2013-06-19IIF 99 - Director → ME - 21
BM CENTRAL SERVICES LIMITED
1281329782 St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-08 ~ dissolvedIIF 52 - Director → ME - 22
BM 2020 LIMITED
- 2020-09-01 1025215982 St John Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2018-09-19 ~ nowIIF 34 - Director → ME - 23
BM DEBT SOLUTIONS LIMITED
0834107182 St John Street, LondonDissolved Corporate (5 parents)Officer2012-12-24 ~ dissolvedIIF 139 - Director → ME - 24ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-0382 St. John Street, London, United KingdomActive Corporate (10 parents)Officer2023-08-07 ~ nowIIF 43 - Director → ME
- 25
BM FUNDING SOLUTIONS LIMITED
0767955682 St. John Street, LondonDissolved Corporate (5 parents)Officer2011-06-22 ~ dissolvedIIF 102 - Director → ME - 26
BM GROUP (BMG) LIMITED
1199452182 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 51 - Director → ME - 2782 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-05 ~ dissolvedIIF 140 - Director → ME
- 2882 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 12 - Director → ME
- 29
BM TECHNOLOGY LIMITED
1287382382 St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-08 ~ dissolvedIIF 50 - Director → ME - 30
CADENCE ADVISORY LONDON LIMITED
1623557982 St. John Street, London, EnglandActive Corporate (4 parents)Officer2025-02-06 ~ nowIIF 10 - Director → ME - 31DRYCROWN LIMITED - 1999-07-1482 Saint John Street, LondonActive Corporate (17 parents)Officer1999-09-24 ~ nowIIF 3 - Director → ME
- 32
CAPCON SECURITIES LIMITED
0778905482 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Officer2011-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 33CLOSE NUMBER 20 LIMITED - nowTHOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16 03195121ASTON BARLEY LIMITED
- 1997-04-18 03195121The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1996-05-14 ~ 1998-06-05IIF 119 - Director → ME - 34CLOSE NUMBER 25 LIMITED - nowTHOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12 03155236Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-03-01 ~ 1998-11-30IIF 120 - Director → ME - 35
CM CONSOLIDATED LIMITED
0745045382 St. John Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2016-09-28 ~ nowIIF 22 - Director → ME - 36
CM MOTORSPORT LIMITED
0750109582 St. John Street, LondonActive Corporate (5 parents)Officer2016-09-28 ~ nowIIF 28 - Director → ME - 37
CORBEAU HOLDINGS LIMITED
0449267882 St John Street, LondonActive Corporate (9 parents, 1 offspring)Officer2016-09-28 ~ nowIIF 39 - Director → ME - 38
CORBEAU MOTORSPORT ENGINEERING LIMITED
0744927582 St. John Street, LondonActive Corporate (5 parents)Officer2016-09-28 ~ nowIIF 45 - Director → ME - 39CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-0982 St John Street, LondonActive Corporate (10 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 46 - Director → ME
- 40
CPMP LIMITED
08141744Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2012-09-21 ~ dissolvedIIF 147 - Director → ME - 41
PAUL JACKSON (SHOPFITTERS) LIMITED
- 1998-11-05 02003119Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (8 parents)Officer~ nowIIF 146 - Director → ME2000-06-30 ~ 2003-04-01IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 42DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29 01816960VALEROSE LIMITED
- 1984-07-04 01816960Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (31 parents)Officer~ 1992-09-28IIF 130 - Director → ME - 43
3B CAPITAL LIMITED
- 2021-12-17 0740419415 Fetter Lane, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2016-06-09 ~ nowIIF 2 - Director → ME - 44
BASICSTART LIMITED
- 1990-07-06 0250002922 Central Market Smithfield, London, EnglandActive Corporate (6 parents)Officer~ 1992-07-03IIF 142 - Director → ME - 45The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer~ 1998-06-05IIF 137 - Director → ME
- 46
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (23 parents)Officer1997-01-25 ~ 1998-06-05IIF 123 - Director → ME - 47
HART WEALTH LIMITED
SC737659Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (9 parents)Officer2023-05-19 ~ nowIIF 49 - Director → ME - 48
I.T. TRAVEL LIMITED
02801184The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1993-05-14 ~ 1998-06-05IIF 108 - Director → ME - 49The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (24 parents)Officer1996-04-23 ~ 1998-06-05IIF 115 - Director → ME
- 50AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer1993-12-13 ~ 1998-06-05IIF 132 - Director → ME
- 51
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1995-08-21 ~ 1998-07-23IIF 128 - Director → ME - 52
FORTH WORLD LIMITED
- 1991-09-03 02577681SAVEBOLD LIMITED
- 1991-04-18 02577681The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer~ 1998-06-05IIF 118 - Director → ME - 53
INSPIRATIONS LIMITED
02817539Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (30 parents)Officer1993-10-26 ~ 1998-05-28IIF 113 - Director → ME - 5482 St. John Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-10-24 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-24 ~ 2020-06-12IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 55INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
HAM20 TRADING LIMITED
- 2020-06-22 1244914282 St. John Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-04-07 ~ 2022-11-24IIF 95 - Director → MEPerson with significant control2020-04-07 ~ 2020-04-07IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 56
INTERNATIONAL AIRWAYS LIMITED
02685610The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1994-09-15 ~ 1998-06-05IIF 112 - Director → ME - 57
JAYSON NEWMAN (NA) LIMITED
0428819466 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-02-08 ~ dissolvedIIF 58 - Director → ME - 58JMCH SERVICES LIMITED - nowC L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670FARADEW LIMITED - 1997-07-11Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1997-09-08 ~ 1998-05-28IIF 131 - Director → ME - 59BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15SHEERWILLOW LIMITED - 1985-11-0866 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-02-08 ~ dissolvedIIF 59 - Director → ME
- 60
JOHN,HILARY & CO.(TRAVEL)LIMITED
00834045The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer1995-06-19 ~ 1998-06-05IIF 122 - Director → ME - 61
JUICE CF LIMITED
0790965182 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 101 - Director → ME - 62
JUICE COMMERCIAL FINANCE LIMITED
0790944882 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 94 - Director → ME - 63
KEITH ROBINSON & CO LIMITED
0315045182 St John Street, LondonDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 91 - Director → ME - 64LITE BIDCO LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-01-16 ~ nowIIF 6 - Director → ME
- 65LITE TOPCO LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 5 - Director → ME
- 66LITE MIDCO 1 LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 4 - Director → ME
- 67LITE MIDCO 2 LIMITED - 2024-09-1210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 7 - Director → ME
- 68
LUKE RACING SYSTEMS LIMITED
0264268082 St John Street, LondonActive Corporate (8 parents)Officer2016-09-28 ~ nowIIF 33 - Director → ME - 69
MARBLEROLL DEVELOPMENTS LIMITED
0420273282 St John Street, LondonDissolved Corporate (8 parents)Officer2001-09-12 ~ 2006-02-08IIF 121 - Director → ME - 70
ABLEWHOLE LIMITED
- 1990-07-06 0250002619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer~ 1992-07-03IIF 141 - Director → ME - 71TAYLOR STUART LIMITED - 2000-03-0982 Saint John Street, LondonDissolved Corporate (2 parents)Officer2000-03-31 ~ dissolvedIIF 66 - Director → ME
- 72
MOORFIELDS CR LIMITED
- 2025-08-08 08910792MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08CITY PEREGRINE LTD - 2014-05-0182 St John St, Farringdon, London, United KingdomActive Corporate (10 parents)Officer2021-11-05 ~ nowIIF 37 - Director → ME - 73
VANTIS BRADNEY LIMITED
- 2003-10-21 0441726282 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-04-15 ~ dissolvedIIF 64 - Director → ME - 74
MOORFIELDS HOLDINGS LIMITED
- 2022-02-22 1364231582 St. John Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-10-28 ~ nowIIF 32 - Director → ME - 75
MOORFIELDS ADVISORY NORTH LIMITED
1424916382 St. John Street, London, EnglandActive Corporate (4 parents)Officer2022-07-21 ~ 2022-08-19IIF 11 - Director → ME2023-03-16 ~ nowIIF 48 - Director → ME - 76MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15 07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10 0774430982 St. John Street, LondonActive Corporate (6 parents)Officer2011-08-17 ~ 2013-03-13IIF 107 - Director → ME - 77
GATEDALE 2 LIMITED
- 1991-07-24 0256517182 St John Street, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 70 - Director → ME - 78
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27 0359131982 St John Street, LondonDissolved Corporate (2 parents)Officer1998-07-15 ~ dissolvedIIF 82 - Director → ME - 79Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 41 - Director → ME
- 80
MOUNTUNE EV LIMITED
1468710682 St. John Street, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 15 - Director → ME - 81
MOUNTUNE RACING 2 LIMITED
12899770Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2020-10-16 ~ nowIIF 44 - Director → ME - 82
MRIB LIMITED
0493374982 St John Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-23 ~ nowIIF 18 - Director → ME - 83LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28NASHPORT LIMITED - 2000-04-0566 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ 2010-07-14IIF 57 - Director → ME
- 84NUMERICA OPERATIONS PLC - 2001-08-2066 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 55 - Director → ME
- 85NUMERICA NORTH WEST LIMITED - 2004-05-1266 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 56 - Director → ME
- 86PEACHGLOW LIMITED - 2014-03-2582 St. John Street, LondonActive Corporate (3 parents)Officer2014-04-07 ~ nowIIF 29 - Director → ME
- 87
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24 03067029The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (17 parents)Officer1995-07-10 ~ 1998-06-05IIF 127 - Director → ME - 88LEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (16 parents)Officer2005-07-29 ~ dissolvedIIF 86 - Director → ME
- 89
PASTELGLADE LIMITED
0876637682 St. John Street, LondonActive Corporate (2 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 90PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-2782 St John Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)Officer2016-08-05 ~ 2019-01-31IIF 106 - Director → ME - 91PE GREEN LIMITED - now
PE BROOKWOOD LIMITED
- 2023-10-18 09712020White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2023-03-13IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 92
PETER MURRAY FINANCIAL MANAGEMENT LIMITED
0662255429a Crown Street, Brentwood, EssexActive Corporate (6 parents)Officer2025-08-14 ~ nowIIF 17 - Director → ME - 93PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-0529a Crown Street, Brentwood, EssexActive Corporate (11 parents, 1 offspring)Officer2025-08-14 ~ nowIIF 16 - Director → ME
- 94PORTCHESTER BUILD LIMITED - nowThe Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (5 parents)Officer2016-03-14 ~ 2023-03-13IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-13IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95PORTCHESTER DESIGN AND BUILD LIMITED - now
FLOWGLADE LIMITED
- 2024-02-07 08980912White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (4 parents)Officer2014-04-07 ~ 2023-03-13IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-13IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 96
PROPOPT WLC LIMITED
0884624182 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 93 - Director → ME - 97RANKIN KUHN TRAVEL LIMITED - nowTHOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1994-11-01 ~ 1998-06-05IIF 109 - Director → ME - 9882 St. John Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-08-06 ~ nowIIF 26 - Director → ME
- 99
TABULA RASA PROPERTY LIMITED
- 2024-10-10 1401278582 St. John Street, London, EnglandActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 100
SELECT DEVELOPMENTS & LAND LIMITED
0423442582 St John Street, LondonDissolved Corporate (10 parents)Officer2003-06-16 ~ 2006-02-08IIF 125 - Director → ME - 101COLOURWORKS (EUROPE) LIMITED - 1999-08-16HAMPSHIRE 400 LIMITED - 1996-07-0382 St John Street, London, United KingdomActive Corporate (15 parents)Officer2013-05-08 ~ nowIIF 20 - Director → ME
- 102STRATA INVESTMENT HOLDINGS PLC - nowMETAL TIGER PLC - 2023-04-19BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2001-05-01 ~ 2011-10-26IIF 126 - Director → ME - 103STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
VANTIS SPECIAL PROJECTS LIMITED
- 2009-08-21 04760288Gable House, 239 Regents Park Road Finchley, LondonDissolved Corporate (1 parent)Officer2003-05-12 ~ 2009-07-31IIF 110 - Director → ME - 104
STYLE AVIATION LIMITED
03127638The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1995-11-17 ~ 1998-06-05IIF 124 - Director → ME - 105
MARKHAMTIME LIMITED
- 1991-10-28 02645149Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer~ 1998-06-05IIF 133 - Director → ME - 106BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-318 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1994-09-26 ~ 1997-03-27IIF 117 - Director → ME
- 107Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (7 parents)Officer2018-10-29 ~ nowIIF 25 - Director → ME
- 108TC TRAVEL PENSION TRUSTEES LIMITED - nowTHOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 031994232 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (30 parents)Officer1996-05-10 ~ 1998-06-05IIF 114 - Director → ME - 109
TECHN22 LIMITED
1389496582 St. John Street, London, EnglandActive Corporate (7 parents)Officer2024-01-23 ~ nowIIF 35 - Director → ME - 110
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
0398114982 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-08-01 ~ dissolvedIIF 63 - Director → ME - 111
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
0355215482 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-08-01 ~ dissolvedIIF 67 - Director → ME - 112DIRECTORS TRAVEL LIMITED - 1998-03-11Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (6 parents)Officer2003-11-14 ~ nowIIF 31 - Director → ME
- 113
VANTIS ASIA LIMITED
0566104682 St John Street, LondonDissolved Corporate (1 parent)Officer2005-12-22 ~ dissolvedIIF 76 - Director → ME - 114
MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28 0362152882 St John Street, LondonDissolved Corporate (2 parents)Officer1998-08-25 ~ dissolvedIIF 75 - Director → ME - 115
VANTIS BH LIMITED
06531576Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)Officer2008-03-12 ~ 2010-06-29IIF 90 - Director → ME - 116
VANTIS BUSINESS RECOVERY LIMITED
0441736482 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ dissolvedIIF 65 - Director → ME - 117
MORGAN CONSULTING GROUP LIMITED
- 2003-09-26 01703069MBS CONSULTANCY LIMITED
- 2000-01-31 01703069TOWERFIT LIMITED - 1990-11-1282 St John Street, LondonDissolved Corporate (2 parents)Officer2000-01-20 ~ 2010-07-14IIF 74 - Director → ME - 118
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12 01425890M.B. & H. SERVICES LIMITED
- 1985-03-22 01425890PENFORGE LIMITED
- 1980-12-31 01425890Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (16 parents)Officer~ dissolvedIIF 87 - Director → ME - 119
VANTIS CORPORATION LIMITED
0527672582 St John Street, LondonDissolved Corporate (1 parent)Officer2004-11-03 ~ dissolvedIIF 69 - Director → ME - 120
MORGAN BUSINESS SERVICES LIMITED
- 2002-08-05 0391465082 Saint John Street, LondonDissolved Corporate (1 parent)Officer2000-01-27 ~ dissolvedIIF 60 - Director → ME - 121
VANTIS MORGAN NEVILL GROUP LIMITED
- 2005-02-07 03625628MORGAN NEVILL GROUP LIMITED
- 2002-10-07 0362562882 St John Street, LondonDissolved Corporate (2 parents)Officer1998-09-03 ~ 2010-07-14IIF 78 - Director → ME - 122
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185MORGAN NEVILL LIMITED
- 2002-04-26 02639185Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (15 parents)Officer1991-08-20 ~ 2006-03-23IIF 116 - Director → ME - 123
GOODFLOW LIMITED
- 2001-11-23 04286481Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (11 parents)Officer2002-05-02 ~ dissolvedIIF 89 - Director → ME2001-10-26 ~ 2002-02-21IIF 136 - Director → ME - 124
VANTIS HR LIMITED
04325445Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (2 parents)Officer2001-11-20 ~ 2002-02-21IIF 135 - Director → ME2005-11-09 ~ dissolvedIIF 88 - Director → ME - 125
VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2003-04-01 03164269MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04 0316426982 St John Street, LondonDissolved Corporate (2 parents)Officer1996-02-26 ~ 2010-07-14IIF 81 - Director → ME - 126
VANTIS J LIMITED
0695748682 St John Street, LondonDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 92 - Director → ME - 127
VANTIS KR LIMITED
0675150410 Evolution, Wynyard Park, Wynyard, United KingdomDissolved Corporate (1 parent)Officer2008-12-04 ~ 2010-07-13IIF 84 - Director → ME - 128
VANTIS MBS LIMITED
0437510282 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-02-15 ~ dissolvedIIF 62 - Director → ME - 129
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 0425381066 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2005-05-31 ~ dissolvedIIF 54 - Director → ME - 130
MORGAN OUTSOURCE LIMITED
- 2002-05-28 0367359482 St John Street, LondonDissolved Corporate (2 parents)Officer1998-11-25 ~ dissolvedIIF 79 - Director → ME - 131VANTIS PENSIONS TRUSTEE LIMITED - nowVANTIS MORGAN NEVILL TRUSTEE LIMITED - 2003-09-22
MORGAN NEVILL TRUSTEE LIMITED
- 2002-10-07 0370311782 St John Street, LondonDissolved Corporate (1 parent)Officer1999-01-28 ~ 1999-01-28IIF 111 - Director → ME - 132
VANTIS PLC
04321397Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2001-11-13 ~ 2010-06-12IIF 72 - Director → ME - 133
VANTIS PRIVATE CLIENTS LIMITED
0628431382 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 71 - Director → ME - 134
VANTIS PROPERTIES LIMITED
0628432082 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 77 - Director → ME - 135MCS SECRETARIES LIMITED - 2002-09-2482 St Johns Street, LondonDissolved Corporate (1 parent, 637 offsprings)Officer2007-05-17 ~ dissolvedIIF 83 - Director → ME
- 136MOONSHORE LIMITED - 2004-01-08Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-03-08 ~ dissolvedIIF 85 - Director → ME
- 137
MEGWAY LIMITED
- 2002-03-20 0437509582 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-03-18 ~ dissolvedIIF 61 - Director → ME - 138
VANTIS WALKERS LIMITED
0437509782 Saint John Street, LondonDissolved Corporate (1 parent)Officer2002-02-15 ~ dissolvedIIF 68 - Director → ME - 139
VANTIS WEALTH MANAGEMENT LIMITED
0628429182 St John Street, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ dissolvedIIF 80 - Director → ME - 140
VANTIS SPORTS BUSINESS LIMITED
- 2010-05-12 06256447V PROPERTY LIMITED
- 2009-08-21 0625644782 St John Street, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 73 - Director → ME - 141VSSL LIMITED - now
VANTIS SPORTS SOLUTIONS LIMITED
- 2009-08-21 04612053Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer2002-12-09 ~ 2009-07-31IIF 129 - Director → ME - 142
WATER LANE (COBHAM) LIMITED
08430438White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ 2014-04-04IIF 105 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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