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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

Peter Maddocks

    Related profiles found in government register
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 1
    • icon of address 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 2
    • icon of address 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 3
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Holmside, Gillingham, ME7 4BD, England

      IIF 18
    • icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 19
  • Maddocks, Peter
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 20 IIF 21 IIF 22
    • icon of address 24, Rotary Gardens, Gillingham, ME7 2AB, England

      IIF 23
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 54
    • icon of address 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 55 IIF 56
    • icon of address Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 57 IIF 58
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 59 IIF 60
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 61
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 62
    • icon of address 2, Holmside, Gillingham, ME7 4BD, England

      IIF 63 IIF 64
    • icon of address 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 65
    • icon of address 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 66
  • Maddocks, Peter Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 67
    • icon of address 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 68
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 69
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Holmside, Gillingham, ME7 4BD, England

      IIF 70 IIF 71 IIF 72
    • icon of address 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 73
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 74
    • icon of address 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 75 IIF 76
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 77
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 78
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 79
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies
    • icon of address 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 80
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies
    • icon of address 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 81
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies
    • icon of address 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 82 IIF 83
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 84
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 108
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2020-09-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 6
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2020-05-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-06-05 ~ now
    IIF 98 - Secretary → ME
  • 9
    icon of address 44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2006-02-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    icon of address 2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 25 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 14
    icon of address 2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 18
    icon of address 12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2018-03-09 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 24
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 25
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2017-04-06 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2020-05-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 29
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2020-05-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2020-05-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    icon of address Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 34
    icon of address 12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2014-07-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 35
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2010-11-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 36
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2021-04-01 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 37
    icon of address 2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 38
    icon of address 2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 39
    icon of address Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-18 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2021-04-01 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2019-03-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 43
    icon of address 2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 44
    icon of address 2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    icon of address Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2011-03-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    icon of address Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-11-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2020-05-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 49
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 59 - Director → ME
Ceased 10
  • 1
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-05
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address 2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-17
    IIF 30 - Director → ME
    icon of calendar 2017-08-14 ~ 2017-10-17
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-10-18
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-19
    IIF 48 - Director → ME
    icon of calendar 2021-04-01 ~ 2021-09-19
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-09-19
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-07-28
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    icon of address 24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-05-23
    IIF 35 - Director → ME
    icon of calendar 2020-08-21 ~ 2021-05-23
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ 2021-05-24
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-19
    IIF 53 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    icon of address Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2017-07-28
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2017-07-28
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    icon of address Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-04-28 ~ 2018-05-11
    IIF 73 - Director → ME
    icon of calendar 2017-04-28 ~ 2018-05-11
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-05-12
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE

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