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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Charles De Haan

    Related profiles found in government register
  • Mr Peter Charles De Haan
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 1 IIF 2
  • Peter Charles De Haan
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 3
  • De Haan, Peter Charles
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter De Haan
    British born in March 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD

      IIF 34
  • De Haan, Peter Charles
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 35
  • De Haan, Peter Charles
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 36

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 37

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 38 IIF 39

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

    • Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 52

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 53

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 54
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 55
  • De Haan, Peter Charles
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 56

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 57 IIF 58
  • De Haan, Peter Charles
    British born in March 1952

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    A H IMAGE STUDIO LTD.
    07268909
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2017-03-31
    IIF 32 - Director → ME
  • 2
    ADAM BANCROFT ASSOCIATES LIMITED
    02266838
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ADARE SEC (NOTTINGHAM) LIMITED
    - now 10062452
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (25 parents)
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 42 - Director → ME
  • 4
    ADARE SEC LIMITED
    - now 02814431
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 41 - Director → ME
  • 5
    ADM GROUP MAILING SERVICES LIMITED
    - now 02006058
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    AH PHOTOGRAPHY LIMITED
    07257672
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ARCA HOMES (COLLINGWOOD) LIMITED
    05910066
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2022-03-30
    IIF 49 - Director → ME
  • 8
    BANCROFT WINES LIMITED
    - now 03829460 05196880
    H&H BANCROFT WINES LIMITED
    - 2010-03-04 03829460
    H&H BANCROFT LIMITED
    - 2002-07-08 03829460
    D H WINES LIMITED
    - 2000-05-03 03829460
    SHELFCO (NO.1740) LIMITED
    - 1999-12-02 03829460 03744383... (more)
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2026-06-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    C. WHARF LIMITED
    05390051
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-11 ~ 2014-06-16
    IIF 16 - Director → ME
  • 10
    CHINA WHARF MANAGEMENT LIMITED
    01864016
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-06-16 ~ 2013-11-26
    IIF 12 - Director → ME
  • 11
    CRITIQOM LIMITED
    - now SC160484 SC492187
    DOCUMENT OUTSOURCING LIMITED - 2015-01-05
    STORTEXT UK LIMITED - 2005-09-29
    STORTEXT LOGISTICS LIMITED - 2000-02-11
    DUNWILCO (470) LIMITED - 1995-10-03
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (47 parents)
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 54 - Director → ME
  • 12
    CUSTOMERKNECT LIMITED - now
    METROMAIL LIMITED
    - 2023-01-31 02289304
    PROSPECT MAILING (N.E.) LIMITED
    - 1989-10-17 02289304
    3 Pancras Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 65 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 88 - Secretary → ME
  • 13
    D H PROPERTY INVESTMENTS LIMITED
    - now 03874083
    SHELFCO (NO.1768) LIMITED
    - 1999-12-13 03874083 02725831... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 14
    DH 101 LIMITED
    09377893
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-29
    Commencement of winding up on 2025-02-03
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (19 parents)
    Officer
    2015-01-07 ~ 2022-03-30
    IIF 47 - Director → ME
  • 15
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DOCUMENT CENTRIC SOLUTIONS LTD.
    06467442
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (24 parents)
    Officer
    2020-08-21 ~ 2022-03-30
    IIF 40 - Director → ME
  • 17
    DOCUMENT OUTSOURCING GROUP LIMITED
    - now SC254626 SC492187... (more)
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 53 - Director → ME
  • 18
    DOCUMENT OUTSOURCING LIMITED
    - now SC492187 SC254626... (more)
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (20 parents)
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 36 - Director → ME
  • 19
    DOWNSTREAM ACCESS LIMITED
    - now 03829464
    SHELFCO (NO.1738) LIMITED
    - 2002-03-12 03829464 03744378... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 20
    EIB HOLDINGS LIMITED
    10025901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (10 parents)
    Officer
    2016-02-25 ~ 2022-03-30
    IIF 57 - Director → ME
  • 21
    EXPORTIBERIA (UK) LIMITED
    07617142
    The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    H & H FINE WINES LIMITED
    - now 02353346
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 23
    IDEASTAP LIMITED
    06760610 06703526
    133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-27 ~ 2022-03-30
    IIF 14 - Director → ME
  • 24
    MASON & MASON WINES LIMITED
    04585731
    108 Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-05-26 ~ 2022-03-30
    IIF 58 - Director → ME
  • 25
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED
    - 1998-10-27 02405973
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED
    - 1989-08-23 02405973
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-07-06) ~ 1999-03-19
    IIF 83 - Director → ME
    (before 1991-07-06) ~ 1999-03-19
    IIF 108 - Secretary → ME
  • 26
    OPTECON LIMITED
    - now 04018895
    SHELFCO (NO.1903) LIMITED
    - 2001-10-11 04018895 03693903... (more)
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (23 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 27
    OPUS 101 LIMITED
    - now 03782926 03865816... (more)
    SHELFCO (1676) LIMITED
    - 1999-08-04 03782926 04299836... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 28
    OPUS 102 LIMITED
    - now 03782947 03865816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    OPUS TRUST LIMITED
    - 2000-05-03 03782947 03808857
    SHELFCO (NO.1685) LIMITED
    - 1999-08-04 03782947 03693936... (more)
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    1999-08-03 ~ 2022-03-30
    IIF 51 - Director → ME
  • 29
    OPUS 105 LIMITED
    - now 06703526 03865816... (more)
    IDEASTAP LIMITED
    - 2008-11-12 06703526 06760610
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 30
    OPUS 106 LIMITED
    - now 05196880 03865816... (more)
    BANCROFT WINES LIMITED
    - 2010-03-04 05196880 03829460
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 31
    OPUS 107 LIMITED
    09366057 03865816... (more)
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-23 ~ 2024-12-23
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OPUS 2011 LIMITED
    07721663 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 33
    OPUS 2013 LIMITED
    07721760 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 34
    OPUS 2014 LIMITED
    07721839 07721663... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 26 - Director → ME
  • 35
    OPUS CORPORATE TRUSTEES LIMITED
    - now 05663606
    OPUS 104 LIMITED
    - 2007-09-19 05663606 03865816... (more)
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-01-05 ~ 2020-06-03
    IIF 15 - Director → ME
  • 36
    OPUS NOMINEES LIMITED
    06634231
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2022-03-30
    IIF 52 - Director → ME
  • 37
    OPUS PROPERTY (WEST END) LLP
    OC352027
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 38
    OPUS PROPERTY CONSTRUCTION LTD
    - now 06223431
    OCTAGON PRINT SERVICES LIMITED
    - 2009-01-28 06223431
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 39
    OPUS PROPERTY FINANCE LIMITED
    - now 03873722
    SHELFCO (NO.1770) LIMITED
    - 2006-05-15 03873722 03553625... (more)
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2022-03-30
    IIF 46 - Director → ME
  • 40
    OPUS PROPERTY INVESTMENT LIMITED
    - now 05663605
    OPUS 103 LIMITED
    - 2007-02-27 05663605 03865816... (more)
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2022-03-30
    IIF 45 - Director → ME
  • 41
    OPUS PROPERTY VENTURES LIMITED
    - now 06322768
    531 BATTERSEA PARK ROAD LIMITED
    - 2014-06-05 06322768
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 42
    OPUS RESIDENTIAL INVESTMENTS
    06251433
    Woolyard, Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 43
    OPUS TRUST COMMUNICATIONS LIMITED
    12076367
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (13 parents)
    Officer
    2019-07-01 ~ 2022-03-30
    IIF 50 - Director → ME
  • 44
    OPUS TRUST GROUP LIMITED
    - now 03782941
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    OPUS PORTFOLIO LIMITED
    - 2004-10-22 03782941
    SHELFCO (NO.1684) LIMITED
    - 1999-08-04 03782941 03782943... (more)
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-03 ~ now
    IIF 39 - Director → ME
  • 45
    OPUS TRUST HOLDINGS LIMITED
    09216686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-26 during the appointment or period of control
    Dissolved on 2016-02-27 during the appointment or period of control
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 46
    OPUS TRUST INVESTMENTS LIMITED
    - now 09366065
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    OPUS 108 LIMITED
    - 2015-11-25 09366065 03865816... (more)
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2014-12-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    OPUS TRUST LIMITED
    - now 03808857 03782947
    OPUS VENTURE CAPITAL LIMITED
    - 2000-05-08 03808857
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-08-23 ~ 2022-03-30
    IIF 48 - Director → ME
  • 48
    OPUS TRUST MARKETING LIMITED
    - now 03829462
    OPUS DIRECT MARKETING LIMITED
    - 2001-11-09 03829462
    SHELFCO (NO.1739) LIMITED
    - 2000-05-12 03829462 03889580... (more)
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1999-10-31 ~ 2022-03-30
    IIF 6 - Director → ME
  • 49
    OTM FULFILMENT LIMITED
    - now 02442221
    ADM FULFILMENT LIMITED
    - 2005-05-12 02442221
    A D M S MAILING CENTRE LIMITED
    - 2002-02-20 02442221
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 50
    OTM MAILING LIMITED
    - now 02998348
    ADM MAILING LIMITED
    - 2005-05-12 02998348
    MIDLAND MAILING CENTRE LIMITED
    - 2002-02-20 02998348
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (29 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 51
    PRIMEPOST LIMITED
    SC334331
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (25 parents)
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 37 - Director → ME
  • 52
    PRIMETIME RADIO LIMITED - now
    SAGA DIGITAL RADIO LIMITED - 2004-10-20
    INTER CITY TOURS LIMITED
    - 1999-08-23 00972880 00638891... (more)
    RAILOTEL LIMITED
    - 1978-12-31 00972880
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 70 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 114 - Secretary → ME
  • 53
    RIVER VIEW HEIGHTS LIMITED
    05354946
    1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2007-09-19 ~ 2015-09-14
    IIF 11 - Director → ME
  • 54
    SAGA (INTERNATIONAL) HOLIDAYS LIMITED
    - now 02409480
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED
    - 1989-11-30 02409480
    Enbrook Park, Sandgate, Folkestone
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 72 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 92 - Secretary → ME
  • 55
    SAGA COACH HOLIDAYS LIMITED
    - now 02225206 01707442
    SAGA TOURS LIMITED
    - 1996-01-02 02225206 01707442... (more)
    RENAISSANCE TOURS LIMITED
    - 1992-01-16 02225206
    RESERVENORMAL LIMITED
    - 1988-08-18 02225206
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 86 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 110 - Secretary → ME
  • 56
    SAGA COMMUNICATIONS LIMITED - now
    SAGA PROPERTY MANAGEMENT LIMITED
    - 2017-07-21 02575726 02321382
    ADVISER (171) LIMITED
    - 1995-04-12 02575726 02321382... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-14) ~ 1999-08-18
    IIF 66 - Director → ME
    (before 1992-07-14) ~ 1999-08-18
    IIF 98 - Secretary → ME
  • 57
    SAGA CRUISES II LIMITED - now
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED
    - 1999-11-10 00926444
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 87 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 105 - Secretary → ME
  • 58
    SAGA DIGITAL RADIO LIMITED - now
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED
    - 2004-11-01 02321382 05245832
    ADVISER (171) LIMITED
    - 1995-06-07 02321382 02575726... (more)
    SAGA PROPERTY MANAGEMENT LIMITED
    - 1995-04-12 02321382 02575726
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED
    - 1989-01-17 02321382
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 79 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 109 - Secretary → ME
  • 59
    SAGA FINANCIAL LIMITED
    - now 01179806 02174052
    THE SAGA GROUP LIMITED
    - 1988-05-01 01179806
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED
    - 1987-09-24 01179806
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 78 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 97 - Secretary → ME
  • 60
    SAGA FINANCIAL PLANNING LIMITED
    - now 01610231
    LAKER HOLIDAYS LTD
    - 1992-01-16 01610231
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-14) ~ 1999-08-18
    IIF 85 - Director → ME
    (before 1991-07-14) ~ 1999-08-18
    IIF 101 - Secretary → ME
  • 61
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY
    - 1988-05-01 00638891
    INTER CITY TOURS LIMITED
    - 1978-12-31 00638891 00972880... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 62 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 94 - Secretary → ME
  • 62
    SAGA HOMES LIMITED
    - now 02368706
    LIVEHIT LIMITED
    - 1989-05-19 02368706
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-06) ~ 1999-08-18
    IIF 82 - Director → ME
    (before 1992-08-06) ~ 1999-08-18
    IIF 91 - Secretary → ME
  • 63
    SAGA INVESTMENTS LIMITED
    02755632 09308423
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    1992-10-14 ~ 1999-08-18
    IIF 80 - Director → ME
    1992-10-14 ~ 1999-08-18
    IIF 113 - Secretary → ME
  • 64
    SAGA LEISURE LIMITED
    - now 02421829
    ADVISER (125) LIMITED
    - 1990-01-17 02421829 02421826... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-07-15) ~ 1999-08-18
    IIF 76 - Director → ME
    1991-07-15 ~ 1999-08-18
    IIF 107 - Secretary → ME
  • 65
    SAGA MEDIA LIMITED
    - now 03023527
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    1995-07-31 ~ 1999-08-18
    IIF 81 - Director → ME
    1995-07-31 ~ 1999-08-18
    IIF 106 - Secretary → ME
  • 66
    SAGA MEMBERSHIP LIMITED - now
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED
    - 2002-06-10 00773343 08804263... (more)
    TAKE 5 FAMILY HOLIDAYS LIMITED
    - 1995-11-20 00773343
    NEW VILLAS RENTALS LIMITED
    - 1980-12-31 00773343
    APEX HOLIDAYS LIMITED
    - 1980-12-31 00773343
    3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 74 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 103 - Secretary → ME
  • 67
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1999-08-18
    IIF 73 - Director → ME
    1995-08-11 ~ 1999-08-18
    IIF 112 - Secretary → ME
  • 68
    SAGA PUBLISHING LIMITED
    - now 02152564
    DISTANTSPECIAL LIMITED
    - 1988-02-25 02152564
    3 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 71 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 90 - Secretary → ME
  • 69
    SAGA RADIO (NORTH WEST) LIMITED - now
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED
    - 1999-08-23 00057763
    HERITAGE HOTELS LIMITED
    - 1985-11-11 00057763
    BURLINGTON MANSIONS,LIMITED
    - 1982-03-11 00057763
    3 Pancras Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 69 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 111 - Secretary → ME
  • 70
    SAGA RETIREMENT HOUSING LIMITED
    - now 02279957
    HAVENWATCH LIMITED
    - 1989-01-17 02279957
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 77 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 96 - Secretary → ME
  • 71
    SAGA ROSE LIMITED
    - now 03386499
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    1997-09-12 ~ 1999-08-18
    IIF 63 - Director → ME
    1997-09-12 ~ 1999-08-18
    IIF 100 - Secretary → ME
  • 72
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED
    - 1984-07-09 00732602
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 68 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 89 - Secretary → ME
  • 73
    SHEPWAY BUSINESS ADVISORY PANEL LIMITED
    01975715
    31 Oaks Park, Rough Common, Canterbury, Kent
    Dissolved Corporate (29 parents)
    Officer
    1995-07-28 ~ 1999-09-06
    IIF 59 - Director → ME
  • 74
    SMOOTH RADIO MIDLANDS LIMITED - now
    SAGA RADIO LIMITED
    - 2007-03-12 02942105
    IBIS (263) LIMITED
    - 1994-09-12 02942105 02942103... (more)
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-09-02 ~ 1999-08-18
    IIF 61 - Director → ME
    1994-09-02 ~ 1999-08-18
    IIF 102 - Secretary → ME
  • 75
    SPIRITEL NETWORKS LIMITED - now
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED
    - 2004-05-10 03912165
    EUROWIDE TELCOMS LIMITED
    - 2000-07-04 03912165
    SHELFCO (NO.1814) LIMITED
    - 2000-06-20 03912165 03911760... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-23 ~ 2002-08-14
    IIF 60 - Director → ME
  • 76
    ST&H GROUP LIMITED - now
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED
    - 2009-02-05 00720588 06372717
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 75 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 93 - Secretary → ME
  • 77
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED
    - 2009-02-05 02174052 06372714
    SAGA FINANCIAL LIMITED
    - 1988-05-01 02174052 01179806
    SIDECONTACT LIMITED
    - 1988-02-25 02174052
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 64 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 95 - Secretary → ME
  • 78
    ST&H TRANSPORT LIMITED - now
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED
    - 2009-02-05 01707442 02225206... (more)
    SAGA COACH HOLIDAYS LIMITED
    - 1996-01-02 01707442 02225206
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED
    - 1983-09-15 01707442
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-06) ~ 1999-08-18
    IIF 84 - Director → ME
    (before 1991-07-06) ~ 1999-08-18
    IIF 99 - Secretary → ME
  • 79
    ST. MARY'S WESTBROOK
    - now 03389502
    ST. MARY'S - WESTBROOK - 1997-07-16
    Strand House, 125 Sandgate High Street, Folkestone, Kent
    Dissolved Corporate (25 parents)
    Officer
    1997-09-24 ~ 1998-09-23
    IIF 67 - Director → ME
    1998-04-30 ~ 1999-03-24
    IIF 104 - Secretary → ME
  • 80
    STANLEY GROVE LIMITED
    05532569
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 24 - Director → ME
    2005-09-08 ~ 2008-08-11
    IIF 9 - Director → ME
  • 81
    TAVERN APARTMENTS LIMITED
    06853998
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2022-03-30
    IIF 44 - Director → ME
  • 82
    TIA TECHNOLOGY UK LIMITED - now
    TIA SYSTEMS LIMITED
    - 2007-12-20 03873987
    SHELFCO (NO.1771) LIMITED
    - 2005-02-18 03873987 03874110... (more)
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    1999-12-13 ~ 2005-04-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.