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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

Dix, Michael John

    Related profiles found in government register
  • Dix, Michael John
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies

    • 26 Kew Green, Kew, London, TW9 3BH

      IIF 1 IIF 2 IIF 3

    • 46 Cambridge Road South, Chiswick, London, W4 3DA

      IIF 4 IIF 5

    • Clownstown, Sleepers Hill, Winchester, SO22 4NF

      IIF 6
  • Dix, Michael John
    British director born in March 1959

    Registered addresses and corresponding companies
  • Dix, Michael John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 9
  • Dix, Michael John
    British ceo born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, 2, Mansfield Street, London, W1G 9NF, England

      IIF 10 IIF 11
  • Dix, Michael John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dix, Michael John
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 27
  • Dix, Michael John, Mr.
    British director born in March 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 28
  • Dix, Michael John
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

      IIF 29

    • Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW, England

      IIF 30
  • Dix, Michael John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 31

    • Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 32
  • Dix, Michael John, Mr.
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 33
  • Dix, Michael John, Mr.
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dix, Michael John, Mr.
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 60 IIF 61

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 62

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

      IIF 63

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 64

    • Old Gatcombe House, Old Gatcombe House, Totnes, Devon, TQ9 6LW, England

      IIF 65
  • Dix, Michael John, Mr.
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 66

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 67

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 68 IIF 69 IIF 70

    • 3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 73

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 74 IIF 75

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 76 IIF 77

    • Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 78 IIF 79 IIF 80
  • Dix, Michael John, Mr.
    British financial services born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 81
  • Dix, Michael John, Mr.
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 82 IIF 83

    • Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 84
child relation
Offspring entities and appointments
Active 40
  • 1
    ARCNYSED TECHNOLOGIES LIMITED
    - now 08940348 10026990
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25 10026990
    BLA 2045 LIMITED - 2015-01-19 03049366, 03049378, 03116525... (more)
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ASTERAL GROUP LIMITED
    05700238
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ASTERAL HEALTH LIMITED
    - now 06100379 05699195
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15 05887177, 05964686, 05997878... (more)
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ASTERAL HEALTHCARE LIMITED
    - now 03461747
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - now 08424336
    INVERNOADEN LIMITED
    - 2015-03-16 08424336 06640873
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - 2015-03-13 08424336
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
    05863012
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2010-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 7
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED - 2005-10-14 NI053848
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30 03477494, 04330743
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BROOK HENDERSON HOLDINGS LIMITED
    - now 09102158 03477494
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
    - 2014-07-23 09102158 03477494
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-25 ~ dissolved
    IIF 63 - Director → ME
  • 9
    BROOK HENDERSON LIMITED
    - now 03116425
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BROOK HENDERSON PROPERTIES LIMITED
    - now 05818281 05824926
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20 05824926
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 11
    CITYSCENE PROPERTIES LIMITED
    05616686
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CROWN HILL SOLAR LIMITED
    - now 05699180
    DARCEY LODE WIND FARM LIMITED
    - 2014-04-23 05699180
    ASSETCO HEALTHCARE LIMITED
    - 2011-03-28 05699180 04328629
    ASTERAL LIMITED - 2006-03-09 04328629, 05699420
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    2011-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 13
    CROWN HILL WIND FARM HOLDINGS LIMITED
    08424219
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CROWN HILL WIND FARM LIMITED
    08250014
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-11 ~ dissolved
    IIF 68 - Director → ME
  • 15
    CYNERGIN LIMITED
    06286146
    22 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 67 - Director → ME
  • 16
    DARCEY LODE WIND FARM HOLDINGS LIMITED
    08424315
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 17
    DELPH WIND FARM HOLDINGS LIMITED
    08423779
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 18
    DELPH WIND FARM LTD.
    07664383
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 72 - Director → ME
  • 19
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - now 05778124 05997890
    OLIVE GREEN HOUSING LIMITED - 2008-04-29 05997890
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 78 - Director → ME
  • 20
    HARBOURCROSS SOLAR LIMITED
    - now 07664122
    WOOD LANE WIND FARM LTD.
    - 2014-04-23 07664122
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 70 - Director → ME
  • 21
    HARBOURCROSS WIND FARM HOLDINGS LIMITED
    08423903
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 22
    HARBOURCROSS WIND FARM LIMITED
    - now 05699195
    ASTERAL HEALTH LIMITED
    - 2011-03-28 05699195 06100379
    Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    2011-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 23
    HENLEY ANNUITIES LIMITED
    07297750
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 24
    HIRFYNYDD WIND FARM LIMITED
    08574735
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    2015-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 25
    KILN LANE DEVELOPMENTS LIMITED
    - now 06199444
    ACCESSMODE LIMITED - 2007-05-04
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 26
    MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
    08682780
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-09-10 ~ dissolved
    IIF 61 - Director → ME
  • 27
    MYNYDD Y CEMMAES WIND FARM LIMITED
    - now 08647023
    BLA 2036 LIMITED - 2013-09-02 03049366, 03049378, 03116525... (more)
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-09-05 ~ dissolved
    IIF 62 - Director → ME
  • 28
    OXYLESS LIMITED
    08250802
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 75 - Director → ME
  • 29
    OXYRENAL LIMITED
    08250851
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 74 - Director → ME
  • 30
    POLL LOCHAIG WIND FARM HOLDINGS LIMITED
    08424019
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 31
    POLL LOCHAIG WIND FARM LTD.
    07664044
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 69 - Director → ME
  • 32
    ROUTESTYLE LIMITED
    06247520
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 65 - Director → ME
  • 33
    SATISFED LIMITED
    14020084
    C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    2022-09-08 ~ now
    IIF 9 - Director → ME
  • 34
    SHRUB HILL DEVELOPMENTS LIMITED
    05822199
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 35
    TRANWELL AIRFIELD WIND FARM LTD.
    07664039
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 71 - Director → ME
  • 36
    TREADING WIND FARM HOLDINGS LIMITED
    08424184
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 37
    WIND PROJECTS (HOLDINGS) LIMITED
    08424386
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 38
    WIND VENTURES HOLDINGS LIMITED
    08424432
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 39
    WIND VENTURES LIMITED
    06427282
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 40
    WOOD LANE WIND FARM HOLDINGS LIMITED
    08424128
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 37 - Director → ME
Ceased 41
  • 1
    2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED
    01746373
    Suite 2 77a St. John's Wood High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    2018-11-27 ~ 2020-01-29
    IIF 11 - Director → ME
    2011-11-21 ~ 2016-09-09
    IIF 10 - Director → ME
  • 2
    ALBURY ASSET RENTALS LIMITED
    - now 02335505
    HUMBERCLYDE AUTUMN LEASING LIMITED
    - 1997-08-21 02335505
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-31
    IIF 58 - Director → ME
  • 3
    ALTHEA (MES) LIMITED - now
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2014-08-18
    IIF 82 - Director → ME
  • 4
    ALTHEA SERVICES LIMITED - now SC387929, 08679462
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 04328629, 05699180
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2014-08-18
    IIF 76 - Director → ME
  • 5
    ARCNYSED TECHNOLOGIES LIMITED - now 10026990
    DESYNCRA TECHNOLOGIES LIMITED
    - 2016-02-25 08940348 10026990
    BLA 2045 LIMITED
    - 2015-01-19 08940348 03049366, 03049378, 03116525... (more)
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 21 - Director → ME
  • 6
    ARGYLL AND BUTE GREEN ENERGY LTD - now
    WIND VENTURES UK LTD
    - 2021-08-02 04706196
    ACCIONA ENERGY UK LTD.
    - 2012-12-20 04706196
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,909 GBP2024-03-31
    Officer
    2012-12-06 ~ 2017-03-14
    IIF 33 - Director → ME
  • 7
    ARVAL LIMITED
    - now 03171162
    RYLAND MULTIFLEET SERVICES LIMITED
    - 1999-12-30 03171162
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ 2001-08-02
    IIF 8 - Director → ME
  • 8
    BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    - now 02133823
    BUREAU SERVICES LIMITED
    - 2006-01-04 02133823
    COLLECTION SERVICES LIMITED
    - 1995-01-25 02133823
    HUMBERCLYDE DIRECT LIMITED
    - 1994-12-29 02133823
    HUMBERCLYDE ADMINISTRATION LIMITED
    - 1993-05-14 02133823
    LEGIBUS 989 LIMITED
    - 1987-12-24 02133823 02133093
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-31
    IIF 55 - Director → ME
  • 9
    BNP PARIBAS LEASE GROUP LIMITED - now
    BNP PARIBAS LEASE GROUP PLC
    - 2024-10-16 02341989
    UFB GROUP PLC
    - 2000-08-14 02341989
    FLOWVALUE PUBLIC LIMITED COMPANY
    - 1989-07-19 02341989
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2009-03-31
    IIF 57 - Director → ME
  • 10
    BNP PARIBAS LEASING SOLUTIONS LIMITED - now 02133093
    HFGL LIMITED
    - 2012-10-01 00901225 02133093
    HUMBERCLYDE FINANCE GROUP LIMITED
    - 2000-09-25 00901225
    ANZ FINANCE LIMITED
    - 1987-10-28 00901225
    GRINDLAYS HUMBERCLYDE LIMITED
    - 1986-10-01 00901225
    JAYANDEE(1967)LIMITED
    - 1977-12-31 00901225
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2009-03-31
    IIF 54 - Director → ME
  • 11
    BNP PARIBAS RENTAL SOLUTIONS LIMITED - now
    ARTEGY LIMITED
    - 2016-05-24 04960923
    CONTRACTMEDIA LIMITED - 2004-04-07
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2009-03-31
    IIF 51 - Director → ME
  • 12
    BROOK HENDERSON ESTATES LIMITED
    - now 05567641
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-02-20
    IIF 83 - Director → ME
  • 13
    CLAAS FINANCIAL SERVICES LIMITED
    - now 05854271
    SCREENCLIP LIMITED
    - 2006-07-17 05854271
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2006-06-28 ~ 2009-03-31
    IIF 79 - Director → ME
  • 14
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
    CNH CAPITAL EUROPE LTD
    - 2013-12-20 03420615
    CNH CAPITAL (EUROPE) LIMITED
    - 2002-05-13 03420615
    CASE CREDIT UK LIMITED
    - 2002-05-02 03420615
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Officer
    1997-10-13 ~ 2009-03-31
    IIF 59 - Director → ME
  • 15
    COMMERCIAL VEHICLE FINANCE LIMITED
    - now 02335496
    HUMBERCLYDE JULY LEASING LIMITED
    - 1999-04-27 02335496
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-31
    IIF 50 - Director → ME
  • 16
    CYNERGIN CONSULTANTS LIMITED
    03970106
    210 Pentonville Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 77 - Director → ME
    2010-04-06 ~ 2016-12-16
    IIF 66 - Director → ME
  • 17
    DESYNCRA EPILEPSY LIMITED
    - now 09323361
    BLA 2050 LIMITED
    - 2015-01-16 09323361 03049366, 03049378, 03116525... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 23 - Director → ME
  • 18
    DESYNCRA LIMITED
    - now 09323749
    BLA 2053 LIMITED - 2014-12-22 03049366, 03049378, 03116525... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 22 - Director → ME
  • 19
    DESYNCRA MIGRAINE LIMITED
    - now 09323463
    BLA 2051 LIMITED
    - 2015-01-16 09323463 03049366, 03049378, 03116525... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 26 - Director → ME
  • 20
    DESYNCRA PARKINSON'S LIMITED
    - now 09323336
    BLA 2049 LIMITED
    - 2015-01-16 09323336 03049366, 03049378, 03116525... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 24 - Director → ME
  • 21
    DESYNCRA TINNITUS LIMITED
    - now 09085534
    BLA 2047 LIMITED
    - 2015-01-19 09085534 03049366, 03049378, 03116525... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 25 - Director → ME
  • 22
    ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
    - now 02609639
    PITCOMP 13 LIMITED - 1991-08-12 02552522, 02728348, 02728350... (more)
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1992-05-11 ~ 1994-10-28
    IIF 5 - Director → ME
  • 23
    ERGEA (MANAGED HEALTHCARE) LIMITED - now
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED
    - 2018-02-28 08434453
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-08-18
    IIF 29 - Director → ME
  • 24
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED
    - 2014-06-26 09069539
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-08-18
    IIF 30 - Director → ME
  • 25
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180, 05699420
    ASSETCO HEALTHCARE LIMITED - 2006-03-09 05699180
    ASSETCO LIMITED - 2003-06-30 02765920, 06112628, 04966347
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20 02860756, 03911424, 04183874
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    IIF 32 - Director → ME
  • 26
    FIRTREE CARE LIMITED - now
    UNITED CARE (KENT) LIMITED
    - 2000-01-24 02628796
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09 02569087, 02600404, 02611560
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1992-11-27 ~ 2000-01-17
    IIF 3 - Director → ME
  • 27
    FITZGEORGE 2 LIMITED - now
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED
    - 1988-11-21 01156105
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED
    - 1987-10-22 01156105
    BRANDTS CITY LEASING LIMITED
    - 1986-09-26 01156105
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    ~ 1999-12-21
    IIF 2 - Director → ME
  • 28
    HFGL LIMITED - now 00901225
    BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01 00901225
    HUMBERCLYDE INVESTMENTS LIMITED
    - 2012-03-12 02133093
    LEGIBUS 956 LIMITED
    - 1987-11-05 02133093 02133823
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-03-31
    IIF 52 - Director → ME
  • 29
    HIRFYNYDD SOLAR LIMITED
    - now 07386328
    TREADING WIND FARM LIMITED
    - 2014-04-23 07386328
    BLA 2021 LIMITED
    - 2011-03-28 07386328 03049366, 03049378, 03116525... (more)
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10 03049366, 03049378, 03116525... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    2011-03-23 ~ 2015-03-25
    IIF 48 - Director → ME
  • 30
    HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED
    - now 02424776 02609214
    VARESE LIMITED
    - 1990-01-19 02424776
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-03-31
    IIF 53 - Director → ME
  • 31
    HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
    - now 02609214 02424776
    WANTZ LIMITED
    - 1991-06-28 02609214
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-31
    IIF 56 - Director → ME
    1991-06-24 ~ 1993-04-13
    IIF 6 - Director → ME
  • 32
    INVERNOADEN LIMITED - now 08424336
    BODINFINNOCH WIND FARM LIMITED
    - 2015-03-16 06640873
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,706,733 GBP2024-03-31
    Officer
    2010-03-11 ~ 2015-03-05
    IIF 31 - Director → ME
  • 33
    JCB FINANCE HOLDINGS LIMITED
    06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-03-31
    IIF 7 - Director → ME
  • 34
    MANITOU FINANCE LIMITED
    - now 02308212
    HUMBERCLYDE NOVEMBER LEASING LIMITED
    - 1998-09-01 02308212
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (9 parents)
    Officer
    ~ 2007-10-05
    IIF 1 - Director → ME
  • 35
    NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
    - now 08424071
    THE TINNITUS CLINIC HOLDINGS LIMITED
    - 2014-12-22 08424071
    89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 46 - Director → ME
  • 36
    NTR GLOBAL DISTRIBUTION LIMITED
    - now 07396607
    THE TINNITUS CLINIC LIMITED
    - 2014-12-22 07396607 09085639
    89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    2010-10-05 ~ 2015-03-31
    IIF 28 - Director → ME
  • 37
    SAME DEUTZ-FAHR FINANCE LIMITED
    - now 03492006
    LEPREN LIMITED
    - 1998-09-10 03492006
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-02-06 ~ 2009-03-31
    IIF 80 - Director → ME
  • 38
    STOERHOUSE HIGHLANDS LTD - now SC470820
    STOERGREEN LIMITED
    - 2012-02-22 SC353404
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    2009-05-28 ~ 2010-05-17
    IIF 49 - Director → ME
  • 39
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED
    - 1994-02-01 02656972
    PITCOMP 21 LIMITED
    - 1992-10-02 02656972
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-01
    IIF 4 - Director → ME
  • 40
    THE TINNITUS CLINIC LIMITED - now 07396607
    BLA 2046 LIMITED
    - 2014-12-22 09085639 03049366, 03049378, 03116525... (more)
    Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    2014-12-17 ~ 2014-12-22
    IIF 84 - Director → ME
  • 41
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
    CYNERGIN PROJECTS LIMITED
    - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED
    - 2010-05-27 06384005
    210 Pentonville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.