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

Mr Michael John Woolley

    Related profiles found in government register
  • Mr Michael John Woolley
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 1

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 2

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, United Kingdom

      IIF 3

    • 14 Wray Mill House, Batts Hill, Reigate, SW4 8AE, United Kingdom

      IIF 4

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 5

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 6 IIF 7

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 8

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 9 IIF 10

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 11
  • Mr. Michael John Woolley
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 12
  • Mr Michael John Woolley
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 13
  • Woolley, Michael John
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 14
  • Woolley, Michael John
    British accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 15 IIF 16
  • Woolley, Michael John
    British chartered accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British commercial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Rodenhurst Road, London, SW4 8AE, United Kingdom

      IIF 81
  • Woolley, Michael John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 82 IIF 83 IIF 84

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 94

    • Flat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England

      IIF 95

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 96

    • Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA

      IIF 97

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 98

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 99 IIF 100

    • Kings Barn, Thame Road, Warborough, OX10 7DA

      IIF 101
  • Woolley, Michael John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 102 IIF 103 IIF 104

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 105
  • Woolley, Michael John
    British entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9a, C/o Cross Accounting Service, Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 106
  • Woolley, Michael John
    British financial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 107
  • Woolley, Michael John
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, England

      IIF 108
  • Woolley, Michael John
    English chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 109
  • Wooley, Michael
    British chartered accountant born in February 1943

    Resident in London

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, London, SW4 8AE, England

      IIF 110
  • Woolley, Michael John
    British chartered accountant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 111 IIF 112
  • Woolley, Michael John
    British

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British accountant

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British company director

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 132
  • Woolley, Michael John

    Registered addresses and corresponding companies

    • Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

      IIF 133

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 134
child relation
Offspring entities and appointments
Active 43
  • 1
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,079 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 95 - director → ME
  • 2
    C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 49 - director → ME
  • 4
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 55 - director → ME
  • 8
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (3 parents)
    Officer
    2005-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2011-06-27 ~ dissolved
    IIF 56 - director → ME
  • 10
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 80 - director → ME
  • 11
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 19 - director → ME
  • 12
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    2012-01-11 ~ dissolved
    IIF 51 - director → ME
  • 13
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 112 - director → ME
  • 14
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 98 - director → ME
  • 15
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Officer
    2022-10-30 ~ now
    IIF 17 - director → ME
  • 16
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 109 - director → ME
  • 17
    164b Richmond Road, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,491 GBP2017-07-31
    Officer
    2016-08-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-05 ~ now
    IIF 66 - director → ME
  • 19
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -28,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-28 ~ now
    IIF 78 - director → ME
  • 20
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    254,932 GBP2018-09-30
    Officer
    2018-02-06 ~ dissolved
    IIF 81 - director → ME
  • 21
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 57 - director → ME
  • 23
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-06 ~ now
    IIF 72 - director → ME
  • 24
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 33 - director → ME
  • 25
    Kings Barn, Thame Road, Warborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2017-05-10 ~ dissolved
    IIF 101 - director → ME
  • 26
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 99 - director → ME
  • 27
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    2011-03-16 ~ dissolved
    IIF 108 - director → ME
    2017-01-03 ~ dissolved
    IIF 133 - secretary → ME
  • 28
    15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    2011-06-27 ~ dissolved
    IIF 46 - director → ME
  • 29
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 59 - director → ME
  • 30
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-25 ~ dissolved
    IIF 79 - director → ME
  • 31
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 43 - director → ME
  • 32
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    34 Thame Road, Warborough, Wallingford
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-08-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    VALJEAN LIMITED - 2004-06-08
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,025 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-06-03 ~ now
    IIF 71 - director → ME
  • 36
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Corporate (4 parents)
    Profit/Loss (Company account)
    357,192 GBP2022-06-01 ~ 2023-03-31
    Officer
    2013-05-29 ~ now
    IIF 68 - director → ME
  • 37
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,597 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-07-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 30 - director → ME
    2001-12-17 ~ dissolved
    IIF 131 - secretary → ME
  • 39
    14 Wray Mill House, Batts Hill, Reigate, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    304 GBP2023-03-01 ~ 2024-02-28
    Officer
    2023-09-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 45 - director → ME
  • 41
    9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 106 - director → ME
  • 42
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    336,170 GBP2023-05-31
    Officer
    2023-09-25 ~ now
    IIF 100 - director → ME
  • 43
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 122 - secretary → ME
Ceased 64
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 50 - director → ME
  • 2
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED - 2000-03-07
    WILLINGALE LIMITED - 1998-08-19
    7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    616,579 GBP2023-12-31
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 28 - director → ME
    1998-04-27 ~ 1999-12-13
    IIF 128 - secretary → ME
  • 3
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 25 - director → ME
    1999-01-27 ~ 2004-02-23
    IIF 127 - secretary → ME
  • 4
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,758 GBP2024-03-25
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 114 - secretary → ME
  • 5
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    ~ 1994-01-27
    IIF 93 - director → ME
  • 6
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    11,551 GBP2023-06-30
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 53 - director → ME
  • 7
    DPR NOMINEES LIMITED - 2011-12-02
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 42 - director → ME
  • 8
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14
    LITTLEBERRY LIMITED - 1998-08-06
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 31 - director → ME
    1998-06-24 ~ 2004-02-11
    IIF 129 - secretary → ME
  • 9
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 40 - director → ME
    1998-07-24 ~ 2004-02-11
    IIF 130 - secretary → ME
  • 10
    RUST TRAINING SERVICES LIMITED - 2016-01-06
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 48 - director → ME
  • 11
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 20 - director → ME
  • 12
    EMTEL EUROPE PLC - 2010-03-30
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 116 - secretary → ME
  • 13
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 120 - secretary → ME
  • 14
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 35 - director → ME
  • 15
    Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-27
    IIF 104 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    ~ 1992-02-25
    IIF 87 - director → ME
  • 17
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-25
    IIF 89 - director → ME
  • 18
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-23
    IIF 88 - director → ME
  • 19
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-25
    IIF 86 - director → ME
  • 20
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-06-25
    IIF 92 - director → ME
  • 21
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 83 - director → ME
    ~ 1993-12-17
    IIF 118 - secretary → ME
  • 22
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 236 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    ~ 1990-12-31
    IIF 107 - director → ME
  • 24
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 32 - director → ME
  • 25
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED - 2011-09-30
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 24 - director → ME
  • 26
    Flat 1 2 Bounds Green Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,805 GBP2021-12-31
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 62 - director → ME
  • 27
    CONVERGE DEVICES LIMITED - 2007-11-14
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 36 - director → ME
  • 28
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 65 - director → ME
  • 29
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 103 - director → ME
  • 30
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Officer
    ~ 1994-01-27
    IIF 34 - director → ME
  • 31
    LUXX USA LIMITED - 2018-12-14
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,078 GBP2018-05-31
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 54 - director → ME
  • 32
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    184 GBP2017-02-28
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 63 - director → ME
  • 33
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 52 - director → ME
  • 34
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,011 GBP2020-02-29
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 77 - director → ME
  • 35
    ENGLISH NATIONAL OPERA TRADING LIMITED - 2023-02-16
    TIMERING LIMITED - 1989-11-06
    London Coliseum, St. Martins Lane, London.
    Corporate (3 parents)
    Equity (Company account)
    -16,162 GBP2022-07-31
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 82 - director → ME
    1995-05-31 ~ 1998-03-31
    IIF 132 - secretary → ME
  • 36
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -496 GBP2021-10-31
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 39 - director → ME
    2008-10-08 ~ 2008-12-04
    IIF 115 - secretary → ME
  • 37
    Sfp 9 Ensign House Admirals Way, Marshall Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,859 GBP2017-02-28
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 64 - director → ME
  • 38
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2020-02-29
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 97 - director → ME
  • 39
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 47 - director → ME
  • 40
    792 Fulham Road, London
    Corporate
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 121 - secretary → ME
  • 41
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1994-01-27
    IIF 14 - director → ME
  • 42
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1994-01-27
    IIF 91 - director → ME
  • 43
    C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,634 GBP2022-06-30
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 58 - director → ME
  • 44
    LLANDAFF CARDIFF LIMITED - 2016-01-06
    1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    236,432 GBP2016-07-31
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 110 - director → ME
  • 45
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    34 Thame Road, Warborough, Wallingford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 96 - director → ME
  • 46
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 44 - director → ME
  • 47
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 38 - director → ME
  • 48
    52 Park Avenue, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    618,185 GBP2023-12-31
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 60 - director → ME
    2005-12-07 ~ 2007-12-19
    IIF 29 - director → ME
  • 49
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Corporate (16 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 102 - director → ME
  • 50
    Sadler's Wells, Rosebery Avenue, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 90 - director → ME
  • 51
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 76 - director → ME
  • 52
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    2006-12-18 ~ 2020-09-18
    IIF 23 - director → ME
    1999-07-30 ~ 2002-04-30
    IIF 84 - director → ME
    1998-07-13 ~ 2006-12-18
    IIF 126 - secretary → ME
  • 53
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 26 - director → ME
  • 54
    15 Pix Brook Court, Norton Way North, Letchworth, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 85 - director → ME
  • 55
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 134 - secretary → ME
  • 56
    DAT AMERICA LIMITED - 2006-07-11
    FINBLUE LIMITED - 2004-04-26
    76 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 16 - director → ME
    2004-03-25 ~ 2011-06-30
    IIF 124 - secretary → ME
  • 57
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 15 - director → ME
    2003-08-29 ~ 2009-06-01
    IIF 123 - secretary → ME
  • 58
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 37 - director → ME
  • 59
    HEATHMERE (U.K.) LIMITED - 2015-01-15
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 61 - director → ME
  • 60
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,098 GBP2019-04-30
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 22 - director → ME
    2002-03-27 ~ 2003-08-20
    IIF 119 - secretary → ME
  • 61
    HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 117 - secretary → ME
  • 62
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 27 - director → ME
    2001-03-07 ~ 2004-02-23
    IIF 125 - secretary → ME
  • 63
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 113 - secretary → ME
  • 64
    29/31 Leith Hill, Orpington, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    34,960 GBP2024-03-31
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.