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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 Paul Martin Barnes

child relation
Offspring entities and appointments 104
  • 1
    25 LEXINGTON LTD
    12752778 OC414903
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    25 MANAGEMENT LIMITED
    01952721 10653130... (more)
    Active Corporate (5 parents)
    Officer
    1992-03-31 ~ 1992-08-31
    IIF 128 - Director → ME
  • 3
    8 PROPERTIES LIMITED
    04309416 07356794... (more)
    Active Corporate (5 parents)
    Officer
    2001-10-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    AB08 LTD
    15193869
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2008-03-11 OC306303
    PARSONAGE GOLF LLP - 2004-11-10
    Dissolved Corporate (63 parents)
    Officer
    2008-02-15 ~ 2012-07-11
    IIF 121 - LLP Designated Member → ME
    2012-07-11 ~ 2014-04-11
    IIF 123 - LLP Member → ME
  • 6
    ACME EQUIPMENT HIRE LTD
    12973182
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-09-13 ~ 2012-07-11
    IIF 95 - Director → ME
  • 8
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED
    - 2008-11-27 04615854
    Dissolved Corporate (28 parents)
    Officer
    2008-09-16 ~ 2012-07-11
    IIF 118 - Director → ME
    2008-09-16 ~ 2012-07-11
    IIF 153 - Secretary → ME
  • 9
    ALPHASHOW LIMITED
    05069541
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2013-11-28
    IIF 67 - Director → ME
  • 10
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED
    - 2012-07-31 06974140
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2024-01-26
    IIF 84 - Director → ME
    2009-07-27 ~ 2024-01-26
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    ARMA P LIMITED - now
    ARMA PARTNERS LIMITED
    - 2004-04-20 04099555 OC307424
    BEACH STREET LIMITED
    - 2003-04-29 04099555 03442056... (more)
    BEACH CAPITAL LIMITED
    - 2001-07-26 04099555
    NEMBASE LIMITED
    - 2001-06-06 04099555
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2003-05-02
    IIF 50 - Director → ME
    2001-05-10 ~ 2003-05-02
    IIF 138 - Secretary → ME
  • 12
    ASCONA HOWKINS LTD
    12460392
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    AURIS TECH LIMITED
    - now 09443035
    BRIGHT AS A BUTTON LIMITED - 2016-03-03
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 14
    AUTHENTICATED EMPLOYEE SERVICES LIMITED
    13393017
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 109 - Director → ME
  • 15
    AW PROPERTIES 1 LTD
    - now 13532520 13781913
    HOCUS ADMINISTRATION LTD
    - 2021-11-19 13532520
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    B.HEARD EXPLORE LTD
    10818816
    Active Corporate (7 parents)
    Person with significant control
    2017-10-30 ~ 2019-06-29
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 17
    B.HEARD LIMITED
    - now 09082696
    VOCHO LIMITED - 2015-07-15
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 43 - Has significant influence or control → OE
  • 18
    BAYNCORE LIMITED
    - now 09109459
    BAINCORE LTD - 2014-12-04
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 19
    BEACH FS 2 SCOTTISH LIMITED PARTNERSHIP
    SL008793
    Active Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BEACH FS FUND (FOUNDER PARTNER GP) NO 2 LIMITED
    - now SC390444
    MM&S (5630) LIMITED
    - 2011-03-16 SC390444 SC387991... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 73 - Director → ME
  • 21
    BEACH FS FUND (GENERAL PARTNER) NO 2 LIMITED
    - now 07497180
    MM&S (5639) LIMITED
    - 2011-03-29 07497180 07493629... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 71 - Director → ME
  • 22
    BEACH STREET GENERAL PARTNER 1 LIMITED
    - now 07115595
    MM&S (5571) LIMITED
    - 2010-03-04 07115595 SC365772... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 52 - Director → ME
    2010-03-04 ~ dissolved
    IIF 139 - Secretary → ME
  • 23
    BEACH STREET LIMITED
    - now 03442056 04099555... (more)
    QFDJG LIMITED
    - 2012-06-07 03442056 OC345448
    RANDOM 5489 LTD
    - 2010-10-19 03442056
    QFDJG LIMITED
    - 2009-04-30 03442056 OC345448
    BIGLOGIC LIMITED
    - 1997-11-05 03442056
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    BEAK STREET LLP
    OC436147
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    BEETWASH&CO LTD
    08932578
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 97 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 26
    BESINS HEALTHCARE (UK) LIMITED
    08694669
    Active Corporate (10 parents)
    Officer
    2013-12-10 ~ 2019-09-30
    IIF 111 - Director → ME
  • 27
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2015-02-17
    IIF 89 - Director → ME
  • 28
    BLUNT ONE LTD
    14336575
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    BUYING BUTLER LTD
    08310528
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 34 - Has significant influence or control → OE
  • 30
    CONCEPT-SHOP LIMITED
    03716620
    Active Corporate (6 parents)
    Officer
    1999-02-23 ~ 1999-09-12
    IIF 53 - Director → ME
  • 31
    EA PISTEBASHING LTD
    10453683
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED
    - 2013-07-22 08414608
    Active Corporate (16 parents)
    Officer
    2013-02-21 ~ 2015-02-11
    IIF 114 - Director → ME
  • 33
    EGMERE PROPERTIES LIMITED
    08689482
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ 2015-02-17
    IIF 108 - Director → ME
  • 34
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056 SC416600... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 57 - Director → ME
    2012-02-15 ~ now
    IIF 158 - Secretary → ME
  • 35
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Active Corporate (10 parents)
    Officer
    2006-01-26 ~ now
    IIF 56 - Director → ME
    2006-01-26 ~ now
    IIF 151 - Secretary → ME
  • 36
    FARLEY PARK AND BARNES LTD
    08829988
    Dissolved Corporate (6 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 102 - Director → ME
    2014-01-02 ~ 2014-03-31
    IIF 96 - Director → ME
  • 37
    FLOURISH PRODUCTS LTD
    11810812
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    FLOWSHELL LIMITED
    02575379
    Active Corporate (9 parents)
    Officer
    1992-08-17 ~ 1995-02-15
    IIF 131 - Director → ME
    1994-07-26 ~ 1995-02-15
    IIF 147 - Secretary → ME
  • 39
    FRONTCLEVER LIMITED
    02510407
    Active Corporate (7 parents)
    Officer
    1993-06-30 ~ 1995-02-15
    IIF 127 - Director → ME
  • 40
    FUTURE BIOGAS LIMITED
    07207977 06590709
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    IIF 75 - Director → ME
  • 41
    HARFORD RENEWABLES LTD
    11743795
    Active Corporate (1 parent)
    Officer
    2018-12-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2013-11-28
    IIF 49 - Director → ME
  • 43
    INDUSTRIAL PROCESSING EQUIPMENT UK LIMITED
    17237125
    Active Corporate (1 parent)
    Officer
    2026-05-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    INTERIMARKET LTD
    09636367
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-15 ~ 2020-03-05
    IIF 32 - Has significant influence or control → OE
  • 45
    IPOINT TECHNOLOGY UK LIMITED
    10824602
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-04-03 ~ 2019-07-30
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 46
    ISX FINANCIAL UK LTD
    - now 10002662
    ISIGNTHIS UK LTD - 2020-06-12
    Active Corporate (11 parents)
    Officer
    2020-09-29 ~ now
    IIF 86 - Director → ME
  • 47
    ITAR LIMITED
    09458756
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 48
    ITG PAYPHONES (UK) LIMITED - now
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC
    - 1998-06-18 02067648
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-30) ~ 1994-01-12
    IIF 130 - Director → ME
    (before 1991-09-30) ~ 1994-01-12
    IIF 150 - Secretary → ME
  • 49
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Dissolved Corporate (23 parents)
    Officer
    2009-11-04 ~ 2012-07-11
    IIF 112 - Director → ME
    2009-11-04 ~ 2012-07-11
    IIF 152 - Secretary → ME
  • 50
    LAPWING FARMING LIMITED
    08484416
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-10-20
    IIF 74 - Director → ME
  • 51
    LEX GP LLP
    - now OC414903
    25 LEXINGTON LLP
    - 2020-04-20 OC414903 12752778
    LEXINGTON GENERAL PARTNERS LLP
    - 2017-03-22 OC414903 10691655
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    LEX QCB LTD
    11177776
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 53
    LEXINGTON GENERAL PARTNERS LIMITED
    10691655 OC414903
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 54
    LIGHTSOURCE HOLDINGS LIMITED
    10518684
    Active Corporate (7 parents)
    Person with significant control
    2017-06-12 ~ 2019-06-29
    IIF 33 - Has significant influence or control → OE
  • 55
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2013-11-28
    IIF 88 - Director → ME
  • 56
    MATIQ GROUP LTD - now
    MSM BIDCO LTD
    - 2026-06-18 16699747
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-24 ~ 2025-12-19
    IIF 78 - Director → ME
  • 57
    MEDICHEM INTERNATIONAL LIMITED
    03125553 03360494
    Dissolved Corporate (13 parents)
    Officer
    2009-10-20 ~ 2010-07-06
    IIF 54 - Director → ME
    2009-10-20 ~ 2010-07-06
    IIF 144 - Secretary → ME
  • 58
    MILANDROS LTD
    08458775 08454799
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 99 - Director → ME
  • 59
    NE COMMERICAL MRF LTD
    16729548
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 60
    NEWTON RENEWABLES LTD
    11743647
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    ON THE LIP LIMITED
    08825223
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 107 - Director → ME
  • 62
    PALMS ROW HEALTH CARE LIMITED
    - now 02713151
    TRONGUIDE LIMITED
    - 1992-09-16 02713151
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-07-29 ~ 1995-02-15
    IIF 133 - Director → ME
    1992-07-29 ~ 1995-02-15
    IIF 145 - Secretary → ME
  • 63
    PALMS ROW MANAGEMENT LIMITED
    - now 02706443
    GLOSSDRAFT LIMITED
    - 1992-08-12 02706443
    Active Corporate (7 parents)
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 134 - Director → ME
    1992-08-12 ~ 1995-02-15
    IIF 146 - Secretary → ME
  • 64
    PHARMACCORD PRODUCTS LIMITED
    03864295
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2008-10-15
    IIF 46 - Director → ME
  • 65
    PISTEBASHER COMPANY LIMITED
    09178697
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 119 - Director → ME
  • 66
    PLAYSTACK LIMITED
    10168633
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-09-10
    IIF 27 - Has significant influence or control → OE
  • 67
    PROBANX SOLUTIONS UK LTD
    - now 12488005
    ISX HOLDINGS LTD
    - 2022-02-21 12488005
    PROBANX HOLDINGS LTD - 2020-08-31
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 60 - Director → ME
  • 68
    PULLEVER LIMITED
    02486286
    Dissolved Corporate (10 parents)
    Officer
    1993-01-27 ~ 1995-02-15
    IIF 132 - Director → ME
    1993-01-27 ~ 1995-02-15
    IIF 148 - Secretary → ME
  • 69
    BEACH STREET LLP
    - 2012-06-07 OC345448 04099555... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 70
    RALEIGH FINANCIAL LIMITED - now
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-03-22
    IIF 72 - Director → ME
  • 71
    RGEKH LIMITED
    - now 08454799
    MILANDROS LTD
    - 2013-03-22 08454799 08458775
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 98 - Director → ME
  • 72
    RHODES FINANCIAL LIMITED - now
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-03-22
    IIF 110 - Director → ME
  • 73
    RICHARD GREEN LIMITED
    08285255
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 74
    ROCK LITIGATION LIMITED
    07477683
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 115 - Director → ME
  • 75
    SCORCHER IDEA LIMITED - now
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED
    - 2011-01-07 04602679 03518312
    VERNAGENE LIMITED
    - 2006-06-28 04602679
    DASHING SYSTEMS LTD - 2003-03-25
    Active Corporate (15 parents)
    Officer
    2006-06-05 ~ 2010-06-30
    IIF 48 - Director → ME
    2006-06-05 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 76
    SILVER DRIFT LIMITED
    08329879
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 77
    SNACKBOX GAMES LTD
    - now 09712785
    APPSTART VENTURES LIMITED
    - 2016-09-23 09712785
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 78
    SOHO JUICE CO LTD
    09418972
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    STANDARD FREIGHT FORWARDERS LIMITED
    01274387
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 129 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 155 - Secretary → ME
  • 80
    STANDARD LINES LIMITED
    - now 01734579
    DIGI-COMM (DATAWARE) LIMITED
    - 1983-09-14 01734579
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 126 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 149 - Secretary → ME
  • 81
    STORAGE WEST BASILDON LTD
    - now 15435157
    AW PROPERTIES BASILDON LTD
    - 2026-02-27 15435157
    DISCOVERY FORECOURTS LIMITED
    - 2025-06-05 15435157
    PLZP LIMITED
    - 2024-04-15 15435157
    NASH2301 LTD
    - 2024-03-25 15435157 15594916
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 82
    STORAGE WEST BATH LTD
    - now 13398632
    AWAY CHELTENHAM LIMITED
    - 2026-03-03 13398632
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    IIF 77 - Director → ME
  • 83
    STORAGE WEST CHELTENHAM LTD
    17057637
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 84
    STORAGE WEST GROUP LTD
    17042638
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 85
    SWEEPMATE LTD
    - now 13781913
    AWP 2 LTD
    - 2024-03-28 13781913
    AW PROPERTIES 2 LTD
    - 2023-01-16 13781913 13532520
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 9 - Has significant influence or control → OE
  • 86
    SWEEPSTAKE MATE LTD
    15299084
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 87
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Dissolved Corporate (51 parents)
    Officer
    1995-02-15 ~ 1997-07-31
    IIF 51 - Director → ME
    1992-10-01 ~ 1998-07-10
    IIF 140 - Secretary → ME
  • 88
    TCC TRAINING HOLDINGS LTD
    16819294
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-03-23
    IIF 64 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-03-23
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 89
    TCCTH BIDCO LIMITED
    17101835
    Active Corporate (4 parents)
    Officer
    2026-03-18 ~ 2026-03-23
    IIF 65 - Director → ME
  • 90
    TCCTH TOP CO LIMITED
    17103536
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-03-19 ~ 2026-03-21
    IIF 58 - Director → ME
  • 91
    TIDELINK LIMITED
    06068757 03935343
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2012-10-17
    IIF 137 - Secretary → ME
  • 92
    TRINITY COMPLETE LTD
    14101229
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 81 - Director → ME
  • 93
    TRINITY HUB LTD
    13382855
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 79 - Director → ME
  • 94
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2020-12-15
    IIF 87 - Director → ME
    2005-02-02 ~ 2013-12-31
    IIF 157 - Secretary → ME
  • 95
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Active Corporate (23 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 47 - Director → ME
    2005-02-02 ~ 2014-02-27
    IIF 156 - Secretary → ME
  • 96
    VELOCYS LIMITED - now
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC
    - 2013-09-24 05712187
    PIMCO 2445 LIMITED
    - 2006-04-12 05712187 05712181... (more)
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    IIF 44 - Director → ME
    2006-03-29 ~ 2007-12-28
    IIF 143 - Secretary → ME
  • 97
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554 07671880
    Active Corporate (24 parents)
    Officer
    2006-03-16 ~ 2007-12-28
    IIF 45 - Director → ME
    2006-03-16 ~ 2007-12-28
    IIF 136 - Secretary → ME
  • 98
    VMS ME LTD
    07960846
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 35 - Has significant influence or control → OE
  • 99
    WARREN ENERGY LIMITED
    09534132
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 116 - Director → ME
  • 100
    WARREN POWER LIMITED
    09391505
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 76 - Director → ME
  • 101
    WESTERN MARINAS LIMITED
    15653030
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 93 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-07-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 102
    WESTERN MARINAS OPERATIONS LIMITED
    - now 15594916
    NASH 2024 LTD
    - 2024-04-15 15594916 15435157
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-09-18
    IIF 94 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-08-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 103
    WINCHMORE RESEARCH (UK) LIMITED
    05920774
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 142 - Secretary → ME
  • 104
    YANIS RENEWABLES LTD
    11743702
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.