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
Individuals in focus
Theodoros Paphitis
- British born in September 1959Registered addresses and corresponding companies
Theodoros Paphitis
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 1
- British born in September 1959
Theodoros Paphitis
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Theodoros Paphitis
Resident in England
Registered addresses and corresponding companies1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
IIF 4Kindred House, 17 Hartfield Road, London, SW19 3SE, England
IIF 5 IIF 6 IIF 7 (more)(less)Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Kindred House, 17 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 23 IIF 24Kindred House, 17 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 25Kindred House, Hartfield Road, London, SW19 3SE, England
IIF 26
- British born in September 1959
Mr Theodoros Paphitis
Resident in United Kingdom
Registered addresses and corresponding companiesKindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
IIF 27
- British born in September 1959Registered addresses and corresponding companies
Paphitis, Theodoros
22 Burstead Close, Cobham, Surrey, KT11 2NL
IIF 28 IIF 29 IIF 30 (more)(less)
- British Registered addresses and corresponding companies
Paphitis, Theodoros
- British born in September 1959
Paphitis, Theodoros
Resident in England
Registered addresses and corresponding companies17, Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
IIF 41Hanover House, 14 Hanover Square, London, W1S 1HP
IIF 42Kindred House, 17 Hartfield Road, London, SW19 3SE, England
IIF 43 IIF 44 IIF 45 (more)(less)Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Kindred House, Hartfield Road, London, SW19 3SE, England
IIF 70
- British born in September 1959
Paphitis, Theodoros
Resident in United Kingdom
Registered addresses and corresponding companies22-24, Worple Road, Wimbledon, London, SW19 4DD
IIF 7122-24, Worple Road, Wimbledon, London, SW19 4DD, United Kingdom
IIF 72Kindred House, 17 Hartfield Road, London, SW19 3SE, England
IIF 73 IIF 74 IIF 75 (more)(less)Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Kindred House, 17 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 87 IIF 88Kindred House, Hartfield Road, London, SW19 3SE, England
IIF 89 IIF 90Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
68
- 1
BIMOI LIMITED
07338981Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (2 parents)Officer2010-08-06 ~ nowIIF 61 - Director → ME - 2
- 3
- 4
BOUX AVENUE INTERNATIONAL LIMITED
08047333Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (6 parents)Officer2012-04-26 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5Contact us for insolvency relationContact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2010-03-16 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6
BOUX LIMITED
07303185Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2010-09-23 ~ nowIIF 64 - Director → ME - 7Contact us for insolvency relationINTERCEDE 2318 LIMITED - 2009-04-07Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2012-07-10 ~ nowIIF 67 - Director → ME
- 8
CLEEVE COURT TRUST COMPANY LIMITED
07010012Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (10 parents)Officer2012-07-10 ~ nowIIF 51 - Director → ME - 9Contact us for insolvency relationBYPLAY LIMITED - 1985-12-17Contact us for insolvency relation6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (61 parents)Officer2012-05-22 ~ 2017-12-04IIF 42 - Director → ME
- 10
CONTESSA (HOLDINGS) LIMITED
04335733Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2001-12-12 ~ 2009-06-01IIF 91 - Director → ME - 11Contact us for insolvency relationContact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer1996-06-14 ~ 2009-06-01IIF 96 - Director → ME
- 12
- 13
EIGHTFATHERS LIMITED
08411972Contact us for insolvency relationKindred House 17 Hartfield Road, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
FAREPORT HOLDINGS LIMITED
09159960Contact us for insolvency relation28a Westfield House Lower Bath Lane, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-08-04 ~ 2014-08-29IIF 72 - Director → ME - 15
FIVEFATHERS HOLDINGS LIMITED
08409769Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-19 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
FIVEFATHERS LIMITED
08411434Contact us for insolvency relationKindred House, Hartfield Road, London, EnglandActive Corporate (4 parents)Officer2013-02-20 ~ nowIIF 47 - Director → ME - 17
FOOTBALL LEAGUE LIMITED(THE)
00080612Contact us for insolvency relationEfl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (95 parents, 7 offsprings)Officer2003-01-13 ~ 2006-06-23IIF 37 - Director → ME - 18
FOURFATHERS LIMITED
08411975Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 19Contact us for insolvency relationBOGINABAG LTD - 2013-01-15Contact us for insolvency relationWENTWORTH WINCHESTER LIMITED - 2009-03-24Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
GLADYS EMMANUEL LIMITED
08132705Contact us for insolvency relation17 Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-07-06 ~ nowIIF 41 - Director → ME - 21
INSIDE TRACK CONSULTANCY LIMITED
06678130Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Officer2008-08-20 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 22
KEPPELINGTON LIMITED
03858962Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer1999-10-15 ~ 2006-07-14IIF 36 - Director → ME - 23Contact us for insolvency relation
LANGVINE LIMITED
- 2002-09-20 04368844Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-09-16 ~ 2006-07-14IIF 28 - Director → ME - 24
LA SENZA GIRL LIMITED
04584325Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2002-11-12 ~ 2006-07-14IIF 32 - Director → ME - 25
LA SENZA LIMITED
02924472Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (37 parents)Officer1998-06-17 ~ 2009-06-01IIF 94 - Director → ME - 26Contact us for insolvency relation
STATIONERY BOX HOLDINGS LIMITED
- 2016-10-21 06062021Contact us for insolvency relationCOVERTON LTD
- 2007-02-16 06062021Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (7 parents, 2 offsprings)Officer2007-02-01 ~ nowIIF 44 - Director → ME - 27
- 28MILLWALL HOLDINGS LIMITED - nowContact us for insolvency relation
MILLWALL HOLDINGS PLC
- 2022-07-27 02355508Contact us for insolvency relationJORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23Contact us for insolvency relationThe Den, John Berylson Way, London, EnglandActive Corporate (30 parents)Officer1997-06-09 ~ 2006-07-19IIF 29 - Director → ME - 29Contact us for insolvency relationContact us for insolvency relation
AIRACE LIMITED
- 1990-10-23 02534437Contact us for insolvency relationAcre House 11-15 William Road, LondonDissolved Corporate (22 parents)Officer(before 1992-08-24) ~ 2005-02-16IIF 35 - Director → ME(before 1992-08-24) ~ 2000-10-05IIF 38 - Secretary → ME - 30
- 31
NINEFATHERS LIMITED
08411815Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32Contact us for insolvency relationContact us for insolvency relation
LIBRA SPORTS MEDIA LIMITED
- 1994-12-07 02960375Contact us for insolvency relationAcre House 11-15 William Road, LondonDissolved Corporate (26 parents)Officer1994-08-19 ~ 2005-02-16IIF 31 - Director → ME1994-08-19 ~ 2000-10-05IIF 39 - Secretary → ME - 33
ONEFATHER LIMITED
08410434Contact us for insolvency relationKindred House, Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 34
PARTNERS PROPERTIES (UK) LTD
04636391Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (14 parents)Officer2003-01-17 ~ nowIIF 52 - Director → ME - 35
- 36
PRIZEDEAL LIMITED
02643036Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (2 parents)Officer(before 1992-09-04) ~ nowIIF 46 - Director → ME2000-05-24 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
RADLEIGH HOUSE LIMITED
08144239Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2012-07-16 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 38
RED GIRAFFE LIMITED
OE023387Contact us for insolvency relation12 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-06-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 39Contact us for insolvency relation
TENFATHERS LIMITED
- 2018-10-12 08411808Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2013-02-20 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 40Contact us for insolvency relation
AIC LTD
- 2005-09-09 05473745Contact us for insolvency relation66 Prescot Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-08-01 ~ 2017-11-29IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 41
RIVERDANCE ACQUISITION LIMITED
05042889Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (16 parents)Officer2012-07-10 ~ nowIIF 65 - Director → ME - 42
RIVERDANCE HOLDING LIMITED
05054520Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (16 parents)Officer2012-07-10 ~ nowIIF 43 - Director → ME - 43Contact us for insolvency relationRPS TRAVEL LIMITED - 2000-11-24Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (37 parents)Officer2012-07-10 ~ nowIIF 57 - Director → ME
- 44Contact us for insolvency relation
RIVERDANCE LIMITED
- 2019-11-11 00081145Contact us for insolvency relationROBERT DYAS,LIMITED - 2009-09-17Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer2012-07-10 ~ nowIIF 49 - Director → ME - 45
ROBERT DYAS PROPERTY LIMITED
06863291Contact us for insolvency relationKindred House, Hartfield Road, London, EnglandActive Corporate (15 parents)Officer2012-07-10 ~ nowIIF 70 - Director → ME - 46Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
CENTAURTECH LIMITED
- 1992-09-22 02714395Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (19 parents, 4 offsprings)Officer1992-09-08 ~ nowIIF 58 - Director → ME - 47Contact us for insolvency relationContact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (18 parents, 1 offspring)Officer1995-03-17 ~ nowIIF 53 - Director → ME
- 48
SEVENFATHERS LIMITED
08409774Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-02-19 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 49
SIREN ARTS LIMITED
06743367Contact us for insolvency relation125 St Marys Road, Tonbridge, KentDissolved Corporate (4 parents)Officer2008-11-06 ~ 2009-06-29IIF 93 - Director → ME - 50
SIXFATHERS LIMITED
08409772Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 51
SMALL BUSINESS SUNDAY #SBS LIMITED
08540774Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (1 parent)Officer2013-05-22 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 52
SMALL BUSINESS SUNDAY LIMITED
08540772Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-05-22 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 53
SMARTA ENTERPRISES LIMITED
06643570Contact us for insolvency relationNo. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, EnglandLiquidation Corporate (17 parents)Officer2008-12-09 ~ 2014-12-29IIF 71 - Director → ME - 54
- 55
- 56
SUNDAYMORNING LIMITED
05523747Contact us for insolvency relationRyman House, Savoy Road, Crewe, CheshireActive Corporate (5 parents)Officer2005-08-01 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 57THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - nowContact us for insolvency relationMILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15Contact us for insolvency relation
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05 01924222Contact us for insolvency relationTYSONRED LIMITED - 1985-08-01Contact us for insolvency relationThe Den, John Berylson Way, London, United KingdomActive Corporate (31 parents)Officer1997-06-26 ~ 2006-07-19IIF 30 - Director → ME - 58
THEO PAPHITIS FUNDING LIMITED
08132701Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Officer2012-07-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 59
THEO PAPHITIS LIMITED
07072992Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (5 parents)Officer2009-11-11 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 60
THEO PAPHITIS RETAIL GROUP LIMITED
09271387Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Officer2014-10-20 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 61
THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED
08540787Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (3 parents)Officer2013-05-22 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 62
THREEFATHERS LIMITED
08410440Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 63
TP RETAIL GROUP LIMITED
09448363Contact us for insolvency relationKindred House 17 Hartfield Road, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 64
TPRG LIMITED
09443678Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2015-02-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 65
TWOFATHERS LIMITED
08410437Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 66VAULT PLC - nowContact us for insolvency relation
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Contact us for insolvency relationHillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1994-07-20 ~ 1996-05-31IIF 34 - Director → ME - 67Contact us for insolvency relationSLIPSAND LIMITED - 1982-03-16Contact us for insolvency relationSt Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United KingdomDissolved Corporate (16 parents)Officer1994-09-08 ~ 2018-10-30IIF 92 - Director → ME
- 68
XUNELY LIMITED
03553481Contact us for insolvency relationKpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (22 parents)Officer1998-06-03 ~ 2006-07-14IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.