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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

Lambourne, Rachel Helen

    Related profiles found in government register
  • Lambourne, Rachel Helen
    British customer service manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Barn Road, Shifnal, Shropshire, TF11 8EN, England

      IIF 1
  • Balogun, Lateef
    British beauty and makeup event born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 97b, Chichele Road, London, NW2 3AT, United Kingdom

      IIF 2
  • Balogun, Lateef
    British customer service manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Miss Rachel Helen Lambourne
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Barn Road, Shifnal, TF11 8EN, England

      IIF 5
  • Hurley, Justin William
    British carpenter born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Caburn Road, Hove, BN3 6EF, United Kingdom

      IIF 6
  • Hucks, Sandra Carol
    British customer service manager born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom

      IIF 7
  • Loughlin, Susan
    British customer service manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Sothall Green Farm, Primrose Crescent, Beighton, Sheffield, South Yorkshire, S20 1FY, England

      IIF 8
  • Mr Lateef Balogun
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Culverhouse, Linda Lily
    British customer service manager born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 4-6, Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, EX20 3LP

      IIF 10
    • icon of address Unit 4-6, Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, EX20 3LP, United Kingdom

      IIF 11
  • Jackson, Claire Louise
    British customer service manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Mansfield Mews, Mansfield Road, Baldock, Hertfordshire, SG7 6FG, England

      IIF 12
  • Balogun, Mubashirat Olayemi
    British customer service manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Mr. Charles Richard Moulson
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom

      IIF 14
  • Lu, Na
    Chinese customer service manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 15
  • Lu, Na
    Chinese manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mrs Na Lu
    Chinese born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 18
  • Awo-onidanla, Olubukola Oluseyi
    British customer service manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Terrell Apartment, Ambleside Close, London, N17 6FG, England

      IIF 19
  • Moulson, Charles Richard, Mr.
    British customer service manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom

      IIF 20
  • Mrs Mubashirat Olayemi Balogun
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Canoville, June Andrea Patricia
    British customer service manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 22
  • Purohit, Rachana Deepal
    British banker born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Wells Gate Close, Woodford Green, IG8 0FD, England

      IIF 23
  • Purohit, Rachana Deepal
    British customer service manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD, England

      IIF 24
  • Hurley, Justin William
    British customer service manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA

      IIF 25
  • Ogundijo, Israel Oluwasegun Kehinde
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St. John Street, London, EC1V 4PW

      IIF 26
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 27
  • Mr Justin William Hurley
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA

      IIF 28
  • Warnakulasuriyage, Angelo Renuka
    Sri Lankan customer service manager born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom

      IIF 29
  • Blakeman, Laura Courtney
    British customer service manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Beddington Avenue, Didcot, Oxon, OX11 9FR, United Kingdom

      IIF 30
  • Mazza, Marianna Lucia
    British customer service manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 93, Tyne Crescent, Brickhill, MK41 7YY

      IIF 31
  • Ogundijo, Israel
    British project manager born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 32
  • Barker, Norman John
    British customer service manager born in January 1950

    Registered addresses and corresponding companies
    • icon of address 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY

      IIF 33
  • Barker, Norman John
    British sales director born in January 1950

    Registered addresses and corresponding companies
    • icon of address 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY

      IIF 34
  • Jackson, Kevin
    British customer service manager born in November 1960

    Registered addresses and corresponding companies
    • icon of address 1, St James Court, Saffron Walden, Essex, CB10 2TN

      IIF 35
  • Mrs Marianna Lucia Mazza
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 93, Tyne Crescent, Brickhill, MK41 7YY

      IIF 36
  • Norman, Laura Emily
    British customer service manager born in June 1971

    Registered addresses and corresponding companies
    • icon of address 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY

      IIF 37
  • Sidaway, Tina Louise
    British customer service manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE, England

      IIF 38
  • Sidaway, Tina Louise
    British training company born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113-117, Barr Street, Barr Street, Birmingham, B19 3DE, United Kingdom

      IIF 39
  • Miss June Andrea Patricia Canoville
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 258, Blackhorse Lane, London, E17 6AD, England

      IIF 40
  • Miss Tina Sidaway
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE

      IIF 41
  • Mr Israel Ogundijo
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 42
  • Mrs Rachana Deepal Purohit
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD

      IIF 43
    • icon of address 4, Wells Gate Close, Woodford Green, IG8 0FD, England

      IIF 44
  • Ogundijo, Israel Oluwasegun
    British adminstrator born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 45
  • Ogundijo, Israel Oluwasegun
    British company director born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 46 IIF 47
  • Ogundijo, Israel Oluwasegun
    British customer service manager born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, United Kingdom

      IIF 48
  • Ogundijo, Israel Oluwasegun
    British director born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St Martins Close Erith, Erith, DA18 4DZ, England

      IIF 49
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
  • Ogundijo, Israel Oluwasegun
    British producer born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St. Martins Close, Erith, Kent, DA18 4DZ, United Kingdom

      IIF 51
  • Ogundijo, Israel Oluwasegun
    British sales and marketing born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, England

      IIF 52
  • Jeffrey, Jennifer Louise
    British customer service manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN, England

      IIF 53
  • Lu, Na
    Chinese marketing born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 79, Oxgangs Terrace, Edinburgh, EH13 9BZ, United Kingdom

      IIF 54
  • Montague, James Laurence Alan
    British customer service manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 55
  • Mrs Tina Louise Sidaway
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 204, Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands, B70 9DE

      IIF 56
  • Robin, Valerie
    French director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 57
  • Sierra Munoz, Luis Roberto
    British customer service manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Callisto Court, 108 Hammersley Road, London, E16 1FW

      IIF 58
  • Wilson, Colin Duncan
    British customer service manager born in August 1954

    Registered addresses and corresponding companies
    • icon of address 17 Thornsett Court, Sheffield, South Yorkshire, S11 8AQ

      IIF 59
  • Ms Na Lu
    Chinese born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 60
  • Remnant, Cianon Eraine
    British customer service manager

    Registered addresses and corresponding companies
    • icon of address 36a, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3NY, England

      IIF 61
  • Bratton, Lynda Louise
    British customer service manager

    Registered addresses and corresponding companies
    • icon of address 49 Pond Drive, Sittingbourne, Kent, ME10 4QF

      IIF 62
  • Mr Angelo Renuka Warnakulasuriyage
    Sri Lankan born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom

      IIF 63
  • Norman, Laura Emily
    British customer service manager

    Registered addresses and corresponding companies
    • icon of address 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY

      IIF 64
  • Ms Valerie Robin
    French born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA

      IIF 65
  • Ogundijo, Israel Oluwasegun Kehinde

    Registered addresses and corresponding companies
    • icon of address 30 Erith, St Martins Close, Erith, DA18 4DZ, United Kingdom

      IIF 66
  • Robin, Valerie
    French

    Registered addresses and corresponding companies
    • icon of address 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA

      IIF 67
  • Codrington, Emmanuel Samuel Anthony
    British customer service manager born in December 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
  • Jeffrey, Jennifer Louise

    Registered addresses and corresponding companies
    • icon of address Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN

      IIF 69
  • Minchella, Luigia
    Italian customer service manager born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England

      IIF 70
  • Mr Israel Oluwasegun Ogundijo
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St. Martins Close, Erith, DA18 4DZ, England

      IIF 71 IIF 72
    • icon of address 30, St Martins Close Erith, Erith, DA18 4DZ, England

      IIF 73
  • Robin, Valerie Laurence
    French customer service manager born in July 1966

    Registered addresses and corresponding companies
    • icon of address 18 John Dutton Way, Kennington, Ashford, Kent, TN24 9PW

      IIF 74
  • Hucks, Sandra Carol

    Registered addresses and corresponding companies
    • icon of address 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom

      IIF 75
  • Ms Olubukola Oluseyi Awo-onidala
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 76
  • Rosser-jacks, Benjamin Robert John
    British customer service manager born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Newport Mews, Worthing, West Sussex, BN11 2HN, England

      IIF 77
  • Lu, Na

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Surasingha Arachchilage, Yohan Chathuranga, Mr.
    Sri Lankan customer service manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2, No. 2, Cobham Avenue, New Malden, Surrey, KT3 6EP, England

      IIF 79
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Wargrave House, School Lane, Wargrave, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-29 ~ now
    IIF 55 - Director → ME
  • 3
    LA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11
    PISTES ET PASTILLES LIMITED - 2004-10-21
    icon of address Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,483,415 GBP2024-12-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address 30 St. Martins Close, Erith, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 30 St. Martins Close, Erith, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address 4 Callisto Court, 108 Hammersley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address 124, City Road 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 204 Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 4 Wells Gate Close, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 16 - Director → ME
    icon of calendar 2024-04-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 10 Beddington Avenue, Didcot, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 97b Chichele Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 2 - Director → ME
  • 14
    icon of address 30 St Martins Close, Erith, Erith, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address 75 Desborough Way, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address Kemp House 160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 76 - Has significant influence or controlOE
  • 17
    icon of address 113-117 Barr Street, Barr Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address 30 St. Martins Close, Erith, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 30 St. Martins Close, Erith, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 21
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address 4 Wells Gate Close, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 12 Chatsworth Gardens, Hockley, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    icon of address 1 Church Meadow, Shifnal, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 28
    icon of address C/o, 96 Bridge Street, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firmOE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 40 - Right to appoint or remove directorsOE
  • 29
    icon of address Unit 8 Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 50 - Director → ME
  • 31
    icon of address 19 Muirton Place, Perth, Perthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 21
  • 1
    icon of address 19 Spencer Court Sandgate Esplanade, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2009-12-22
    IIF 61 - Secretary → ME
  • 2
    FORCEDUAL LIMITED - 1999-07-15
    icon of address Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2010-02-03
    IIF 34 - Director → ME
  • 3
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2014-03-31
    IIF 12 - Director → ME
  • 4
    icon of address The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2003-01-31
    IIF 33 - Director → ME
  • 5
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2006-07-03
    IIF 25 - Director → ME
  • 6
    icon of address 107-109 Lewisham High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-08 ~ 2020-06-29
    IIF 49 - Director → ME
    icon of calendar 2016-02-08 ~ 2020-07-06
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-06
    IIF 73 - Ownership of shares – 75% or more OE
  • 7
    SAM TOURS LIMITED - 2012-06-26
    icon of address 39-47 Alie Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-07 ~ 2013-06-06
    IIF 79 - Director → ME
  • 8
    icon of address Church Langley Community Centre, Church Langley Way, Harlow, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2003-05-01
    IIF 35 - Director → ME
  • 9
    icon of address 42 West Park Road, Osterley Views, Southall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,724 GBP2017-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2016-04-06
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more OE
  • 10
    icon of address 93 Tyne Crescent, Brickhill
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-09-22 ~ 2002-10-25
    IIF 37 - Director → ME
    icon of calendar 1999-04-06 ~ 2000-12-04
    IIF 64 - Secretary → ME
  • 12
    icon of address Hunsonby Swimming Club, Hunsonby, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,830 GBP2024-09-30
    Officer
    icon of calendar 2015-06-12 ~ 2018-04-04
    IIF 53 - Director → ME
    icon of calendar 2015-06-12 ~ 2018-04-04
    IIF 69 - Secretary → ME
  • 13
    icon of address 56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-01-21
    IIF 74 - Director → ME
  • 14
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-03 ~ 2025-04-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ 2025-04-21
    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
  • 15
    icon of address Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,016 GBP2021-10-31
    Officer
    icon of calendar 2008-03-27 ~ 2020-06-11
    IIF 10 - Director → ME
  • 16
    PITCHFAME LIMITED - 1980-12-31
    icon of address C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,095 GBP2021-10-31
    Officer
    icon of calendar 2008-01-01 ~ 2020-06-11
    IIF 11 - Director → ME
  • 17
    icon of address 23 Newport Mews, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-12 ~ 2019-03-03
    IIF 77 - Director → ME
  • 18
    icon of address 30 St. Martins Close, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-03 ~ 2014-09-03
    IIF 27 - Director → ME
    icon of calendar 2014-09-03 ~ 2018-07-26
    IIF 26 - Director → ME
    icon of calendar 2014-04-28 ~ 2014-08-04
    IIF 45 - Director → ME
  • 19
    icon of address The Farmhouse 1 Sothall Green Farm Primrose Crescent, Beighton, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2025-05-18
    IIF 8 - Director → ME
  • 20
    THERMO ELECTRIC EUROPE LIMITED - 2001-06-18
    THERMO ELECTRIC CO LIMITED - 2001-07-17
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2024-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2008-12-31
    IIF 62 - Secretary → ME
  • 21
    icon of address Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1996-07-18
    IIF 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.