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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

Mr Peter Joseph Power-hynes

    Related profiles found in government register
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 35
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 36
  • Power-hynes, Peter Joseph
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 58 IIF 59
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 60
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 73
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 74 IIF 75
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • 16 The Coda Centre, Munster Road, Fulham, London, SW6 6AW

      IIF 76

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 77
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 114
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

      IIF 115

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 116
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 3
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 49 - Director → ME
    2016-10-03 ~ now
    IIF 128 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-01-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2017-11-02 ~ now
    IIF 41 - Director → ME
    2016-10-03 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 64 - Director → ME
    2016-12-31 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 137 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 140 - Secretary → ME
  • 11
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 125 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 39 - Director → ME
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-08-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2023-02-11 ~ now
    IIF 50 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 19
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 134 - Secretary → ME
  • 20
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    2025-01-29 ~ now
    IIF 123 - Secretary → ME
  • 21
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 23
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-01 ~ now
    IIF 131 - Secretary → ME
  • 24
    Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 25
    2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    2019-01-01 ~ now
    IIF 37 - Director → ME
  • 26
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 45 - Director → ME
    2004-03-22 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    2024-07-29 ~ now
    IIF 132 - Secretary → ME
  • 28
    Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 93 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2017-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 34
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-20 ~ now
    IIF 52 - Director → ME
    2022-01-20 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 37
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 105 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 42
    7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    2023-11-17 ~ now
    IIF 122 - Secretary → ME
  • 43
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-08-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 45
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-27 ~ now
    IIF 136 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-19 ~ now
    IIF 77 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 109 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 49
    7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-27 ~ now
    IIF 92 - Secretary → ME
Ceased 43
  • 1
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2011-10-20 ~ 2016-10-03
    IIF 102 - Director → ME
  • 2
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-02-16
    IIF 124 - Secretary → ME
  • 3
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-04-20
    IIF 80 - Secretary → ME
  • 4
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-04-30 ~ 2022-11-29
    IIF 61 - Director → ME
    Person with significant control
    2022-04-30 ~ 2022-11-29
    IIF 1 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-31 ~ 2016-10-20
    IIF 112 - Director → ME
    2017-11-01 ~ 2019-04-30
    IIF 63 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    2008-12-01 ~ 2016-10-03
    IIF 114 - Director → ME
    2005-12-01 ~ 2008-08-01
    IIF 75 - Director → ME
    2005-12-01 ~ 2015-03-31
    IIF 90 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-19 ~ 2009-08-21
    IIF 73 - Director → ME
    2008-11-19 ~ 2008-11-19
    IIF 97 - Director → ME
    2008-11-19 ~ 2009-08-21
    IIF 86 - Secretary → ME
  • 8
    Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 98 - Director → ME
    2008-12-04 ~ 2009-06-22
    IIF 87 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2009-04-09 ~ 2016-12-31
    IIF 99 - Director → ME
  • 10
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-01 ~ 2009-03-03
    IIF 88 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    1995-09-19 ~ 2016-10-03
    IIF 107 - Director → ME
  • 12
    100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 56 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 139 - Secretary → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2010-01-20 ~ 2015-07-17
    IIF 135 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-22 ~ 2022-02-24
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-02-10 ~ 2021-02-21
    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
    2022-07-21 ~ 2022-11-07
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-05-12 ~ 2016-10-04
    IIF 111 - Director → ME
    2017-11-02 ~ 2019-04-30
    IIF 65 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-02-08
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-11-02 ~ 2019-04-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    2021-02-22 ~ 2023-02-10
    IIF 68 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-10-12
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-02-22 ~ 2021-09-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ 2023-06-10
    IIF 141 - Secretary → ME
  • 18
    7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    2005-12-31 ~ 2009-03-03
    IIF 85 - Secretary → ME
  • 19
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    INFLUCARE LIMITED - 2006-03-13
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    2005-10-20 ~ 2021-05-17
    IIF 89 - Secretary → ME
  • 20
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 94 - Director → ME
    2009-12-11 ~ 2009-12-11
    IIF 121 - Secretary → ME
  • 21
    7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-04-19 ~ 2012-12-31
    IIF 76 - Secretary → ME
  • 22
    7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-01 ~ 2016-10-03
    IIF 106 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    2010-02-01 ~ 2016-10-04
    IIF 100 - Director → ME
    2016-10-04 ~ 2016-10-31
    IIF 127 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2008-12-04 ~ 2009-10-01
    IIF 95 - Director → ME
  • 25
    104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-01 ~ 2009-07-02
    IIF 115 - Director → ME
  • 26
    38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    2008-10-29 ~ 2012-04-17
    IIF 119 - Secretary → ME
  • 27
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 104 - Director → ME
  • 28
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 110 - Director → ME
  • 29
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    2011-05-09 ~ 2016-10-20
    IIF 108 - Director → ME
  • 30
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ 2016-10-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-04
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-02-28 ~ 2016-10-20
    IIF 103 - Director → ME
  • 32
    7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 113 - Director → ME
  • 33
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 116 - Director → ME
  • 34
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    2007-10-23 ~ 2017-05-01
    IIF 91 - Secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-03-17
    IIF 118 - Secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2015-07-08 ~ 2016-10-20
    IIF 59 - Director → ME
    2015-07-08 ~ 2016-10-04
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-07-12 ~ 2018-08-31
    IIF 60 - Director → ME
    Person with significant control
    2018-07-12 ~ 2018-08-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ 2011-11-28
    IIF 79 - Secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2016-10-03
    IIF 101 - Director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-01-01
    IIF 120 - Secretary → ME
  • 41
    7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-01 ~ 2007-09-01
    IIF 74 - Director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2021-02-22
    IIF 67 - Director → ME
    Person with significant control
    2019-11-11 ~ 2021-02-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.