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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

Jackson, Paul Francis

child relation
Offspring entities and appointments
Active 97
  • 1
    ABS EPSOM LIMITED - 2013-02-12
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    429 GBP2015-09-30
    Officer
    2011-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 2
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-10-12 ~ now
    IIF 40 - Director → ME
  • 3
    82 St John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    2013-03-08 ~ now
    IIF 34 - Director → ME
  • 4
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-03-08 ~ now
    IIF 19 - Director → ME
  • 5
    GE PRECISION ENGINEERING LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    118,661 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-01-07 ~ now
    IIF 7 - Director → ME
  • 6
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 102 - Director → ME
  • 7
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 96 - Director → ME
  • 8
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2023-09-30
    Officer
    2013-03-08 ~ now
    IIF 38 - Director → ME
  • 9
    82 St. John Street, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -400 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-31 ~ now
    IIF 6 - Director → ME
  • 10
    82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -62,809 GBP2023-08-31
    Officer
    2012-05-29 ~ now
    IIF 21 - Director → ME
  • 11
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 28 - Director → ME
  • 12
    82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    252,665 GBP2023-08-31
    Officer
    2013-06-19 ~ now
    IIF 144 - Director → ME
  • 13
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 14
    82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2022-03-08 ~ now
    IIF 45 - Director → ME
  • 15
    82 St John Street, London
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Officer
    2010-06-22 ~ now
    IIF 141 - LLP Member → ME
  • 16
    BM INNOVATION (R&D) LIMITED - 2024-06-11
    BM R&D LIMITED - 2024-03-17
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-19
    Officer
    2022-03-08 ~ now
    IIF 25 - Director → ME
  • 17
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-19
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
  • 18
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 19
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-03-08 ~ dissolved
    IIF 50 - Director → ME
  • 20
    BM 2020 LIMITED - 2020-09-01
    82 St John Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    Officer
    2018-09-19 ~ now
    IIF 32 - Director → ME
  • 21
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 137 - Director → ME
  • 22
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    2023-08-07 ~ now
    IIF 41 - Director → ME
  • 23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 24
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 25
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 138 - Director → ME
  • 26
    82 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 27
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 28
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 8 - Director → ME
  • 29
    DRYCROWN LIMITED - 1999-07-14
    82 Saint John Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    222,916 GBP2023-11-01 ~ 2024-10-31
    Officer
    1999-09-24 ~ now
    IIF 1 - Director → ME
  • 30
    82 St John Street, London
    Active Corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,122,216 GBP2024-10-31
    Officer
    2011-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 20 - Director → ME
  • 32
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 26 - Director → ME
  • 33
    82 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,336 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 37 - Director → ME
  • 34
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 43 - Director → ME
  • 35
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,378,437 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    IIF 44 - Director → ME
  • 36
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,809 GBP2016-12-31
    Officer
    2012-09-21 ~ dissolved
    IIF 143 - Director → ME
  • 37
    PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
    Lion Works, Webster Street, Dewsbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,386,120 GBP2024-03-31
    Officer
    ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 38
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,030 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-09 ~ now
    IIF 145 - Director → ME
  • 39
    Marr House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    345,000 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 47 - Director → ME
  • 40
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -781,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 36 - Director → ME
  • 41
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 42
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 92 - Director → ME
  • 43
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 4 - Director → ME
  • 44
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 3 - Director → ME
  • 45
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 2 - Director → ME
  • 46
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 5 - Director → ME
  • 47
    82 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 31 - Director → ME
  • 48
    MOORFIELDS CR LIMITED - 2025-08-08
    MOORFIELDS ADVISORY LIMITED - 2022-02-22
    MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
    CITY PEREGRINE LTD - 2014-05-01
    82 St John St, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,504 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-11-05 ~ now
    IIF 35 - Director → ME
  • 49
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-10-28 ~ now
    IIF 30 - Director → ME
  • 50
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -299,959 GBP2022-07-21 ~ 2023-08-31
    Officer
    2023-03-16 ~ now
    IIF 46 - Director → ME
  • 51
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,804 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 39 - Director → ME
  • 52
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-02-24 ~ now
    IIF 13 - Director → ME
  • 53
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-16 ~ now
    IIF 42 - Director → ME
  • 54
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    800,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-23 ~ now
    IIF 16 - Director → ME
  • 55
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2014-04-07 ~ now
    IIF 27 - Director → ME
  • 56
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 84 - Director → ME
  • 57
    82 St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2014-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 58
    29a Crown Street, Brentwood, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    67,409 GBP2025-03-31
    Officer
    2025-08-14 ~ now
    IIF 15 - Director → ME
  • 59
    PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
    29a Crown Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182 GBP2025-03-31
    Officer
    2025-08-14 ~ now
    IIF 14 - Director → ME
  • 60
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 61
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,977 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-08-06 ~ now
    IIF 24 - Director → ME
  • 62
    TABULA RASA PROPERTY LIMITED - 2024-10-10
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 63
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -804,974 GBP2024-12-31
    Officer
    2013-05-08 ~ now
    IIF 18 - Director → ME
  • 64
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    2018-10-29 ~ now
    IIF 23 - Director → ME
  • 65
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2024-01-23 ~ now
    IIF 33 - Director → ME
  • 66
    DIRECTORS TRAVEL LIMITED - 1998-03-11
    Podium House 61 Chapel Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    11,182,872 GBP2024-12-31
    Officer
    2003-11-14 ~ now
    IIF 29 - Director → ME
  • 67
    MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
    MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
    M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
    M.B. & H. SERVICES LIMITED - 1985-03-22
    PENFORGE LIMITED - 1980-12-31
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 68
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 87 - Director → ME
  • 69
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-08 ~ dissolved
    IIF 83 - Director → ME
  • 70
    Company number 01947744
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 57 - Director → ME
  • 71
    Company number 02565171
    Non-active corporate
    Officer
    ~ now
    IIF 68 - Director → ME
  • 72
    Company number 02779643
    Non-active corporate
    Officer
    2007-05-17 ~ now
    IIF 81 - Director → ME
  • 73
    Company number 03150451
    Non-active corporate
    Officer
    2008-12-08 ~ now
    IIF 89 - Director → ME
  • 74
    Company number 03446561
    Non-active corporate
    Officer
    2000-03-31 ~ now
    IIF 64 - Director → ME
  • 75
    Company number 03552154
    Non-active corporate
    Officer
    2002-08-01 ~ now
    IIF 65 - Director → ME
  • 76
    Company number 03591319
    Non-active corporate
    Officer
    1998-07-15 ~ now
    IIF 80 - Director → ME
  • 77
    Company number 03621528
    Non-active corporate
    Officer
    1998-08-25 ~ now
    IIF 73 - Director → ME
  • 78
    Company number 03673594
    Non-active corporate
    Officer
    1998-11-25 ~ now
    IIF 77 - Director → ME
  • 79
    Company number 03914650
    Non-active corporate
    Officer
    2000-01-27 ~ now
    IIF 58 - Director → ME
  • 80
    Company number 03981149
    Non-active corporate
    Officer
    2002-08-01 ~ now
    IIF 61 - Director → ME
  • 81
    Company number 04253810
    Non-active corporate
    Officer
    2005-05-31 ~ now
    IIF 52 - Director → ME
  • 82
    Company number 04253872
    Non-active corporate
    Officer
    2005-05-31 ~ now
    IIF 54 - Director → ME
  • 83
    Company number 04263913
    Non-active corporate
    Officer
    2005-05-31 ~ now
    IIF 53 - Director → ME
  • 84
    Company number 04288194
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 56 - Director → ME
  • 85
    Company number 04325445
    Non-active corporate
    Officer
    2005-11-09 ~ now
    IIF 86 - Director → ME
  • 86
    Company number 04375095
    Non-active corporate
    Officer
    2002-03-18 ~ now
    IIF 59 - Director → ME
  • 87
    Company number 04375097
    Non-active corporate
    Officer
    2002-02-15 ~ now
    IIF 66 - Director → ME
  • 88
    Company number 04375102
    Non-active corporate
    Officer
    2002-02-15 ~ now
    IIF 60 - Director → ME
  • 89
    Company number 04417262
    Non-active corporate
    Officer
    2002-04-15 ~ now
    IIF 62 - Director → ME
  • 90
    Company number 04417364
    Non-active corporate
    Officer
    2002-04-16 ~ now
    IIF 63 - Director → ME
  • 91
    Company number 05276725
    Non-active corporate
    Officer
    2004-11-03 ~ now
    IIF 67 - Director → ME
  • 92
    Company number 05661046
    Non-active corporate
    Officer
    2005-12-22 ~ now
    IIF 74 - Director → ME
  • 93
    Company number 06256447
    Non-active corporate
    Officer
    2009-07-31 ~ now
    IIF 71 - Director → ME
  • 94
    Company number 06284291
    Non-active corporate
    Officer
    2007-06-19 ~ now
    IIF 78 - Director → ME
  • 95
    Company number 06284313
    Non-active corporate
    Officer
    2007-06-19 ~ now
    IIF 69 - Director → ME
  • 96
    Company number 06284320
    Non-active corporate
    Officer
    2007-06-19 ~ now
    IIF 75 - Director → ME
  • 97
    Company number 06957486
    Non-active corporate
    Officer
    2009-07-09 ~ now
    IIF 90 - Director → ME
Ceased 53
  • 1
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 132 - Director → ME
  • 2
    BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2013-06-13
    IIF 98 - Director → ME
  • 3
    82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2024-07-26 ~ 2024-12-20
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    82 St John Street, London
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Person with significant control
    2021-06-17 ~ 2024-12-20
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-17 ~ 2013-06-19
    IIF 97 - Director → ME
  • 6
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-14 ~ 1998-06-05
    IIF 117 - Director → ME
  • 7
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1998-11-30
    IIF 118 - Director → ME
  • 8
    PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
    Lion Works, Webster Street, Dewsbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,386,120 GBP2024-03-31
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 155 - Secretary → ME
  • 9
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 1984-07-04
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    62,231,695 GBP2024-12-31
    Officer
    ~ 1992-09-28
    IIF 128 - Director → ME
  • 10
    BASICSTART LIMITED - 1990-07-06
    22 Central Market Smithfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,894,636 GBP2023-12-31
    Officer
    ~ 1992-07-03
    IIF 140 - Director → ME
  • 11
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-05
    IIF 135 - Director → ME
  • 12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-25 ~ 1998-06-05
    IIF 121 - Director → ME
  • 13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-05-14 ~ 1998-06-05
    IIF 106 - Director → ME
  • 14
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 1998-06-05
    IIF 113 - Director → ME
  • 15
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-06-05
    IIF 130 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-07-23
    IIF 126 - Director → ME
  • 17
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1993-10-26 ~ 1998-05-28
    IIF 111 - Director → ME
  • 18
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -781,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-24 ~ 2020-06-12
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 19
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,097 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-07 ~ 2022-11-24
    IIF 93 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-04-07
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 20
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-15 ~ 1998-06-05
    IIF 110 - Director → ME
  • 21
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ 1998-05-28
    IIF 129 - Director → ME
  • 22
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2006-02-08
    IIF 119 - Director → ME
  • 23
    ABLEWHOLE LIMITED - 1990-07-06
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ 1992-07-03
    IIF 139 - Director → ME
  • 24
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -299,959 GBP2022-07-21 ~ 2023-08-31
    Officer
    2022-07-21 ~ 2022-08-19
    IIF 9 - Director → ME
  • 25
    BM STRUCTURED FINANCE LIMITED - 2022-06-15
    SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,674 GBP2023-08-31
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 105 - Director → ME
  • 26
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1998-06-05
    IIF 125 - Director → ME
  • 27
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 104 - Director → ME
  • 28
    PE BROOKWOOD LIMITED - 2023-10-18
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,530 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2016-03-14 ~ 2023-03-13
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2023-03-13
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-06-05
    IIF 107 - Director → ME
  • 32
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2006-02-08
    IIF 123 - Director → ME
  • 33
    METAL TIGER PLC - 2023-04-19
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2011-10-26
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2011-10-26
    IIF 124 - Director → ME
  • 34
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-17 ~ 1998-06-05
    IIF 122 - Director → ME
  • 35
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-05
    IIF 131 - Director → ME
  • 36
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-26 ~ 1997-03-27
    IIF 115 - Director → ME
  • 37
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-10 ~ 1998-06-05
    IIF 112 - Director → ME
  • 38
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 114 - Director → ME
  • 39
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-26 ~ 2002-02-21
    IIF 134 - Director → ME
  • 40
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ 2010-06-12
    IIF 70 - Director → ME
  • 41
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,077 GBP2024-03-31
    Officer
    2014-01-01 ~ 2014-04-04
    IIF 103 - Director → ME
  • 42
    Company number 00834045
    Non-active corporate
    Officer
    1995-06-19 ~ 1998-06-05
    IIF 120 - Director → ME
  • 43
    Company number 01703069
    Non-active corporate
    Officer
    2000-01-20 ~ 2010-07-14
    IIF 72 - Director → ME
  • 44
    Company number 02577681
    Non-active corporate
    Officer
    ~ 1998-06-05
    IIF 116 - Director → ME
  • 45
    Company number 03164269
    Non-active corporate
    Officer
    1996-02-26 ~ 2010-07-14
    IIF 79 - Director → ME
  • 46
    Company number 03625628
    Non-active corporate
    Officer
    1998-09-03 ~ 2010-07-14
    IIF 76 - Director → ME
  • 47
    Company number 03703117
    Non-active corporate
    Officer
    1999-01-28 ~ 1999-01-28
    IIF 109 - Director → ME
  • 48
    Company number 03850808
    Non-active corporate
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 55 - Director → ME
  • 49
    Company number 04325445
    Non-active corporate
    Officer
    2001-11-20 ~ 2002-02-21
    IIF 133 - Director → ME
  • 50
    Company number 04612053
    Non-active corporate
    Officer
    2002-12-09 ~ 2009-07-31
    IIF 127 - Director → ME
  • 51
    Company number 04760288
    Non-active corporate
    Officer
    2003-05-12 ~ 2009-07-31
    IIF 108 - Director → ME
  • 52
    Company number 06531576
    Non-active corporate
    Officer
    2008-03-12 ~ 2010-06-29
    IIF 88 - Director → ME
  • 53
    Company number 06751504
    Non-active corporate
    Officer
    2008-12-04 ~ 2010-07-13
    IIF 82 - Director → ME

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