logo
explain how to read the page

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 John Joseph Keenan

child relation
Offspring entities and appointments
Active 3
  • 1
    CBMA LTD - 2018-04-09
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,113 GBP2024-12-31
    Officer
    2012-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 94 - Director → ME
  • 3
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 93 - Director → ME
Ceased 113
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 103 - Director → ME
  • 2
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 108 - Director → ME
  • 3
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 62 - Director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 77 - Director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 45 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 81 - Director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 80 - Director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 48 - Director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 39 - Director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 69 - Director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 55 - Director → ME
  • 12
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 60 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 56 - Director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 44 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 78 - Director → ME
  • 16
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 73 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 58 - Director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 53 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 52 - Director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 51 - Director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 72 - Director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 57 - Director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 65 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 76 - Director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 68 - Director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 41 - Director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 74 - Director → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 61 - Director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 36 - Director → ME
  • 30
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 47 - Director → ME
  • 31
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 113 - Director → ME
  • 32
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 111 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 42 - Director → ME
  • 34
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2019-07-01
    IIF 96 - Director → ME
  • 35
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 17 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 82 - Director → ME
  • 37
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    88,144 GBP2021-09-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 43 - Director → ME
  • 38
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,608,845 GBP2021-11-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 79 - Director → ME
  • 39
    INTERCEDE 2024 LIMITED - 2005-03-31
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 30 - Director → ME
  • 40
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 3 - Director → ME
  • 41
    KEYSILVER LIMITED - 1998-02-16
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 32 - Director → ME
  • 42
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 54 - Director → ME
  • 43
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 15 - Director → ME
  • 44
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 9 - Director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-04 ~ 2025-10-01
    IIF 95 - Director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 37 - Director → ME
  • 47
    PETALART LIMITED - 1993-03-29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 75 - Director → ME
  • 48
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-04-24
    IIF 92 - Director → ME
  • 49
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 12 - Director → ME
  • 50
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 11 - Director → ME
  • 51
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 85 - Director → ME
  • 52
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 10 - Director → ME
  • 53
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 5 - Director → ME
  • 54
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 83 - Director → ME
  • 55
    DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,433 GBP2022-01-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 20 - Director → ME
  • 56
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 23 - Director → ME
  • 57
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 25 - Director → ME
  • 58
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 22 - Director → ME
  • 59
    BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 16 - Director → ME
  • 60
    LANDSEEN LIMITED - 2024-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Officer
    2024-08-27 ~ 2025-10-01
    IIF 66 - Director → ME
  • 61
    SG PROPERTY MANAGEMENT LIMITED - 2025-03-04
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,361,733 GBP2023-05-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 19 - Director → ME
  • 62
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 8 - Director → ME
  • 63
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 21 - Director → ME
  • 64
    CHAMONIX ESTATES LIMITED - 2021-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 7 - Director → ME
  • 65
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 24 - Director → ME
  • 66
    ATLANTIS ESTATES LTD - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 26 - Director → ME
  • 67
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 27 - Director → ME
  • 68
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 13 - Director → ME
  • 69
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 6 - Director → ME
  • 70
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 106 - Director → ME
  • 71
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 109 - Director → ME
  • 72
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 114 - Director → ME
  • 73
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 117 - Director → ME
  • 74
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 102 - Director → ME
  • 75
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 110 - Director → ME
  • 76
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 115 - Director → ME
  • 77
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 116 - Director → ME
  • 78
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ 2006-12-15
    IIF 101 - Director → ME
  • 79
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 64 - Director → ME
  • 80
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 49 - Director → ME
  • 81
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 84 - Director → ME
  • 82
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 33 - Director → ME
  • 83
    MAINSTAY GROUP LIMITED - 2023-11-29
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 18 - Director → ME
  • 84
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 38 - Director → ME
  • 85
    INNOVUS BUILDING SOLUTIONS LIMITED - 2025-07-22
    MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 86 - Director → ME
  • 86
    OAKBURY PROPERTY LIMITED - 2009-11-23
    SA LETTINGS LIMITED - 2008-03-03
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117 GBP2021-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 46 - Director → ME
  • 87
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 71 - Director → ME
  • 88
    BIG SPORT LIMITED - 2006-09-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,303,805 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 59 - Director → ME
  • 89
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,904 GBP2022-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 40 - Director → ME
  • 90
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,720 GBP2021-07-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 50 - Director → ME
  • 91
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 87 - Director → ME
  • 92
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2024-12-31
    Officer
    2021-12-11 ~ 2023-04-24
    IIF 91 - Director → ME
  • 93
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 88 - Director → ME
  • 94
    EGGSHELL (292) LIMITED - 1994-10-28
    Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-24
    IIF 98 - Director → ME
  • 95
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 14 - Director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,813 GBP2022-06-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 29 - Director → ME
  • 97
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,345 GBP2022-06-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 28 - Director → ME
  • 98
    NOW ENERGY LTD - 2015-07-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,233 GBP2023-08-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 63 - Director → ME
  • 99
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 67 - Director → ME
  • 100
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 112 - Director → ME
  • 101
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 107 - Director → ME
  • 102
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 104 - Director → ME
  • 103
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 99 - Director → ME
  • 104
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 89 - Director → ME
  • 105
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Officer
    2020-05-19 ~ 2023-04-24
    IIF 90 - Director → ME
  • 106
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 2 - Director → ME
  • 107
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,123 GBP2024-12-31
    Officer
    2019-05-17 ~ 2019-08-22
    IIF 97 - Director → ME
  • 108
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 100 - Director → ME
  • 109
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    122,744 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 35 - Director → ME
  • 110
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 70 - Director → ME
  • 111
    PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
    NEWCO 212B LIMITED - 2004-08-20
    MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,681 GBP2021-06-30
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 34 - Director → ME
  • 112
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 105 - Director → ME
  • 113
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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