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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Joseph Keenan

child relation
Offspring entities and appointments 123
  • 1
    ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    - now 04543176 00880172
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 111 - Director → ME
  • 2
    ALTAIR FILTER TECHNOLOGY LTD
    - now 00880172 04543176
    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 (26 parents, 2 offsprings)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 116 - Director → ME
  • 3
    AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
    - now 08641151
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 65 - Director → ME
  • 4
    AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
    09361899
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 80 - Director → ME
  • 5
    AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
    10461397
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 47 - Director → ME
  • 6
    AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
    12063981
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 84 - Director → ME
  • 7
    AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
    08368398
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 83 - Director → ME
  • 8
    AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
    09792989
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 50 - Director → ME
  • 9
    AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
    07639525
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 41 - Director → ME
  • 10
    AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
    09043198
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 72 - Director → ME
  • 11
    AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
    12695871
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 58 - Director → ME
  • 12
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
    - now 10385756 11824467
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 63 - Director → ME
  • 13
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
    11824467 10385756
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 59 - Director → ME
  • 14
    AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
    09245116
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 46 - Director → ME
  • 15
    AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
    10704287
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 81 - Director → ME
  • 16
    AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
    - now 10030643
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 76 - Director → ME
  • 17
    AMENITY PROPERTY (POSTMARK LONDON) LIMITED
    12002086
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 61 - Director → ME
  • 18
    AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
    09155288
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 55 - Director → ME
  • 19
    AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
    07639333
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 54 - Director → ME
  • 20
    AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
    07639422
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 53 - Director → ME
  • 21
    AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
    10900315
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 75 - Director → ME
  • 22
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
    10839931 11923138... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 60 - Director → ME
  • 23
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
    10839976 10839931... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 68 - Director → ME
  • 24
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
    10535172 10839931... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 79 - Director → ME
  • 25
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
    11454909 10839931... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 71 - Director → ME
  • 26
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
    11454877 10839931... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 43 - Director → ME
  • 27
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
    11923138 10839931... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 77 - Director → ME
  • 28
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
    10535353 11923138... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 64 - Director → ME
  • 29
    AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
    09361834
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 38 - Director → ME
  • 30
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 49 - Director → ME
  • 31
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 121 - Director → ME
  • 32
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 119 - Director → ME
  • 33
    BENTLY NEVADA (U.K.) LIMITED
    01214492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-26
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 101 - Director → ME
  • 34
    BERESFORD WARD LIMITED
    05298531
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 44 - Director → ME
  • 35
    BHA UK - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-18
    BHA UK LIMITED
    - 2010-09-01 03435384
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-20 ~ 2007-10-24
    IIF 99 - Director → ME
  • 36
    BOURNEMOUTH TRANSPORT LIMITED
    02004964
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2019-07-01
    IIF 96 - Director → ME
  • 37
    BOVING NEWTON CHAMBERS LIMITED
    - now 01828820
    NEWTON CHAMBERS ENGINEERING LIMITED - 1987-01-19
    CHAMPDOWN LIMITED - 1984-09-14
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 104 - Director → ME
  • 38
    CAMPIONS GROUP LIMITED
    14763280
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 17 - Director → ME
  • 39
    CAMPIONS PORTFOLIO LIMITED
    14764895
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 85 - Director → ME
  • 40
    CHASE BUCHANAN GROUP LIMITED
    - now 05393722
    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 (12 parents, 7 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 45 - Director → ME
  • 41
    CHASE BUCHANAN LIMITED
    - now 03672060
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 82 - Director → ME
  • 42
    CHESTERTON LIMITED
    - now 05391455
    INTERCEDE 2024 LIMITED - 2005-03-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 32 - Director → ME
  • 43
    CHESTERTON UK SERVICES LIMITED
    - now 05334580
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 3 - Director → ME
  • 44
    COPPING JOYCE LIMITED
    - now 03502707
    KEYSILVER LIMITED - 1998-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 34 - Director → ME
  • 45
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    - now 06574082
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 97 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 56 - Director → ME
  • 46
    DRIVE MIDCO LIMITED
    12043082 12043128
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 15 - Director → ME
  • 47
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 9 - Director → ME
  • 48
    EMERIA RES UK NEWCO LIMITED
    13778359
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-09-04 ~ 2025-10-01
    IIF 57 - Director → ME
  • 49
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 39 - Director → ME
  • 50
    FEATHERSTONE LEIGH LIMITED
    - now 02780193
    PETALART LIMITED - 1993-03-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 78 - Director → ME
  • 51
    FIRST BUS LONDON LIMITED - now
    RATP DEV TRANSIT LONDON LTD
    - 2025-02-28 13610251
    RDL2021 LTD
    - 2021-12-13 13610251
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-09-08 ~ 2023-04-24
    IIF 93 - Director → ME
  • 52
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    - now 01623496 09375969
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 12 - Director → ME
  • 53
    FIRSTPORT GROUP LIMITED
    - now 04352396
    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 (20 parents, 54 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 11 - Director → ME
  • 54
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED - 2015-11-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 88 - Director → ME
  • 55
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now 02061041 09143096
    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 (32 parents, 442 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 10 - Director → ME
  • 56
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now 02231168 04352415... (more)
    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 (34 parents, 19 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 5 - Director → ME
  • 57
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415 02231168... (more)
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 86 - Director → ME
  • 58
    FIRSTPORT PROPERTY SERVICES NO.10 LIMITED
    - now 06243275 07854696... (more)
    DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 20 - Director → ME
  • 59
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
    - now 03837047 07854696... (more)
    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 (17 parents, 482 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 23 - Director → ME
  • 60
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
    - now 05398647 07854696... (more)
    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 (17 parents, 121 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 25 - Director → ME
  • 61
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED
    - now 05574453 07854696... (more)
    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 (11 parents, 390 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 22 - Director → ME
  • 62
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
    - now 07854696 SC336282... (more)
    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 (13 parents, 38 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 16 - Director → ME
  • 63
    FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
    - now 01286309 07854696... (more)
    LANDSEEN LIMITED
    - 2024-12-13 01286309
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-08-27 ~ 2025-10-01
    IIF 69 - Director → ME
  • 64
    FIRSTPORT PROPERTY SERVICES NO.17 LIMITED
    - now SC336282 07854696... (more)
    SG PROPERTY MANAGEMENT LIMITED
    - 2025-03-04 SC336282
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 19 - Director → ME
  • 65
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
    - now 07299764 06805193... (more)
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 8 - Director → ME
  • 66
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    - now 05876680 06805193... (more)
    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 (29 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 21 - Director → ME
  • 67
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
    - now 05851267 06805193... (more)
    CHAMONIX ESTATES LIMITED - 2021-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 325 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 7 - Director → ME
  • 68
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
    - now 04052477 06805193... (more)
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 24 - Director → ME
  • 69
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
    - now 06805193 09586423... (more)
    ATLANTIS ESTATES LTD - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (14 parents, 41 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 26 - Director → ME
  • 70
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
    - now 08918100 06805193... (more)
    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 (10 parents, 15 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 27 - Director → ME
  • 71
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
    - now 03829468 09145223
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 13 - Director → ME
  • 72
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    - now 01614866 09142759
    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 (37 parents, 24 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 6 - Director → ME
  • 73
    FLEETWOOD POWER LIMITED
    - now 03491256
    LENNOXHAVEN LIMITED - 1998-02-05
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 105 - Director → ME
  • 74
    GE BOVING CONSTRUCTION LIMITED
    - now 02395486
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 114 - Director → ME
  • 75
    GE BOVING HIMACHAL PRADESH LIMITED
    - now 03147914
    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 (31 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 117 - Director → ME
  • 76
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 103 - Director → ME
  • 77
    GE ENERGY SERVICES (UK) LIMITED - now
    NC2 LIMITED
    - 2010-08-10 02330098 03691893
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 124 - Director → ME
  • 78
    GE INSPECTION AND REPAIR SERVICES LIMITED
    - now 01182449
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 110 - Director → ME
  • 79
    GE RENTALS LIMITED
    - now 02019619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-18
    GE ENERGY RENTALS, LTD.
    - 2006-12-01 02019619
    SHOWPOWER, LTD. - 2000-08-25
    TEMPLINE LIMITED - 1999-04-13
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 102 - Director → ME
  • 80
    GE SMALLWORLD ASIA HOLDINGS LIMITED
    04109321
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 118 - Director → ME
  • 81
    GE SMALLWORLD GLOBAL HOLDINGS LIMITED
    04086094
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 122 - Director → ME
  • 82
    GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
    IGE ENERGY SERVICES (UK) LIMITED
    - 2025-07-01 03499114 03691893... (more)
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 123 - Director → ME
  • 83
    GUNFLEET SANDS LIMITED - now
    GE GUNFLEET LIMITED
    - 2006-12-22 04019207
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (64 parents)
    Officer
    2005-08-01 ~ 2006-12-15
    IIF 109 - Director → ME
  • 84
    INNOVUS ASSET MANAGEMENT LIMITED
    - now 04002715 15048596
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 67 - Director → ME
  • 85
    INNOVUS BUILDING SAFETY LIMITED
    - now 03340310
    INNOVUS FACILITIES MANAGEMENT LIMITED
    - 2025-07-22 03340310 15048594
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 51 - Director → ME
  • 86
    INNOVUS BUSINESS SERVICES LIMITED
    - now 14769299 15048595
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 87 - Director → ME
  • 87
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 35 - Director → ME
  • 88
    INNOVUS GROUP LIMITED
    - now 14766019 15048115
    MAINSTAY GROUP LIMITED - 2023-11-29
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 18 - Director → ME
  • 89
    INNOVUS PAYMENTS LIMITED
    - now 04771082
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 40 - Director → ME
  • 90
    INNOVUS SURVEYING LIMITED
    - now 14769226
    INNOVUS BUILDING SOLUTIONS LIMITED
    - 2025-07-22 14769226 15048597
    MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 89 - Director → ME
  • 91
    INTIRE LIMITED
    - now 06395985 06948086
    OAKBURY PROPERTY LIMITED - 2009-11-23
    SA LETTINGS LIMITED - 2008-03-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 48 - Director → ME
  • 92
    JAMES PENDLETON (CLAPHAM COMMON) LIMITED
    05913559
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 74 - Director → ME
  • 93
    JAMES PENDLETON HOMES LIMITED
    - now 05598284
    BIG SPORT LIMITED - 2006-09-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 62 - Director → ME
  • 94
    KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED
    05316910
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 42 - Director → ME
  • 95
    KEENAN MANAGEMENT & CONSULTANCY LTD
    - now 08178091
    CBMA LTD
    - 2018-04-09 08178091
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    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
  • 96
    LETS MOVE (UK) LIMITED
    07672066
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 52 - Director → ME
  • 97
    LONDON SOVEREIGN LIMITED
    - now 02467207 01777430
    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 (63 parents)
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 90 - Director → ME
  • 98
    LONDON TRANSIT LIMITED
    13557682
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    2021-12-11 ~ 2023-04-24
    IIF 92 - Director → ME
  • 99
    LONDON UNITED BUSWAYS LIMITED
    02328561 02975518
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 91 - Director → ME
  • 100
    LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    - now 02975518 02328561
    EGGSHELL (292) LIMITED - 1994-10-28
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2021-08-16 ~ 2023-04-24
    IIF 98 - Director → ME
  • 101
    LRSL AST LIMITED
    13244237
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (6 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 95 - Director → ME
  • 102
    MATTHEWS OF CHESTER HOLDINGS LTD
    10953077
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 14 - Director → ME
  • 103
    MP ESTATE AGENTS LIMITED
    12576693
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 31 - Director → ME
  • 104
    MP SALES AND LETTINGS LTD
    12035776
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 30 - Director → ME
  • 105
    NC2 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-18
    GE ENERGY SERVICES (UK) LIMITED
    - 2010-08-10 03691893 02330098... (more)
    KVAERNER GAS TURBINE LIMITED - 2000-04-07
    STORMLANE LIMITED - 1999-12-02
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 100 - Director → ME
  • 106
    NOW SURVEY (SOUTHERN) LTD
    - now 06176555
    NOW ENERGY LTD - 2015-07-20
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 66 - Director → ME
  • 107
    OWEN COMMERCIAL PROPERTY LIMITED
    05888090
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 70 - Director → ME
  • 108
    PENPOWER (UK) LIMITED
    - now 03462617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-24
    BASKETCROFT LIMITED - 1998-03-19
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 106 - Director → ME
  • 109
    PIGNONE ENGINEERING
    00874638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2024-11-07
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 120 - Director → ME
  • 110
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 115 - Director → ME
  • 111
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    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 (42 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 112 - Director → ME
  • 112
    PII LIMITED
    - now 03424425
    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 (40 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 107 - Director → ME
  • 113
    QUALITY LINE TRANSPORT LIMITED
    - now 00281992
    H.R. RICHMOND LIMITED - 2017-07-19
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 28 - Director → ME
  • 114
    RATP DEV UK LTD
    07281350
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2020-05-19 ~ 2023-04-24
    IIF 29 - Director → ME
  • 115
    RDLONDON21 LTD
    13598730
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 94 - Director → ME
  • 116
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 2 - Director → ME
  • 117
    SELWYNS TRAVEL LIMITED
    - now 01385533
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (24 parents)
    Officer
    2019-05-17 ~ 2019-08-22
    IIF 97 - Director → ME
  • 118
    SMALLWORLDWIDE LIMITED
    - now 02292791
    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 (41 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 108 - Director → ME
  • 119
    SMITH ROBINSON HIGLEY LTD
    06690872
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 37 - Director → ME
  • 120
    STEWART HUNTER LTD
    05747860
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 73 - Director → ME
  • 121
    STUART MACKENZIE RESIDENTIAL LIMITED
    - now 05144275
    PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
    NEWCO 212B LIMITED - 2004-08-20
    MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2025-10-01
    IIF 36 - Director → ME
  • 122
    TURBINE BLADING LIMITED
    01265008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-03
    Due to be dissolved on 2022-07-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 113 - Director → ME
  • 123
    UNIVERSAL MANAGEMENT SERVICES LIMITED
    01513268
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-23 ~ 2025-10-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.