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

Lance, Mark Richard

child relation
Offspring entities and appointments
Active 81
  • 1
    73 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ now
    IIF 109 - Secretary → ME
  • 2
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Officer
    2002-06-10 ~ now
    IIF 15 - Director → ME
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-10 ~ now
    IIF 33 - Director → ME
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2016-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 50 - Director → ME
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 51 - Director → ME
  • 7
    AMRITVELA
    - now
    AMRITVELA LIMITED - 2009-09-28
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 94 - Director → ME
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-29 ~ now
    IIF 9 - Director → ME
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 38 - Director → ME
  • 10
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 92 - Director → ME
  • 11
    100 Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 88 - Director → ME
  • 12
    ALTA TRADING UK LIMITED - 2020-06-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 42 - Director → ME
  • 13
    8 Baden Place, Crosby Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 89 - Director → ME
  • 14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 6 - Director → ME
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 67 - Director → ME
  • 18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 13 - Director → ME
  • 19
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-25 ~ now
    IIF 31 - Director → ME
  • 20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-09-24 ~ now
    IIF 24 - Director → ME
  • 21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ now
    IIF 10 - Director → ME
  • 22
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-27 ~ now
    IIF 36 - Director → ME
  • 23
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-02 ~ dissolved
    IIF 87 - Director → ME
  • 24
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ now
    IIF 11 - Director → ME
  • 25
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 17 - Director → ME
  • 26
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-15 ~ now
    IIF 26 - Director → ME
  • 27
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-25 ~ now
    IIF 48 - Director → ME
  • 28
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ now
    IIF 47 - Director → ME
  • 29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2000-11-09 ~ now
    IIF 25 - Director → ME
  • 30
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 30 - Director → ME
    2000-11-06 ~ now
    IIF 108 - Secretary → ME
  • 31
    LAYNGET LIMITED - 1987-05-27
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-28 ~ now
    IIF 5 - Director → ME
  • 32
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-01 ~ now
    IIF 28 - Director → ME
  • 33
    Little Alksford, Cherry Gardens Hill, Groombridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 34
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 1 - Director → ME
  • 35
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-09-24 ~ now
    IIF 4 - Director → ME
  • 36
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-09-24 ~ now
    IIF 2 - Director → ME
  • 37
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 38
    GREEN REWARDS LIMITED - 2019-05-14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 39
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 58 - Director → ME
  • 40
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 41
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 14 - Director → ME
  • 42
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-18 ~ now
    IIF 45 - Director → ME
  • 43
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-09-24 ~ now
    IIF 27 - Director → ME
  • 44
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 45
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-24 ~ now
    IIF 21 - Director → ME
  • 46
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-09-24 ~ now
    IIF 16 - Director → ME
  • 47
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 44 - Director → ME
  • 48
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-09-24 ~ now
    IIF 7 - Director → ME
  • 49
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-09 ~ dissolved
    IIF 62 - Director → ME
  • 50
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 51
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 52
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 68 - Director → ME
  • 53
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 54
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-03 ~ dissolved
    IIF 70 - Director → ME
  • 55
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,040 USD2021-12-31
    Officer
    2024-07-10 ~ dissolved
    IIF 69 - Director → ME
  • 56
    MG123 LIMITED - 2020-11-05
    9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    158,931 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 46 - Director → ME
  • 57
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-24 ~ now
    IIF 37 - Director → ME
  • 58
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-09-24 ~ now
    IIF 3 - Director → ME
  • 59
    GLOBAL ECO RESCUE LIMITED - 2023-05-15
    OONA LIMITED - 2021-11-17
    STONE EPC LIMITED - 2021-04-21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2021-12-14 ~ dissolved
    IIF 80 - Director → ME
  • 60
    OSPREY FLIGHT SOLUTIONS LIMITED - 2017-04-05
    HAWK AVSEC LIMITED - 2017-03-31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 83 - Director → ME
  • 61
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 75 - Director → ME
  • 62
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-09-24 ~ now
    IIF 12 - Director → ME
  • 63
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-09-24 ~ now
    IIF 19 - Director → ME
  • 64
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-09-24 ~ now
    IIF 41 - Director → ME
  • 65
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 8 - Director → ME
  • 66
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 71 - Director → ME
  • 67
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-09-24 ~ now
    IIF 32 - Director → ME
  • 68
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-24 ~ now
    IIF 23 - Director → ME
  • 69
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-24 ~ now
    IIF 43 - Director → ME
  • 70
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 71
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ dissolved
    IIF 59 - Director → ME
  • 72
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ dissolved
    IIF 77 - Director → ME
  • 73
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-24 ~ now
    IIF 18 - Director → ME
  • 74
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75%OE
  • 75
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-24 ~ now
    IIF 29 - Director → ME
  • 76
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 74 - Director → ME
  • 77
    INTELLEX SYSTEMS LIMITED - 2012-11-07
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 91 - Director → ME
  • 78
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2010-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 79
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-24 ~ now
    IIF 20 - Director → ME
  • 80
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 82 - Director → ME
  • 81
    8 Baden Place, Crosby Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 90 - Director → ME
Ceased 68
  • 1
    73 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2006-01-27
    IIF 52 - Director → ME
  • 2
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Officer
    2000-02-11 ~ 2002-03-22
    IIF 106 - Secretary → ME
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2002-03-22
    IIF 105 - Secretary → ME
  • 4
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2005-08-02
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 133 - Secretary → ME
  • 5
    4th Floor 10 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2022-02-04
    IIF 22 - Director → ME
  • 6
    ARCADIA PETROLEUM LIMITED - 2020-06-29
    TAWNEYDENE LIMITED - 1988-10-20
    4th Floor 10 Eastcheap, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-16 ~ 2015-03-13
    IIF 55 - Director → ME
  • 7
    8 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-03-23
    IIF 127 - Director → ME
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-18 ~ 1996-10-18
    IIF 128 - Director → ME
  • 9
    Mazars House Geldard Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2011-10-28
    IIF 130 - Secretary → ME
  • 10
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-09-02 ~ 1999-09-17
    IIF 56 - Director → ME
  • 11
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ 2011-02-25
    IIF 121 - Director → ME
  • 12
    THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED - 2014-01-31
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 153 - Secretary → ME
  • 13
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-27 ~ 2011-02-25
    IIF 119 - Director → ME
  • 14
    MIDNIGHT HOMEWARE LIMITED - 2023-01-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-18 ~ 2023-01-10
    IIF 49 - Director → ME
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-02 ~ 2011-02-25
    IIF 123 - Director → ME
  • 16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ 2011-02-25
    IIF 115 - Director → ME
  • 17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Officer
    2001-01-01 ~ 2011-02-25
    IIF 116 - Director → ME
  • 18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-15 ~ 2011-02-25
    IIF 120 - Director → ME
  • 19
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-02 ~ 2011-02-25
    IIF 114 - Director → ME
  • 20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-01-01 ~ 2011-02-25
    IIF 118 - Director → ME
  • 21
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 2011-02-25
    IIF 112 - Director → ME
    ~ 1995-12-01
    IIF 139 - Secretary → ME
    1999-12-31 ~ 2000-04-30
    IIF 142 - Secretary → ME
  • 22
    C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-08-31
    IIF 138 - Secretary → ME
  • 23
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-11-29
    IIF 96 - Director → ME
  • 24
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-07-31
    IIF 78 - Director → ME
  • 25
    Elaine Brant, 24 Orchard Avenue, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    861,286 GBP2025-03-31
    Officer
    1995-08-31 ~ 1995-08-31
    IIF 126 - Director → ME
  • 26
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ 1995-10-23
    IIF 125 - Director → ME
  • 27
    15 Darwin Close, Orpington, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1995-10-30 ~ 1995-10-30
    IIF 111 - Director → ME
  • 28
    THE PROPERTY OMBUDSMAN SERVICES LIMITED - 2013-07-11
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 154 - Secretary → ME
  • 29
    1 Offa View, New Brighton, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    1998-11-11 ~ 1998-11-11
    IIF 134 - Secretary → ME
  • 30
    GLOBAL FACILITATORS NETWORK LIMITED - 2004-03-30
    Unit 7 Invicta Business Centre, Monument Way, Orbital Park Ashford, Kent
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2009-04-08
    IIF 53 - Director → ME
  • 31
    GREEN LEANING LIMITED - 2019-05-14
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    230,094 GBP2024-12-31
    Officer
    2011-07-07 ~ 2021-02-25
    IIF 84 - Director → ME
  • 32
    EXTRALAUNCH LIMITED - 1990-12-11
    150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2002-10-11
    IIF 103 - Secretary → ME
  • 33
    LAWSON, LEACH & BATES LIMITED - 1997-04-28
    24 Lucastes Avenue, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,398 GBP2019-03-31
    Officer
    1994-04-19 ~ 2002-09-03
    IIF 144 - Secretary → ME
  • 34
    Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-12-31
    Officer
    ~ 2000-04-26
    IIF 149 - Secretary → ME
  • 35
    HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
    ALLILENGII UK - 1993-09-27
    1 The Grange, Grange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-06-22 ~ 1994-02-01
    IIF 129 - Director → ME
  • 36
    LKM LIMITED - 2003-12-17
    24 Lucastes Avenue, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-09-10 ~ 2002-09-03
    IIF 135 - Secretary → ME
  • 37
    8 Baden Place, Crosby Row, London
    Dissolved Corporate
    Officer
    2007-03-26 ~ 2009-04-27
    IIF 107 - Secretary → ME
  • 38
    MADSON ENGINEERING LIMITED - 2002-06-28
    10 Edward Park Grange Way, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    762,555 GBP2025-04-30
    Officer
    1999-02-22 ~ 1999-02-22
    IIF 147 - Secretary → ME
  • 39
    MOL CHEMICAL TANKERS EUROPE LIMITED - 2017-01-03
    5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 79 - Director → ME
  • 40
    MOL (EUROPE AFRICA) LIMITED - 2017-04-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-03-13
    IIF 64 - Director → ME
  • 41
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-17 ~ 2022-04-07
    IIF 86 - Director → ME
  • 42
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    1,168,116 GBP2023-12-31
    Officer
    2019-08-05 ~ 2019-08-29
    IIF 95 - Director → ME
  • 43
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-02-25
    IIF 113 - Director → ME
    ~ 2011-02-25
    IIF 131 - Secretary → ME
  • 44
    MOORE STEPHENS ASSOCIATES LIMITED - 2019-02-06
    MOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-02-25
    IIF 132 - Secretary → ME
  • 45
    MOORE STEPHENS GROUP LIMITED - 2019-02-04
    MOORE,STEPHENS & CO. - 2004-01-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2007-05-29
    IIF 137 - Secretary → ME
  • 46
    Suite 6a, Unit 2 Orwell House, Ferry Lane, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    243,632 GBP2015-12-31
    Officer
    ~ 2003-02-25
    IIF 110 - Director → ME
    ~ 2003-03-20
    IIF 136 - Secretary → ME
  • 47
    The Heathers Moseley Road, Hallow, Worcester
    Dissolved Corporate (1 parent)
    Officer
    1999-09-09 ~ 2011-09-08
    IIF 140 - Secretary → ME
  • 48
    The Heathers Moseley Road, Hallow, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1999-09-09 ~ 2010-04-26
    IIF 141 - Secretary → ME
  • 49
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-06 ~ 2020-03-06
    IIF 61 - Director → ME
  • 50
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    246,750 GBP2020-01-31
    Officer
    2017-01-24 ~ 2017-05-03
    IIF 76 - Director → ME
  • 51
    RANDALL PIKE & CARGAN LIMITED - 2011-11-29
    158 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,331 GBP2024-12-31
    Officer
    1999-03-09 ~ 2006-06-30
    IIF 148 - Secretary → ME
  • 52
    SA THOMPSON & ASSOCIATES LAW PRACTICE LIMITED - 2011-09-19
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ 2014-08-31
    IIF 155 - Secretary → ME
  • 53
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2011-02-25
    IIF 122 - Director → ME
  • 54
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2011-02-25
    IIF 117 - Director → ME
  • 55
    Worldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 146 - Secretary → ME
  • 56
    32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-28 ~ 2009-07-16
    IIF 143 - Secretary → ME
  • 57
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2001-01-01 ~ 2011-02-25
    IIF 124 - Director → ME
  • 58
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 152 - Secretary → ME
  • 59
    THE PROPERTY OMBUDSMAN LIMITED - 2009-04-24
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 157 - Secretary → ME
  • 60
    THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2014-07-29
    IIF 145 - Secretary → ME
  • 61
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 151 - Secretary → ME
  • 62
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 150 - Secretary → ME
  • 63
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-29
    IIF 158 - Secretary → ME
  • 64
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-07 ~ 2014-07-14
    IIF 159 - Secretary → ME
  • 65
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,040,663 GBP2024-12-31
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 93 - Director → ME
  • 66
    TONBRIDGE DEBT ADVICE CENTRE - 2011-01-24
    Tonbridge Baptist Church, Darenth Avenue, Tonbridge
    Active Corporate (4 parents)
    Equity (Company account)
    98,639 GBP2024-12-31
    Officer
    2010-02-16 ~ 2017-09-04
    IIF 156 - Secretary → ME
  • 67
    4th Floor 4 Matthew Parker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 54 - Director → ME
  • 68
    35 Paul Street, London
    Dissolved Corporate
    Officer
    2000-12-19 ~ 2002-10-15
    IIF 104 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.