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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dix, Michael John, Mr.

    Related profiles found in government register
  • Dix, Michael John, Mr.
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dix, Michael John, Mr.
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 27 IIF 28

    • icon of address Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 29

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

      IIF 30

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 31

    • icon of address Old Gatcombe House, Old Gatcombe House, Totnes, Devon, TQ9 6LW, England

      IIF 32
  • Dix, Michael John, Mr.
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 33

    • icon of address 22, Upper Ground, London, SE1 9PD, England

      IIF 34

    • icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 35 IIF 36 IIF 37

    • icon of address 3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 40

    • icon of address Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 41

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 42 IIF 43

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 44 IIF 45

    • icon of address Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 46 IIF 47 IIF 48
  • Dix, Michael John, Mr.
    British financial services born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 49
  • Dix, Michael John, Mr.
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 50 IIF 51

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 52
  • Dix, Michael John
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

      IIF 53

    • icon of address Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW, England

      IIF 54
  • Dix, Michael John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 55

    • icon of address Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 56
  • Dix, Michael John, Mr.
    British director born in March 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 57
  • Dix, Michael John
    British business executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 58
  • Dix, Michael John
    British ceo born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 12, 2, Mansfield Street, London, W1G 9NF, England

      IIF 59 IIF 60
  • Dix, Michael John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dix, Michael John
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 76
  • Dix, Michael John
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies
  • Dix, Michael John
    British director born in March 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 2
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 68 - Director → ME
  • 3
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 63 - Director → ME
  • 4
    SVO HOLDINGS LIMITED - 2011-03-28
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 62 - Director → ME
  • 5
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    icon of address Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 30 - Director → ME
  • 9
    MERIDIAN LEASING LIMITED - 2002-01-08
    icon of address 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 66 - Director → ME
  • 10
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 11
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 65 - Director → ME
  • 12
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address 22 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 19
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 46 - Director → ME
  • 20
    WOOD LANE WIND FARM LTD. - 2014-04-23
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 21
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 1 - Director → ME
  • 22
    ASTERAL HEALTH LIMITED - 2011-03-28
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 24
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 76 - Director → ME
  • 25
    ACCESSMODE LIMITED - 2007-05-04
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 27
    BLA 2036 LIMITED - 2013-09-02
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 31
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 32
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 35
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 36
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 38
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 40
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 41
  • 1
    icon of address Suite 2 77a St. John's Wood High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    icon of calendar 2018-11-27 ~ 2020-01-29
    IIF 60 - Director → ME
    icon of calendar 2011-11-21 ~ 2016-09-09
    IIF 59 - Director → ME
  • 2
    HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 25 - Director → ME
  • 3
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2014-08-18
    IIF 50 - Director → ME
  • 4
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    icon of address Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2014-08-18
    IIF 44 - Director → ME
  • 5
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 70 - Director → ME
  • 6
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,909 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2017-03-14
    IIF 41 - Director → ME
  • 7
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2001-08-02
    IIF 84 - Director → ME
  • 8
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 1995-01-25
    HUMBERCLYDE DIRECT LIMITED - 1994-12-29
    HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
    LEGIBUS 989 LIMITED - 1987-12-24
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 22 - Director → ME
  • 9
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 24 - Director → ME
  • 10
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 21 - Director → ME
  • 11
    ARTEGY LIMITED - 2016-05-24
    CONTRACTMEDIA LIMITED - 2004-04-07
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2009-03-31
    IIF 18 - Director → ME
  • 12
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2012-02-20
    IIF 51 - Director → ME
  • 13
    SCREENCLIP LIMITED - 2006-07-17
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-03-31
    IIF 47 - Director → ME
  • 14
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    icon of address Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2009-03-31
    IIF 26 - Director → ME
  • 15
    HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 17 - Director → ME
  • 16
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2010-04-06
    IIF 45 - Director → ME
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 33 - Director → ME
  • 17
    BLA 2050 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 72 - Director → ME
  • 18
    BLA 2053 LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 71 - Director → ME
  • 19
    BLA 2051 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 75 - Director → ME
  • 20
    BLA 2049 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 73 - Director → ME
  • 21
    BLA 2047 LIMITED - 2015-01-19
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 74 - Director → ME
  • 22
    PITCOMP 13 LIMITED - 1991-08-12
    icon of address Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-11 ~ 1994-10-28
    IIF 81 - Director → ME
  • 23
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 53 - Director → ME
  • 24
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2014-08-18
    IIF 54 - Director → ME
  • 25
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2014-08-18
    IIF 56 - Director → ME
  • 26
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1992-11-27 ~ 2000-01-17
    IIF 79 - Director → ME
  • 27
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar ~ 1999-12-21
    IIF 78 - Director → ME
  • 28
    BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
    HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12
    LEGIBUS 956 LIMITED - 1987-11-05
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 19 - Director → ME
  • 29
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 15 - Director → ME
  • 30
    VARESE LIMITED - 1990-01-19
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 20 - Director → ME
  • 31
    WANTZ LIMITED - 1991-06-28
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-24 ~ 1993-04-13
    IIF 82 - Director → ME
    icon of calendar ~ 2009-03-31
    IIF 23 - Director → ME
  • 32
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,706,733 GBP2024-03-31
    Officer
    icon of calendar 2010-03-11 ~ 2015-03-05
    IIF 55 - Director → ME
  • 33
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2009-03-31
    IIF 83 - Director → ME
  • 34
    HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
    icon of address 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2007-10-05
    IIF 77 - Director → ME
  • 35
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-03-31
    IIF 13 - Director → ME
  • 36
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2015-03-31
    IIF 57 - Director → ME
  • 37
    LEPREN LIMITED - 1998-09-10
    icon of address Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2009-03-31
    IIF 48 - Director → ME
  • 38
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    icon of address 2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-05-17
    IIF 16 - Director → ME
  • 39
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-01
    IIF 80 - Director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    icon of address Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ 2014-12-22
    IIF 52 - Director → ME
  • 41
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    icon of address 210 Pentonville Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 49 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.