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

Rochford, Craig Malcolm, Dr

    Related profiles found in government register
  • Rochford, Craig Malcolm, Dr
    British chief executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1
  • Rochford, Craig Malcolm, Dr
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 2
  • Rochford, Craig Malcolm, Dr
    British consultant engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Suite 3, Duchess Street, London, W1W 6AN, England

      IIF 3

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 4

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 5

    • Fifth Floor Blackwell House, Guildhall Yard, London, EC2V 5AE

      IIF 6

    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 7
  • Rochford, Craig Malcolm, Dr
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 8

    • 1 Suite, 3 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 9

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 10

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 11

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 12

    • Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ

      IIF 13

    • Elizabeth House, 39 York Road, London, SE1 7NQ

      IIF 14

    • Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Rochford, Craig Malcolm, Dr
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 19

    • 1, Duchess Street, Marylebone, London, Greater London, W1W 6AU, United Kingdom

      IIF 20

    • 11th, Floor, 6 New Street Square New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 21

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 22 IIF 23

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 24 IIF 25 IIF 26

    • 17, Carlton House Terrace, London, SW1Y 5AS, United Kingdom

      IIF 27

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 29

    • Units 1 And 2, Mudlands Trading Estate, Rainham, Essex, RM13 8RH, England

      IIF 30
  • Rochford, Craig Malcolm, Dr
    British engineering consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, SP10 4AB

      IIF 31 IIF 32 IIF 33

    • 1, Suite 3, Duchess Street, London, W1W 6AN, England

      IIF 34

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 35 IIF 36

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 37
  • Rochford, Craig Malcolm, Dr
    British investment director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Abacus House, Newlands Road, Corsham, Wiltshire, SN12 0BH

      IIF 38
  • Rochford, Craig Malcolm, Dr
    British none born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Watt Close, East Portway, Andover, Hants, SP10 3SD

      IIF 39

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 40

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 41

    • Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ, United Kingdom

      IIF 42

    • Dolphin House, 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 43
  • Rochford, Craig Malcolm, Dr
    British engineer born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 44
  • Rochford, Craig Malcolm, Dr.
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 45
  • Rochford, Craig Malcolm
    British company director born in April 1970

    Registered addresses and corresponding companies

    • The Old Farm House, Monxton, Andover, Hampshire, SP11 8AS

      IIF 46
  • Rochford, Craig Malcolm
    British engineering consultant born in April 1970

    Registered addresses and corresponding companies
  • Rochford, Craig Malcolm, Dr
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Daneland, Barnet, Hertfordshire, EN4 8QB, England

      IIF 50
  • Rochford, Craig Malcolm, Dr
    British engineer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 51 IIF 52
  • Dr Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, SP10 4AB, United Kingdom

      IIF 53

    • 127, Daneland, Barnet, Hertfordshire, EN4 8QB, England

      IIF 54 IIF 55 IIF 56

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 57

    • 128, City Road, London, EC1V 2NX, England

      IIF 58

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 59 IIF 60 IIF 61

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 64 IIF 65 IIF 66

    • 17, Carlton House Terrace, London, SW1Y 5AS, United Kingdom

      IIF 69

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 70

    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 71
  • Rochford, Craig, Dr
    British executive chairman investor / phd aerodynamics born in February 1970

    Resident in British

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 72
  • Dr. Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 73
  • Craig Malcolm Rochford
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte Lane, Charlton, Andover, Hampshire, SP10 4AB, England

      IIF 74
  • Rochford, Craig, Dr
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 75

    • Suite 3, 1, Duchess Street, London, W1W 6AN, England

      IIF 76
  • Rochford, Craig, Dr
    British none born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 77
  • Rochford, Craig Malcolm

    Registered addresses and corresponding companies

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 78

    • Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 79
  • Dr Craig Malcolm Rochford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 80

    • Suite 3, 1, Duchess Street, London, W1W 6AN

      IIF 81
child relation
Offspring entities and appointments
Active 28
  • 1
    KAC 2 LIMITED - 2003-10-31
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 31 - director → ME
  • 2
    Suite 3 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    Suite 3 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 15 - director → ME
  • 5
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    17 Carlton House Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    RBS MARKETING SOLUTIONS LIMITED - 2016-01-31
    KAC 11 LIMITED - 2009-06-23
    17 Carlton House Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,784 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    127 Daneland, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,567 GBP2021-09-30
    Officer
    2014-09-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Suite 3, Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 34 - director → ME
  • 11
    Blackwell House, Guildhall Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 3 1 Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    127 Daneland, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2016-10-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    17 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    2018-08-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 41 - director → ME
  • 17
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    OFFGRID POWER3 LIMITED - 2013-05-13
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,684,429 GBP2016-12-31
    Officer
    2013-04-29 ~ dissolved
    IIF 13 - director → ME
  • 19
    PROJECT MOONRAKER LIMITED - 2014-10-09
    Suite 3, 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 20
    127 Daneland, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,718 GBP2023-03-31
    Person with significant control
    2019-04-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    17 Carlton House Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114.94 GBP2020-10-31
    Officer
    2017-10-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    29 Portland Place, London
    Corporate (2 parents)
    Equity (Company account)
    -665,032 GBP2020-06-30
    Officer
    2015-01-08 ~ now
    IIF 75 - director → ME
  • 23
    MACCANNON LIMITED - 2010-04-15
    WINDCHILL LIMITED - 2010-02-19
    3 Spital Yard, Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 37 - director → ME
  • 24
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 25
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2010-01-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    KAC 1 LIMITED - 2003-09-02
    WHEELSURE HOLDINGS LIMITED - 2003-05-06
    17 Carlton House Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KAC 4 LIMITED - 2006-01-13
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 33 - director → ME
  • 28
    17 Carlton House Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    17 Carlton House Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-10-20 ~ 2023-10-05
    IIF 26 - director → ME
  • 2
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,893 GBP2018-01-31
    Officer
    2015-09-30 ~ 2017-10-02
    IIF 38 - director → ME
  • 3
    AUDIOGRAVITY LIMITED - 2003-12-31
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 48 - director → ME
  • 4
    AUNTIEGRAVITY LIMITED - 2004-02-02
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 49 - director → ME
  • 5
    Suite 3 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 16 - director → ME
  • 6
    1 Duchess Street, Marylebone, London, Greater London, United Kingdom
    Dissolved corporate
    Officer
    2014-08-28 ~ 2015-09-29
    IIF 20 - director → ME
  • 7
    Suite 3 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-05-13
    IIF 14 - director → ME
  • 8
    IPSO CAPITAL LIMITED - 2012-10-19
    IPSO MANAGEMENT LIMITED - 2007-02-27
    36-38 Botolph Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,260 GBP2024-04-30
    Officer
    2011-08-08 ~ 2012-10-12
    IIF 11 - director → ME
    2011-08-08 ~ 2012-10-12
    IIF 78 - secretary → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    666,871 GBP2023-12-31
    Officer
    2014-11-21 ~ 2019-03-19
    IIF 77 - director → ME
  • 10
    RBS MARKETING SOLUTIONS LIMITED - 2016-01-31
    KAC 11 LIMITED - 2009-06-23
    17 Carlton House Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,784 GBP2019-09-30
    Officer
    2009-10-08 ~ 2022-02-18
    IIF 4 - director → ME
  • 11
    DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
    162 Main Road, Danbury, Chelmsford, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-03 ~ 2018-06-30
    IIF 19 - director → ME
  • 12
    EMBRYOCARE LIMITED - 2017-09-29
    HINTON STUD LIMITED - 2014-06-23
    Business Advice Services, 76 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,024,530 GBP2020-10-31
    Officer
    2011-10-28 ~ 2018-11-16
    IIF 6 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-18 ~ 2021-02-12
    IIF 28 - director → ME
    Person with significant control
    2020-05-18 ~ 2021-12-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    85 Great Portland Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -430,355 GBP2023-12-31
    Officer
    2020-05-28 ~ 2021-07-09
    IIF 44 - director → ME
  • 15
    Units 1 And 2 Mudlands Trading Estate, Rainham, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ 2018-04-09
    IIF 30 - director → ME
  • 16
    IPSO VENTURES LIMITED - 2007-02-27
    IPSO BIO LIMITED - 2006-04-04
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,854,426 GBP2024-05-31
    Officer
    2010-11-05 ~ 2014-08-15
    IIF 12 - director → ME
  • 17
    PREMIER THOROUGHBRED RACING LIMITED - 2014-07-08
    HINTON RACING LIMITED - 2011-12-02
    Kingsbury Hill House, Kingsbury Street, Marlborough, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-31 ~ 2014-05-29
    IIF 3 - director → ME
  • 18
    David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    123 GBP2016-12-31
    Officer
    2010-07-14 ~ 2013-11-30
    IIF 43 - director → ME
  • 19
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    Suite 3 1 Duchess Street, London
    Dissolved corporate
    Officer
    2011-05-13 ~ 2015-01-06
    IIF 17 - director → ME
  • 20
    HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
    33 Chilworth Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,166 GBP2021-12-31
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 47 - director → ME
  • 21
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-07-27 ~ 2013-02-18
    IIF 18 - director → ME
  • 22
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 2 - director → ME
  • 23
    Lower Ground Floro Kean House, 6 Kean Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,526 GBP2016-06-30
    Officer
    2017-04-12 ~ 2017-08-08
    IIF 72 - director → ME
  • 24
    128 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-24 ~ 2025-01-13
    IIF 1 - director → ME
    Person with significant control
    2024-03-24 ~ 2024-09-26
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2009-02-26
    IIF 32 - director → ME
  • 26
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -186,718 GBP2019-03-31
    Officer
    2014-01-15 ~ 2017-03-13
    IIF 40 - director → ME
  • 27
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    105,634 GBP2024-03-31
    Officer
    2013-04-05 ~ 2014-08-12
    IIF 42 - director → ME
  • 28
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Corporate (2 parents)
    Equity (Company account)
    18,376 GBP2021-12-31
    Officer
    1999-12-09 ~ 2003-07-19
    IIF 46 - director → ME
  • 29
    UPLIFTZ LIMITED - 2024-04-25
    DYNAMIC MARINE DATA LIMITED - 2023-01-23
    SERVICEMAN LIMITED - 2009-11-23
    Watt Close, East Portway, Andover, Hants
    Corporate (4 parents)
    Equity (Company account)
    -20,250 GBP2022-12-31
    Officer
    2009-12-11 ~ 2012-11-30
    IIF 39 - director → ME
  • 30
    11th Floor, 6 New Street Square New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2015-01-06
    IIF 21 - director → ME
  • 31
    Crown Chambers, Princes Street, Harrogate
    Corporate (1 parent)
    Equity (Company account)
    -158,894 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    29th Floor, 40 Bank Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -544,793 GBP2021-05-31
    Officer
    2020-05-19 ~ 2021-11-03
    IIF 29 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-07
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE

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