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.

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

Cox, Michael Francis

child relation
Offspring entities and appointments 70
  • 1
    ADTAC LONDON LIMITED - now
    AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED - 2025-07-17
    COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED
    - 2020-07-03 09450498 09090425
    Active Corporate (7 parents)
    Officer
    2019-03-04 ~ 2020-04-30
    IIF 13 - Director → ME
  • 2
    AGE CONCERN CHRISTCHURCH
    08039848
    Liquidation Corporate (19 parents)
    Officer
    2021-05-25 ~ now
    IIF 23 - Director → ME
  • 3
    AML COMPLIANCE LIMITED
    - now 08864276
    LINK FX CONSULTANCY LIMITED
    - 2016-02-18 08864276
    SOUND & VISION TRADING LIMITED
    - 2015-04-16 08864276
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AXIS PARCEL SERVICE LIMITED
    03301651
    Active Corporate (9 parents)
    Officer
    1997-12-22 ~ 1999-11-30
    IIF 60 - Director → ME
  • 5
    BERRYLANDS PRINTERS LIMITED - now
    CCH TRUSTEES LIMITED
    - 2019-10-17 03875588 12279612... (more)
    CCH FINANCE MANAGEMENT LIMITED
    - 2014-11-11 03875588
    CCH ACCOUNTS TEAM LIMITED
    - 2001-05-10 03875588
    SHOCKING FILMS LIMITED - 2000-04-27
    Active Corporate (12 parents)
    Officer
    2000-11-17 ~ 2005-02-14
    IIF 59 - Director → ME
    2014-05-01 ~ 2018-11-15
    IIF 18 - Director → ME
  • 6
    BOUNCE BACK EXERCISE LIMITED - now
    CCH TRUSTEES LIMITED
    - 2022-01-13 12647114 12279612... (more)
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2020-06-15
    IIF 27 - Director → ME
  • 7
    BRICKSTONES LIMITED
    06797799
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ 2010-03-30
    IIF 89 - Director → ME
  • 8
    CCH CARDPAY LIMITED
    - now 10053862
    COE SOLUTIONS (CARDPAY) LIMITED
    - 2022-04-05 10053862
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 85 - Director → ME
    2015-05-18 ~ 2025-10-17
    IIF 46 - Director → ME
    2003-05-02 ~ 2013-12-20
    IIF 90 - Director → ME
    Person with significant control
    2020-05-03 ~ 2022-04-27
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 10
    CCH LIMITED
    - now 03611878 04460685
    BUSINESS SUPPORT PARTNERS LIMITED
    - 2003-08-19 03611878
    Active Corporate (9 parents)
    Officer
    1998-08-07 ~ now
    IIF 8 - Director → ME
    1998-08-07 ~ 2003-08-11
    IIF 100 - Secretary → ME
  • 11
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    Active Corporate (13 parents, 94 offsprings)
    Officer
    2022-01-19 ~ 2025-10-17
    IIF 45 - Director → ME
  • 12
    CCH PAYROLL LIMITED
    10710730
    Dissolved Corporate (6 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CCH R&D LIMITED
    - now 12360502
    THE MARLOW MENSWEAR EMPORIUM LIMITED
    - 2021-05-12 12360502
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    CCS ADVISERS LIMITED
    10472338 12576680
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    CCS PROPERTIES LONDON LIMITED
    - now 00821539
    ALFREDO LANDOLFI LIMITED
    - 2017-10-11 00821539
    J.C.BARTON(HAIRDRESSERS)LIMITED - 1978-12-31
    Dissolved Corporate (10 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 16
    CHESS COMMUNICATIONS LIMITED
    - now 04305729 12512007
    CAVENDISH CORPORATE COMMUNICATIONS LIMITED
    - 2022-01-11 04305729
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-03-31
    IIF 40 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHESS ENGAGE LIMITED
    - now 12512007 13310047
    CHESS COMMUNICATIONS LIMITED
    - 2021-12-17 12512007 04305729
    MOOR COMMUNICATIONS LIMITED
    - 2021-03-31 12512007 13310047
    Active Corporate (5 parents)
    Officer
    2020-03-11 ~ 2023-03-31
    IIF 44 - Director → ME
    Person with significant control
    2020-03-12 ~ 2021-12-21
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    CHESS LAND LIMITED
    13310046
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2023-03-31
    IIF 42 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-11
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    COE SOLUTIONS (IT) LIMITED
    - now 09833796
    LINK LOGISTICS LIMITED
    - 2017-10-02 09833796
    Active Corporate (5 parents)
    Officer
    2015-10-20 ~ 2022-03-31
    IIF 30 - Director → ME
  • 20
    COE SOLUTIONS BLOCK FINANCE LIMITED
    11446840 10053850
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ 2022-03-31
    IIF 25 - Director → ME
  • 21
    COE SOLUTIONS FINANCE LIMITED
    - now 10053850 11446840
    COE SOLUTIONS (DEBT FINANCING) LIMITED
    - 2019-04-18 10053850
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2022-03-31
    IIF 24 - Director → ME
  • 22
    COMBINED ACADEMIC PUBLISHERS LIMITED
    03423961
    Active Corporate (11 parents)
    Officer
    2011-09-01 ~ 2015-08-23
    IIF 88 - Director → ME
  • 23
    COX COSTELLO & HORNE (LEAMINGTON SPA) LLP
    - now OC392722 09477631
    COX COSTELLO & HORNE (MIDLANDS) LLP
    - 2015-07-02 OC392722 09477631
    Dissolved Corporate (5 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 24
    COX COSTELLO & HORNE (LEEDS) LLP
    - now OC364674 09477651
    COX COSTELLO & HORNE (NORTH) LLP - 2015-06-22
    CCH ISAACS LLP - 2013-09-06
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
  • 25
    COX COSTELLO & HORNE (LONDON) LIMITED
    09090425 09450498
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-12-20
    IIF 68 - Has significant influence or control → OE
  • 26
    COX COSTELLO & HORNE (MIDLANDS) LIMITED
    - now 09477631 OC392722
    COX COSTELLO & HORNE (LEAMINGTON SPA) LIMITED
    - 2015-07-02 09477631 OC392722
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 27
    COX COSTELLO & HORNE (NORTH) LIMITED
    - now 09477651 OC364674... (more)
    COX COSTELLO & HORNE (LEEDS) LIMITED
    - 2015-06-22 09477651 OC364674
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 28
    COX COSTELLO & HORNE (SOUTH) LIMITED
    - now 09475913
    COX COSTELLO & HORNE (RICKMANSWORTH) LIMITED
    - 2016-04-27 09475913 09477651... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    COX COSTELLO & HORNE LIMITED
    - now 04460685
    CCH LIMITED
    - 2003-08-12 04460685 03611878
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2003-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ 2025-10-17
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-03-10 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2018-01-09 ~ 2025-10-17
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 31
    COX COSTELLO SOUTH LIMITED
    10472557
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-26
    IIF 48 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-03-26
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    DEVELOPMENT INITIATIVE LIMITED - now
    GEORGE JAMES FINANCE BROKERS LIMITED
    - 2017-06-27 09791053
    GEORGE JAMES FX BROKERS LIMITED
    - 2015-09-25 09791053
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ 2017-01-01
    IIF 52 - Director → ME
  • 33
    FELTON & FARNWORTH LIMITED
    - now 06456498
    EH ORGANISERS LIMITED
    - 2013-05-17 06456498
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 3 - Director → ME
    2008-05-31 ~ 2009-01-15
    IIF 93 - Director → ME
    2013-12-20 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    GENER8 FINANCE HOLDINGS LIMITED - now
    TRACX FINANCE LIMITED
    - 2017-06-21 09393231
    TRACX FINANCE PLC - 2015-04-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2017-06-08
    IIF 51 - Director → ME
  • 35
    GEORGE JAMES FINANCE LIMITED
    - now 06291344
    GEORGE JAMES DEVELOPMENTS LIMITED
    - 2013-12-10 06291344
    Active Corporate (7 parents)
    Officer
    2013-12-09 ~ now
    IIF 1 - Director → ME
    2012-07-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 94 - Has significant influence or control → OE
  • 36
    GET YOUR TAX BACK NOW LIMITED
    08566919
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ 2013-06-12
    IIF 87 - Director → ME
  • 37
    GLEN PROPERTIES LIMITED
    08548464
    Active Corporate (2 parents)
    Officer
    2013-05-29 ~ now
    IIF 4 - Director → ME
    2013-05-29 ~ now
    IIF 103 - Secretary → ME
  • 38
    GLOUCESTER ROAD ASSOCIATES LIMITED
    - now 09069602
    PINEDALE ASSOCIATES LIMITED
    - 2019-05-21 09069602
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    Active Corporate (7 parents)
    Officer
    2015-06-08 ~ 2022-03-31
    IIF 32 - Director → ME
  • 39
    GLOUCESTER ROAD FX LIMITED
    11597916
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-10-09
    IIF 17 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-09-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HARWOOD COMMUNICATIONS LIMITED
    11651518
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-03 ~ 2021-10-22
    IIF 29 - Director → ME
  • 41
    HELP PRESS LIMITED
    03958910
    Active Corporate (12 parents)
    Officer
    2000-03-29 ~ now
    IIF 96 - Secretary → ME
  • 42
    HENRY WISE LIMITED
    09219263
    Active Corporate (2 parents)
    Officer
    2014-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    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
  • 43
    HOME-START HILLINGDON LIMITED
    04612504
    Active Corporate (44 parents)
    Officer
    2002-12-09 ~ 2005-06-08
    IIF 62 - Director → ME
    2002-12-09 ~ 2005-01-11
    IIF 98 - Secretary → ME
  • 44
    HSG SWALLOWS FOUNDATION
    07284634
    Active Corporate (8 parents)
    Officer
    2010-06-15 ~ 2013-01-01
    IIF 91 - Director → ME
  • 45
    HURN COURT MANAGEMENT COMPANY LIMITED
    03085966
    Active Corporate (43 parents)
    Officer
    2020-08-21 ~ now
    IIF 5 - Director → ME
  • 46
    JN ESTATES LIMITED
    13220456
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 86 - Director → ME
  • 47
    JN GROUP LIMITED
    09764113
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 10 - Director → ME
  • 48
    JNOAD LIMITED
    - now 01922719
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
    TYSONSHIRE LIMITED - 1985-08-05
    Active Corporate (9 parents)
    Officer
    2017-07-18 ~ now
    IIF 9 - Director → ME
  • 49
    JPARMAR GREENFORD LIMITED - now
    JPARMAR INVESTMENTS LIMITED - 2025-04-22
    MOOR COMMUNICATIONS LIMITED
    - 2025-03-13 13310047 12512007
    CHESS ENGAGE LIMITED
    - 2021-12-16 13310047 12512007
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2024-05-01
    IIF 54 - Director → ME
    Person with significant control
    2021-04-01 ~ 2024-05-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    Active Corporate (12 parents, 394 offsprings)
    Person with significant control
    2026-04-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 51
    LEA EVENTS AND MARKETING LIMITED
    - now 02515486
    LONDON EVENTS AGENCY LIMITED
    - 1999-04-06 02515486
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ 2001-03-30
    IIF 63 - Director → ME
    1998-04-22 ~ 1999-06-19
    IIF 101 - Secretary → ME
  • 52
    LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
    04018993
    Active Corporate (22 parents)
    Officer
    2022-06-29 ~ now
    IIF 22 - Director → ME
  • 53
    LIFELINE HUMANITARIAN ORGANISATION
    - now 02829053
    HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
    ALLILENGII UK - 1993-09-27
    Active Corporate (30 parents)
    Officer
    1997-11-26 ~ 1999-08-04
    IIF 61 - Director → ME
  • 54
    LIMELIGHT SPORTS LTD - now
    LIMELIGHT PROJECTS LTD
    - 2010-10-13 03700632
    LEA EVENTS UK LIMITED - 2003-05-08
    LEA RETAIL LIMITED
    - 2001-12-19 03700632
    Dissolved Corporate (14 parents)
    Officer
    2007-03-31 ~ 2008-06-19
    IIF 92 - Director → ME
    1999-01-25 ~ 1999-07-14
    IIF 97 - Secretary → ME
  • 55
    LINK FX PLC
    03129173 15310382
    Active Corporate (13 parents)
    Officer
    2012-10-31 ~ 2019-10-09
    IIF 16 - Director → ME
  • 56
    LINK FX VICTORIA LIMITED
    - now 09662138
    LINK FX ESTATES LIMITED
    - 2015-09-08 09662138
    Dissolved Corporate (5 parents)
    Officer
    2015-06-29 ~ 2019-10-09
    IIF 14 - Director → ME
  • 57
    LINK FX WHOLESALE LIMITED - now
    LINK COMPLIANCE LIMITED
    - 2023-03-22 09763476
    LINK FX SETTLEMENTS LIMITED
    - 2019-02-20 09763476
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2021-11-29
    IIF 31 - Director → ME
    Person with significant control
    2018-09-24 ~ 2021-11-29
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    LINK GROUP HOLDINGS LIMITED
    - now 08225084
    LINK FX GROUP LIMITED
    - 2019-02-20 08225084
    LINK FX LONDON LIMITED
    - 2015-03-19 08225084
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-09-24 ~ 2019-10-09
    IIF 15 - Director → ME
    2012-09-24 ~ 2019-10-09
    IIF 104 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-09-30
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LONDON YOUTH GAMES FOUNDATION - now
    LONDON YOUTH GAMES - 2014-07-28
    LONDON YOUTH GAMES LIMITED
    - 2014-07-23 02039817
    Active Corporate (67 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2004-03-31
    IIF 99 - Secretary → ME
  • 60
    MOORE PCS LIMITED
    11707413
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-01-01
    IIF 43 - Director → ME
    2018-12-03 ~ 2018-12-03
    IIF 19 - Director → ME
  • 61
    MOORE STEPHENS PCS LIMITED
    12752513 OC425090
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-10-25
    IIF 12 - Director → ME
  • 62
    MOOREHOUSE CONSULTANCY LIMITED - now
    CCH TRUSTEES LIMITED
    - 2020-06-03 12279612 12647114... (more)
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2019-10-28
    IIF 35 - Director → ME
  • 63
    PARMAR PROPERTY PARTNERS LIMITED - now
    87 LOWER MARSH LIMITED
    - 2025-03-13 12846851
    Active Corporate (3 parents)
    Officer
    2020-08-31 ~ 2024-09-01
    IIF 55 - Director → ME
    Person with significant control
    2020-08-31 ~ 2024-09-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 64
    PARTNER COMMERCIAL FINANCE LIMITED
    - now 05339656 07570068
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PINEDALE ESTATES LIMITED
    09667500
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 66
    PINEDALE SELECT LIMITED
    - now 03536649
    HOMESELECT LIMITED - 2016-05-25
    HOMESELECT TRADING LIMITED - 1998-08-13
    POLYWELL LIMITED - 1998-05-27
    Dissolved Corporate (14 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 67
    RETAIL365 SOLUTIONS LIMITED - now
    COE SOLUTIONS LIMITED
    - 2025-01-03 07180446
    COE CONSTRUCTION LTD - 2015-11-18
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-31 ~ 2022-03-31
    IIF 28 - Director → ME
    Person with significant control
    2019-01-08 ~ 2022-03-31
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    04794744
    Active Corporate (19 parents)
    Officer
    2022-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 69
    THE LIBERAL DEMOCRATS LIMITED
    - now 02231620
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    IIF 21 - Director → ME
  • 70
    TIME INVOICE FINANCE (SOUTH) LIMITED - now
    GENER8 FINANCE LIMITED
    - 2020-12-08 05593395 12217431
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2017-06-08
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.