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

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

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

Mr Peter Martin Ward

child relation
Offspring entities and appointments 129
  • 1
    AD4ENERGY LIMITED - now
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Liquidation Corporate (11 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 48 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 153 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 208 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Active Corporate (5 parents)
    Officer
    2017-03-16 ~ now
    IIF 84 - Director → ME
    2017-03-16 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 44 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 82 - Director → ME
    2011-05-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 8
    BASALA LIMITED
    16522894
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 125 - Director → ME
  • 9
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 70 - Director → ME
    2012-07-16 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 170 - Secretary → ME
  • 11
    BRIDGEWATER PAYROLL LIMITED - now
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 58 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 216 - Secretary → ME
  • 12
    BRIGHTSIDE RESTAURANTS LIMITED
    - now 06243655
    HEMPSTOWN LIMITED
    - 2009-09-29 06243655
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 13
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892... (more)
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-07-21 ~ now
    IIF 172 - Secretary → ME
  • 14
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-08-06 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CAVENDISH 101 LIMITED
    07960062
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    THREEV 6000 LIMITED - 2009-10-09
    Dissolved Corporate (14 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 126 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 132 - Secretary → ME
  • 17
    CFG LEISURE 5 LIMITED
    - now 06428878 06959812... (more)
    DECAGRAM LIMITED - 2011-04-07
    Dissolved Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 32 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 167 - Secretary → ME
  • 18
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    KIEL LIMITED - 2011-04-27
    Active Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 31 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 195 - Secretary → ME
  • 19
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 46 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 133 - Secretary → ME
  • 20
    CHAMBERY LIMITED
    07623419
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 191 - Secretary → ME
  • 21
    CHANIA LIMITED
    06428980
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHEETAH PRINT LIMITED
    08803997
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 53 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 218 - Secretary → ME
  • 23
    CHOICE LIVING LIMITED
    05121681
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CLIFTON BROOK LIMITED
    07928698
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 88 - Director → ME
  • 25
    CONDATIS LIMITED
    07666019
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 75 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COTTING GOLD LLP
    OC361627
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 72 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 29
    DEASIL LIMITED
    08306114
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 124 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 131 - Secretary → ME
  • 30
    DEBELLATE LIMITED
    08616920
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 77 - Director → ME
    2013-07-19 ~ dissolved
    IIF 163 - Secretary → ME
  • 31
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 32
    DOBBIN CAPLE LIMITED
    08627963
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 69 - Director → ME
    2013-07-29 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DORA CAPITAL LIMITED
    08867416
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 61 - Director → ME
    2014-01-29 ~ dissolved
    IIF 214 - Secretary → ME
  • 34
    ELATHA LIMITED
    07666065
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 76 - Director → ME
    2011-06-10 ~ dissolved
    IIF 189 - Secretary → ME
  • 35
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    ELESS LIMITED
    - 2014-02-21 06243167
    Dissolved Corporate (15 parents)
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 73 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 186 - Secretary → ME
  • 36
    ENNIS TRACK LIMITED
    08139362
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FCAP TWO LIMITED
    09911283
    Dissolved Corporate (10 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 156 - Secretary → ME
  • 38
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 123 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 142 - Secretary → ME
  • 39
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 174 - Secretary → ME
  • 40
    GIRTON CROSS LIMITED
    08306579
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 120 - Director → ME
    2012-11-26 ~ dissolved
    IIF 148 - Secretary → ME
  • 41
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 175 - Secretary → ME
  • 42
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2008-10-01 ~ 2009-04-02
    IIF 30 - Director → ME
    2016-04-13 ~ 2022-10-07
    IIF 89 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 202 - Secretary → ME
  • 43
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 47 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 154 - Secretary → ME
  • 44
    HC REALISATIONS LIMITED
    - now 08869633
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 55 - Director → ME
    2014-01-30 ~ dissolved
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HEAT EXCHANGE GROUP LIMITED - now
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 178 - Secretary → ME
  • 46
    HENGROVE MILL LIMITED
    07932008
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Dissolved Corporate (14 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 34 - Director → ME
  • 48
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 135 - Secretary → ME
  • 49
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 168 - Secretary → ME
  • 50
    JAPE CAPITAL LIMITED
    05122611
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 90 - Director → ME
    2011-05-01 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JAPE INVESTORS LLP
    OC309548
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    PALL MALL EAST LIMITED - 2007-01-04
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 122 - Director → ME
    2009-01-01 ~ 2011-09-26
    IIF 127 - Director → ME
  • 53
    JPPC SERVICES LIMITED
    08628156
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 87 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LINACRE MILLER LIMITED
    07378273
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 193 - Secretary → ME
  • 56
    LOCKLEAZE LIMITED
    07931419
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 57 - Director → ME
    2013-07-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 57
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 49 - Director → ME
  • 58
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    Dissolved Corporate (22 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 27 - Director → ME
  • 59
    MAGANA LIMITED
    06879900
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 60
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 78 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 177 - Secretary → ME
  • 61
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Active Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 155 - Secretary → ME
  • 62
    MARGIN CALL LIMITED
    05369035
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Dissolved Corporate (12 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 59 - Director → ME
    2017-05-10 ~ dissolved
    IIF 66 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 215 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 162 - Secretary → ME
  • 65
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 159 - Secretary → ME
  • 66
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 65 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 171 - Secretary → ME
  • 67
    MAXMATCH LLP
    - now OC309564
    R K TEXT LLP - 2004-11-01
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 68
    MGL DISTRIBUTION LIMITED
    - now 07765695
    THORENTS LIMITED
    - 2014-05-09 07765695
    Dissolved Corporate (12 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 71 - Director → ME
    2011-09-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 69
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 158 - Secretary → ME
  • 70
    MOGONS LIMITED
    07665988
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 83 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 179 - Secretary → ME
  • 71
    MORSES CLUB LIMITED
    - now 06793980 06806190... (more)
    MORSES CLUB PLC
    - 2023-02-15 06793980 06806190... (more)
    MORSES CLUB LIMITED
    - 2016-04-27 06793980 06806190... (more)
    In Administration Corporate (36 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 45 - Director → ME
  • 72
    MURRAY PEARCE LIMITED
    08144143
    Dissolved Corporate (14 parents)
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 81 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 35 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 217 - Secretary → ME
  • 74
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 206 - Secretary → ME
  • 75
    NOETICS LONDON LIMITED
    08661058
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 39 - Director → ME
    2013-08-22 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OBS 24 LLP
    OC374115
    Dissolved Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    OBS DIRECTORS LLP
    OC374114
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 28 - Director → ME
  • 79
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ now
    IIF 130 - Director → ME
    2020-04-08 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 80
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 91 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 201 - Secretary → ME
  • 81
    ORIEL PARKS LIMITED
    07378247
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 152 - Secretary → ME
  • 83
    PNS 2025 LIMITED
    16838992
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 200 - Secretary → ME
  • 84
    PRALONG LIMITED
    07610944
    Dissolved Corporate (15 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 85
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 109 - LLP Designated Member → ME
  • 86
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 29 - Director → ME
  • 87
    PSQ (ESHER) SERVICES LIMITED
    09990903
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 80 - Director → ME
  • 88
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 129 - Director → ME
  • 89
    PURLIEU LIMITED
    06429032
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 42 - Director → ME
    2011-05-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 90
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 43 - Director → ME
    2020-04-08 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RCAPITAL GP LIMITED
    07105764
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 36 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 165 - Secretary → ME
  • 92
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 38 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    RCAPITAL PARTNERS LLP
    OC341157
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    REDLAND CROFT LIMITED
    07931994
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 220 - Secretary → ME
  • 96
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    WHITTY LIMITED - 2007-01-04
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 128 - Director → ME
    2009-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 97
    RLOANS LLP
    OC341723
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 196 - Secretary → ME
  • 99
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Dissolved Corporate (20 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 101
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 62 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 151 - Secretary → ME
  • 102
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 50 - Director → ME
  • 103
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 60 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 150 - Secretary → ME
  • 104
    SOFIYA LIMITED
    06428967
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 68 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 221 - Secretary → ME
  • 106
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 63 - Director → ME
  • 107
    TANISTRY LIMITED
    08631650
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 86 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TEMPLETON FURLONG LIMITED
    07101639
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 109
    THMLC LIMITED
    09615526
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 110
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243123... (more)
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    THREE V PARTNERSHIP LLP
    OC330357
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    THREEV 1001 LLP - now
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 107 - LLP Designated Member → ME
  • 113
    THREEV DIRECTORS LLP
    OC332717
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    TINAKILLY LIMITED
    06243099
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 157 - Secretary → ME
  • 115
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 79 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 219 - Secretary → ME
  • 116
    TOUCH EUROPE LIMITED
    - now 07610962
    CHENUS LIMITED
    - 2013-05-30 07610962
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 74 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 161 - Secretary → ME
  • 117
    TOUCH ID LIMITED
    08803945
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 54 - Director → ME
    2013-12-05 ~ dissolved
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    TWELVE MARKETING SERVICES LIMITED
    08133677
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 134 - Secretary → ME
  • 120
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 181 - Secretary → ME
  • 121
    UNION JUMP 101 LIMITED
    08144373
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    VITIRIS LIMITED
    07666049
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 67 - Director → ME
    2011-06-10 ~ dissolved
    IIF 188 - Secretary → ME
  • 123
    WARDYNAMECH LTD
    12609325
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 124
    WARDYNAMIC LTD
    11315221
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    WIKKLES LIMITED
    07530063
    Dissolved Corporate (11 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 197 - Secretary → ME
  • 126
    WODBAR LTD
    12572250
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 140 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    WOLFSON TRAGO LIMITED
    07379589
    Active Corporate (20 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 166 - Secretary → ME
  • 128
    WREXHAM WIRE LIMITED - now
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    Dissolved Corporate (18 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 56 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 210 - Secretary → ME
  • 129
    WYCLIFFE MOORE LIMITED
    07152865
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 194 - Secretary → ME

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