logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashton Taylor, Mark

    Related profiles found in government register
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 8
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 15
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 24 IIF 25

    • Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 26 IIF 27

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 28

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 29
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 30

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 31 IIF 32 IIF 33
  • Taylor, Mark

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 34

    • Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 35

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 36

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 37 IIF 38 IIF 39

    • Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 40 IIF 41 IIF 42

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 43

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 44
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 45

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 46

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 47

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 48
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 49
  • Taylor, Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 50
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 51

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 52

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 53

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 54

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 55

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 56

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 57

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 58

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 59 IIF 60

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 61
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 67

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 68 IIF 69

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 70 IIF 71

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 72 IIF 73

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 74

    • Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 75

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 76

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 77

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 78
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 79
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 80
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 81
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 82
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 83
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 84

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 85
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 86

    • Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 87

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 88 IIF 89
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 90
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 91 IIF 92 IIF 93
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 94

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 95

    • Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 96

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 97

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 98

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 99

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 100
child relation
Offspring entities and appointments
Active 27
  • 1
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2020-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 76 - Director → ME
  • 4
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    60,702 GBP2024-06-30
    Officer
    2006-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WINDFLEET PROJECTS LIMITED - 2016-04-08
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    325 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA LIMITED - 2016-04-07
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,506 GBP2016-06-29
    Officer
    2003-06-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 8
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    ASSURED RECYCLING LIMITED - 2024-03-16
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 40 - Secretary → ME
  • 12
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2023-02-10 ~ now
    IIF 41 - Secretary → ME
  • 13
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 42 - Secretary → ME
  • 14
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 73 - Director → ME
  • 15
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ dissolved
    IIF 71 - Director → ME
  • 16
    LUCKY SEVEN LIMITED - 2017-07-20
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 17
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,217 GBP2016-06-29
    Officer
    2011-07-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 90 - Director → ME
  • 19
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,868 GBP2024-12-31
    Officer
    2017-05-05 ~ now
    IIF 47 - Secretary → ME
  • 21
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    2017-04-08 ~ dissolved
    IIF 86 - Director → ME
  • 23
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,573 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    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
  • 24
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 65 - Director → ME
  • 25
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 64 - Director → ME
  • 26
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 63 - Director → ME
  • 27
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2014-05-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-02-13 ~ 2018-10-16
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    NORFLEET LIMITED - 2014-12-01
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 92 - Director → ME
  • 3
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 23 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 1 - Secretary → ME
  • 4
    ARROW SEISMIC NEWCO LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 16 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 6 - Secretary → ME
  • 5
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 18 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 6
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 17 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 8 - Secretary → ME
  • 7
    17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 35 - Secretary → ME
  • 8
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,872 GBP2022-12-31
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 34 - Secretary → ME
  • 9
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 37 - Secretary → ME
  • 10
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,857 GBP2024-05-31
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 39 - Secretary → ME
  • 11
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,028,596 GBP2024-12-31
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 21 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 4 - Secretary → ME
  • 12
    GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 12 - Secretary → ME
  • 13
    GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 14 - Secretary → ME
  • 14
    TECHMARINE INDUSTRIES LIMITED - 2006-05-30
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 11 - Secretary → ME
  • 15
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 15 - Secretary → ME
  • 16
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 44 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2022-06-10
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 69 - Director → ME
  • 18
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 68 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-06-21
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 67 - Director → ME
    2021-06-29 ~ 2021-09-27
    IIF 36 - Secretary → ME
  • 20
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-03-31
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 25 - Director → ME
  • 21
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 75 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 70 - Director → ME
  • 23
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ 2022-08-30
    IIF 72 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-08-30
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,889,350 GBP2024-12-31
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 31 - Secretary → ME
  • 26
    RIEBER SHIPPING LIMITED - 2006-07-10
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 81 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 49 - Secretary → ME
  • 27
    DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
    TECHMARINE LIMITED - 2005-10-14
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,418 GBP2025-02-28
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 32 - Secretary → ME
  • 28
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 13 - Secretary → ME
  • 29
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (1 parent)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 27 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 7 - Secretary → ME
  • 30
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 48 - Secretary → ME
  • 31
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2007-04-18
    IIF 28 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 9 - Secretary → ME
  • 32
    ADMARES GROUP LIMITED - 2020-12-03
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 38 - Secretary → ME
  • 33
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    42,909 GBP2025-03-31
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 26 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 33 - Secretary → ME
  • 34
    WAVE DIGITAL EXPERIENCE LTD - 2022-05-10
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 74 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    ARROW SEISMIC INVEST II LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 20 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 5 - Secretary → ME
  • 36
    ARROW SEISMIC INVEST III LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 22 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 3 - Secretary → ME
  • 37
    ARROW SEISMIC LIMITED - 2012-07-30
    ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 19 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 30 - Secretary → ME
  • 38
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,649 GBP2024-12-31
    Officer
    2012-04-12 ~ 2013-02-19
    IIF 88 - Director → ME
    2012-03-01 ~ 2012-03-12
    IIF 89 - Director → ME
  • 39
    ATB1 LIMITED - 1997-07-08
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -606 GBP2024-05-31
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 24 - Director → ME
  • 40
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 96 - Ownership of shares – 75% or more → OE
  • 41
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 10 - Secretary → ME
  • 42
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-03-10 ~ 2020-07-30
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ALTO RIVA LIMITED - 2000-08-24
    55-56 Balena Close, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,559,012 GBP2024-10-31
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 29 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.