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

Dr. Craig Malcolm Rochford

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • 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 73
  • 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 74 IIF 75
  • 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 76
  • 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 77

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

      IIF 78
  • 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 79
  • Rochford, Craig Malcolm

    Registered addresses and corresponding companies

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

      IIF 80

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

      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 54 - director → ME
  • 2
    Suite 3 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 81 - secretary → ME
  • 3
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite 3 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 38 - director → ME
  • 5
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 47 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    17 Carlton House Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-06-16 ~ 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
    IIF 13 - 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 12 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 57 - director → ME
  • 11
    Blackwell House, Guildhall Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 6 - 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 73 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 4 - 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 50 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 64 - director → ME
  • 17
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 36 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 46 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 77 - 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 60 - director → ME
  • 24
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - 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 56 - 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 45 - director → 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
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 49 - 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 61 - 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 71 - 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 72 - director → ME
  • 5
    Suite 3 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 39 - director → ME
  • 6
    1 Duchess Street, Marylebone, London, Greater London, United Kingdom
    Dissolved corporate
    Officer
    2014-08-28 ~ 2015-09-29
    IIF 43 - director → ME
  • 7
    Suite 3 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-05-13
    IIF 37 - 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 34 - director → ME
    2011-08-08 ~ 2012-10-12
    IIF 80 - 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 79 - 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 27 - 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 42 - 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 29 - 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 51 - director → ME
    Person with significant control
    2020-05-18 ~ 2021-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 68 - 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 53 - 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 35 - 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 26 - 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 66 - 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 40 - 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 70 - 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 41 - director → ME
  • 22
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 25 - 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 76 - director → ME
  • 24
    128 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-24 ~ 2025-01-13
    IIF 24 - director → ME
    Person with significant control
    2024-03-24 ~ 2024-09-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 55 - 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 63 - 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 65 - 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 69 - 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 62 - 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 44 - 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 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
  • 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 52 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-07
    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

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