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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Kingshott

    Related profiles found in government register
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

      IIF 1 IIF 2

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 3

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 4

    • 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 5

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 6

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 7 IIF 8 IIF 9

    • 10 Lower Thames Street, Lower Thames Street, London, EC3R 6AF, England

      IIF 10

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 11

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 12

    • 5, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 13
  • Mr Michael Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 14
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 15 IIF 16

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 17

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 18

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 19
  • Kingshott, Michael James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 20

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 21 IIF 22

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 23 IIF 24

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 25

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 26 IIF 27

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 28 IIF 29 IIF 30

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 33
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 34

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 35 IIF 36

    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 37
  • Kingshott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Kingschott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 73
  • Kingschott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 74
  • Kingshott, Michael James
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 75
  • Kingshott, Michael
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 76
  • Kingshott, Michael James
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EN

      IIF 77
  • Kingshott, Michael James
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 78
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 129
  • Kingshott, Michael James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY

      IIF 130

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 131

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 135
  • Kingshott, Michael James
    British

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 136
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 97 - Director → ME
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 29 - Director → ME
  • 3
    Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 95 - Director → ME
  • 4
    AQUANOUGHT LIMITED - 2010-06-25
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 102 - Director → ME
  • 5
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 135 - Director → ME
  • 6
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-02-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-07 ~ dissolved
    IIF 128 - Director → ME
  • 9
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 11
    10 4th Floor, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-11-30 ~ now
    IIF 22 - Director → ME
  • 12
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2006-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Officer
    2008-06-02 ~ dissolved
    IIF 77 - LLP Member → ME
  • 16
    1 Paris Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -241,609 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    PARIS GARDENS OFFICES LIMITED - 2023-09-12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-08-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -228,478 GBP2022-12-31
    Officer
    2019-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    CAR STATION LIMITED - 2020-08-04
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Officer
    2006-09-12 ~ now
    IIF 23 - Director → ME
  • 23
    JUNCTION PROPERTIES LIMITED - 2025-09-05
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    ROSKIN LIMITED - 2008-06-18
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,178 GBP2024-12-31
    Officer
    2002-10-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 28 - Director → ME
  • 26
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 26 - Director → ME
  • 27
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 63 - Director → ME
  • 28
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 29
    MEDICENTRE DEVELOPMENTS PLC - 2008-10-07
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 66 - Director → ME
  • 30
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 65 - Director → ME
  • 31
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 70 - Director → ME
  • 32
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 33
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 34
    The Junction, Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,927 GBP2024-12-31
    Officer
    2014-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Iveco House, Station Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VAUXHALL VILLAGE LIMITED - 2024-07-25
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    2014-08-29 ~ dissolved
    IIF 40 - Director → ME
Ceased 82
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-14 ~ 2015-02-12
    IIF 62 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 58 - Director → ME
  • 3
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 99 - Director → ME
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2015-04-10
    IIF 134 - Director → ME
  • 5
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ 2020-12-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-02-17 ~ 2002-03-31
    IIF 109 - Director → ME
  • 7
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 98 - Director → ME
  • 8
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 100 - Director → ME
  • 9
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 53 - Director → ME
  • 10
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 49 - Director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 57 - Director → ME
  • 12
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 51 - Director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 55 - Director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 50 - Director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 48 - Director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 54 - Director → ME
  • 17
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2015-02-12
    IIF 126 - Director → ME
  • 18
    Gulliver House, Madeira, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2003-09-29
    IIF 103 - Director → ME
  • 19
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC - 2006-04-18
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 2004-08-10
    IIF 81 - Director → ME
  • 20
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1994-03-31 ~ 2002-03-31
    IIF 114 - Director → ME
  • 21
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-04-20
    IIF 104 - Director → ME
  • 22
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2002-12-23
    IIF 113 - Director → ME
  • 23
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1995-02-28 ~ 2002-03-31
    IIF 106 - Director → ME
  • 24
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    1997-03-17 ~ 2002-03-31
    IIF 86 - Director → ME
  • 25
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2005-03-01 ~ 2006-08-21
    IIF 136 - Secretary → ME
  • 26
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2015-02-12
    IIF 35 - Director → ME
  • 27
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    1999-06-09 ~ 2002-03-31
    IIF 121 - Director → ME
  • 28
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-20 ~ 2002-03-31
    IIF 119 - Director → ME
  • 29
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1997-03-20 ~ 2002-03-31
    IIF 87 - Director → ME
  • 30
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-02-12
    IIF 61 - Director → ME
  • 31
    SPEED 7682 LIMITED - 1999-06-25
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-15 ~ 2002-03-31
    IIF 110 - Director → ME
  • 32
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 83 - Director → ME
  • 33
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 122 - Director → ME
  • 34
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 111 - Director → ME
  • 35
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 107 - Director → ME
  • 36
    TRAILER LINE SERVICES LIMITED - 1996-09-27
    PHASEGLOBE LIMITED - 1983-09-26
    380a New Hythe Lane, Larkfield, Aylesford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -99,197 GBP2024-06-30
    Officer
    ~ 1995-05-10
    IIF 124 - Director → ME
  • 37
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2015-02-12
    IIF 130 - Director → ME
  • 38
    CAR STATION LIMITED - 2020-08-04
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 80 - Director → ME
  • 40
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 115 - Director → ME
  • 41
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-01-07 ~ 2015-02-12
    IIF 36 - Director → ME
  • 42
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2015-02-12
    IIF 125 - Director → ME
  • 43
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-12
    IIF 45 - Director → ME
  • 44
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 60 - Director → ME
  • 45
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2015-02-12
    IIF 44 - Director → ME
  • 46
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2015-02-12
    IIF 46 - Director → ME
  • 47
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2015-02-12
    IIF 73 - Director → ME
  • 48
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-04-10
    IIF 64 - Director → ME
  • 49
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-02-12
    IIF 47 - Director → ME
  • 50
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ 2015-02-12
    IIF 52 - Director → ME
  • 51
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2015-04-10
    IIF 41 - Director → ME
  • 52
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 74 - Director → ME
  • 53
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2015-02-12
    IIF 118 - Director → ME
  • 54
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2015-02-12
    IIF 112 - Director → ME
  • 55
    Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ 2014-04-02
    IIF 72 - Director → ME
  • 56
    Bourne Financial Limited, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2012-09-04
    IIF 127 - Director → ME
  • 57
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2015-02-12
    IIF 131 - Director → ME
  • 58
    MAKEGROVE LIMITED - 2001-01-25
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2007-07-18
    IIF 92 - Director → ME
  • 59
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2015-02-12
    IIF 75 - Director → ME
  • 60
    10 Lower Thames Street, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,094 GBP2024-12-31
    Officer
    2020-10-09 ~ 2024-01-31
    IIF 43 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-01-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 2002-03-31
    IIF 105 - Director → ME
  • 62
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 85 - Director → ME
  • 63
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    ~ 2002-03-31
    IIF 82 - Director → ME
  • 64
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1997-11-28 ~ 2002-03-31
    IIF 94 - Director → ME
  • 65
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1996-10-04 ~ 2002-03-31
    IIF 89 - Director → ME
  • 66
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    1996-05-31 ~ 1997-05-22
    IIF 129 - Director → ME
  • 67
    THE OUTWARD BOUND TRUST - 2009-04-01
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2024-11-30
    Officer
    1995-05-12 ~ 1997-05-22
    IIF 79 - Director → ME
  • 68
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ 2015-02-12
    IIF 133 - Director → ME
  • 69
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2015-02-12
    IIF 132 - Director → ME
  • 70
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-09-02
    IIF 116 - Director → ME
  • 71
    MAWLAW 18 LIMITED - 1991-11-21
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2000-09-12
    IIF 123 - Director → ME
  • 72
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-08-10 ~ 2000-09-12
    IIF 117 - Director → ME
  • 73
    JACOBS & PARTNERS LIMITED - 2007-05-18
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Officer
    1995-10-31 ~ 1996-06-07
    IIF 88 - Director → ME
  • 74
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1993-03-15 ~ 1994-11-07
    IIF 91 - Director → ME
  • 75
    Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1997-01-10 ~ 1997-01-29
    IIF 90 - Director → ME
  • 76
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (6 parents)
    Officer
    1998-01-02 ~ 2003-09-29
    IIF 84 - Director → ME
  • 77
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 108 - Director → ME
  • 78
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2000-09-12
    IIF 120 - Director → ME
  • 79
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ 2015-02-12
    IIF 59 - Director → ME
  • 80
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    ~ 1997-07-31
    IIF 93 - Director → ME
  • 81
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2015-04-10
    IIF 56 - Director → ME
  • 82
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD - 2016-03-14
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    2014-11-20 ~ 2016-02-05
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.