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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

Mcgivern, Andrew John

    Related profiles found in government register
  • Mcgivern, Andrew John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 1 IIF 2

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 3

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 4

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 5 IIF 6 IIF 7

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 8 IIF 9 IIF 10

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 15

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ

      IIF 16
  • Mcgivern, Andrew John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 17

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 18

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, England

      IIF 19

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 20

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 21

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 22

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 23

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 24

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 25

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 26
  • Mcgivern, Andrew John
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Andrew John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 30

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 31

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 32

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 33

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 34
  • Mcgivern, Andrew John
    British legal adviser born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 35
  • Mcgivern, Andrew John
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 36 IIF 37
  • Mcgivern, Andrew John
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 38 IIF 39 IIF 40

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 45
  • Mr Andrew John Mcgivern
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 46

    • 13456394 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 48

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 49

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 50

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 51 IIF 52 IIF 53

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 64

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 65

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 69

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 70
  • Mcgivern, Andrew John
    British consultant

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 71
  • Mr Andrew John Mcgivern
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 72
child relation
Offspring entities and appointments
Active 34
  • 1
    07739941 LIMITED
    07739941
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    13 FORD ST LTD
    15001066
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    39 FORE STREET LTD.
    - now 11176344
    TURWESTON ROAD DEVELOPMENTS LTD.
    - 2022-04-26 11176344
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    419 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    BALFOUR WORLDWIDE LIMITED
    09877829
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2022-11-30
    Officer
    2019-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BEACH VISTA LIMITED
    - now 05616431
    AJM PROJECT MANAGEMENT LTD
    - 2020-09-25 05616431
    AJM INTERNATIONAL TRADING LIMITED
    - 2006-01-03 05616431
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    -582,197 GBP2024-12-29
    Officer
    2005-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    BRICK KILN LANE LIMITED
    10367987
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL DEPOSIT LIMITED
    - now 05263655
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    2013-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CHARDSTOCK MANAGEMENT SERVICES LIMITED
    - now 05666139
    LS HAIR LIMITED
    - 2007-11-21 05666139 06563384
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,967 GBP2024-01-30
    Officer
    2006-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    CONSERVICE LIMITED
    03661288
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    COSTA NATURA DEVELOPMENTS LTD
    11655752
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    DERBY CAR PARK MANAGEMENT LIMITED
    - now 06563384
    LS HAIR LIMITED
    - 2012-11-29 06563384 05666139
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,761 GBP2015-04-30
    Officer
    2008-04-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    DRYNHAM LANE LTD.
    - now 13274456
    BOSCUBBEN FARM LTD
    - 2022-04-26 13274456
    Chardstock, House, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,466 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 2 - Director → ME
  • 13
    EAT ADMINISTRATION LIMITED
    09721334
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 14
    ENGINE COMMON LIMITED
    15023539
    Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    GILLERTHWAITE LIMITED
    15000267
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    742 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 3 - Director → ME
  • 16
    HAVANA HOUSE HUCKNALL LIMITED
    10989201
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,957 GBP2024-09-27
    Officer
    2017-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    HENRYS CROFT LTD
    14589223
    Chardstock House, Chardstock Lane, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    HOGARTH WAY DESIGN LTD
    13676547
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,791 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    HYDE LANE DEVELOPMENTS LTD.
    10315919
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NARROWCLIFF LIMITED
    05831745
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 38 - Director → ME
  • 21
    POLTREEN CLOSE LTD.
    - now 07492429
    OLD MANOR FARM LTD
    - 2016-12-21 07492429
    POLTREEN CLOSE LTD.
    - 2016-12-14 07492429
    EXETER ESTATES GREEN ENERGY LTD.
    - 2016-03-07 07492429
    AMOS NEWQUAY LIMITED
    - 2013-03-19 07492429
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,476 GBP2024-01-30
    Officer
    2013-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    PORDEWETHA LTD
    13676489
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,806 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    PRECISION SUPPLIES LTD
    11820258
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    PYDAR STREET LTD.
    - now 08737349
    PURITON ENERGY PARK LIMITED
    - 2016-02-27 08737349
    VIAP.TV LTD - 2014-05-06 07923810
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    SILEBY DEVELOPMENT LIMITED
    07080205
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    ST CLEMENTS HILL LIMITED
    10958921
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Equity (Company account)
    705,983 GBP2024-09-28
    Officer
    2017-09-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    TAG TO SELL LTD
    13929239
    Chardstock, House, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    TAGGING CONTENT LTD
    11768372
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    TAGS TO RICHES LTD
    11768305
    54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    THE DAIRY ESTATE GREEN ENERGY LTD.
    08558005
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VIAP LIMITED
    07462713
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    363 GBP2021-12-30
    Officer
    2013-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 32
    WAVERLEY DEVELOPMENTS SOUTH WEST LIMITED
    12662969
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,636 GBP2024-08-31
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
  • 33
    WEST COUNTRY HELICOPTERS LIMITED
    - now 05616869
    CHARDSTOCK HOUSE LIMITED
    - 2006-10-26 05616869
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,253 GBP2024-12-31
    Officer
    2005-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    WOOLLAMS PLACE RESIDENTS LIMITED
    06519433
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,366 GBP2024-02-28
    Person with significant control
    2016-04-09 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ALLANDALE INVESTMENTS LIMITED
    07732922
    79 Wayland Avenue, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,134 GBP2023-12-31
    Officer
    2014-08-27 ~ 2017-09-05
    IIF 16 - Director → ME
  • 2
    ALMA SW LTD
    08083172
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,688 GBP2024-05-31
    Officer
    2015-04-27 ~ 2021-07-16
    IIF 23 - Director → ME
  • 3
    AUXILIARY SERVICES (UK) LIMITED
    02846370
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,818 GBP2019-12-31
    Officer
    2000-11-08 ~ 2003-05-20
    IIF 29 - Director → ME
    2000-11-08 ~ 2002-10-18
    IIF 71 - Secretary → ME
  • 4
    AZURE CARBIS BAY RESIDENTS CO. LTD
    13456394
    9 Boardwalk Mercia Marina, Willington, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165 GBP2024-06-30
    Officer
    2021-06-15 ~ 2024-10-14
    IIF 12 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-10-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSERVICE LIMITED
    03661288
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    1998-11-04 ~ 2003-05-13
    IIF 27 - Director → ME
  • 6
    COSTA NATURA DEVELOPMENTS LTD
    11655752
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-02 ~ 2020-11-11
    IIF 24 - Director → ME
  • 7
    FINELED LIMITED
    07086822
    Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 37 - Director → ME
  • 8
    GILLERTHWAITE LIMITED
    15000267
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    742 GBP2024-07-31
    Person with significant control
    2023-07-13 ~ 2023-10-02
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    PLYMBRIDGE ROAD LIMITED
    06771328
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-11 ~ 2011-03-14
    IIF 41 - Director → ME
  • 10
    POLTREEN MEWS MANAGEMENT LTD
    13264771
    9 Poltreen Mews, Carbis Bay, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,639 GBP2024-03-31
    Officer
    2021-03-12 ~ 2021-07-05
    IIF 17 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-07-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    ROADRUNNERS (EAST GRINSTEAD) LIMITED
    03185136
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-04-22
    IIF 19 - Director → ME
  • 12
    SOUTHMEAD GARDENS MANAGEMENT LIMITED
    05953742
    3 Southmead Gardens, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2007-08-01 ~ 2007-11-20
    IIF 40 - Director → ME
  • 13
    VIAP.TV LTD.
    - now 07923810 08737349
    GREEN ENERGY SALTASH LTD.
    - 2014-05-06 07923810
    TREDWICK LIMITED
    - 2012-06-07 07923810
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,000 GBP2022-01-31
    Officer
    2012-01-25 ~ 2023-02-08
    IIF 42 - Director → ME
  • 14
    WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
    - now 03816618
    SUNDERS CONSULTING SERVICES LIMITED
    - 2008-06-02 03816618
    SET-TRACKS LIMITED
    - 1999-09-27 03816618
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Officer
    1999-09-27 ~ 2018-01-08
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.