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

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

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

Rochford, Craig Malcolm, Dr

    Related profiles found in government register
  • Rochford, Craig Malcolm, Dr
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte, Andover, SP10 4AB, England

      IIF 1

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

      IIF 2

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

      IIF 3

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 4

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

      IIF 5
  • Rochford, Craig Malcolm, Dr
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • Rochford, Craig Malcolm
    British born in April 1970

    Registered addresses and corresponding companies

    • The Old Farm House, Monxton, Andover, Hampshire, SP11 8AS

      IIF 50
  • Rochford, Craig Malcolm
    British engineering consultant born in April 1970

    Registered addresses and corresponding companies
  • 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 54
  • Dr Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte, Andover, SP10 4AB, England

      IIF 55

    • Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, SP10 4AB, United Kingdom

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • Rochford, Craig Malcolm

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80
child relation
Offspring entities and appointments 55
  • 1
    ARIA LABS LTD
    16729342
    127 Daneland, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    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
  • 2
    ARKA TECHNOLOGIES LIMITED
    - now 04939987
    KAC 2 LIMITED - 2003-10-31
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ARMIGER LTD
    11042419
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ 2023-10-05
    IIF 30 - Director → ME
  • 4
    ARTURIUS INTERNATIONAL LIMITED
    08544422
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ 2017-10-02
    IIF 42 - Director → ME
  • 5
    AUDIOGRAVITY HOLDINGS LIMITED
    - now 04939970
    AUDIOGRAVITY LIMITED
    - 2003-12-31 04939970 03606901
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 52 - Director → ME
  • 6
    AUDIOGRAVITY LIMITED
    - now 03606901 04939970
    AUNTIEGRAVITY LIMITED
    - 2004-02-02 03606901 04939956
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 53 - Director → ME
  • 7
    AXILICA LIMITED
    06304993
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 19 - Director → ME
    2011-08-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    BAUMIN LIMITED
    09191693
    1 Duchess Street, Marylebone, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-09-29
    IIF 23 - Director → ME
  • 9
    BURTON NASH LIMITED
    12965753
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAMBRIDGE MEDITECH LIMITED
    04219342
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-13 ~ 2011-05-13
    IIF 17 - Director → ME
    2011-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CAMBRIDGE RESEARCH LABORATORIES LIMITED
    12541842
    17 Carlton House Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    CARLTON HOUSE ANALYTICA LIMITED
    13025841
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    CITY HOUSE CAPITAL LIMITED - now
    IPSO CAPITAL LIMITED
    - 2012-10-19 05953466
    IPSO MANAGEMENT LIMITED - 2007-02-27
    36-38 Botolph Lane, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-08 ~ 2012-10-12
    IIF 15 - Director → ME
    2011-08-08 ~ 2012-10-12
    IIF 77 - Secretary → ME
  • 14
    CRALMA LIMITED
    12675749
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUCHESS STREET CAPITAL LIMITED
    - now 06247382
    RBS MARKETING SOLUTIONS LIMITED
    - 2016-01-31 06247382
    KAC 11 LIMITED - 2009-06-23
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-08 ~ 2022-02-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    DUCHESS STREET INVESTMENTS LTD
    09202166
    127 Daneland, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    ECOPRINTER LIMITED
    05246962
    1 Suite 3, Duchess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 18
    EMI SHIELDING TECHNOLOGIES LIMITED
    07904685
    Blackwell House, Guildhall Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    ENVIROFUSION LTD
    - now 07513337 07701882
    DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
    162 Main Road, Danbury, Chelmsford, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-03 ~ 2018-06-30
    IIF 22 - Director → ME
  • 20
    FETTER LANE INVESTMENTS LIMITED
    09947222
    Suite 3 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    FOXCOTTE MANOR BREWERY LIMITED
    10211866
    1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FUTURE FAMILY LIMITED
    - now 07828098
    EMBRYOCARE LIMITED
    - 2017-09-29 07828098
    HINTON STUD LIMITED
    - 2014-06-23 07828098
    Business Advice Services, 76 King Street, Manchester, England
    Liquidation Corporate (10 parents)
    Officer
    2011-10-28 ~ 2018-11-16
    IIF 11 - Director → ME
  • 23
    GENIE LABORATORIES LIMITED
    12607813
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2021-02-12
    IIF 32 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-12-15
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GENIE TECHNOLOGY LIMITED
    12628409 12109586
    85 Great Portland Street, London
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-07-09
    IIF 48 - Director → ME
  • 25
    GLOBAL PARTNERSHIP UK LIMITED
    06795890
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-22 ~ 2026-03-04
    IIF 4 - Director → ME
    2016-10-26 ~ 2025-05-21
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ 2025-01-27
    IIF 72 - Has significant influence or control → OE
  • 26
    HEDVIGA OFFGRID LIMITED
    10692129
    Units 1 And 2 Mudlands Trading Estate, Rainham, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-27 ~ 2018-04-09
    IIF 34 - Director → ME
  • 27
    IPSO MANAGEMENT LIMITED
    - now 05413008 05953466
    IPSO VENTURES LIMITED - 2007-02-27
    IPSO BIO LIMITED - 2006-04-04
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2014-08-15
    IIF 5 - Director → ME
  • 28
    JMCONNECT LIMITED - now
    PREMIER THOROUGHBRED RACING LIMITED
    - 2014-07-08 07828319
    HINTON RACING LIMITED
    - 2011-12-02 07828319
    Kingsbury Hill House, Kingsbury Street, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-05-29
    IIF 8 - Director → ME
  • 29
    KAC70 LIMITED
    11519389 04374518... (more)
    17 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 30
    LIFESTYLE AVIATION LIMITED
    07314693
    David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2013-11-30
    IIF 47 - Director → ME
  • 31
    LONDON WESSEX BRANDS LIMITED
    09361429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 32
    MAC SCIENTIFIC HOLDINGS LIMITED
    13108021
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-31 ~ 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
  • 33
    MEDERMICA LIMITED
    - now 05565391
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-13 ~ 2015-01-06
    IIF 20 - Director → ME
  • 34
    OFF GRID POWER3 SOLUTIONS LTD
    - now 08413653
    OFFGRID POWER3 LIMITED
    - 2013-05-13 08413653
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 35
    OPHTHALMOS LIMITED
    - now 04299001
    HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
    33 Chilworth Mews, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 51 - Director → ME
  • 36
    PLAYER INDEX LIMITED
    - now 09102730
    PROJECT MOONRAKER LIMITED - 2014-10-09
    Suite 3, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 37
    PLEXUS CAPITAL LIMITED
    11949127
    127 Daneland, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-16 ~ now
    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
  • 38
    PLUTUS POWERGEN PLC - now
    PLUTUS RESOURCES PLC
    - 2014-08-21 05859612 09070400... (more)
    IPSO VENTURES PLC
    - 2013-02-01 05859612 05413008
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2010-07-27 ~ 2013-02-18
    IIF 21 - Director → ME
  • 39
    POLYFECT SOLUTIONS LIMITED
    06615827
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 7 - Director → ME
  • 40
    PROVOCATEUR NEWS LIMITED
    11020437
    17 Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    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
  • 41
    QUANTUM SPIN LIMITED
    15590854
    Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (4 parents)
    Officer
    2024-03-24 ~ 2025-01-13
    IIF 3 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-09-26
    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
  • 42
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-16 ~ 2009-02-26
    IIF 36 - Director → ME
  • 43
    REPLICA 3DM LTD.
    07959024
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2014-01-15 ~ 2017-03-13
    IIF 44 - Director → ME
  • 44
    SANTHILEA LONDON LIMITED
    07846139
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2014-08-12
    IIF 46 - Director → ME
  • 45
    SEATASTE BRITANNIA LIMITED
    - now 05328720
    MACCANNON LIMITED - 2010-04-15
    WINDCHILL LIMITED - 2010-02-19
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 46
    SNAPWATCH LIMITED
    03890975
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (7 parents)
    Officer
    1999-12-09 ~ 2003-07-19
    IIF 50 - Director → ME
  • 47
    SOLSTAR PHARMA UK LIMITED
    12796281
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    STANNAH HOMELIFTS LIMITED - now
    UPLIFTZ LIMITED - 2024-04-25
    DYNAMIC MARINE DATA LIMITED
    - 2023-01-23 01805955
    SERVICEMAN LIMITED - 2009-11-23
    Watt Close, East Portway, Andover, Hants
    Active Corporate (10 parents)
    Officer
    2009-12-11 ~ 2012-11-30
    IIF 43 - Director → ME
  • 49
    STEVIE RAY'S MUSIC LIMITED
    08066414
    11th Floor, 6 New Street Square New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2015-01-06
    IIF 24 - Director → ME
  • 50
    THE INVENTION COMPANY LIMITED
    04869768
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 51
    THE INVENTION FACTORY LIMITED
    - now 04720918
    KAC 1 LIMITED - 2003-09-02
    WHEELSURE HOLDINGS LIMITED - 2003-05-06
    17 Carlton House Terrace, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    THE MAGNETIC CONNECTION COMPANY LIMITED
    - now 05328724
    KAC 4 LIMITED - 2006-01-13
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 53
    TR AVIATION SERVICES LIMITED
    08455959
    Crown Chambers, Princes Street, Harrogate
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    VOLTA TECHNOLOGIES LIMITED
    12612284
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2021-11-03
    IIF 33 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-07
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WELLBECK CAPITAL LIMITED
    09178630
    17 Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.