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
Individuals in focus
May, John Joseph
- British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 12, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 22 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 3 IIF 4 IIF 5 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 1510, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 16167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1749, Rye Road, London, SE15 3AX, England
IIF 18 IIF 1950, Jermyn Street, London, SW1Y 6LX, England
IIF 20 IIF 21 IIF 2250, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 23 IIF 24C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 256 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 262, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 27
- British accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 36
- British chartered accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 432, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 442 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 45 IIF 46 IIF 47 (more)49, Rye Road, London, SE15 3AX, England
IIF 5050, Jermyn Street, London, SW1Y 6LX, England
IIF 51 IIF 52 IIF 53Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 54
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 55 IIF 562, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 572, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 582 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 59 IIF 60 IIF 61 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 7150, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 72 IIF 73 IIF 74C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 75Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 76
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 77
- British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 78
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British director born in July 1948Registered addresses and corresponding companies
May, John Joseph
133 Ebury Street, London, SW1W 9QU
IIF 83
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 8449, Rye Road, London, SE15 3AX, England
IIF 85 IIF 86 IIF 87 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 92 IIF 9350, Jermyn Street, London, SW1Y 6LX, England
IIF 94 IIF 95 IIF 96 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 103 IIF 104 IIF 105C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 106Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 107Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 1092, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 1102, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 1112 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 112 IIF 113 IIF 114 (more)133 Ebury Street, London, SW1W 9QU
IIF 1222 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 123
- British accountantRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountantRegistered addresses and corresponding companies
May, John Joseph
- British company directorRegistered addresses and corresponding companies
May, John Joseph
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 137
- Registered addresses and corresponding companies
May, John Joseph
Related profiles found in government register
Offspring entities and appointments
79
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer~ 1994-05-19IIF 81 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 43 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 47 - Director → ME2003-01-31 ~ 2005-11-30IIF 133 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2008-07-21 ~ 2014-03-28IIF 10 - Director → ME2025-09-22 ~ nowIIF 20 - Director → ME2008-07-21 ~ 2014-03-24IIF 120 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 64 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 26 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 58 - Director → ME2006-02-14 ~ dissolvedIIF 111 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 92 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-09-25 ~ dissolvedIIF 30 - Director → ME2003-09-25 ~ dissolvedIIF 124 - Secretary → ME - 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 33 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 39 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 63 - Director → ME2005-09-21 ~ 2018-12-18IIF 119 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 70 - Director → ME
- 15
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 50 - Director → ME2019-09-17 ~ 2019-11-10IIF 53 - Director → ME2019-11-10 ~ 2020-04-05IIF 138 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 139 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 1650 Jermyn Street, LondonActive Corporate (9 parents)Officer2006-10-04 ~ nowIIF 14 - Director → ME
- 17
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-172 St Mary's Road, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ nowIIF 27 - Director → ME - 19GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 38 - Director → ME2001-08-24 ~ 2002-09-24IIF 132 - Secretary → ME - 20
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 40 - Director → ME2001-08-24 ~ 2002-09-24IIF 131 - Secretary → ME - 21RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 8 - Director → ME
- 22HEALTHCARE ENTERPRISE GROUP PLC - nowINTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (31 parents)Officer1999-03-09 ~ 1999-10-29IIF 46 - Director → ME - 23
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 57 - Director → ME2006-04-13 ~ dissolvedIIF 110 - Secretary → ME - 24
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 25HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents)Officer~ 1994-06-30IIF 82 - Director → ME - 26HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-10-19 ~ 2015-11-23IIF 42 - Director → ME - 27
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 28Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 76 - Director → ME
- 29INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ dissolvedIIF 31 - Director → ME
- 30
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 75 - Director → ME - 31
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 61 - Director → ME2005-11-29 ~ dissolvedIIF 116 - Secretary → ME - 32
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 67 - Director → ME2005-11-29 ~ dissolvedIIF 118 - Secretary → ME - 33
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 60 - Director → ME2005-11-30 ~ dissolvedIIF 123 - Secretary → ME - 34
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 66 - Director → ME2005-11-29 ~ dissolvedIIF 115 - Secretary → ME - 35
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 36
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 28 - Director → ME - 37
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 59 - Director → ME2005-08-15 ~ 2023-05-29IIF 113 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 100 - Ownership of shares – 75% or more → OE - 38
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 22 - Director → ME - 39
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 40
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 3 - Director → ME2005-08-02 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 41OAK HOLDINGS PLC - 2012-04-18AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 77 - Director → ME
- 42
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2008-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 101 - Ownership of shares – 75% or more → OE - 43
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 35 - Director → ME2004-04-15 ~ 2005-11-30IIF 128 - Secretary → ME - 44
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 45
CHALLENGERX PLC
- 2025-04-03 13440398167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 17 - Director → ME - 46
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 47LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 32 - Director → ME
- 48PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 55 - Director → ME
- 49PETROLATINA ENERGY LIMITED - nowTAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 62 - Director → ME
- 50
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 16 - Director → ME - 51PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 12 - Director → ME2004-06-25 ~ 2005-11-30IIF 121 - Secretary → ME - 52PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 83 - Director → ME2005-08-23 ~ 2005-11-30IIF 122 - Secretary → ME - 53PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 65 - Director → ME
- 54
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 4 - Director → ME2005-08-15 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 55
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 9 - Director → ME - 56
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 6 - Director → ME - 57ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 29 - Director → ME2004-04-15 ~ 2005-11-30IIF 125 - Secretary → ME
- 58
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 1 - Director → ME2006-12-28 ~ 2018-12-13IIF 109 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 95 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 99 - Ownership of shares – 75% or more → OE - 59
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 137 - Has significant influence or control → OE - 60
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 69 - Director → ME - 61
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 41 - Director → ME - 62SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 45 - Director → ME2003-01-31 ~ 2005-11-30IIF 134 - Secretary → ME - 63SRG REALISATIONS (2017) PLC - nowSECURITY RESEARCH GROUP PLC - 2017-08-15PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (25 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 37 - Director → ME2000-01-25 ~ 2005-11-30IIF 130 - Secretary → ME - 64
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 48 - Director → ME - 65
TAGHMEN ARGENTINA LIMITED
0537848355 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-11-02 ~ 2012-03-16IIF 56 - Director → ME - 66
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 36 - Director → ME - 67Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE
- 68Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer1999-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 107 - Has significant influence or control → OE
- 69
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 70
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 19 - Director → ME2005-02-21 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 71
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2003-10-27 ~ 2017-10-30IIF 44 - Director → ME2019-04-23 ~ dissolvedIIF 52 - Director → ME2003-10-27 ~ dissolvedIIF 136 - Secretary → ME - 72
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 78 - Director → ME2006-01-20 ~ 2016-05-04IIF 68 - Director → ME2006-01-20 ~ dissolvedIIF 117 - Secretary → ME - 73POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 7 - Director → ME2016-03-07 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
- 74
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 5 - Director → ME2002-10-18 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 75TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 49 - Director → ME2003-01-31 ~ 2005-11-30IIF 135 - Secretary → ME - 762nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 34 - Director → ME2002-03-25 ~ 2011-07-14IIF 127 - Secretary → ME
- 77
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 78DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 24 - Director → ME
- 79
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
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