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

Morgan, David Lyndon

    Related profiles found in government register
  • Morgan, David Lyndon
    Welsh director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 1

    • 146, Loughor Road, Gorseinon, Swansea, SA4 6QX, Wales

      IIF 2 IIF 3

    • 52, Station Rd, Glais, Swansea, SA7 9HE, United Kingdom

      IIF 4
  • Morgan, David Lyndon
    Welsh executive director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 54, Stepney Street, Llanelli, SA15 3TG, Wales

      IIF 5
  • Morgan, David Lyndon
    Welsh sales director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, Heol Aur, Dafen Ind Estate, Llanelli, Carmarthenshire, Wales

      IIF 6
  • Morgan, David John
    Usa manager born in June 1970

    Registered addresses and corresponding companies

    • Flat 3, 50-52 Long Lane, London, EC1A 9EJ

      IIF 7
  • Morgan, David John
    British lettings agent born in July 1942

    Registered addresses and corresponding companies

    • 47 Worcester Avenue, Lancaster, Lancashire, LA1 4AZ

      IIF 8
  • Morgan, David John
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Paddock House, Old Melton Road, Nottingham, Nottinghamshire, NG12 5QL

      IIF 9
  • Morgan, David John
    British director born in June 1953

    Registered addresses and corresponding companies
  • Morgan, David John
    British

    Registered addresses and corresponding companies
  • Morgan, David John
    British company director

    Registered addresses and corresponding companies

    • 74 Freelands Road, Bromley, Kent, BR1 3HY

      IIF 57
  • Morgan, David John
    British company secretary

    Registered addresses and corresponding companies
  • Morgan, David John
    British secretary

    Registered addresses and corresponding companies

    • 74 Freelands Road, Bromley, Kent, BR1 3HY

      IIF 60
  • Morgan, David John
    Usa building managare

    Registered addresses and corresponding companies

    • Flat 3, 50-52 Long Lane, London, EC1A 9EJ

      IIF 61
  • Morgan, David John
    Usa finance

    Registered addresses and corresponding companies

    • Flat 3, 50-52 Long Lane, London, EC1A 9EJ

      IIF 62
  • Morgan, David John
    British co director born in January 1952

    Registered addresses and corresponding companies

    • Belmor House Dodford, Bromsgrove, Worcestershire, B61 9BZ

      IIF 63

    • 14 St Mary's Terrace, Leamington Spa, Warwickshire, CV31 1JT

      IIF 64
  • Morgan, David John
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 14 St Mary's Terrace, Leamington Spa, Warwickshire, CV31 1JT

      IIF 65

    • 16 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT

      IIF 66

    • Monks Pass, Redditch, Worcestershire, B97 6NR

      IIF 67
  • Morgan, David John
    British manager born in January 1952

    Registered addresses and corresponding companies

    • Belmor House Dodford, Bromsgrove, Worcestershire, B61 9BZ

      IIF 68
  • Morgan, David John
    British born in January 1955

    Registered addresses and corresponding companies

    • 74 Freelands Road, Bromley, Kent, BR1 3HY

      IIF 69
  • Morgan, David John
    British company director born in January 1955

    Registered addresses and corresponding companies

    • 74 Freelands Road, Bromley, Kent, BR1 3HY

      IIF 70

    • 77 Sea Lane, Goring By Sea, West Sussex, BN12 4QD

      IIF 71
  • Morgan, David John
    British company director born in January 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Camino Cochera 31, Urb El Catalar, 03680 Aspe Alicante, Spain

      IIF 72
  • Morgan, David John
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Westridge, Sedgley, Dudley, West Midlands, DY3 3TQ

      IIF 73
  • Morgan, David John
    English director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westridge, Sedgley, Dudley, West Midlands, DY3 3TQ, United Kingdom

      IIF 74
  • Morgan, David John

    Registered addresses and corresponding companies
  • Morgan, David John
    British broker born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Paddock House, Old Melton Road, Nottingham, NG12 5QL, United Kingdom

      IIF 105
  • Morgan, David John
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock, Widmerpool Manor, Old Melton Road, Keyworth, Nottinghamshire, NG12 5QL

      IIF 106
  • Morgan, David
    American director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree Cottage, Cranmore Lane, West Horsley, Leatherhead, KT24 6BX, England

      IIF 107
  • Morgan, David

    Registered addresses and corresponding companies

    • 146, Loughor Road, Gorseinon, Swansea, SA4 6QX, United Kingdom

      IIF 108

    • 52, Station Rd, Glais, Swansea, SA7 9HE, United Kingdom

      IIF 109
  • Morgan, John David
    British solicitor born in June 1947

    Registered addresses and corresponding companies
  • Morgan, John David
    British

    Registered addresses and corresponding companies
  • Morgan, John David
    British company secretary

    Registered addresses and corresponding companies
  • Morgan, John David
    British business consultant born in May 1928

    Registered addresses and corresponding companies

    • Cournswood House, North Dean, High Wycombe, Bucks, HP14 4NW

      IIF 123
  • Mr David Morgan
    English born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 340a, Aldridge Road, Streetly, Sutton Coldfield, B74 2DT, England

      IIF 124
  • Morgan, David
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Loughor Road, Gorseinon, Swansea, SA4 6QX, United Kingdom

      IIF 125
  • Morgan, David John
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Manor Garth, Spofforth, HG3 1ND, United Kingdom

      IIF 126
  • Morgan, John David

    Registered addresses and corresponding companies

    • Cournswood House, North Dean, High Wycombe, Bucks, HP14 4NW

      IIF 127

    • 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP

      IIF 128 IIF 129
  • Morgan, David John
    British admin born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Meadow Way, Sutton Coldfield, West Midlands, B74 2FE, England

      IIF 130
  • Morgan, David John
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Caversham Place, Sutton Coldfield, West Midlands, B73 6HW, United Kingdom

      IIF 131
  • Morgan, John David
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knight House Business Centre, 29/31 East Barnet Road, New Barnet, Hertfordshire, EN4 8RN, England

      IIF 132
  • Mr David John Morgan
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Garth, Spofforth, HG3 1ND, United Kingdom

      IIF 133
  • Mr David John Morgan
    American born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree Cottage, Cranmore Lane, West Horsley, Leatherhead, KT24 6BX, England

      IIF 134
  • Morgan, John David
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 135
  • David Morgan
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Loughor Road, Gorseinon, Swansea, SA4 6QX, United Kingdom

      IIF 136
  • John David Morgan
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 137

    • Knight House Business Centre, 29/31 East Barnet Road, New Barnet, Hertfordshire, EN4 8RN, England

      IIF 138
child relation
Offspring entities and appointments
Active 17
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 1 - director → ME
  • 2
    C/o Parkes & Co Accountants Limited, The Coach House, Greensforge, Kingswinford, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 74 - director → ME
  • 3
    269 Church Street, Blackpool
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    The Coach House, Greensforge, Kingswinford, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 73 - director → ME
  • 5
    Paddock House, Old Melton Road, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 105 - director → ME
  • 6
    146, Loughor Road Gorseinon, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,405 GBP2021-02-28
    Officer
    2020-02-04 ~ dissolved
    IIF 125 - director → ME
    2020-02-04 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 7
    304a Aldridge Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -126,233 GBP2018-05-31
    Officer
    2015-01-26 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 8
    NORTH LONDON PROPERTY GROUP LLP - 2018-06-29
    Knight House Business Centre, 29/31 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Princess House, Princess Way, Swansea
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 4 - director → ME
    2011-04-28 ~ dissolved
    IIF 109 - secretary → ME
  • 10
    Richards Sandy Partnership, Edgar Street, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 11
    16 Manor Garth, Spofforth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,320 GBP2022-08-31
    Officer
    2018-02-23 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLOOD STONE SOLUTIONS LIMITED - 2011-03-24
    Bay Tree Cottage Cranmore Lane, West Horsley, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    285 GBP2018-12-31
    Officer
    2011-03-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    GROUP OF NORTH LONDON PROPERTIES LTD - 2018-06-29
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,289,838 GBP2024-03-31
    Officer
    2018-05-03 ~ now
    IIF 135 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Queens Buildings, 10 Royal Avenue, Belfast
    Corporate (10 parents)
    Officer
    1991-12-17 ~ now
    IIF 10 - director → ME
  • 15
    340a Aldridge Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 131 - director → ME
  • 16
    54 Stepney Street, Llanelli, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    938,208 GBP2024-02-29
    Officer
    2025-03-25 ~ now
    IIF 5 - director → ME
  • 17
    6 Dale Court, 30 Silverdale Road, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 72 - director → ME
Ceased 109
  • 1
    3 Sherman Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,311 GBP2023-12-31
    Officer
    1997-02-25 ~ 2002-09-11
    IIF 42 - secretary → ME
  • 2
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2023-09-29
    Officer
    2000-02-28 ~ 2002-09-11
    IIF 40 - secretary → ME
  • 3
    GYPWELL RESIDENTS COMPANY LIMITED - 1987-06-01
    Kingfisher Court, 41 Lewin Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    80,500 GBP2023-08-28
    Officer
    2000-11-01 ~ 2002-09-11
    IIF 35 - secretary → ME
  • 4
    Flat 3 47 George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    423 GBP2024-01-31
    Officer
    2000-12-21 ~ 2002-09-11
    IIF 22 - secretary → ME
  • 5
    50/52 Long Lane, Smithfield, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,494 GBP2024-03-31
    Officer
    2000-08-01 ~ 2007-05-14
    IIF 7 - director → ME
    2000-08-01 ~ 2007-05-14
    IIF 62 - secretary → ME
  • 6
    64 Wickham Road, London
    Corporate (8 parents)
    Equity (Company account)
    24,797 GBP2023-12-31
    Officer
    1996-10-09 ~ 2002-09-11
    IIF 26 - secretary → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1999-04-01 ~ 2002-09-11
    IIF 33 - secretary → ME
  • 8
    Unit 7, Mill Industrial Estate, Kings Coughton, Alcester, Warwicks.
    Corporate (3 parents)
    Equity (Company account)
    337,145 GBP2024-02-28
    Officer
    1999-06-17 ~ 2000-02-03
    IIF 67 - director → ME
  • 9
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    23,393 GBP2024-03-31
    Officer
    1999-12-01 ~ 2002-09-11
    IIF 43 - secretary → ME
  • 10
    FIELDPROBE LIMITED - 1986-05-21
    Andrew Court 12 Andrew Court, 68 Wickham Road, Beckenham, England
    Corporate (6 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1996-01-18 ~ 2002-09-11
    IIF 39 - secretary → ME
  • 11
    A D E LIMITED - 2000-04-13
    Unit 7,mill Ind Estate, Kings Coughton, Alcester, Warks
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2000-09-18
    IIF 66 - director → ME
  • 12
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,144 GBP2017-08-31
    Officer
    2016-11-08 ~ 2018-02-20
    IIF 3 - director → ME
  • 13
    Jmw Barnard, 17 Abingdon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,388 GBP2024-03-31
    Officer
    2001-01-29 ~ 2002-09-11
    IIF 38 - secretary → ME
  • 14
    C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    30,392 GBP2023-06-23
    Officer
    2000-09-19 ~ 2002-09-11
    IIF 21 - secretary → ME
  • 15
    34 Moliner Court Brackley Road, Beckenham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    41,542 GBP2024-03-31
    Officer
    2002-05-03 ~ 2002-12-01
    IIF 47 - secretary → ME
  • 16
    137-139 High Street, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    325 GBP2024-03-25
    Officer
    2002-04-11 ~ 2002-09-11
    IIF 36 - secretary → ME
  • 17
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-24
    Officer
    1999-12-20 ~ 2002-09-11
    IIF 31 - secretary → ME
  • 18
    RETURNPURPOSE PROPERTY MANAGEMENT LIMITED - 1996-12-11
    9 Dreadnought Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-03-29
    Officer
    1997-12-18 ~ 2002-09-11
    IIF 30 - secretary → ME
  • 19
    Flat 1 Chester Court, 8 Durham Road, Bromley, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    670 GBP2024-03-15
    Officer
    1993-09-14 ~ 2002-09-11
    IIF 28 - secretary → ME
  • 20
    Chesterfield House, South Audley Street, London
    Corporate (7 parents)
    Equity (Company account)
    7,685,408 GBP2024-03-31
    Officer
    1996-04-15 ~ 1998-05-31
    IIF 61 - secretary → ME
  • 21
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,797 GBP2023-06-23
    Officer
    2001-08-02 ~ 2002-09-11
    IIF 34 - secretary → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2000-11-23 ~ 2002-09-11
    IIF 51 - secretary → ME
  • 23
    First Floor 195 To 199 Ansdell Road Ansdell Road, Blackpool
    Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    ~ 1993-06-17
    IIF 56 - secretary → ME
  • 24
    Prime Property Management, 29/31 Devonshire House, Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1,043 GBP2023-12-31
    Officer
    2000-06-01 ~ 2003-07-06
    IIF 48 - secretary → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,541 GBP2023-12-24
    Officer
    2001-02-27 ~ 2002-09-11
    IIF 50 - secretary → ME
  • 26
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (15 parents)
    Equity (Company account)
    32,459 GBP2023-09-30
    Officer
    2000-05-22 ~ 2003-06-30
    IIF 20 - secretary → ME
  • 27
    Hammond Properties, 41 The Oval, Sidcup, England
    Corporate (4 parents)
    Equity (Company account)
    15,847 GBP2024-03-31
    Officer
    1993-04-29 ~ 2002-07-26
    IIF 24 - secretary → ME
  • 28
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-29
    Officer
    1997-04-28 ~ 1999-01-19
    IIF 70 - director → ME
    1997-04-28 ~ 2002-09-11
    IIF 82 - secretary → ME
  • 29
    27 Seven Acres, New Ash Green, Longfield, Kent
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-25
    Officer
    1997-03-23 ~ 1998-03-23
    IIF 97 - secretary → ME
  • 30
    BLOCKJOIN RESIDENTS MANAGEMENT LIMITED - 1988-11-03
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    7,828 GBP2024-03-31
    Officer
    1992-11-19 ~ 2002-09-11
    IIF 69 - director → ME
  • 31
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    8,561 GBP2023-12-31
    Officer
    1995-04-10 ~ 1998-06-30
    IIF 93 - secretary → ME
  • 32
    OPENFUTURE PROPERTY MANAGEMENT LIMITED - 1989-08-30
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -352 GBP2024-03-31
    Officer
    1994-01-11 ~ 1999-07-16
    IIF 103 - secretary → ME
  • 33
    137-139 High Street, Beckenham, England
    Corporate (3 parents)
    Officer
    1998-03-04 ~ 2002-09-11
    IIF 84 - secretary → ME
  • 34
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    32,655 GBP2024-03-31
    Officer
    2000-12-07 ~ 2002-09-11
    IIF 85 - secretary → ME
  • 35
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    70,471 GBP2024-03-31
    Officer
    1996-08-01 ~ 2002-09-11
    IIF 19 - secretary → ME
  • 36
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    4,566 GBP2024-07-31
    Officer
    2001-03-09 ~ 2002-09-11
    IIF 89 - secretary → ME
  • 37
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,416 GBP2023-11-30
    Officer
    2002-01-11 ~ 2002-09-11
    IIF 77 - secretary → ME
  • 38
    COLLINGWOOD GROUP LIMITED (THE) - 1976-12-31
    3 C/o Averys Property Management, Chester Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2,808 GBP2023-12-31
    Officer
    1994-05-24 ~ 2002-09-11
    IIF 96 - secretary → ME
  • 39
    PLANRANK PROPERTY MANAGEMENT LIMITED - 1989-09-05
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,750 GBP2024-09-30
    Officer
    1998-05-11 ~ 2002-09-11
    IIF 75 - secretary → ME
  • 40
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-05-23 ~ 1995-09-29
    IIF 68 - director → ME
  • 41
    6-8 Freeman Street, Grimsby
    Corporate (1 parent)
    Equity (Company account)
    -66,236 GBP2020-06-30
    Officer
    2017-07-14 ~ 2018-02-20
    IIF 2 - director → ME
  • 42
    TULARK LIMITED - 1986-02-14
    9 Dreadnought Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,149 GBP2024-06-16
    Officer
    2000-08-01 ~ 2002-09-11
    IIF 94 - secretary → ME
  • 43
    C/o Averys Ltd, 3 Chester Mews, London
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-25
    Officer
    1998-09-22 ~ 2002-09-11
    IIF 95 - secretary → ME
  • 44
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-28 ~ 1998-06-30
    IIF 16 - director → ME
  • 45
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Corporate (4 parents)
    Equity (Company account)
    20,605 GBP2023-12-31
    Officer
    1994-05-25 ~ 2000-10-30
    IIF 90 - secretary → ME
  • 46
    TUCKWOOD NO. 35 LIMITED - 1994-05-04
    137-139 High Street, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    31,710 GBP2023-09-30
    Officer
    1996-01-23 ~ 2002-09-11
    IIF 60 - secretary → ME
  • 47
    TEST AGENCY LIMITED(THE) - 2006-01-09
    OBJECTIVE SELECTION CONSULTANTS LIMITED - 1984-07-11
    Hogrefe House, Albion Place, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,262,988 GBP2023-12-31
    Officer
    ~ 1995-08-01
    IIF 123 - director → ME
    1990-12-01 ~ 1996-08-01
    IIF 127 - secretary → ME
  • 48
    1 Edgehill Close, Great Glen, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2003-03-02
    IIF 52 - secretary → ME
  • 49
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-10-23 ~ 2007-01-29
    IIF 11 - director → ME
  • 50
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2003-06-02
    IIF 13 - director → ME
  • 51
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2008-02-15
    IIF 129 - secretary → ME
  • 52
    Flat 4, Kelsey Court, 66, Wickham Road, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    27,565 GBP2023-09-30
    Officer
    2002-02-15 ~ 2002-09-11
    IIF 27 - secretary → ME
  • 53
    STARSMITH MANAGEMENT COMPANY LIMITED - 1993-11-10
    409-411 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1993-04-13 ~ 2002-09-11
    IIF 98 - secretary → ME
  • 54
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    45,325 GBP2023-06-30
    Officer
    2001-01-01 ~ 2002-09-11
    IIF 102 - secretary → ME
  • 55
    Dalton House, 9 Dalton Square, Lancaster
    Corporate (5 parents)
    Officer
    2000-07-01 ~ 2002-06-10
    IIF 55 - secretary → ME
  • 56
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    1999-07-01 ~ 2002-09-11
    IIF 80 - secretary → ME
  • 57
    8 Russett Gardens, Ruscombe, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    5,136 GBP2023-09-28
    Officer
    1998-03-10 ~ 2002-09-11
    IIF 78 - secretary → ME
  • 58
    BARNSCOURT LIMITED - 1997-02-06
    Pm Lettings, 45 Limpsfield Road, South Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2001-06-12 ~ 2002-09-11
    IIF 76 - secretary → ME
  • 59
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,088 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-09-11
    IIF 86 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-12-28 ~ 2002-09-11
    IIF 81 - secretary → ME
  • 61
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-03-25
    Officer
    1995-07-11 ~ 2002-09-11
    IIF 100 - secretary → ME
  • 62
    MORGAN & HARLAND FREEHOLD INVESTMENTS LIMITED - 1997-06-27
    Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-07-22
    IIF 71 - director → ME
    1995-10-24 ~ 2005-07-22
    IIF 53 - secretary → ME
  • 63
    FRONTCHANCE LIMITED - 1986-08-22
    57a Broadway, Leigh-on-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,059,598 GBP2024-03-31
    Officer
    2001-01-09 ~ 2001-02-12
    IIF 110 - director → ME
  • 64
    DEEDTERM PROPERTY MANAGEMENT LIMITED - 1989-08-25
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    6,730 GBP2023-12-31
    Officer
    2000-07-01 ~ 2002-09-11
    IIF 87 - secretary → ME
  • 65
    The Base, Victoria Road, Dartford, England
    Corporate (5 parents)
    Equity (Company account)
    433 GBP2023-12-31
    Officer
    1997-07-06 ~ 2000-07-31
    IIF 101 - secretary → ME
  • 66
    Eden House Southern Counties Management Limited, Eden House Enterprise Way, Edenbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    55,740 GBP2023-12-31
    Officer
    2001-03-02 ~ 2002-09-11
    IIF 92 - secretary → ME
  • 67
    2 Bidford Road, Broom, Alcester, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    1,927,301 GBP2023-12-31
    Officer
    1992-11-09 ~ 1993-02-01
    IIF 63 - director → ME
  • 68
    Poyning's Post Box, 42 Albemarle Road, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    10,271 GBP2024-03-31
    Officer
    2001-07-09 ~ 2002-09-11
    IIF 99 - secretary → ME
  • 69
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-03-01 ~ 2008-02-15
    IIF 113 - secretary → ME
  • 70
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2008-02-15
    IIF 115 - secretary → ME
  • 71
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-08-10 ~ 1998-06-30
    IIF 12 - director → ME
  • 72
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-15
    IIF 14 - director → ME
  • 73
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-08-10 ~ 1994-08-15
    IIF 17 - director → ME
  • 74
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-01-17 ~ 1998-06-30
    IIF 15 - director → ME
  • 75
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Corporate (5 parents)
    Equity (Company account)
    240 GBP2023-09-30
    Officer
    2002-07-05 ~ 2002-09-11
    IIF 104 - secretary → ME
  • 76
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    243,579 GBP2021-02-28
    Officer
    1999-04-12 ~ 2000-02-17
    IIF 8 - director → ME
  • 77
    Princess Court, Wickham Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    43,724 GBP2023-12-31
    Officer
    1994-11-01 ~ 2002-09-11
    IIF 79 - secretary → ME
  • 78
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2008-02-15
    IIF 120 - secretary → ME
  • 79
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-02-15
    IIF 128 - secretary → ME
  • 80
    C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Corporate (7 parents)
    Equity (Company account)
    6,521 GBP2023-12-31
    Officer
    2001-08-01 ~ 2002-09-11
    IIF 83 - secretary → ME
  • 81
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    13,658 GBP2024-04-30
    Officer
    2001-04-09 ~ 2002-09-11
    IIF 91 - secretary → ME
  • 82
    C/o 187c Southborough Lane, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    22,135 GBP2024-03-31
    Officer
    1996-01-31 ~ 2002-09-11
    IIF 88 - secretary → ME
  • 83
    Suite F12, Eden House, Enterprise Way, Edenbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    14,091 GBP2024-08-31
    Officer
    1995-01-23 ~ 1999-08-31
    IIF 49 - secretary → ME
  • 84
    77 Sandhurst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,330 GBP2023-06-30
    Officer
    1993-05-11 ~ 2002-07-01
    IIF 29 - secretary → ME
  • 85
    CLEARDANCE ENTERPRISES LIMITED - 1988-04-29
    St Davids 12 Westwood Hill, Sydenham, London
    Corporate (5 parents)
    Officer
    2000-04-06 ~ 2003-12-01
    IIF 41 - secretary → ME
  • 86
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-26 ~ 2002-09-11
    IIF 37 - secretary → ME
  • 87
    6 Dale Court, 30 Silverdale Road, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-08-28
    IIF 54 - secretary → ME
  • 88
    104 Farnaby Road, Bromley
    Corporate (5 parents)
    Officer
    1997-07-29 ~ 2002-09-11
    IIF 32 - secretary → ME
  • 89
    6 Barr Beacon, Canonbie Road, London
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2002-06-19 ~ 2002-09-11
    IIF 44 - secretary → ME
  • 90
    Hatfield Campus, College Lane, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-07-01
    IIF 65 - director → ME
  • 91
    TUDORS MANAGEMENT (BECKENHAM) LIMITED(THE) - 2019-03-20
    9 Dreadnought Walk, Greenwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    320 GBP2024-09-29
    Officer
    1998-02-24 ~ 2002-08-01
    IIF 23 - secretary → ME
  • 92
    LINCOLNSHIRE CONSTRUCTION SERVICES LIMITED - 2005-10-04
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2005-10-03 ~ 2007-07-20
    IIF 64 - director → ME
  • 93
    SPRINGS COMMUNITY LEISURE LIMITED - 2000-02-01
    Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
    Corporate (11 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2006-07-31
    IIF 111 - director → ME
  • 94
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-01 ~ 2008-02-15
    IIF 116 - secretary → ME
  • 95
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    1995-01-13 ~ 2002-09-11
    IIF 58 - secretary → ME
  • 96
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    38,975 GBP2023-09-29
    Officer
    1995-05-15 ~ 2002-09-11
    IIF 59 - secretary → ME
  • 97
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-03 ~ 2008-02-15
    IIF 118 - secretary → ME
  • 98
    Tey House, Market Hill, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    1997-01-15 ~ 2002-09-11
    IIF 25 - secretary → ME
  • 99
    The Old Bakery, 139 Half Moon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,396 GBP2024-03-31
    Officer
    1996-07-09 ~ 2002-09-11
    IIF 46 - secretary → ME
  • 100
    C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
    Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-09-11
    IIF 45 - secretary → ME
  • 101
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -26,858 GBP2024-03-31
    Officer
    2005-10-04 ~ 2007-07-31
    IIF 106 - director → ME
  • 102
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    45,632 GBP2024-03-31
    Officer
    1997-02-12 ~ 2001-05-28
    IIF 18 - secretary → ME
  • 103
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 2002-09-11
    IIF 57 - secretary → ME
  • 104
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2008-02-15
    IIF 117 - secretary → ME
  • 105
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    1993-09-20 ~ 2008-02-15
    IIF 114 - secretary → ME
  • 106
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-11 ~ 2008-02-15
    IIF 122 - secretary → ME
  • 107
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-11-30 ~ 2008-02-15
    IIF 119 - secretary → ME
  • 108
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-17 ~ 2008-02-15
    IIF 112 - secretary → ME
  • 109
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-06-10 ~ 2008-02-15
    IIF 121 - secretary → ME

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