logo
explain how to read the page

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

O'doherty, Daniel James

    Related profiles found in government register
  • O'doherty, Daniel James
    British

    Registered addresses and corresponding companies
    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 1 IIF 2
  • O'doherty, Daniel James
    British company director born in July 1944

    Registered addresses and corresponding companies
    • 107 Milliners House, Eastfields Avenue, London, SW18 1LD

      IIF 3
  • Odoherty, Daniel
    British property manager born in March 1971

    Resident in Gbr

    Registered addresses and corresponding companies
    • 111, West George Street, Glasgow, G2 1QX, United Kingdom

      IIF 4 IIF 5
  • O'doherty, Daniel James
    British co director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • O'doherty, Daniel James
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • International House, Constance Street, London, E16 2DQ, England

      IIF 12
  • O'doherty, Daniel James
    British business man born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 13
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 15
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, England

      IIF 16
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Suite 281, 2, Lansdowne Row Berkley Square, London, W1J 6HL, United Kingdom

      IIF 17
    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 18 IIF 19 IIF 20
    • Suite 10, 151 High Street, Southampton, SO14 2BT, United Kingdom

      IIF 22
  • O'doherty, Daniel James
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 23
  • O'doherty, Daniel James
    British businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15, Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT

      IIF 24
  • O'doherty, Daniel James
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 25
  • O'doherty, Daniel
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 26
  • O'doherty, Daniel
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 27
  • O'doherty, Daniel
    Scottish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 28
    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 29
  • O'doherty, Daniel
    Scottish businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 30
  • O'doherty, Daniel
    Scottish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 31
    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 32
  • O'doherty, Daniel
    Scottish manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 33
  • O'doherty, Daniel James
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 34
  • O'doherty, Daniel James
    Scottish businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Office , Unit 39, Mitchell Poiny, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 35
  • O'doherty, Daniel James
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 36
  • O'doherty, Daniel James
    British british born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 37
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 38 IIF 39
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 40
    • 2, Lansdowne Row, London, W1J 6HL, England

      IIF 41
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, Hampshire, PO1 2SN, United Kingdom

      IIF 42
    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 43
    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, United Kingdom

      IIF 44
    • C/o Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 45 IIF 46
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chesterfield Hotel, Malkin Street, Chesterfield, Derbyshire, S41 7UA, England

      IIF 47
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 48
    • 3rd Floor St James Building, Oxford Street, Manchester, M1 6HT, England

      IIF 49
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 50 IIF 51 IIF 52
    • Botleigh Grange, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 55
    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 56 IIF 57
  • O'doherty, Daniel James
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 58
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59 IIF 60
  • O'doherty, Daniel
    Irish director born in March 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 51-53, Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 61
  • Mr Daniel O'doherty
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 62
    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 63
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 106, 111 West George Street, Glasgow, G2 1QX

      IIF 64
    • Suite 106, 111 West George Street, Glasgow, G2 1QX

      IIF 65 IIF 66 IIF 67
    • International House, Constance Street, London, E16 2DQ, England

      IIF 68
    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 69
    • 151, High Street, Southampton, SO14 2BT

      IIF 70 IIF 71 IIF 72
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 76
    • Suite 10, High Street, Southampton, SO14 2BT

      IIF 77
  • Mr Daniel O'doherty
    Scottish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 78
    • 130, Old Street, London, EC1V 9BD, England

      IIF 79
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 80
    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 81 IIF 82
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, PO1 2SN, United Kingdom

      IIF 83
    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 84
  • Mr Daniel James O'doherty
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 85
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86 IIF 87
    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 88
    • 151, High Street, Southampton, SO14 2BT, England

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,000 GBP2018-01-31
    Officer
    2013-01-30 ~ dissolved
    IIF 44 - Director → ME
    2015-07-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 2
    International House, Constance Street, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2013-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 3
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 4
    111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Botleigh Grange Grange Road, Hedge End, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2015-03-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 8
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 9
    CASTLESPIRE LIMITED - 2016-08-17
    6 Market Square, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 38 - Director → ME
  • 10
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,785 GBP2017-04-30
    Officer
    2012-12-09 ~ now
    IIF 14 - Director → ME
  • 11
    DRUMBALE LIMITED - 2016-08-17
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,153,000 GBP2018-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2015-12-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 13
    C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 14
    51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 61 - Director → ME
  • 15
    Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 16
    Suite 281 2, Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 3 - Director → ME
  • 18
    Suite 281, 2 Lansdowne Row, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-12-21 ~ now
    IIF 41 - Director → ME
  • 19
    Suite 281 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-09 ~ dissolved
    IIF 18 - Director → ME
    2008-07-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    111 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 21
    Suite 106 111 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
  • 22
    Suite 106 111 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
  • 23
    106 111 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directorsOE
  • 24
    Suite 106, 111 West George Street, Glasgow
    RECEIVERSHIP Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 11 - Director → ME
  • 25
    Suite 106, 111 West George Street, Glasgow
    RECEIVERSHIP Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 8 - Director → ME
  • 26
    Suite 106, 111 West George Street, Glasgow
    RECEIVERSHIP Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    375,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 6 - Director → ME
  • 27
    Suite 106 111 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2018-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
  • 28
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,567 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 29
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -78,993 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 30
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,479 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 31
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,011 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 32
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,984 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 33
    Suite 10, 151 High Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2015-02-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 34
    Suite 10, 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -258,755 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 36
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 85 - Has significant influence or controlOE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 38
    Suite 10 High Street, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,308,000 GBP2017-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 39
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 16 - Director → ME
    2017-08-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 40
    6 Market Square, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 46 - Director → ME
  • 42
    70 Morley Hill, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-08-31
    Officer
    2007-08-09 ~ now
    IIF 1 - Secretary → ME
  • 43
    151 High Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,273 GBP2017-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 44
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 48 - Director → ME
Ceased 12
  • 1
    International House, Constance Street, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2003-04-14 ~ 2013-10-01
    IIF 23 - Director → ME
  • 2
    Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    8,803 GBP2018-05-31
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 35 - Director → ME
    2015-08-01 ~ 2016-05-01
    IIF 24 - Director → ME
  • 3
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2008-06-06
    IIF 21 - Director → ME
  • 4
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2014-10-23 ~ 2016-03-02
    IIF 57 - Director → ME
  • 5
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-02-01
    IIF 36 - Director → ME
  • 6
    501 Etruria Road Etruria Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 42 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-03-23
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 7
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-10 ~ 2010-08-28
    IIF 15 - Director → ME
  • 8
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,876 GBP2020-01-31
    Officer
    2018-01-03 ~ 2024-08-08
    IIF 28 - Director → ME
    Person with significant control
    2018-01-03 ~ 2024-08-08
    IIF 78 - Has significant influence or control OE
  • 9
    Suite 10, 151 High Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2013-12-19 ~ 2015-02-01
    IIF 47 - Director → ME
  • 10
    Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-12-01
    IIF 49 - Director → ME
  • 11
    Pearl Assirance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-23 ~ 2007-09-14
    IIF 19 - Director → ME
  • 12
    Suite 281, 2 Lansdowne Row, Berkeley Square, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-12-13 ~ 2011-07-28
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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