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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

Mckenna, John

    Related profiles found in government register
  • Mckenna, John
    British born in December 1964

    Resident in Flintshire

    Registered addresses and corresponding companies

    • Unit 29, Manor Industrial Estate, Flint, CH6 5HY, Wales

      IIF 1
  • Mckenna, John
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Newydd, High Street, Bagillt, CH6 6AP, United Kingdom

      IIF 2
  • Mckenna, John
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Newydd, High Street, Bagillt, Clwyd, CH6 6AP, United Kingdom

      IIF 3
  • Mckenna, John
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Inderwick Road, London, N8 9LD, United Kingdom

      IIF 4
  • Mc Kenna, John
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Slattery, John
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Redlands Road, Reading, RG1 5HD, United Kingdom

      IIF 8
  • Ms Marjory Jones
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England

      IIF 9
  • Keenan, Mark Joseph
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU, England

      IIF 10
  • Mallon, Joan Winifred
    Irish

    Registered addresses and corresponding companies

    • 137 Randolph Avenue, London, W9 1DN

      IIF 11
  • Mr John Mc Kenna
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Mckenna
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Newydd, High Street, Bagillt, CH6 6AP, United Kingdom

      IIF 15 IIF 16

    • Unit 29, Manor Industrial Estate, Flint, CH6 5HY, Wales

      IIF 17
  • Mr John Mckenna
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, 152-160 City Road, London, EC1V 2NX, England

      IIF 18
  • Culleton, John Joseph
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kitchner Road, Walthamstow, London, E17 4LL, England

      IIF 19
  • Jones, Marjory
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Bingley Road, Saltaire, Shipley, West Yorkshire, BD18 4SB

      IIF 20
  • Joint, Anne Marie
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Crown, Arford Road, Headley, Bordon, GU35 8BT, England

      IIF 21

    • Oaklands 3, Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LG, United Kingdom

      IIF 22
  • Jones, Jane Alison
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 36 Crayford Road, London, N7 0ND, England

      IIF 23

    • Flat 1, 36 Crayford Road, London, N7 0ND, United Kingdom

      IIF 24 IIF 25
  • Jones, Marjory
    Irish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England

      IIF 26
  • Mallon, Joan Winifred
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 137 Randolph Avenue, London, W9 1DN

      IIF 27

    • 137, Randolph Avenue, London, W9 1DN, England

      IIF 28

    • 63, Paddington Street, London, W1U 4JF, England

      IIF 29

    • Raised Ground Floor Flat, 137 Randolph Avenue, Maida Vale, London, W9 1DN, England

      IIF 30
  • Mr John Slattery
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Redlands Road, Reading, RG1 5HD

      IIF 31
  • Mrs Anne Marie Joint
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands 3, Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LG

      IIF 32
  • Keenan, Mark Joseph
    Irish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsa Thakeham Village Action Limited, The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 33

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 34

    • Copper Beeches, The Street, Thakeham, Pulborough, West Sussex, RH20 3EP

      IIF 35 IIF 36
  • Mr Mark Joseph Keenan
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 37
  • Mrs Jane Alison Jones
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 36 Crayford Road, London, N7 0ND

      IIF 38
  • Collins, Fergal Joseph
    British

    Registered addresses and corresponding companies
  • Collins, Fergal Joseph
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Bournemouth Road, Poole, Dorset, BH14 0EF, England

      IIF 42
  • Mark Joseph Keenan
    Irish born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 43
  • Nagle, Michael Joseph
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hevingham View, London, SE26 6AU, England

      IIF 44
  • Culleton, John Joseph
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kitchner Road, Walthamstow, London, E17 4LL, England

      IIF 45
  • Jones, Jane

    Registered addresses and corresponding companies

    • Flat 1, 36 Crayford Road, London, N7 0ND, England

      IIF 46
  • Knoblauch, Franz Josef
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Farm Road, Hove, East Sussex, BN3 1FD, England

      IIF 47

    • 266, Kingsland Road, London, E8 4DG, England

      IIF 48

    • 27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England

      IIF 49 IIF 50

    • 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England

      IIF 55
  • Mr Fergal Joseph Collins
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Bournemouth Road, Lower Parkstone, Poole, Dorset, BH14 0EF

      IIF 56
  • Mr John Joseph Culleton
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kitchner Road, Walthamstow, London, E17 4LL, England

      IIF 57
  • Franz Josef Knoblauch
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Farm Road, Hove, East Sussex, BN3 1FD, England

      IIF 58
  • Knoblauch, Franz Josef
    Irish

    Registered addresses and corresponding companies
  • Knoblauch, Franz Josef
    Irish born in December 1964

    Registered addresses and corresponding companies

    • Gardeners Cottage, Bifrons Gardens, Patrixbourne, Canterbury, CT4 5DG

      IIF 69 IIF 70

    • The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT

      IIF 71 IIF 72
  • Mr Franz Josef Knoblauch
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England

      IIF 73 IIF 74
  • Collins, Fergal Joseph
    Irish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13a, Bournemouth Road, Lower Parkstone, Poole, Dorset, BH14 0EF, United Kingdom

      IIF 75 IIF 76

    • 13a, Bournemouth Road, Poole, Dorset, BH14 0EF

      IIF 77

    • 13a Bournemouth Road, Poole, Dorset, BH14 0EF, United Kingdom

      IIF 78
  • Knoblauch, Franz

    Registered addresses and corresponding companies

    • 27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England

      IIF 79
  • Knoblauch, Franz Josef

    Registered addresses and corresponding companies

    • 27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England

      IIF 80

    • 47, Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom

      IIF 81
  • Ms Joan Winifred Mallon
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Paddington Street, London, W1U 4JF, England

      IIF 82
  • Knoblauch, Franz Josef
    Irish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, King William Street, London, EC4R 9AT, England

      IIF 83
  • Mr John Joseph Culleton
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kitchner Road, Walthamstow, London, E17 4LL, England

      IIF 84
child relation
Offspring entities and appointments 48
  • 1
    ALTON FLATS MANAGEMENT COMPANY LIMITED
    03002161
    13a Bournemouth Road, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    BROADBRIDGE CONSULTING LTD
    07795692
    Oaklands 3 Penwarden Way, Bosham, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BROKERAGE WORLD SOLUTIONS (UK) LIMITED
    - now 07231518
    BROKER WORLD SOLUTIONS (UK) LIMITED
    - 2010-05-06 07231518
    Ipgl Ltd - Chris Clothier, Park House, 16 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-22 ~ 2011-06-02
    IIF 81 - Secretary → ME
  • 4
    CHEVRON TRAINING LTD
    08783901
    Unit 29 Manor Industrial Estate, Flint, Wales
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2021-12-01
    IIF 1 - Director → ME
    Person with significant control
    2020-01-31 ~ 2021-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHEVRON TRANSPORT MANAGEMENT LTD
    12733071
    30 Manor Industrial Estate, Flint, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-12-01
    IIF 3 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-12-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DAMASCUS INC LIMITED
    11443848
    974 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    DAUKES HOUSE MANAGEMENT COMPANY LIMITED
    10584133
    168 Church Road, Hove, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-01-26
    IIF 47 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-01-26
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DESIGNVILLE LIMITED
    02497345
    Insolvency (Case 1) In administration
    Administration started on 2013-04-24 during the appointment or period of control
    Administration ended on 2013-10-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-16 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    4th Floor Allan House, 10 John Street, London, W1g 0ah
    Dissolved Corporate (11 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 9
    DQ COMMERCIAL INVESTMENTS LIMITED
    09591866
    27 Skyline Plaza 80 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-14 ~ now
    IIF 50 - Director → ME
    2015-05-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DQ FINANCIAL CONSULTING LIMITED
    07342780
    27 Skyline Plaza 80 Commercial Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 49 - Director → ME
    2010-08-11 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    EVOLUTION FINANCIAL MANAGEMENT LIMITED
    04822134
    13a Bournemouth Road, Lower Parkstone Poole, Dorset
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2016-04-14
    IIF 42 - Director → ME
    2008-04-27 ~ now
    IIF 40 - Secretary → ME
  • 12
    EVOLUTION KNOWLEDGE LIMITED
    08210119
    13a Bournemouth Road, Lower Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    2012-09-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    EVOLUTION LIFE LIMITED
    06900343
    13a Bournemouth Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 14
    EVOLUTION MDLC LIMITED
    12250513
    13a Bournemouth Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 78 - Director → ME
  • 15
    EYE COUTURE LIMITED
    04825938
    63 Paddington Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-09 ~ now
    IIF 29 - Director → ME
    2003-07-09 ~ 2006-07-06
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIDENTIA INSURANCE BROKERS LIMITED
    - now 08620374 BR022790
    FIDENTIA SOLUTIONS LIMITED - 2013-09-17
    Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 55 - Director → ME
  • 17
    FIRST RESPONSE SECURITY LTD
    12065966
    14 Kitchner Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 45 - Director → ME
    2019-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    FRONTIER PROJECT MANAGEMENT LTD
    09598118
    Kemp House, 152-160 City Road, 152-160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    GRAYSTONE LTD
    11443906
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2018-08-07
    IIF 7 - Director → ME
    2018-09-27 ~ 2018-11-21
    IIF 5 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-08-07
    IIF 14 - Has significant influence or control → OE
    2018-09-27 ~ 2018-11-21
    IIF 12 - Has significant influence or control → OE
  • 20
    HEVINGHAM VIEW MANAGEMENT LIMITED
    12698684
    4 Hevingham View, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ now
    IIF 44 - Director → ME
  • 21
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2004-03-13
    IIF 71 - Director → ME
    2001-04-30 ~ 2004-03-13
    IIF 62 - Secretary → ME
  • 22
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2002-10-31 ~ 2004-03-13
    IIF 69 - Director → ME
    2001-04-30 ~ 2004-03-13
    IIF 60 - Secretary → ME
  • 23
    JAMES & JONES LTD
    09393532
    Flat 1 36 Crayford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 23 - Director → ME
    2015-01-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    JANE JONES CONSULTING LIMITED
    06362976
    Flat 1 36 Crayford Road, London
    Active Corporate (2 parents)
    Officer
    2007-09-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    JMAC TRAINING LIMITED
    15591135
    Ty Newydd, High Street, Bagillt, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-03-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LEVERET DEVELOPMENTS LIMITED
    03567298
    13a Bournemouth Road, Lower Parkstone Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2007-05-30 ~ now
    IIF 41 - Secretary → ME
  • 27
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2002-10-31 ~ 2004-03-13
    IIF 72 - Director → ME
    1998-07-01 ~ 2004-03-13
    IIF 61 - Secretary → ME
  • 28
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2002-10-31 ~ 2004-03-13
    IIF 70 - Director → ME
    2001-04-30 ~ 2004-03-13
    IIF 59 - Secretary → ME
  • 29
    MJ (CKM) LIMITED
    07640595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-14 during the appointment or period of control
    Dissolved on 2025-02-18 during the appointment or period of control
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    OXYGEN HOLDINGS PLC
    05167938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2017-01-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2010-10-01
    IIF 54 - Director → ME
    2004-07-01 ~ 2010-10-01
    IIF 67 - Secretary → ME
  • 31
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2016-02-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2010-10-01
    IIF 53 - Director → ME
    2004-07-06 ~ 2010-10-01
    IIF 66 - Secretary → ME
  • 32
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
    - 2004-10-07 05172311
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-07-07 ~ 2008-09-15
    IIF 51 - Director → ME
    2004-07-07 ~ 2008-09-15
    IIF 65 - Secretary → ME
  • 33
    REAL WIRELESS LTD.
    - now 06016945
    REAL WIRELESS SERVICES LTD.
    - 2008-01-17 06016945
    DARIUS COMMUNICATIONS LIMITED
    - 2008-01-08 06016945 13742481
    Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-30
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    REALCELL LIMITED
    07383931
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 35
    RED-M SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-17
    Administration ended on 2011-02-09
    CELLULAR DESIGN SERVICES LIMITED
    - 2005-09-14 03073608
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-12 ~ 2002-11-11
    IIF 36 - Director → ME
  • 36
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2023-10-14
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-08-29 ~ 2010-10-01
    IIF 64 - Secretary → ME
  • 37
    RTIB HOLDINGS LIMITED
    - now 03634528 06116715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2010-10-01
    IIF 68 - Secretary → ME
  • 38
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-03-29 ~ 2010-10-01
    IIF 52 - Director → ME
    2004-03-29 ~ 2010-10-01
    IIF 63 - Secretary → ME
  • 39
    SCOLIOSIS BOOK LIMITED
    08166321
    13a Bournemouth Road, Lower Parkstone, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 40
    SKYLINE PLAZA BUILDING RTM COMPANY LTD
    14059856
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-22 ~ now
    IIF 48 - Director → ME
  • 41
    SOULS LIMITED
    - now 06362975
    TIDESTONE LIMITED
    - 2008-04-15 06362975
    Flat 1 36 Crayford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 42
    SOUTH DOWNS TRUST LIMITED
    14527929
    Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 10 - Director → ME
  • 43
    SUMMERBROOK DEVELOPMENT LTD
    - now 08886186
    SUMMERBROOK CONSULTANCY LTD
    - 2014-04-10 08886186
    34 Redlands Road, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THAKEHAM VILLAGE ACTION LIMITED
    08539650
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 45
    THE CROWN (ARFORD) LIMITED
    15775100
    Oakridge Arford Common, Headley, Bordon, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 21 - Director → ME
  • 46
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (127 parents)
    Officer
    2026-07-01 ~ now
    IIF 83 - Director → ME
  • 47
    WIDERFIN LTD
    - now 04616902
    MALLON & TAUB LIMITED
    - 2003-07-10 04616902
    Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 30 - Director → ME
    2002-12-13 ~ 2006-07-06
    IIF 27 - Director → ME
  • 48
    XCLUSIVE JEWELLERY LTD
    06882398
    65 Bingley Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-05-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.