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
Individuals in focus
Mr Peter Joseph Power-hynes
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 17, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)7, Battersea Square, London, SW11 3RA
IIF 6 IIF 7 IIF 8 (more)7, Battersea Square, London, SW11 3RA, England
IIF 20 IIF 21 IIF 22 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 37
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 38
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 39
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 407, Battersea Square, Battersea, London, SW11 3RA, England
IIF 417, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 42 IIF 437, Battersea Square, London, SW11 3RA
IIF 44 IIF 45 IIF 46 (more)7, Battersea Square, London, SW11 3RA, England
IIF 54 IIF 55 IIF 56 (more)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 65
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 66
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 76
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 121 IIF 122 IIF 123 (more)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1257, Battersea Square, Battersea, London, SW11 3RA
IIF 1267, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1277, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1287, Battersea Square, London, SW11 3RA
IIF 129 IIF 130 IIF 131 (more)7, Battersea Square, London, SW11 3RA, England
IIF 135 IIF 136 IIF 137 (more)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 141 IIF 142 IIF 143 (more)
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 92 - Secretary → ME - 27 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-20 ~ dissolvedIIF 145 - Secretary → ME
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)-4,500 GBP2024-12-31Officer2017-11-01 ~ nowIIF 53 - Director → ME2016-10-03 ~ nowIIF 132 - Secretary → ME - 4
BAZALT UK LIMITED
135392317 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2023-01-04 ~ nowIIF 73 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 15 - Has significant influence or control → OE - 5LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-29OLIVE INTERNET LIMITED - 2019-09-30 122369757 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ dissolvedIIF 72 - Director → ME
- 6FOENIX ESTATES LIMITED - 2008-11-197 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)47,000 GBP2025-06-30Officer2017-11-02 ~ nowIIF 44 - Director → ME2016-10-03 ~ nowIIF 133 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD - 2017-03-10M.E.L. CARE SERVICES LIMITED - 2010-08-247 Battersea Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2017-11-01 ~ dissolvedIIF 70 - Director → ME2016-12-31 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2013-01-01 ~ nowIIF 140 - Secretary → ME - 9UNITEDFORCE LIMITED - 1997-03-177 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer2017-11-01 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 10
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2021-04-19 ~ nowIIF 143 - Secretary → ME - 11
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-08-16 ~ dissolvedIIF 90 - Secretary → ME - 12CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17MAXSAN HEALTHCARE LIMITED - 2012-05-047 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer2015-07-17 ~ nowIIF 129 - Secretary → ME
- 13ULTRA WATER SYSTEMS LIMITED - 2004-10-19 06383288ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 86 - Secretary → ME
- 147 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 15
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED - 2011-11-217 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2020-08-28 ~ nowIIF 51 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer2023-03-30 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,143,549 GBP2024-12-31Officer2023-02-11 ~ nowIIF 55 - Director → ME
- 1816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-09-08 ~ dissolvedIIF 91 - Secretary → ME
- 197 Battersea Square, London, EnglandActive Corporate (4 parents)Officer2006-10-27 ~ nowIIF 84 - Secretary → ME
- 20
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,640 GBP2024-11-30Officer2025-01-29 ~ nowIIF 127 - Secretary → ME - 21
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-04-19 ~ dissolvedIIF 89 - Secretary → ME - 22
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 121 - Secretary → ME - 23
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2013-01-01 ~ nowIIF 135 - Secretary → ME - 24
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,028,956 GBP2024-03-31Officer2018-01-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 37 - Has significant influence or control → OE - 25
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,099 GBP2024-08-31Officer2019-01-01 ~ nowIIF 40 - Director → ME - 26
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2017-11-01 ~ nowIIF 48 - Director → ME2004-03-22 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (4 parents)Equity (Company account)109,232 GBP2020-12-31Officer2024-07-29 ~ nowIIF 136 - Secretary → ME
- 28
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 100 - Director → ME - 29
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 30
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2023-03-31Officer2017-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 31
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)88,147 GBP2024-12-31Officer2017-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 32
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-11-29Officer2017-11-01 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 33
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2019-12-04 ~ nowIIF 43 - Director → ME - 34
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-20 ~ nowIIF 58 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 35
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 367 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 37
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2017-11-01 ~ nowIIF 52 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 38
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (1 parent)Equity (Company account)-2,939 GBP2022-03-31Officer2017-11-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 39
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 40
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (1 parent)Officer2010-03-17 ~ dissolvedIIF 112 - Director → ME - 41PLATFORM TECHNOLOGIES LTD - 2016-09-057 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,470 GBP2024-03-31Officer2017-11-01 ~ nowIIF 59 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 42
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (2 parents)Equity (Company account)-16,009 GBP2024-12-31Officer2023-11-17 ~ nowIIF 126 - Secretary → ME - 43
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer2018-08-31 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 44DSX CONSULTING LIMITED - 2012-02-15REGO COMMUNICATIONS LIMITED - 2010-11-097 Battersea Square, LondonDissolved Corporate (2 parents)Officer2016-10-03 ~ dissolvedIIF 134 - Secretary → ME
- 45
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-04-27 ~ nowIIF 139 - Secretary → ME - 46
HELECID LIMITED
- 2011-09-08 057855737 Battersea Square, LondonActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2006-04-19 ~ nowIIF 83 - Secretary → ME - 47
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 116 - Director → ME - 48SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-29 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 497 Battersea Square, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2007-09-27 ~ nowIIF 85 - Secretary → ME
Ceased
45
- 1
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)-4,500 GBP2024-12-31Officer2011-10-20 ~ 2016-10-03IIF 109 - Director → ME - 2
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-27 ~ 2020-02-16IIF 128 - Secretary → ME - 3
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (1 parent)Officer2007-08-28 ~ 2010-04-20IIF 88 - Secretary → ME - 4
BAZALT UK LIMITED
135392317 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2022-04-30 ~ 2022-11-29IIF 67 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 1 - Has significant influence or control → OE - 5BENDRAMI PROJECTS LTD - nowLONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2005-05-31 ~ 2016-10-20IIF 117 - Director → ME2017-11-01 ~ 2019-04-30IIF 69 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 9 - Ownership of shares – 75% or more → OE
- 6BROADGATE CAPITAL (UK) LIMITED - now
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)47,000 GBP2025-06-30Officer2005-12-01 ~ 2008-08-01IIF 78 - Director → ME2008-12-01 ~ 2016-10-03IIF 97 - Director → ME2005-12-01 ~ 2015-03-31IIF 81 - Secretary → ME - 7BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved CorporateOfficer2008-11-19 ~ 2008-11-19IIF 104 - Director → ME2008-11-19 ~ 2009-08-21IIF 76 - Director → ME2008-11-19 ~ 2009-08-21IIF 94 - Secretary → ME
- 8
BROADGATE METALS PLC
05828889Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-06-22IIF 105 - Director → ME2008-12-04 ~ 2009-06-22IIF 95 - Secretary → ME - 9CHARLES CHENIL & COMPANY LIMITED - now 06826099MILOKO LIMITED - 2018-04-27
DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2009-04-09 ~ 2016-12-31IIF 106 - Director → ME - 10
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2006-04-01 ~ 2009-03-03IIF 80 - Secretary → ME - 11
UNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer1995-09-19 ~ 2016-10-03IIF 114 - Director → ME - 12
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
15746103100 Dewsbury Road, London, EnglandActive Corporate (1 parent)Officer2024-05-28 ~ 2024-05-28IIF 62 - Director → ME2024-05-28 ~ 2024-05-28IIF 142 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17 07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04 071308777 Battersea Square, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer2010-01-20 ~ 2015-07-17IIF 138 - Secretary → ME - 147 Battersea Square, Battersea, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-02-22 ~ 2022-02-24IIF 4 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 3 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15GLOBAL ENERGY (SOUTHAMPTON) LIMITED - nowGLOBAL EI ONE LIMITED - 2022-08-15GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23 13191753BROADGATE RESOURCES LIMITED - 2011-11-217 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-11-02 ~ 2019-04-30IIF 50 - Director → ME2009-05-12 ~ 2016-10-04IIF 99 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 6 - Ownership of shares – 75% or more → OE
- 16P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,143,549 GBP2024-12-31Officer2021-02-22 ~ 2023-02-10IIF 57 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 21 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 25 - Ownership of shares – 75% or more → OE
- 17
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ 2023-06-10IIF 144 - Secretary → ME - 18
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,280 GBP2022-12-31Officer2005-12-31 ~ 2009-03-03IIF 93 - Secretary → ME - 19
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED
- 2006-03-13 055986947 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)153,002 GBP2024-03-31Officer2005-10-20 ~ 2021-05-17IIF 96 - Secretary → ME - 20
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 101 - Director → ME2009-12-11 ~ 2009-12-11IIF 125 - Secretary → ME - 21
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2006-04-19 ~ 2012-12-31IIF 79 - Secretary → ME - 22
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2005-12-01 ~ 2016-10-03IIF 113 - Director → ME - 23LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Equity (Company account)102 GBP2018-02-28Officer2010-02-01 ~ 2016-10-04IIF 107 - Director → ME2016-10-04 ~ 2016-10-31IIF 131 - Secretary → ME - 24LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2008-12-04 ~ 2009-10-01IIF 102 - Director → ME - 25
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved CorporateOfficer2009-01-01 ~ 2009-07-02IIF 119 - Director → ME - 26
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (4 parents)Equity (Company account)-461,373 GBP2024-09-30Officer2008-10-29 ~ 2012-04-17IIF 123 - Secretary → ME - 27
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2023-03-31Officer2011-05-17 ~ 2016-10-20IIF 111 - Director → ME - 28
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)88,147 GBP2024-12-31Officer2011-05-17 ~ 2016-10-20IIF 98 - Director → ME - 29
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-11-29Officer2011-05-09 ~ 2016-10-20IIF 115 - Director → ME - 307 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-16 ~ 2016-10-20IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-04IIF 27 - Ownership of shares – 75% or more → OE
- 31
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2019-12-04 ~ 2025-04-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 32OLIVE BOOKS LIMITED - now
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-20 ~ 2025-12-01IIF 146 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 33
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2008-02-28 ~ 2016-10-20IIF 110 - Director → ME - 34
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2005-05-31 ~ 2016-10-03IIF 118 - Director → ME - 35
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (1 parent)Equity (Company account)-2,939 GBP2022-03-31Officer2005-05-31 ~ 2016-10-03IIF 120 - Director → ME - 36
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (2 parents)Equity (Company account)38,552 GBP2024-03-31Officer2007-10-23 ~ 2017-05-01IIF 82 - Secretary → ME - 37PEDRAIL DEVELOPMENTS LIMITED - now 09676367
M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED
- 2010-11-09 068482767 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ 2010-03-17IIF 122 - Secretary → ME - 38
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,470 GBP2024-03-31Officer2015-07-08 ~ 2016-10-20IIF 64 - Director → ME2015-07-08 ~ 2016-10-04IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 20 - Ownership of shares – 75% or more → OE - 39
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer2018-07-12 ~ 2018-08-31IIF 66 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 35 - Ownership of shares – 75% or more → OE - 40GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26REMEDY RESEARCH LIMITED - 1998-11-27 0912812016 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (1 parent)Officer2006-08-09 ~ 2011-11-28IIF 87 - Secretary → ME
- 41
DSX CONSULTING LIMITED
- 2012-02-15 06350798REGO COMMUNICATIONS LIMITED
- 2010-11-09 063507987 Battersea Square, LondonDissolved Corporate (2 parents)Officer2007-08-22 ~ 2016-10-03IIF 108 - Director → ME - 42ST. VINCENT'S INVESTMENTS LIMITED - now
BLUE CROSS PROJECTS LIMITED
- 2011-10-04 068479907 Battersea Square, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ 2010-01-01IIF 124 - Secretary → ME - 43
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2004-08-01 ~ 2007-09-01IIF 77 - Director → ME - 44SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-11-12 ~ 2021-02-22IIF 54 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 23 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 22 - Ownership of shares – 75% or more → OE
- 45WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (1 parent)Officer2008-12-04 ~ 2009-06-22IIF 103 - Director → ME
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