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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

Taylor, Mark Ashton

    Related profiles found in government register
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 1
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 2

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 3

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 4

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 5

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 6
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 7

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 8

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 9 IIF 10 IIF 11
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 13

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 14 IIF 15

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 16

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 17 IIF 18

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 19

    • Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 20

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 21

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 22

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 23
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 24
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 25
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 34
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British born in March 1962

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 41
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 49 IIF 50

    • Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 51 IIF 52

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 53

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 54
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 55
  • Taylor, Mark

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 56

    • Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 57

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 58

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 59 IIF 60 IIF 61

    • Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 62 IIF 63 IIF 64

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 65

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 66
  • Taylor, Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 67
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 68
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 69

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 70
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 71

    • Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 72

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 73 IIF 74
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 75
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 76 IIF 77 IIF 78
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 82

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 83

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 84

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 85

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 86

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 87

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 88

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 89

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 90 IIF 91

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 92
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 93
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 94
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 95

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 96

    • Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 97

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 98

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 99

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 100

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 101
child relation
Offspring entities and appointments 62
  • 1
    AAE PROJECTS LIMITED
    12067383
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    ADMARES LAND & WATER LIMITED
    11538260
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    AGL (CONSORTIUM) LIMITED
    - now 11202770
    CVM FINANCE AND LEASING LIMITED
    - 2019-02-14 11202770
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-10-16
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    ALCHEMY GARAGE DOORS LIMITED
    05834569
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALTORIVA LIMITED
    - now 10080610 04815842... (more)
    WINDFLEET PROJECTS LIMITED
    - 2016-04-08 10080610
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA PROJECTS LIMITED
    - now 04815842
    ALTORIVA LIMITED
    - 2016-04-07 04815842 10080610... (more)
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    ALTORIVA SHIPPING LIMITED
    08713180
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 8
    AQUATECH VENTURES LIMITED
    13352137
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    ARGENTUM PARTNERS LIMITED
    - now 09029070
    NORFLEET LIMITED
    - 2014-12-01 09029070
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 77 - Director → ME
  • 10
    ARL VENTURES LIMITED
    - now 13933006
    ASSURED RECYCLING LIMITED
    - 2024-03-16 13933006
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARROW SEISMIC INVEST I LIMITED
    05616405 05928775... (more)
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 48 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 27 - Secretary → ME
  • 12
    ARROW SEISMIC INVEST IV LIMITED
    - now 05807962 05928775... (more)
    ARROW SEISMIC NEWCO LIMITED
    - 2006-07-07 05807962
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 42 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 32 - Secretary → ME
  • 13
    ARROW SEISMIC INVEST V LIMITED
    05928775 05616405... (more)
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 44 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 28 - Secretary → ME
  • 14
    ARROW SEISMIC INVEST VI LIMITED
    06020168 05928775... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 43 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 34 - Secretary → ME
  • 15
    ASSURED ASSET SOLAR 1 LTD
    12586500 13070086
    17 Hanover Square, London
    Active Corporate (11 parents)
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 57 - Secretary → ME
  • 16
    ASSURED ASSET SOLAR 2 LTD
    13070086 12586500
    17 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 56 - Secretary → ME
  • 17
    ASSURED SOLAR GROUP LTD
    12586713
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 59 - Secretary → ME
  • 18
    ASSURED SOLAR LTD
    12586612
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 61 - Secretary → ME
  • 19
    AZEIRE LIMITED - now
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED
    - 2012-07-04 06319881 05615530... (more)
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 46 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 30 - Secretary → ME
  • 20
    BAYERNGAS E & P LIMITED - now
    GENESIS EXPLORATION & PRODUCTION LIMITED
    - 2009-10-16 04969335
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 38 - Secretary → ME
  • 21
    BAYERNGAS NORTH SEA LIMITED - now
    GENESIS EXPLORATION (NORTH SEA) LIMITED
    - 2009-10-16 05262343
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 40 - Secretary → ME
  • 22
    BDY LIMITED
    12238101
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    CARRERA VENTURES LIMITED
    - now 05063435
    TECHMARINE INDUSTRIES LIMITED
    - 2006-05-30 05063435
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 37 - Secretary → ME
  • 24
    CHINE FARM PLACE (RMC) LIMITED
    04659385
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (19 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Secretary → ME
  • 25
    CLICK CARD LIMITED
    04445593
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 55 - Secretary → ME
  • 26
    COLOMBINI ASSET MANAGEMENT LIMITED
    08323381
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 66 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2022-06-10
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CYBAN GROUP LTD
    13468130
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 15 - Director → ME
    2023-02-10 ~ now
    IIF 62 - Secretary → ME
  • 28
    CYBAN PROTECT LTD
    - now 12304318
    THE JEFF GROUP LIMITED
    - 2021-06-21 12304318
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 14 - Director → ME
    2023-02-10 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-11-08 ~ 2021-06-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CYBAN TECHNOLOGIES LTD
    13483007
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 13 - Director → ME
    2023-02-10 ~ now
    IIF 64 - Secretary → ME
    2021-06-29 ~ 2021-09-27
    IIF 58 - Secretary → ME
  • 30
    EEL PIE BOATYARD LIMITED
    03344832
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 50 - Director → ME
  • 31
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 20 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 32
    EVERGREEN ENERGY GROUP LTD
    12585402
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 7 - Director → ME
  • 33
    EVERGREEN POWER PROJECTS LTD
    14257400
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ 2022-08-30
    IIF 17 - Director → ME
    2022-09-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-08-30
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 34
    FYND GLOBAL LTD
    14190722
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    GALLERY DIRECT LIMITED
    - now 03917740 08339591
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 79 - Secretary → ME
  • 36
    GC RIEBER SHIPPING LIMITED
    - now 05176681
    RIEBER SHIPPING LIMITED
    - 2006-07-10 05176681
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (14 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 68 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 1 - Secretary → ME
  • 37
    GDF TRADING LTD. - now
    DOWNE HOUSE CONSULTANTS LTD
    - 2010-11-22 05049472
    TECHMARINE LIMITED
    - 2005-10-14 05049472
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 80 - Secretary → ME
  • 38
    GENESIS PETROLEUM RESOURCES LIMITED
    - now 05380396
    GENESIS PETROLEUM CORPORATION LIMITED
    - 2005-11-14 05380396 05088411... (more)
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 39 - Secretary → ME
  • 39
    HOLME 1602 LTD
    - now 10861602
    LUCKY SEVEN LIMITED
    - 2017-07-20 10861602
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    HOLME PENSION TRUSTEES LIMITED
    07698330
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    JANA INTERNATIONAL LIMITED
    03709534
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (7 parents)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 52 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 33 - Secretary → ME
  • 42
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 6 - Secretary → ME
  • 43
    MARINE CREW SERVICES LIMITED
    04779533
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2007-04-18
    IIF 53 - Director → ME
    2012-02-15 ~ dissolved
    IIF 75 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 35 - Secretary → ME
  • 44
    MODULAR NORTH GROUP LIMITED
    - now 11291118
    ADMARES GROUP LIMITED
    - 2020-12-03 11291118
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 60 - Secretary → ME
  • 45
    MONTAGE (UK) LIMITED
    03710349
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 51 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 81 - Secretary → ME
  • 46
    NICKEL CYBER LIMITED
    11796581
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OB INNOVATIONS LIMITED - now
    WAVE DIGITAL EXPERIENCE LTD
    - 2022-05-10 11845409
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 19 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 48
    OCEANBAREFOOT LIMITED
    06020058
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ 2025-12-12
    IIF 4 - Secretary → ME
  • 49
    PGS GEOPHYSICAL (UK) LIMITED - now
    ARROW SEISMIC INVEST II LIMITED
    - 2015-04-16 05616408 05616405... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 45 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 31 - Secretary → ME
  • 50
    PGS GEOPHYSICAL SERVICES (UK) LIMITED - now
    ARROW SEISMIC INVEST III LIMITED
    - 2015-04-16 05615530 05616408... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 47 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 29 - Secretary → ME
  • 51
    PGS SEISMIC SERVICES LIMITED - now
    ARROW SEISMIC LIMITED
    - 2012-07-30 05615555
    ARROW SEISMIC INVEST IV LIMITED
    - 2006-07-07 05615555
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 41 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 26 - Secretary → ME
  • 52
    PORTCULLIS INSURANCE BROKERS LIMITED
    - now 07281203
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-12
    IIF 74 - Director → ME
    2012-04-12 ~ 2013-02-19
    IIF 73 - Director → ME
  • 53
    RIPPLE INTERACTIVE LIMITED
    10310002
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 54
    RIVERSLEA ESTATE (MANAGEMENT) LIMITED - now
    ATB1 LIMITED
    - 1997-07-08 03370950
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 49 - Director → ME
  • 55
    SIMA & ASSOCIATES LIMITED
    10717436
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 56
    SPIRIT EUROPE LIMITED - now
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC
    - 2009-09-09 05088411 05380396
    ZARI RESOURCES PLC
    - 2005-11-14 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 36 - Secretary → ME
  • 57
    THE GENESIS DRINKS COMPANY LIMITED
    12521198
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    THE TWO GINS COMPANY (DISTRIBUTION) LTD
    12800115
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
  • 59
    THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD
    12800276
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 10 - Director → ME
  • 60
    THE TWO GINS COMPANY LIMITED
    - now 12507716
    TWO GINS LIMITED
    - 2020-03-16 12507716
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-30
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    VINYL SOLUTIONS LIMITED - now
    ALTO RIVA LIMITED
    - 2000-08-24 03855047 04815842... (more)
    55-56 Balena Close, Poole, England
    Active Corporate (9 parents)
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 54 - Director → ME
  • 62
    WINDFLEET LTD
    09028317
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Officer
    2014-05-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.