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
Jackson, Paul Francis
Jackson, Paul Francis
British accountant born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 12
66 Wigmore Street, London, W1U 2HQ
IIF 13 IIF 14 IIF 15 (more) 66 Wigmore Street, London, W1U 2SB
IIF 18 IIF 19 IIF 20 (more) 82 Saint John Street, London, EC1M 4JN
IIF 27 IIF 28 IIF 29 (more) 82 St John Street, London, EC1M 4JN
IIF 41 82 St Johns Street, London, EC1M 4JN
IIF 42 Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 43 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 44 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 45 IIF 46 IIF 47 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 49 IIF 50 IIF 51 82, St John Street, London, EC1M 4JN
IIF 52 82, St John Street, London, EC1M 4JN, England
IIF 53 IIF 54 IIF 55 (more) 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Jackson, Paul Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 130 82, St. John Street, London, EC1M 4JN, England
Jackson, Paul Francis
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 131 82, St. John Street, London, EC1M 4JN, England
Jackson, Paul Francis
British director born in October 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 141 82, St. John Street, London, EC1M 4JN
Jackson, Paul
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 82, St John Street, London, EC1M 4JN, United Kingdom
Jackson, Paul Francis
British chartered accountant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 82, St John Street, London, EC1M 4JN, United Kingdom
Mr Paul Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 146 Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
Mr Paul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesPaul Francis Jackson
British born in October 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul
British Registered addresses and corresponding companies
IIF 154 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Mr Paul Francis Jackson
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2011-04-21 ~ dissolvedIIF 63 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 79 - Director → ME
- 3 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 125 - Director → ME
- 4AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 123 - Director → ME
- 5GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2017-01-07 ~ nowIIF 131 - Director → ME
- 6 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 76 - Director → ME
- 7 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 66 - Director → ME
- 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30 82 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer 2013-03-08 ~ nowIIF 127 - Director → ME
- 9 82 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer 2020-07-31 ~ nowIIF 136 - Director → ME
- 10 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer 2012-05-29 ~ nowIIF 54 - Director → ME
- 11 82 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 64 - Director → ME
- 12 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer 2013-06-19 ~ nowIIF 145 - Director → ME
- 13 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-03-08 ~ dissolvedIIF 9 - Director → ME
- 14 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer 2022-03-08 ~ nowIIF 10 - Director → ME
- 15 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer 2010-06-22 ~ nowIIF 141 - LLP Member → ME
- 16BM R&D LIMITED - 2024-03-17BM INNOVATION (R&D) LIMITED - 2024-06-11 82 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer 2022-03-08 ~ nowIIF 4 - Director → ME
- 17 82 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer 2024-11-18 ~ nowIIF 120 - Director → ME
- 18
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2013-07-01 ~ dissolvedIIF 60 - Director → ME - 19 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 8 - Director → ME
- 20
BM CONNECT LIMITED
- nowBM 2020 LIMITED - 2020-09-01 82 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer 2018-09-19 ~ nowIIF 68 - Director → ME - 21 82 St John Street, LondonDissolved Corporate (5 parents)Officer 2012-12-24 ~ dissolvedIIF 118 - Director → ME
- 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03 82 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer 2023-08-07 ~ nowIIF 80 - Director → ME
- 23 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 73 - Director → ME
- 24 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ dissolvedIIF 5 - Director → ME
- 25 82 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 124 - Director → ME
- 26 82 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-07-01 ~ nowIIF 130 - Director → ME
- 27 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 3 - Director → ME
- 28 82 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 137 - Director → ME
- 29
CAPCON LIMITED
- nowDRYCROWN LIMITED - 1999-07-14 82 Saint John Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer 1999-09-24 ~ nowIIF 42 - Director → ME - 30 82 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer 2011-09-27 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 82 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 53 - Director → ME
- 32 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 61 - Director → ME
- 33 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 75 - Director → ME
- 34 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 82 - Director → ME
- 35
CORBEAU SEATS LIMITED
- nowCORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09 82 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 83 - Director → ME - 36 Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer 2012-09-21 ~ dissolvedIIF 143 - Director → ME
- 37PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 38
DOWGATE GROUP LIMITED
- now3B CAPITAL LIMITED - 2021-12-17 15 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-09 ~ nowIIF 144 - Director → ME - 39 Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 86 - Director → ME
- 40
INTEGRITY 365 LIMITED
- nowHAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13INTEGRITY 365 LIMITED - 2020-06-20 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 126 - Director → ME - 41 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 72 - Director → ME
- 42 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 58 - Director → ME
- 43
KINBROOK GROUP LIMITED
- nowLITE BIDCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2025-01-16 ~ nowIIF 134 - Director → ME - 44LITE TOPCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 133 - Director → ME
- 45
KINBROOK MIDCO 1 LIMITED
- nowLITE MIDCO 1 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 132 - Director → ME - 46
KINBROOK MIDCO 2 LIMITED
- nowLITE MIDCO 2 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 135 - Director → ME - 47 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 67 - Director → ME
- 48
MCR 2021 LIMITED
- nowCITY PEREGRINE LTD - 2014-05-01MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08MOORFIELDS ADVISORY LIMITED - 2022-02-22MOORFIELDS CR LIMITED - 2025-08-08 82 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer 2021-11-05 ~ nowIIF 7 - Director → ME - 49MOORFIELDS HOLDINGS LIMITED - 2022-02-22 82 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer 2021-10-28 ~ nowIIF 6 - Director → ME
- 50 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2023-03-16 ~ nowIIF 11 - Director → ME
- 51 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 78 - Director → ME
- 52 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-02-24 ~ nowIIF 139 - Director → ME
- 53 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-16 ~ nowIIF 81 - Director → ME
- 54 82 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowIIF 1 - Director → ME
- 55
OPJ J LTD
- nowPEACHGLOW LIMITED - 2014-03-25 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer 2014-04-07 ~ nowIIF 62 - Director → ME - 56
PASS TRAINING LIMITED
- nowLEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 45 - Director → ME - 57 82 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer 2014-04-14 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 58 29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 122 - Director → ME
- 59PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05 29a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 121 - Director → ME
- 60 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 52 - Director → ME
- 61GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2023-08-06 ~ nowIIF 57 - Director → ME
- 62
SAM LIVING LIMITED
- nowTABULA RASA PROPERTY LIMITED - 2024-10-10 82 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 140 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 63HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2013-05-08 ~ nowIIF 2 - Director → ME
- 64YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 56 - Director → ME
- 65 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer 2024-01-23 ~ nowIIF 70 - Director → ME
- 66DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2003-11-14 ~ nowIIF 65 - Director → ME
- 67MORGAN CORPORATE FINANCE LIMITED - 2002-02-21MBS MANAGEMENT SERVICES LIMITED - 1993-07-01M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 46 - Director → ME
- 68
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-05-02 ~ dissolvedIIF 48 - Director → ME - 69
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 44 - Director → ME - 70Company number 01947744Non-active corporateOfficer 2008-02-08 ~ nowIIF 17 - Director → ME
- 71Company number 02565171Non-active corporateOfficer ~ nowIIF 28 - Director → ME
- 72Company number 02779643Non-active corporateOfficer 2007-05-17 ~ nowIIF 41 - Director → ME
- 73Company number 03150451Non-active corporateOfficer 2008-12-08 ~ nowIIF 50 - Director → ME
- 74Company number 03446561Non-active corporateOfficer 2000-03-31 ~ nowIIF 24 - Director → ME
- 75Company number 03552154Non-active corporateOfficer 2002-08-01 ~ nowIIF 25 - Director → ME
- 76Company number 03591319Non-active corporateOfficer 1998-07-15 ~ nowIIF 40 - Director → ME
- 77Company number 03621528Non-active corporateOfficer 1998-08-25 ~ nowIIF 33 - Director → ME
- 78Company number 03673594Non-active corporateOfficer 1998-11-25 ~ nowIIF 37 - Director → ME
- 79Company number 03914650Non-active corporateOfficer 2000-01-27 ~ nowIIF 18 - Director → ME
- 80Company number 03981149Non-active corporateOfficer 2002-08-01 ~ nowIIF 21 - Director → ME
- 81Company number 04253810Non-active corporateOfficer 2005-05-31 ~ nowIIF 12 - Director → ME
- 82Company number 04253872Non-active corporateOfficer 2005-05-31 ~ nowIIF 14 - Director → ME
- 83Company number 04263913Non-active corporateOfficer 2005-05-31 ~ nowIIF 13 - Director → ME
- 84Company number 04288194Non-active corporateOfficer 2008-02-08 ~ nowIIF 16 - Director → ME
- 85Company number 04325445Non-active corporateOfficer 2005-11-09 ~ nowIIF 47 - Director → ME
- 86Company number 04375095Non-active corporateOfficer 2002-03-18 ~ nowIIF 19 - Director → ME
- 87Company number 04375097Non-active corporateOfficer 2002-02-15 ~ nowIIF 26 - Director → ME
- 88Company number 04375102Non-active corporateOfficer 2002-02-15 ~ nowIIF 20 - Director → ME
- 89Company number 04417262Non-active corporateOfficer 2002-04-15 ~ nowIIF 22 - Director → ME
- 90Company number 04417364Non-active corporateOfficer 2002-04-16 ~ nowIIF 23 - Director → ME
- 91Company number 05276725Non-active corporateOfficer 2004-11-03 ~ nowIIF 27 - Director → ME
- 92Company number 05661046Non-active corporateOfficer 2005-12-22 ~ nowIIF 34 - Director → ME
- 93Company number 06256447Non-active corporateOfficer 2009-07-31 ~ nowIIF 31 - Director → ME
- 94Company number 06284291Non-active corporateOfficer 2007-06-19 ~ nowIIF 38 - Director → ME
- 95Company number 06284313Non-active corporateOfficer 2007-06-19 ~ nowIIF 29 - Director → ME
- 96Company number 06284320Non-active corporateOfficer 2007-06-19 ~ nowIIF 35 - Director → ME
- 97Company number 06957486Non-active corporateOfficer 2009-07-09 ~ nowIIF 51 - Director → ME
Ceased
53
- 1 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1997-10-23 ~ 1997-11-12IIF 113 - Director → ME
- 2
BBMMCC LIMITED
- nowBEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2013-06-13IIF 71 - Director → ME - 3 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control 2024-07-26 ~ 2024-12-20IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control 2021-06-17 ~ 2024-12-20IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2011-08-17 ~ 2013-06-19IIF 69 - Director → ME - 6
CLOSE NUMBER 20 LIMITED
- nowTHOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-05-14 ~ 1998-06-05IIF 98 - Director → ME - 7
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-11-30IIF 99 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer 2000-06-30 ~ 2003-04-01IIF 154 - Secretary → ME
- 9LARK VALLEY FOODS LIMITED - 2003-09-29VALEROSE LIMITED - 1984-07-04 Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer ~ 1992-09-28IIF 109 - Director → ME
- 10
GEORGE ABRAHAMS LIMITED
- nowBASICSTART LIMITED - 1990-07-06 22 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer ~ 1992-07-03IIF 129 - Director → ME - 11SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 116 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1997-01-25 ~ 1998-06-05IIF 102 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1998-06-05IIF 87 - Director → ME
- 14
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1998-06-05IIF 94 - Director → ME - 15AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1998-06-05IIF 111 - Director → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-08-21 ~ 1998-07-23IIF 107 - Director → ME
- 17 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1998-05-28IIF 92 - Director → ME
- 18
INTEGRITY 365 LIMITED
- nowHAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13INTEGRITY 365 LIMITED - 2020-06-20 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-10-24 ~ 2020-06-12IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 19INTEGRITY 365 LIMITED - 2020-09-13HAM20 LIMITED - 2020-06-20HAM21 LIMITED - 2022-12-05HAM20 TRADING LIMITED - 2020-06-22INTEGRITY 365 LIMITED - 2020-06-04 82 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-07 ~ 2022-11-24IIF 59 - Director → MEPerson with significant control 2020-04-07 ~ 2020-04-07IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 20 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-09-15 ~ 1998-06-05IIF 91 - Director → ME
- 21
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-09-08 ~ 1998-05-28IIF 110 - Director → ME - 22 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2006-02-08IIF 100 - Director → ME
- 23ABLEWHOLE LIMITED - 1990-07-06 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer ~ 1992-07-03IIF 128 - Director → ME
- 24 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2022-07-21 ~ 2022-08-19IIF 138 - Director → ME
- 25SALT COMMERCIAL FINANCE LIMITED - 2011-11-10BM STRUCTURED FINANCE LIMITED - 2022-06-15 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer 2011-08-17 ~ 2013-03-13IIF 85 - Director → ME
- 26
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-07-10 ~ 1998-06-05IIF 106 - Director → ME - 27
PB24 LIMITED
- now2020CA LIMITED - 2019-03-08STEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-27 82 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer 2016-08-05 ~ 2019-01-31IIF 84 - Director → ME - 28
PE GREEN LIMITED
- nowPE BROOKWOOD LIMITED - 2023-10-18 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-13IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HIPFLOW LIMITED - 2023-06-12 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer 2016-03-14 ~ 2023-03-13IIF 117 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30FLOWGLADE LIMITED - 2024-02-07 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer 2014-04-07 ~ 2023-03-13IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1998-06-05IIF 88 - Director → ME
- 32 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2006-02-08IIF 104 - Director → ME
- 33BRADY EXPLORATION PLC - 2014-06-16CAPCON HOLDINGS PLC - 2011-10-26METAL TIGER PLC - 2023-04-19 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ 2011-10-26IIF 105 - Director → ME
- 34 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1998-06-05IIF 103 - Director → ME
- 35
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 112 - Director → ME - 36
SURREY GROUP LIMITED
- nowBERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-09-26 ~ 1997-03-27IIF 96 - Director → ME - 37THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1996-05-10 ~ 1998-06-05IIF 93 - Director → ME
- 38VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 95 - Director → ME
- 39
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2001-10-26 ~ 2002-02-21IIF 115 - Director → ME - 40 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2001-11-13 ~ 2010-06-12IIF 30 - Director → ME
- 41 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer 2014-01-01 ~ 2014-04-04IIF 77 - Director → ME
- 42Company number 00834045Non-active corporateOfficer 1995-06-19 ~ 1998-06-05IIF 101 - Director → ME
- 43Company number 01703069Non-active corporateOfficer 2000-01-20 ~ 2010-07-14IIF 32 - Director → ME
- 44Company number 02577681Non-active corporateOfficer ~ 1998-06-05IIF 97 - Director → ME
- 45Company number 03164269Non-active corporateOfficer 1996-02-26 ~ 2010-07-14IIF 39 - Director → ME
- 46Company number 03625628Non-active corporateOfficer 1998-09-03 ~ 2010-07-14IIF 36 - Director → ME
- 47Company number 03703117Non-active corporateOfficer 1999-01-28 ~ 1999-01-28IIF 90 - Director → ME
- 48Company number 03850808Non-active corporateOfficer 2005-05-31 ~ 2010-07-14IIF 15 - Director → ME
- 49Company number 04325445Non-active corporateOfficer 2001-11-20 ~ 2002-02-21IIF 114 - Director → ME
- 50Company number 04612053Non-active corporateOfficer 2002-12-09 ~ 2009-07-31IIF 108 - Director → ME
- 51Company number 04760288Non-active corporateOfficer 2003-05-12 ~ 2009-07-31IIF 89 - Director → ME
- 52Company number 06531576Non-active corporateOfficer 2008-03-12 ~ 2010-06-29IIF 49 - Director → ME
- 53Company number 06751504Non-active corporateOfficer 2008-12-04 ~ 2010-07-13IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.