The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Peter

child relation
Offspring entities and appointments
Active 82
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 190 - director → ME
    2015-03-31 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 134 - director → ME
    2002-05-20 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 207 - director → ME
    2001-05-03 ~ dissolved
    IIF 90 - secretary → ME
  • 4
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-02-07 ~ dissolved
    IIF 154 - director → ME
    2006-02-07 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 118 - director → ME
    2007-03-14 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2003-09-04 ~ dissolved
    IIF 219 - director → ME
    2003-09-04 ~ dissolved
    IIF 94 - secretary → ME
  • 7
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 152 - director → ME
    2006-02-06 ~ dissolved
    IIF 77 - secretary → ME
  • 8
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 200 - director → ME
    2008-07-17 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 110 - director → ME
    2006-10-25 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 144 - director → ME
    2013-02-28 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 126 - director → ME
    2002-10-12 ~ dissolved
    IIF 64 - secretary → ME
  • 12
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 170 - director → ME
    2006-06-30 ~ dissolved
    IIF 83 - secretary → ME
  • 13
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 124 - director → ME
    1997-12-08 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 105 - director → ME
    2005-11-10 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 218 - director → ME
    2008-05-02 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2002-07-05 ~ dissolved
    IIF 129 - director → ME
    2002-07-05 ~ dissolved
    IIF 58 - secretary → ME
  • 17
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-25 ~ dissolved
    IIF 149 - director → ME
    2014-06-25 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    1998-11-19 ~ dissolved
    IIF 166 - director → ME
    1998-11-19 ~ dissolved
    IIF 73 - secretary → ME
  • 19
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2006-05-16 ~ dissolved
    IIF 167 - director → ME
    2006-05-16 ~ dissolved
    IIF 78 - secretary → ME
  • 20
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 211 - director → ME
    2008-01-23 ~ dissolved
    IIF 39 - secretary → ME
  • 21
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    2005-11-10 ~ dissolved
    IIF 109 - director → ME
    2005-11-10 ~ dissolved
    IIF 46 - secretary → ME
  • 22
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 112 - director → ME
    2007-12-04 ~ dissolved
    IIF 52 - secretary → ME
  • 23
    BLA 2054 LIMITED - 2014-12-17
    5 Baldwin Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,422 GBP2023-11-30
    Officer
    2015-02-04 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 24
    THE QUARTERLITE COMPANY LIMITED - 2012-01-12
    2 Cormont Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 119 - director → ME
  • 25
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    2006-02-06 ~ dissolved
    IIF 160 - director → ME
    2006-02-06 ~ dissolved
    IIF 72 - secretary → ME
  • 26
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 141 - director → ME
    2013-02-28 ~ dissolved
    IIF 9 - secretary → ME
  • 27
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-11 ~ dissolved
    IIF 179 - director → ME
  • 28
    22 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 120 - director → ME
    2010-03-29 ~ dissolved
    IIF 43 - secretary → ME
  • 29
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 142 - director → ME
    2013-02-28 ~ dissolved
    IIF 12 - secretary → ME
  • 30
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 146 - director → ME
    2013-02-28 ~ dissolved
    IIF 14 - secretary → ME
  • 31
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 180 - director → ME
  • 32
    BLA 2050 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 188 - director → ME
    2015-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 33
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 189 - director → ME
    2015-03-31 ~ dissolved
    IIF 21 - secretary → ME
  • 34
    BLA 2051 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 191 - director → ME
    2015-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 35
    BLA 2049 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 192 - director → ME
    2015-03-31 ~ dissolved
    IIF 22 - secretary → ME
  • 36
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 184 - director → ME
    2015-11-11 ~ dissolved
    IIF 23 - secretary → ME
  • 37
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 182 - director → ME
  • 38
    BLA 2047 LIMITED - 2015-01-19
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 183 - director → ME
    2015-03-31 ~ dissolved
    IIF 24 - secretary → ME
  • 39
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 156 - director → ME
    2006-04-11 ~ dissolved
    IIF 68 - secretary → ME
  • 40
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 206 - director → ME
    2002-12-16 ~ dissolved
    IIF 93 - secretary → ME
  • 41
    WOOD LANE WIND FARM LTD. - 2014-04-23
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 181 - director → ME
  • 42
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 136 - director → ME
    2013-02-28 ~ dissolved
    IIF 10 - secretary → ME
  • 43
    ASTERAL HEALTH LIMITED - 2011-03-28
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    2006-02-06 ~ dissolved
    IIF 157 - director → ME
    2006-02-06 ~ dissolved
    IIF 85 - secretary → ME
  • 44
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 176 - director → ME
    2010-06-29 ~ dissolved
    IIF 26 - secretary → ME
  • 45
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    2013-06-18 ~ dissolved
    IIF 138 - director → ME
    2013-06-18 ~ dissolved
    IIF 8 - secretary → ME
  • 46
    ACCESSMODE LIMITED - 2007-05-04
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 115 - director → ME
    2007-04-23 ~ dissolved
    IIF 54 - secretary → ME
  • 47
    Dbf Associates, 10 Park Place, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 198 - director → ME
    2016-02-04 ~ now
    IIF 33 - secretary → ME
  • 48
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 169 - director → ME
    2006-07-11 ~ dissolved
    IIF 70 - secretary → ME
  • 49
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    24 High Street, Saffron Walden, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-01 ~ now
    IIF 104 - director → ME
  • 50
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-09-09 ~ dissolved
    IIF 139 - director → ME
    2013-09-09 ~ dissolved
    IIF 15 - secretary → ME
  • 51
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-08-30 ~ dissolved
    IIF 121 - director → ME
    2013-08-30 ~ dissolved
    IIF 27 - secretary → ME
  • 52
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 148 - director → ME
    2013-02-28 ~ dissolved
    IIF 19 - secretary → ME
  • 53
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 196 - director → ME
    2010-10-05 ~ dissolved
    IIF 34 - secretary → ME
  • 54
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 172 - director → ME
    2006-04-11 ~ dissolved
    IIF 87 - secretary → ME
  • 55
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 163 - director → ME
    2006-04-11 ~ dissolved
    IIF 76 - secretary → ME
  • 56
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 165 - director → ME
    2006-04-11 ~ dissolved
    IIF 79 - secretary → ME
  • 57
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED - 2007-03-15
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 107 - director → ME
    2007-03-14 ~ dissolved
    IIF 55 - secretary → ME
  • 58
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 106 - director → ME
    2007-07-12 ~ dissolved
    IIF 53 - secretary → ME
  • 59
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 60
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 187 - director → ME
  • 61
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 186 - director → ME
    2014-01-20 ~ dissolved
    IIF 29 - secretary → ME
  • 62
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 92 - secretary → ME
  • 63
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 140 - director → ME
    2013-02-28 ~ dissolved
    IIF 11 - secretary → ME
  • 64
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 177 - director → ME
  • 65
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 220 - director → ME
    2002-12-16 ~ dissolved
    IIF 97 - secretary → ME
  • 66
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 202 - director → ME
  • 67
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 114 - director → ME
    2007-09-04 ~ dissolved
    IIF 51 - secretary → ME
  • 68
    C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    2022-09-08 ~ now
    IIF 101 - director → ME
    2022-04-01 ~ now
    IIF 28 - secretary → ME
  • 69
    5 Baldwin Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,944 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 102 - director → ME
  • 70
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    2006-05-18 ~ dissolved
    IIF 153 - director → ME
    2006-05-18 ~ dissolved
    IIF 80 - secretary → ME
  • 71
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 164 - director → ME
    2006-05-18 ~ dissolved
    IIF 84 - secretary → ME
  • 72
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 111 - director → ME
    1999-05-04 ~ dissolved
    IIF 50 - secretary → ME
  • 73
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 193 - director → ME
  • 74
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2005-09-07 ~ now
    IIF 185 - director → ME
    2005-09-07 ~ now
    IIF 89 - secretary → ME
  • 75
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 213 - director → ME
    2008-08-13 ~ dissolved
    IIF 35 - secretary → ME
  • 76
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 125 - director → ME
    2002-10-12 ~ dissolved
    IIF 61 - secretary → ME
  • 77
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 178 - director → ME
  • 78
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 143 - director → ME
    2013-02-28 ~ dissolved
    IIF 13 - secretary → ME
  • 79
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 137 - director → ME
    2013-02-28 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 145 - director → ME
    2013-02-28 ~ dissolved
    IIF 17 - secretary → ME
  • 81
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    2007-11-14 ~ dissolved
    IIF 108 - director → ME
    2007-11-14 ~ dissolved
    IIF 42 - secretary → ME
  • 82
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ dissolved
    IIF 147 - director → ME
    2013-02-28 ~ dissolved
    IIF 16 - secretary → ME
Ceased 41
  • 1
    803 London Road, Westcliff-on-sea, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-02-27 ~ 2019-06-19
    IIF 133 - director → ME
  • 2
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    2004-03-04 ~ 2009-10-07
    IIF 161 - director → ME
    2004-03-04 ~ 2009-10-07
    IIF 36 - secretary → ME
  • 3
    62 Cambridge Gardens, London
    Corporate (6 parents)
    Officer
    1995-06-09 ~ 1998-09-26
    IIF 99 - director → ME
    1995-06-09 ~ 1998-09-26
    IIF 98 - secretary → ME
  • 4
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 175 - director → ME
    2006-05-04 ~ 2014-08-18
    IIF 71 - secretary → ME
  • 5
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2014-08-18
    IIF 173 - director → ME
    2007-02-16 ~ 2014-08-18
    IIF 86 - secretary → ME
  • 6
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2014-08-18
    IIF 113 - director → ME
    2012-04-27 ~ 2014-08-18
    IIF 2 - secretary → ME
  • 7
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2014-08-18
    IIF 162 - director → ME
    2006-02-06 ~ 2014-08-18
    IIF 82 - secretary → ME
  • 8
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    72,775 GBP2023-03-31
    Officer
    2012-12-06 ~ 2017-03-14
    IIF 197 - director → ME
  • 9
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1995-12-31 ~ 2015-11-17
    IIF 130 - director → ME
    1996-01-04 ~ 2015-10-17
    IIF 57 - secretary → ME
  • 10
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2002-10-12 ~ 2015-11-17
    IIF 135 - director → ME
    2002-10-12 ~ 2015-11-17
    IIF 62 - secretary → ME
  • 11
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 205 - director → ME
    1978-06-02 ~ 2005-10-05
    IIF 5 - secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 128 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 60 - secretary → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-03-30
    IIF 209 - director → ME
  • 14
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2001-06-09 ~ 2005-10-05
    IIF 174 - director → ME
    2001-07-03 ~ 2005-10-05
    IIF 88 - secretary → ME
  • 15
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2015-11-17
    IIF 116 - director → ME
    2000-02-14 ~ 2015-11-17
    IIF 56 - secretary → ME
  • 16
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 212 - director → ME
    2000-12-21 ~ 2005-10-05
    IIF 37 - secretary → ME
  • 17
    210 Pentonville Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 194 - director → ME
    2010-04-06 ~ 2016-12-16
    IIF 45 - secretary → ME
  • 18
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 171 - director → ME
    2006-05-04 ~ 2014-08-18
    IIF 75 - secretary → ME
  • 19
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-08-18
    IIF 150 - director → ME
    2013-03-07 ~ 2014-08-18
    IIF 32 - secretary → ME
  • 20
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2014-08-18
    IIF 215 - director → ME
    2004-04-07 ~ 2014-08-18
    IIF 96 - secretary → ME
  • 21
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    IIF 155 - director → ME
    2006-01-21 ~ 2014-08-18
    IIF 74 - secretary → ME
  • 22
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-08-18
    IIF 195 - director → ME
  • 23
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    IIF 216 - director → ME
    2001-11-26 ~ 2014-08-18
    IIF 91 - secretary → ME
  • 24
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    BALLANDERE LIMITED - 2000-09-11
    34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-05 ~ 2005-10-05
    IIF 214 - director → ME
    1997-11-25 ~ 2005-10-05
    IIF 4 - secretary → ME
  • 25
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    2011-03-23 ~ 2015-03-25
    IIF 123 - director → ME
    2011-03-23 ~ 2015-03-25
    IIF 44 - secretary → ME
  • 26
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,027,969 GBP2023-03-31
    Officer
    2010-03-22 ~ 2015-03-05
    IIF 122 - director → ME
    2010-03-22 ~ 2015-03-05
    IIF 31 - secretary → ME
  • 27
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2007-08-23
    IIF 127 - director → ME
    2002-10-12 ~ 2007-08-23
    IIF 67 - secretary → ME
  • 28
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 210 - director → ME
    2003-10-03 ~ 2005-10-05
    IIF 95 - secretary → ME
  • 29
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 131 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 65 - secretary → ME
  • 30
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 132 - director → ME
    2002-10-12 ~ 2005-10-05
    IIF 59 - secretary → ME
  • 31
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 199 - director → ME
  • 32
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 204 - director → ME
  • 33
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 201 - director → ME
  • 34
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 203 - director → ME
  • 35
    STAR RENTALS LIMITED - 2011-11-03
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 208 - director → ME
    1996-07-29 ~ 2005-10-05
    IIF 3 - secretary → ME
  • 36
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2008-01-30 ~ 2015-11-17
    IIF 217 - director → ME
  • 37
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    417 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-05-09 ~ 2006-07-01
    IIF 158 - director → ME
    2002-05-09 ~ 2006-07-01
    IIF 81 - secretary → ME
  • 38
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-10-05
    IIF 159 - director → ME
    1997-06-19 ~ 2005-10-05
    IIF 1 - secretary → ME
  • 39
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2023-08-31
    Officer
    2009-04-01 ~ 2010-05-17
    IIF 117 - director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    Bentinck House, 3-8 Bolsover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    2014-11-19 ~ 2014-12-22
    IIF 151 - director → ME
  • 41
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210 Pentonville Road, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    2007-09-27 ~ 2016-12-16
    IIF 168 - director → ME
    2007-09-27 ~ 2016-12-16
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.