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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ridgway, Keith Robert

    Related profiles found in government register
  • Ridgway, Keith Robert
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 1
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 2
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 3
    • icon of address 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 4
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • icon of address 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 6 IIF 7
    • icon of address 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 8 IIF 9
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 10
    • icon of address 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 11
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12
    • icon of address Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 13
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 14
    • icon of address 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 15
    • icon of address 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 16
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 17 IIF 18 IIF 19
    • icon of address 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 21
    • icon of address 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 22
    • icon of address 1, Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 23
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 24 IIF 25
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 26 IIF 27
    • icon of address 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 28
  • Ridgway, Keith Robert
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 29
    • icon of address 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 30 IIF 31
    • icon of address Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 32
    • icon of address 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 33
    • icon of address 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, England

      IIF 34
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 35
    • icon of address 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 36
  • Ridgway, Keith Robert, Mr.
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 37
  • Ridgway, Keith Robert, Mr.
    British commercial director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 38
  • Ridgway, Keith Robert, Mr.
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 39
  • Ridgway, Keith Robert, Mr.
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 40 IIF 41 IIF 42
    • icon of address 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 43
    • icon of address Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 44
    • icon of address Suite 601, Dephna House, 14 Cumberland Avenue, London, NW10 7QL, United Kingdom

      IIF 45
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 46
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 47
    • icon of address St Martins House, The Runway, South Ruislip, Middlesex, HA4 6HG

      IIF 48
    • icon of address 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 49 IIF 50
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 51 IIF 52 IIF 53
    • icon of address 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 61
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 62
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 63
    • icon of address 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 64
  • Ridgway, Keith Robert, Mr.
    British consultants born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 65
  • Ridgway, Keith Robert, Mr.
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 66
    • icon of address Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 67
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 68
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 69 IIF 70 IIF 71
    • icon of address 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 72 IIF 73
  • Ridgway, Keith Robert, Mr.
    British entrepreneur born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 74
  • Ridgway, Keith Robert, Mr.
    British manager born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 75
  • Ridgway, Keith Robert, Mr.
    British managing direct born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 76
  • Ridgway, Keith Robert, Mr.
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, John Princes Street, 2nd Floor, London, W1G 0JR

      IIF 77
  • Ridgway, Keith
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 78
  • Ridgeway, Keith
    British business born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 79
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 13 John Prince's Street, London, W1G 0JR, United Kingdom

      IIF 80
  • Mr Keith Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, 1 Hoover Close, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 81
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 82
    • icon of address Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 83
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 84
    • icon of address 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 85
    • icon of address 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 86
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 87
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 88
  • Mr. Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 89
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 90
    • icon of address Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 91
  • Ridgway, Keith Robert, Mr.
    British

    Registered addresses and corresponding companies
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 97
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 98
    • icon of address 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 99 IIF 100
    • icon of address 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 101
    • icon of address 2nd Floor, 13 John Princes Street, London, W1G 0JR, England

      IIF 102
    • icon of address 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 103
    • icon of address 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA

      IIF 104
    • icon of address 1 Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 105 IIF 106
    • icon of address 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,261,401 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2024-01-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Hoover Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    IIF 105 - Has significant influence or controlOE
  • 4
    icon of address 1 Hoover Close, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 10 Great Russell Street 10 Great Russell Street, Suite 602, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,858 GBP2017-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    218,619 GBP2024-12-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,455,467 GBP2024-12-31
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 68 - Director → ME
  • 8
    THE MEDITERRANEAN LIMITED - 2017-10-16
    THE MEDITERRANEAN COMPANY LTD - 2025-04-29
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,937 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 72 - Director → ME
  • 9
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address 1 Hoover Close, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,226 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,936 GBP2021-12-31
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address Branston Court, Branston Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address 1 Hoover Close, St Leonard On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address 1 Hoover Close, St.leonards On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,948 GBP2024-02-29
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 28 - Director → ME
  • 17
    LUXURY BRAND CONSULTING LTD - 2018-05-21
    LUXURY BUSINESS CONSULTING LTD - 2013-06-04
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70,828 GBP2024-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,019 GBP2024-03-31
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 13 John Prince's Street, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,474 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 13 - Director → ME
  • 21
    ENERGY STORAGE UK LIMITED - 2018-08-20
    icon of address 26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -436 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    492,855 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 66 - Director → ME
  • 24
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,793 GBP2023-12-31
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 25
    icon of address 26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 13 John Princes Street, 2nd Floor, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 27
    LIONHEART CARBON CONSULTANTS LTD - 2024-01-09
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-07-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 1 Hoover Close, St. Leonards-on-sea, E Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 29
    SEC INTERNATIONAL LIMITED - 2008-08-07
    SHEPHERD ENGINEERING CONSULTING LIMITED - 2003-01-23
    CAR TRADE EXPORT (LONDON) LIMITED - 2014-10-02
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,717 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 32
    icon of address Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260 GBP2016-08-31
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    IIF 70 - Director → ME
  • 33
    icon of address Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 34
    icon of address 1 Hoover Close, St. Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    104,956 GBP2024-06-30
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 67 - Director → ME
  • 36
    CE CARBON LIMITED - 2024-11-15
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address Suite 252 372 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 39
    CELTSHIELD LIMITED - 2005-01-12
    icon of address 1 Hoover Close, St. Leonards-on-sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,644 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ now
    IIF 75 - Director → ME
  • 40
    icon of address 13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2002-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 41
    MRC HUB LIMITED - 2019-09-26
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,945 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 42
    icon of address 1 Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address 85 Great Portland Street, Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,548 GBP2024-07-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 87 - Has significant influence or controlOE
    IIF 87 - Has significant influence or control as a member of a firmOE
    IIF 87 - Has significant influence or control over the trustees of a trustOE
  • 44
    icon of address 2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,942 GBP2020-11-30
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-12-29 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
Ceased 39
  • 1
    icon of address 10 Great Russell Street, Suite 602, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-31 ~ 2016-01-04
    IIF 65 - Director → ME
  • 2
    icon of address Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,511 GBP2024-12-31
    Officer
    icon of calendar 2005-12-04 ~ 2017-05-05
    IIF 38 - Director → ME
    icon of calendar 2004-11-05 ~ 2005-12-01
    IIF 69 - Director → ME
  • 3
    icon of address 15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2017-09-27
    IIF 92 - Secretary → ME
  • 4
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,703 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2004-10-04
    IIF 51 - Director → ME
    icon of calendar 2017-04-07 ~ 2023-09-19
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2023-09-19
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 5
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,306 GBP2024-08-31
    Officer
    icon of calendar 2012-01-16 ~ 2023-09-19
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 6
    icon of address Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,203 GBP2019-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-05-30
    IIF 11 - Director → ME
  • 7
    IENERGI (UK) LIMITED - 2023-01-20
    icon of address 13 John Princes Street, John Princes Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    47,389 GBP2023-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2023-01-19
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ 2023-01-19
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 8
    icon of address 180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    54,819 GBP2024-06-30
    Officer
    icon of calendar 2002-06-02 ~ 2004-11-04
    IIF 95 - Secretary → ME
  • 9
    icon of address 17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2024-07-23
    IIF 26 - Director → ME
  • 10
    CORPORO MANAGEMENT LIMITED - 2016-02-27
    icon of address 78 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-22
    IIF 55 - Director → ME
  • 11
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    icon of address 11 Kimberley Court Kimberley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46,142 GBP2015-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-22
    IIF 54 - Director → ME
  • 12
    icon of address 11 Kimberley Court Kimberley Road, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-22
    IIF 53 - Director → ME
  • 13
    icon of address Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-18 ~ 2011-11-01
    IIF 44 - Director → ME
  • 14
    icon of address Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2007-05-30
    IIF 59 - Director → ME
  • 15
    FORBIS LTD - 2016-06-22
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,221 GBP2024-12-31
    Officer
    icon of calendar 2020-05-28 ~ 2023-05-22
    IIF 7 - Director → ME
    icon of calendar 2011-01-03 ~ 2019-08-30
    IIF 34 - Director → ME
    icon of calendar 2003-02-25 ~ 2006-04-10
    IIF 18 - Director → ME
  • 16
    ENERGY STORAGE UK LIMITED - 2018-08-20
    icon of address 26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -436 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-05
    IIF 102 - Ownership of shares – 75% or more OE
  • 17
    icon of address 13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,864 GBP2017-09-30
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 6 - Director → ME
  • 18
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,317 GBP2017-10-31
    Officer
    icon of calendar 2011-10-26 ~ 2015-07-03
    IIF 41 - Director → ME
  • 19
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-10-06
    IIF 48 - Director → ME
  • 20
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,240 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2010-12-01
    IIF 20 - Director → ME
  • 21
    icon of address Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2009-08-24
    IIF 94 - Secretary → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2019-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-10-03
    IIF 30 - Director → ME
  • 23
    icon of address 17 Bank Street, Castleford, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2024-07-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ 2024-07-23
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 24
    icon of address 180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,925 GBP2024-01-31
    Officer
    icon of calendar 2005-05-25 ~ 2011-01-06
    IIF 17 - Director → ME
  • 25
    NEW RECYCLING TECHNOLOGIES LTD. - 2015-05-26
    icon of address 32 Seymour Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    504 GBP2016-12-31
    Officer
    icon of calendar 2003-03-04 ~ 2012-12-03
    IIF 60 - Director → ME
  • 26
    icon of address 7 Old School Mews, Kennington, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,849 GBP2023-12-31
    Officer
    icon of calendar 2011-08-10 ~ 2014-01-16
    IIF 31 - Director → ME
  • 27
    icon of address 15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2017-09-27
    IIF 93 - Secretary → ME
  • 28
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    icon of calendar 2005-10-27 ~ 2007-03-01
    IIF 19 - Director → ME
  • 29
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,075 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ 2022-12-30
    IIF 9 - Director → ME
  • 30
    icon of address 10 Great Russell Street, Suite 602, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-15 ~ 2010-12-15
    IIF 79 - Director → ME
    icon of calendar 2010-12-15 ~ 2015-01-01
    IIF 78 - Director → ME
  • 31
    icon of address 13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-06-03 ~ 2019-02-18
    IIF 37 - Director → ME
  • 32
    icon of address Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-25
    IIF 71 - Director → ME
  • 33
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,151 GBP2024-12-31
    Officer
    icon of calendar 2003-01-08 ~ 2012-05-17
    IIF 56 - Director → ME
  • 34
    EUROSTEEL CORPORATION LIMITED - 2008-09-12
    icon of address Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    145,139 GBP2024-12-31
    Officer
    icon of calendar 2008-12-08 ~ 2012-05-21
    IIF 39 - Director → ME
  • 35
    CELTSHIELD LIMITED - 2005-01-12
    icon of address 1 Hoover Close, St. Leonards-on-sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2024-11-21
    IIF 104 - Has significant influence or control OE
  • 36
    TRANSKEY PLC - 2016-03-15
    icon of address 14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    icon of calendar 2014-11-10 ~ 2022-06-08
    IIF 77 - Director → ME
  • 37
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,055 GBP2023-02-28
    Officer
    icon of calendar 2016-03-13 ~ 2017-03-13
    IIF 45 - Director → ME
  • 38
    icon of address 85 Great Portland Street, Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,548 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-07-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    ZOOM GAMES LIMITED - 2010-03-03
    icon of address 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2008-11-04
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.