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

Mr. Keith Robert Ridgway

    Related profiles found in government register
  • Mr. Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 1

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 2

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 3
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 4

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 5

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 6

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 7

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 8

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 9
  • Mr Keith Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Hoover Close, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 10
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 13 IIF 14

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 15

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, England

      IIF 16

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 17

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA

      IIF 18

    • 1 Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 19 IIF 20

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Ridgway, Keith Robert
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 24

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 25
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 26

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 27

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 28

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 30 IIF 31

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 32 IIF 33

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 34

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 35

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 36

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 37

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 38

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 39

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 40 IIF 41 IIF 42

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 44

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 45

    • 1, Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 46

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 47 IIF 48

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 49 IIF 50

    • 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 51
  • Ridgway, Keith Robert
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 52

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 53 IIF 54

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 55

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 56

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, England

      IIF 57

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 58

    • 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 59
  • Ridgway, Keith Robert, Mr.
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 60
  • Ridgway, Keith Robert, Mr.
    British commercial director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 61
  • Ridgway, Keith Robert, Mr.
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 62
  • Ridgway, Keith Robert, Mr.
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 63 IIF 64 IIF 65

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 66

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 67

    • Suite 601, Dephna House, 14 Cumberland Avenue, London, NW10 7QL, United Kingdom

      IIF 68

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 69

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 70

    • St Martins House, The Runway, South Ruislip, Middlesex, HA4 6HG

      IIF 71

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 72 IIF 73

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 74 IIF 75 IIF 76

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 84

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 85

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 86

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 87
  • Ridgway, Keith Robert, Mr.
    British consultants born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 89

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 90

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 91

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 92 IIF 93 IIF 94

    • 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 95 IIF 96
  • Ridgway, Keith Robert, Mr.
    British entrepreneur born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 97
  • Ridgway, Keith Robert, Mr.
    British manager born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 98
  • Ridgway, Keith Robert, Mr.
    British managing direct born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 99
  • Ridgway, Keith Robert, Mr.
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR

      IIF 100
  • Ridgway, Keith
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 101
  • Ridgeway, Keith
    British business born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 102
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR, United Kingdom

      IIF 103
  • Ridgway, Keith Robert, Mr.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,261,401 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 96 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 4
    1 Hoover Close, St Leonards-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 75 - director → ME
  • 5
    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
    2017-02-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    191,051 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 70 - director → ME
  • 7
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,942,885 GBP2023-12-31
    Officer
    2014-04-16 ~ now
    IIF 91 - director → ME
  • 8
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-19 ~ dissolved
    IIF 65 - director → ME
  • 9
    1 Hoover Close, St. Leonards-on-sea, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,226 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    17 Bank Street, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,936 GBP2021-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 63 - director → ME
  • 13
    Branston Court, Branston Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 73 - director → ME
  • 14
    1 Hoover Close, St Leonard On Sea, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 86 - director → ME
  • 15
    1 Hoover Close, St.leonards On Sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,948 GBP2024-02-29
    Officer
    2013-05-17 ~ now
    IIF 51 - director → ME
  • 16
    LUXURY BRAND CONSULTING LTD - 2018-05-21
    LUXURY BUSINESS CONSULTING LTD - 2013-06-04
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    79,385 GBP2023-06-30
    Officer
    2023-01-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,019 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    IIF 27 - director → ME
  • 18
    13 John Prince's Street, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 66 - director → ME
  • 19
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,474 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 36 - director → ME
  • 20
    ENERGY STORAGE UK LIMITED - 2018-08-20
    2nd Floor 13 John Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 56 - director → ME
  • 21
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    492,855 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 59 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 89 - director → ME
  • 23
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,793 GBP2023-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 52 - director → ME
  • 24
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    13 John Princes Street, 2nd Floor, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-03-25 ~ dissolved
    IIF 32 - director → ME
  • 26
    LIONHEART CARBON CONSULTANTS LTD - 2024-01-09
    7 Princes Square, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    17 Bank Street, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    1 Hoover Close, St. Leonards-on-sea, E Sussex
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 72 - director → ME
  • 29
    CAR TRADE EXPORT (LONDON) LIMITED - 2014-10-02
    SEC INTERNATIONAL LIMITED - 2008-08-07
    SHEPHERD ENGINEERING CONSULTING LIMITED - 2003-01-23
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    561 GBP2023-12-31
    Officer
    2001-12-13 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,717 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 84 - director → ME
  • 32
    Office 30, 2 Landsdowne Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260 GBP2016-08-31
    Officer
    2004-08-02 ~ dissolved
    IIF 93 - director → ME
  • 33
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 80 - director → ME
  • 34
    1 Hoover Close, St. Leonards On Sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    117,573 GBP2023-06-30
    Officer
    2011-06-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 90 - director → ME
  • 36
    CE CARBON LIMITED - 2024-11-15
    85 Great Portland Street, 1st Floor, London, England
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    8 High Street, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 87 - director → ME
  • 38
    Suite 252 372 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 85 - director → ME
  • 39
    CELTSHIELD LIMITED - 2005-01-12
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,142 GBP2023-12-31
    Officer
    2002-05-30 ~ now
    IIF 98 - director → ME
  • 40
    13 John Princes Street, Second Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-09-01 ~ dissolved
    IIF 81 - director → ME
  • 41
    THE MEDITERRANEAN LIMITED - 2017-10-16
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,937 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 95 - director → ME
  • 42
    MRC HUB LIMITED - 2019-09-26
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,411 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    1 Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 46 - director → ME
  • 44
    85 Great Portland Street, Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 45
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,942 GBP2020-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    10 Great Russell Street, Suite 602, London
    Dissolved corporate
    Officer
    2005-08-31 ~ 2016-01-04
    IIF 88 - director → ME
  • 2
    Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,844 GBP2023-12-31
    Officer
    2005-12-04 ~ 2017-05-05
    IIF 61 - director → ME
    2004-11-05 ~ 2005-12-01
    IIF 92 - director → ME
  • 3
    15 Sanders Lane, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-03-31
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 104 - secretary → ME
  • 4
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,967 GBP2023-11-30
    Officer
    2003-11-06 ~ 2004-10-04
    IIF 74 - director → ME
    2017-04-07 ~ 2023-09-19
    IIF 24 - director → ME
    Person with significant control
    2017-04-07 ~ 2023-09-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,239 GBP2023-08-31
    Officer
    2012-01-16 ~ 2023-09-19
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    129,203 GBP2019-08-31
    Officer
    2018-08-01 ~ 2020-05-30
    IIF 35 - director → ME
  • 7
    IENERGI (UK) LIMITED - 2023-01-20
    13 John Princes Street, John Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,389 GBP2023-07-31
    Officer
    2017-07-18 ~ 2023-01-19
    IIF 39 - director → ME
    Person with significant control
    2017-07-18 ~ 2023-01-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    180 Tolmers Road, Cuffley, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    32,787 GBP2022-06-30
    Officer
    2002-06-02 ~ 2004-11-04
    IIF 107 - secretary → ME
  • 9
    CORPORO MANAGEMENT LIMITED - 2016-02-27
    78 York Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 78 - director → ME
  • 10
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    11 Kimberley Court Kimberley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46,142 GBP2015-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 77 - director → ME
  • 11
    11 Kimberley Court Kimberley Road, London, United Kingdom
    Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 76 - director → ME
  • 12
    Suite 351 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-18 ~ 2011-11-01
    IIF 67 - director → ME
  • 13
    Suite 351, 10 Great Russell Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2007-05-30
    IIF 82 - director → ME
  • 14
    FORBIS LTD - 2016-06-22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    179,910 GBP2023-12-31
    Officer
    2020-05-28 ~ 2023-05-22
    IIF 31 - director → ME
    2011-01-03 ~ 2019-08-30
    IIF 57 - director → ME
    2003-02-25 ~ 2006-04-10
    IIF 41 - director → ME
  • 15
    ENERGY STORAGE UK LIMITED - 2018-08-20
    2nd Floor 13 John Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    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
    2017-06-30 ~ 2017-06-30
    IIF 30 - director → ME
  • 17
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,317 GBP2017-10-31
    Officer
    2011-10-26 ~ 2015-07-03
    IIF 64 - director → ME
  • 18
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-10-06
    IIF 71 - director → ME
  • 19
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,404 GBP2023-06-30
    Officer
    2004-06-15 ~ 2010-12-01
    IIF 43 - director → ME
  • 20
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ 2009-08-24
    IIF 106 - secretary → ME
  • 21
    Cannon Place, 78 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2019-03-31
    Officer
    2012-03-29 ~ 2012-10-03
    IIF 53 - director → ME
  • 22
    180 Tolmers Road, Cuffley, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,925 GBP2024-01-31
    Officer
    2005-05-25 ~ 2011-01-06
    IIF 40 - director → ME
  • 23
    NEW RECYCLING TECHNOLOGIES LTD. - 2015-05-26
    32 Seymour Road, East Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    504 GBP2016-12-31
    Officer
    2003-03-04 ~ 2012-12-03
    IIF 83 - director → ME
  • 24
    7 Old School Mews, Kennington, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,849 GBP2023-12-31
    Officer
    2011-08-10 ~ 2014-01-16
    IIF 54 - director → ME
  • 25
    15 Sanders Lane, Mill Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 105 - secretary → ME
  • 26
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    2005-10-27 ~ 2007-03-01
    IIF 42 - director → ME
  • 27
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,874 GBP2023-12-31
    Officer
    2021-12-30 ~ 2022-12-30
    IIF 33 - director → ME
  • 28
    10 Great Russell Street, Suite 602, London, England
    Dissolved corporate
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 102 - director → ME
    2010-12-15 ~ 2015-01-01
    IIF 101 - director → ME
  • 29
    13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-06-03 ~ 2019-02-18
    IIF 60 - director → ME
  • 30
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-03-25
    IIF 94 - director → ME
  • 31
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,406 GBP2023-12-31
    Officer
    2003-01-08 ~ 2012-05-17
    IIF 79 - director → ME
  • 32
    EUROSTEEL CORPORATION LIMITED - 2008-09-12
    Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,002 GBP2023-12-31
    Officer
    2008-12-08 ~ 2012-05-21
    IIF 62 - director → ME
  • 33
    CELTSHIELD LIMITED - 2005-01-12
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,142 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ 2024-11-21
    IIF 18 - Has significant influence or control → OE
  • 34
    TRANSKEY PLC - 2016-03-15
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    2014-11-10 ~ 2022-06-08
    IIF 100 - director → ME
  • 35
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,055 GBP2023-02-28
    Officer
    2016-03-13 ~ 2017-03-13
    IIF 68 - director → ME
  • 36
    85 Great Portland Street, Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-07-20
    IIF 26 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ZOOM GAMES LIMITED - 2010-03-03
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-11-04
    IIF 108 - secretary → ME

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