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

Hawkes, Clive Martin

    Related profiles found in government register
  • Hawkes, Clive Martin
    British accounatnt born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 1
  • Hawkes, Clive Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 54

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 55 IIF 56

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 57 IIF 58 IIF 59

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 71

    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 72
  • Hawkes, Clive Martin
    British company drector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 73
  • Hawkes, Clive Martin
    British dirtector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 74
  • Mr Clive Martin Hawkes
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 75

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 79 IIF 80 IIF 81

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 92

    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 93
  • Hawkes, Clive Martin
    British

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 119 IIF 120 IIF 121
  • Hawkes, Clive Martin

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 122 IIF 123 IIF 124

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 134 IIF 135

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 136

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 137

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 138 IIF 139

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 140

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 141

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 142 IIF 143 IIF 144

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 145

    • The Granary, Northlands Lane, Storrington, Pulborough, RH20 3EZ, England

      IIF 146
  • Hawkes, Clive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 32 - director → ME
    2009-03-30 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 40 - director → ME
    2017-09-13 ~ dissolved
    IIF 136 - secretary → ME
  • 3
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 42 - director → ME
    2018-01-23 ~ dissolved
    IIF 138 - secretary → ME
  • 4
    PRINCIPAL ESTATES LIMITED - 2013-12-30
    DEBTOR BOOK SOLUTIONS LIMITED - 2013-08-15
    WENAHOLD LIMITED - 2006-07-17
    20 Springfield Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 118 - secretary → ME
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 52 - director → ME
    2017-05-03 ~ dissolved
    IIF 145 - secretary → ME
  • 6
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 45 - director → ME
    2016-01-22 ~ dissolved
    IIF 144 - secretary → ME
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 16 - director → ME
    2015-08-13 ~ dissolved
    IIF 149 - secretary → ME
  • 8
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 57 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 65 - director → ME
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 17 - director → ME
    2014-02-27 ~ dissolved
    IIF 147 - secretary → ME
  • 11
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 142 - secretary → ME
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 21 - director → ME
    2009-03-30 ~ dissolved
    IIF 108 - secretary → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 114 - secretary → ME
  • 14
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Officer
    2004-09-03 ~ dissolved
    IIF 9 - director → ME
    2004-07-09 ~ dissolved
    IIF 104 - secretary → ME
  • 15
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2004-08-05 ~ dissolved
    IIF 13 - director → ME
    2003-05-22 ~ dissolved
    IIF 101 - secretary → ME
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 18 - director → ME
    2008-07-23 ~ dissolved
    IIF 94 - secretary → ME
  • 17
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-11-02
    JETAIR (SCHEDULED SERVICES) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 14 - director → ME
    2004-07-09 ~ dissolved
    IIF 99 - secretary → ME
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 25 - director → ME
    2003-08-27 ~ dissolved
    IIF 105 - secretary → ME
  • 19
    PLANE THINKING LIMITED - 2003-03-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 4 - director → ME
    2003-03-05 ~ dissolved
    IIF 110 - secretary → ME
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 11 - director → ME
    2004-02-06 ~ dissolved
    IIF 121 - secretary → ME
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 6 - director → ME
    2003-08-27 ~ dissolved
    IIF 95 - secretary → ME
  • 22
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 47 - director → ME
    2008-03-17 ~ dissolved
    IIF 112 - secretary → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 29 - director → ME
    2004-02-06 ~ dissolved
    IIF 120 - secretary → ME
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 36 - director → ME
    2015-07-16 ~ dissolved
    IIF 128 - secretary → ME
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-02-27 ~ dissolved
    IIF 74 - director → ME
    2016-01-13 ~ dissolved
    IIF 125 - secretary → ME
  • 26
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-11-12 ~ dissolved
    IIF 2 - director → ME
    2015-11-12 ~ dissolved
    IIF 126 - secretary → ME
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 35 - director → ME
    2008-05-19 ~ dissolved
    IIF 109 - secretary → ME
  • 28
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 62 - director → ME
    2019-08-22 ~ dissolved
    IIF 151 - secretary → ME
  • 29
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 7 - director → ME
    2014-02-27 ~ dissolved
    IIF 148 - secretary → ME
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2009-05-01 ~ dissolved
    IIF 8 - director → ME
    2009-05-01 ~ dissolved
    IIF 106 - secretary → ME
Ceased 52
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2017-10-02 ~ 2023-10-12
    IIF 39 - director → ME
    2017-10-02 ~ 2023-10-12
    IIF 134 - secretary → ME
  • 2
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    IIF 116 - secretary → ME
  • 3
    Flat 22 9 The Upper Drive, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-04-17
    IIF 46 - director → ME
    2014-01-27 ~ 2014-08-11
    IIF 143 - secretary → ME
  • 4
    DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 67 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 56 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 69 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 73 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 55 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Willowside, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    416 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 38 - director → ME
    2017-09-01 ~ 2018-07-26
    IIF 135 - secretary → ME
  • 10
    DMC1 399 LONDON ROAD LIMITED - 2017-12-13
    5, Orchid Close, Orchid Close, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    5,250 GBP2024-01-31
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 51 - director → ME
    2017-01-24 ~ 2021-04-23
    IIF 140 - secretary → ME
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-12-31
    IIF 59 - director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 61 - director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-17
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 13
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2023-12-31
    IIF 15 - director → ME
    2016-06-13 ~ 2023-12-31
    IIF 129 - secretary → ME
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-10 ~ 2023-12-31
    IIF 28 - director → ME
    2016-06-10 ~ 2024-06-22
    IIF 133 - secretary → ME
  • 15
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-07-21 ~ 2023-12-31
    IIF 66 - director → ME
    2023-07-21 ~ 2023-12-31
    IIF 153 - secretary → ME
    Person with significant control
    2023-07-21 ~ 2023-07-21
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-04-08 ~ 2023-12-31
    IIF 64 - director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-08
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-09-03 ~ 2023-12-31
    IIF 68 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-08-28 ~ 2023-12-31
    IIF 60 - director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-11-20 ~ 2019-11-20
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2023-12-31
    IIF 70 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ 2023-12-31
    IIF 20 - director → ME
    2016-04-22 ~ 2023-12-31
    IIF 127 - secretary → ME
  • 22
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-05-30 ~ 2023-12-31
    IIF 58 - director → ME
    2019-05-30 ~ 2023-12-31
    IIF 152 - secretary → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ 2023-12-31
    IIF 54 - director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-10
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-07 ~ 2020-08-07
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    IIF 34 - director → ME
    2013-08-20 ~ 2023-12-31
    IIF 150 - secretary → ME
  • 26
    OUT OF THE CORNER LIMITED - 2011-06-08
    5th Floor, 114 St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,715,716 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 43 - director → ME
    2010-08-18 ~ 2011-06-10
    IIF 141 - secretary → ME
  • 27
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,421,101 GBP2023-10-31
    Officer
    2016-10-06 ~ 2016-12-16
    IIF 44 - director → ME
    2016-10-06 ~ 2019-02-19
    IIF 122 - secretary → ME
  • 28
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,603,446 GBP2023-10-31
    Officer
    2016-10-06 ~ 2019-02-19
    IIF 5 - director → ME
    2016-10-06 ~ 2019-02-19
    IIF 130 - secretary → ME
  • 29
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 22 - director → ME
    2008-11-17 ~ 2023-12-31
    IIF 98 - secretary → ME
  • 30
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-11-25 ~ 2023-12-31
    IIF 27 - director → ME
    2008-02-04 ~ 2023-12-31
    IIF 102 - secretary → ME
  • 31
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 19 - director → ME
    2008-11-17 ~ 2023-12-31
    IIF 107 - secretary → ME
  • 32
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2011-11-16 ~ 2023-12-31
    IIF 12 - director → ME
    2005-08-18 ~ 2005-09-16
    IIF 48 - director → ME
    2005-08-18 ~ 2023-12-31
    IIF 97 - secretary → ME
  • 33
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-09-10 ~ 2023-12-31
    IIF 26 - director → ME
    2008-09-10 ~ 2023-12-31
    IIF 103 - secretary → ME
  • 34
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2002-08-30 ~ 2002-10-01
    IIF 115 - secretary → ME
  • 35
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ 2023-12-31
    IIF 24 - director → ME
    2016-02-05 ~ 2023-12-31
    IIF 132 - secretary → ME
  • 36
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2012-04-13 ~ 2023-12-31
    IIF 31 - director → ME
    2012-04-13 ~ 2023-12-31
    IIF 124 - secretary → ME
  • 37
    PRECISION PROCESSING LIMITED - 2009-06-02
    SPEED 2409 LIMITED - 1992-04-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    8,935 GBP2024-02-29
    Officer
    2013-01-30 ~ 2023-12-31
    IIF 30 - director → ME
    1992-04-06 ~ 1993-03-03
    IIF 50 - director → ME
    1992-04-06 ~ 2023-12-31
    IIF 119 - secretary → ME
  • 38
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Corporate (2 parents)
    Officer
    1993-04-19 ~ 1994-03-31
    IIF 49 - director → ME
  • 39
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-03 ~ 2023-12-31
    IIF 63 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 40
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-12-31
    IIF 41 - director → ME
    2017-11-10 ~ 2023-12-31
    IIF 137 - secretary → ME
  • 41
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2010-01-22 ~ 2023-12-31
    IIF 3 - director → ME
    2007-06-04 ~ 2023-12-31
    IIF 111 - secretary → ME
  • 42
    JETAIR GROUP LIMITED - 2017-12-15
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ 2023-12-31
    IIF 71 - director → ME
    2017-12-14 ~ 2023-12-31
    IIF 139 - secretary → ME
  • 43
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 44
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    1997-09-02 ~ 2000-02-28
    IIF 113 - secretary → ME
  • 45
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    585 GBP2017-08-31
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 10 - director → ME
    2016-08-10 ~ 2018-03-27
    IIF 123 - secretary → ME
  • 46
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-09-28 ~ 2023-12-31
    IIF 33 - director → ME
    2009-09-28 ~ 2023-12-31
    IIF 96 - secretary → ME
  • 47
    1 Burwood Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -107,845 GBP2021-06-30
    Officer
    2008-10-23 ~ 2017-08-02
    IIF 117 - secretary → ME
  • 48
    54 Richford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ 2016-10-27
    IIF 53 - director → ME
    2016-10-13 ~ 2016-10-27
    IIF 146 - secretary → ME
  • 49
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (3 parents)
    Officer
    2020-05-12 ~ 2024-03-06
    IIF 72 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-09-02
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4 Treetops Drive, Forest Avenue, Waterlooville, England
    Corporate (5 parents)
    Equity (Company account)
    1,085 GBP2024-03-31
    Officer
    2016-07-28 ~ 2018-08-15
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 92 - Has significant influence or control → OE
  • 51
    6 Woodfield Drive, Windsor Road, Medstead, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-06-08 ~ 2018-10-01
    IIF 1 - director → ME
  • 52
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,437 GBP2023-08-31
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 37 - director → ME
    2016-08-10 ~ 2018-12-04
    IIF 131 - secretary → ME

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