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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolley, Michael John

    Related profiles found in government register
  • Woolley, Michael John

    Registered addresses and corresponding companies

    • 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

      IIF 1

    • Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2
  • Woolley, Michael John
    British

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British accountant

    Registered addresses and corresponding companies

    • Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 14 IIF 15
  • Woolley, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Wooley, Michael
    British chartered accountant born in February 1943

    Resident in London

    Registered addresses and corresponding companies

    • Rodenhurst Road, London, SW4 8AE, England

      IIF 23
  • Woolley, Michael John
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 24

    • Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 25 IIF 26 IIF 27

    • Rodenhurst Road, London, SW4 8AE, England

      IIF 31

    • 1, 2 Bounds Green Road, London, N11 2QH, United Kingdom

      IIF 32

    • Wray Mill House, Batts Hill, Reidate, Surrey, RH2 0LJ, United Kingdom

      IIF 33

    • Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England

      IIF 37

    • Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 38

    • Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 39

    • Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 40

    • Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 41

    • Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 42

    • Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 43

    • Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 44 IIF 45

    • Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 46

    • Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 47

    • Thame Road, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 48

    • Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 49
  • Woolley, Michael John
    British accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 50 IIF 51
  • Woolley, Michael John
    British chartered accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British commercial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rodenhurst Road, Rodenhurst Road, London, SW4 8AE, United Kingdom

      IIF 99
  • Woolley, Michael John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cross Accounting Service, Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 116
  • Woolley, Michael John
    British financial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 117
  • Woolley, Michael John
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rodenhurst Road, Clapham Park, London, SW4 8AE, England

      IIF 118
  • Woolley, Michael John, Mr.
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 119
  • Woolley, Michael John
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 120 IIF 121
  • Mr Michael John Woolley
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 122

    • Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 123

    • Rodenhurst Road, Clapham Park, London, SW4 8AE, United Kingdom

      IIF 124

    • Wray Mill House, Batts Hill, Reigate, SW4 8AE, United Kingdom

      IIF 125

    • Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 126

    • Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 127 IIF 128

    • Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 129

    • Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 130 IIF 131

    • Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 132
  • Mr. Michael John Woolley
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 133
  • Mr Michael John Woolley
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 104
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 81 - Director → ME
  • 2
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 37 - Director → ME
  • 3
    AMULET SERVICES LIMITED
    10485369
    C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 4
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALANCE HEALTHCARE LIMITED - now
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED
    - 2000-03-07 03526483
    WILLINGALE LIMITED
    - 1998-08-19 03526483
    7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 61 - Director → ME
    1998-04-27 ~ 1999-12-13
    IIF 19 - Secretary → ME
  • 8
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 58 - Director → ME
    1999-01-27 ~ 2004-02-23
    IIF 18 - Secretary → ME
  • 9
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 4 - Secretary → ME
  • 10
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 85 - Director → ME
  • 11
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED
    - 1988-10-05 01504806
    GUNBOROUGH LIMITED
    - 1980-12-31 01504806
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    ~ 1994-01-27
    IIF 108 - Director → ME
  • 12
    CARDIFF FOOD LIMITED
    08555959
    168 City Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 31 - Director → ME
  • 13
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 73 - Director → ME
  • 14
    CHOWNES FOUNDATION(THE)
    02119157
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (10 parents)
    Officer
    2005-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CITY BUG UK LIMITED
    - now 04223541
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 16
    CLINISERVE HOLDINGS LIMITED
    - now 03526126
    CLINICAL WASTE SERVICES LIMITED
    - 2000-08-14 03526126
    LITTLEBERRY LIMITED
    - 1998-08-06 03526126
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 64 - Director → ME
    1998-06-24 ~ 2004-02-11
    IIF 20 - Secretary → ME
  • 17
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED
    - 1998-09-04 02903443
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 72 - Director → ME
    1998-07-24 ~ 2004-02-11
    IIF 21 - Secretary → ME
  • 18
    DEBROY CARDIFF LIMITED - now
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 79 - Director → ME
  • 19
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 53 - Director → ME
  • 20
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 49 - Director → ME
  • 21
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 41 - Director → ME
  • 22
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 6 - Secretary → ME
  • 23
    ENGLISH NATIONAL OPERA
    00426792
    London Coliseum, St Martins Lane, London
    Active Corporate (88 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 11 - Secretary → ME
  • 24
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 67 - Director → ME
  • 25
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    ~ 1994-01-27
    IIF 115 - Director → ME
  • 26
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-02-25
    IIF 28 - Director → ME
  • 27
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED
    - 1979-12-31 01384918
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-02-25
    IIF 104 - Director → ME
  • 28
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED
    - 1984-04-30 01777886
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-02-23
    IIF 103 - Director → ME
  • 29
    FLEET FREIGHT LIMITED
    - now 01326415
    FLEETFILM AIRFREIGHT LIMITED
    - 1985-04-03 01326415
    A.M. FILM CONSULTANTS LIMITED
    - 1980-12-31 01326415
    CLEVEWOOD FILMS LIMITED
    - 1977-12-31 01326415
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-02-25
    IIF 102 - Director → ME
  • 30
    FTS BONDED LIMITED - now
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED
    - 1981-12-31 01543924
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-06-25
    IIF 107 - Director → ME
  • 31
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED
    - 1994-11-17 01205292
    K.S. SECURIPRINT LIMITED
    - 1978-12-31 01205292
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 26 - Director → ME
    ~ 1993-12-17
    IIF 9 - Secretary → ME
  • 32
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 82 - Director → ME
  • 33
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 121 - Director → ME
  • 34
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 43 - Director → ME
  • 35
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 24 - Director → ME
  • 36
    HB HYDRAULICS LIMITED
    12182115
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    HILLCREST ESTATE MANAGEMENT LIMITED - now
    HILLCREST PROPERTY AGENCY LTD
    - 2006-04-29 01943394
    PALMPET LIMITED
    - 1985-09-30 01943394
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents, 387 offsprings)
    Officer
    ~ 1990-12-31
    IIF 117 - Director → ME
  • 38
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 29 - Director → ME
  • 39
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 57 - Director → ME
  • 40
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 41
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 33 - Director → ME
  • 42
    I-TRODUCE LIMITED
    09380919
    Flat 1 2 Bounds Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 32 - Director → ME
  • 43
    INNOVATIVE CONVERGED DEVICES LIMITED - now
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 68 - Director → ME
  • 44
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 48 - Director → ME
  • 45
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 94 - Director → ME
  • 46
    KALITE TIMBER FRAMES LTD
    08312367
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 99 - Director → ME
  • 47
    KHGC INVESTMENTS LIMITED
    16055352
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-10-01
    IIF 134 - Right to appoint or remove directors → OE
  • 48
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 114 - Director → ME
  • 49
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED
    - 1989-03-02 00519071
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    ~ 1994-01-27
    IIF 66 - Director → ME
  • 50
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 87 - Director → ME
  • 51
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 84 - Director → ME
  • 52
    LEDTEC UK LIMITED
    - now 04550859
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 92 - Director → ME
  • 53
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 83 - Director → ME
    2011-07-06 ~ now
    IIF 39 - Director → ME
  • 54
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 55
    LISVANE PROPERTIES LIMITED
    09201375
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 97 - Director → ME
  • 56
    LONDON COLISEUM ENTERPRISES LIMITED - now
    ENGLISH NATIONAL OPERA TRADING LIMITED
    - 2023-02-16 02379051
    TIMERING LIMITED - 1989-11-06
    London Coliseum, St. Martins Lane, London.
    Active Corporate (26 parents)
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 25 - Director → ME
    1995-05-31 ~ 1998-03-31
    IIF 8 - Secretary → ME
  • 57
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 71 - Director → ME
    2008-10-08 ~ 2008-12-04
    IIF 5 - Secretary → ME
  • 58
    LUXX LIGHT TECHNOLOGY (UK) LIMITED
    04679932
    Sfp 9 Ensign House Admirals Way, Marshall Wall, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 93 - Director → ME
  • 59
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 111 - Director → ME
  • 60
    MOZI LIMITED
    05871686
    Kings Barn, Thame Road, Warborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 112 - Director → ME
  • 61
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 44 - Director → ME
  • 62
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 78 - Director → ME
  • 63
    NOBLEGRADE LIMITED
    03743068
    792 Fulham Road, London
    Liquidation Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 12 - Secretary → ME
  • 64
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC
    - 1991-09-27 00438900
    ELECTRONIC MACHINE COMPANY P L C
    - 1990-03-29 00438900
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 27 - Director → ME
  • 65
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 106 - Director → ME
  • 66
    PICLETTA LTD
    08127063
    C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 88 - Director → ME
  • 67
    PORRO RESTAURANTS LIMITED
    - now 09146967
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 23 - Director → ME
  • 68
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 110 - Director → ME
  • 69
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 75 - Director → ME
  • 70
    RE:CREATION GROUP PLC
    - now 03674002
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 118 - Director → ME
    2017-01-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 71
    RE:CREATION LIMITED
    07683340
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 72
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 89 - Director → ME
  • 73
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 70 - Director → ME
  • 74
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-12-19
    IIF 62 - Director → ME
    2010-10-26 ~ 2010-10-29
    IIF 90 - Director → ME
  • 75
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 98 - Director → ME
  • 76
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 74 - Director → ME
  • 77
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED
    - 1994-04-11 02907116
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 113 - Director → ME
  • 80
    SADLER'S WELLS TRUST LIMITED
    01488786
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 105 - Director → ME
  • 81
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-03 ~ now
    IIF 38 - Director → ME
  • 83
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 35 - Director → ME
  • 84
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2020-09-18
    IIF 56 - Director → ME
    1999-07-30 ~ 2002-04-30
    IIF 100 - Director → ME
    1998-07-13 ~ 2006-12-18
    IIF 17 - Secretary → ME
  • 86
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 59 - Director → ME
  • 87
    ST. FRANCIS COURT MANAGEMENT (NO.2) LIMITED
    02631664
    15 Pix Brook Court, Norton Way North, Letchworth, Herts
    Active Corporate (22 parents)
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 101 - Director → ME
  • 88
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 2 - Secretary → ME
  • 89
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED
    - 2001-12-31 04272989
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 63 - Director → ME
    2001-12-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 90
    STABLE INVESTMENTS LIMITED
    11203444
    14 Wray Mill House, Batts Hill, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 91
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 76 - Director → ME
  • 92
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED
    - 2004-04-26 05077532
    76 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 51 - Director → ME
    2004-03-25 ~ 2011-06-30
    IIF 15 - Secretary → ME
  • 93
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 50 - Director → ME
    2003-08-29 ~ 2009-06-01
    IIF 14 - Secretary → ME
  • 94
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 69 - Director → ME
  • 95
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 91 - Director → ME
  • 96
    THE STARTLED RABBIT LIMITED
    11024013
    9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 116 - Director → ME
  • 97
    TOTAL AFFINITY LIMITED - now
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 55 - Director → ME
    2002-03-27 ~ 2003-08-20
    IIF 10 - Secretary → ME
  • 98
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 45 - Director → ME
  • 99
    TRANSMEDIA MATCHING LIMITED
    - now 02849285
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 100
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED
    - 2001-12-03 01816938
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 7 - Secretary → ME
  • 101
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED
    - 2008-08-29 02881796
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 60 - Director → ME
    2001-03-07 ~ 2004-02-23
    IIF 16 - Secretary → ME
  • 102
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 3 - Secretary → ME
  • 103
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 104
    WRAY MILL PARK MANAGEMENT COMPANY LIMITED
    02426688
    29/31 Leith Hill, Orpington, Kent, England
    Active Corporate (53 parents)
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 95 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.