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 John Joseph Keenan

child relation
Offspring entities and appointments
Active 88
  • 1
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 71 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 85 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 53 - director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 89 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 88 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 56 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 47 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 77 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 64 - director → ME
  • 10
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 69 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 65 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 52 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 86 - director → ME
  • 14
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 81 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 67 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 61 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 60 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 59 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 80 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 66 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 74 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 84 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 76 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 49 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 82 - director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 70 - director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 44 - director → ME
  • 28
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Officer
    2024-07-01 ~ now
    IIF 55 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 50 - director → ME
  • 30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 24 - director → ME
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 90 - director → ME
  • 32
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    88,144 GBP2021-09-30
    Officer
    2024-07-01 ~ now
    IIF 51 - director → ME
  • 33
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,608,845 GBP2021-11-30
    Officer
    2024-07-01 ~ now
    IIF 87 - director → ME
  • 34
    INTERCEDE 2024 LIMITED - 2005-03-31
    Queensway House, 11 Queensway, New Milton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-10-23 ~ now
    IIF 37 - director → ME
  • 35
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 11 - director → ME
  • 36
    KEYSILVER LIMITED - 1998-02-16
    Queensway House, 11 Queensway, New Milton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-10-23 ~ now
    IIF 40 - director → ME
  • 37
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    2024-07-01 ~ now
    IIF 62 - director → ME
  • 38
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 22 - director → ME
  • 39
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 63 - director → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 45 - director → ME
  • 42
    PETALART LIMITED - 1993-03-29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 83 - director → ME
  • 43
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - director → ME
  • 44
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 18 - director → ME
  • 45
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 93 - director → ME
  • 46
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 17 - director → ME
  • 47
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 12 - director → ME
  • 48
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 91 - director → ME
  • 49
    DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    114,433 GBP2022-01-31
    Officer
    2024-07-01 ~ now
    IIF 27 - director → ME
  • 50
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2024-07-01 ~ now
    IIF 30 - director → ME
  • 51
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2024-07-01 ~ now
    IIF 32 - director → ME
  • 52
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2024-07-01 ~ now
    IIF 29 - director → ME
  • 53
    BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2024-07-01 ~ now
    IIF 23 - director → ME
  • 54
    LANDSEEN LIMITED - 2024-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 98 - director → ME
  • 55
    SG PROPERTY MANAGEMENT LIMITED - 2025-03-04
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,361,733 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    IIF 26 - director → ME
  • 56
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 15 - director → ME
  • 57
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 28 - director → ME
  • 58
    CHAMONIX ESTATES LIMITED - 2021-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
  • 59
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2024-07-01 ~ now
    IIF 31 - director → ME
  • 60
    ATLANTIS ESTATES LTD - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    2024-07-01 ~ now
    IIF 33 - director → ME
  • 61
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 34 - director → ME
  • 62
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 20 - director → ME
  • 63
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 13 - director → ME
  • 64
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-07-01 ~ now
    IIF 73 - director → ME
  • 65
    MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 94 - director → ME
  • 66
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 92 - director → ME
  • 67
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-07-01 ~ now
    IIF 41 - director → ME
  • 68
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-07-01 ~ now
    IIF 57 - director → ME
  • 69
    MAINSTAY GROUP LIMITED - 2023-11-29
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 25 - director → ME
  • 70
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    IIF 46 - director → ME
  • 71
    OAKBURY PROPERTY LIMITED - 2009-11-23
    SA LETTINGS LIMITED - 2008-03-03
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,117 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 54 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,517 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 79 - director → ME
  • 73
    BIG SPORT LIMITED - 2006-09-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,303,805 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 68 - director → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    182,904 GBP2022-03-31
    Officer
    2024-07-01 ~ now
    IIF 48 - director → ME
  • 75
    CBMA LTD - 2018-04-09
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,491 GBP2023-12-31
    Officer
    2012-08-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,720 GBP2021-07-31
    Officer
    2024-07-01 ~ now
    IIF 58 - director → ME
  • 77
    Queensway House, 11 Queensway, New Milton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 38 - director → ME
  • 78
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    2024-07-01 ~ now
    IIF 21 - director → ME
  • 79
    Queensway House, 11 Queensway, New Milton, England
    Corporate (4 parents)
    Equity (Company account)
    106,813 GBP2022-06-30
    Officer
    2024-07-01 ~ now
    IIF 36 - director → ME
  • 80
    Queensway House, 11 Queensway, New Milton, England
    Corporate (4 parents)
    Equity (Company account)
    30,345 GBP2022-06-30
    Officer
    2024-07-01 ~ now
    IIF 35 - director → ME
  • 81
    NOW ENERGY LTD - 2015-07-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,233 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    IIF 72 - director → ME
  • 82
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 75 - director → ME
  • 83
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 9 - director → ME
  • 84
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
  • 85
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    122,744 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 43 - director → ME
  • 86
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 78 - director → ME
  • 87
    PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
    NEWCO 212B LIMITED - 2004-08-20
    MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
    Queensway House, 11 Queensway, New Milton, England
    Corporate (4 parents)
    Equity (Company account)
    26,681 GBP2021-06-30
    Officer
    2024-07-01 ~ now
    IIF 42 - director → ME
  • 88
    Queensway House, 11 Queensway, New Milton, England
    Corporate (3 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Officer
    2023-10-23 ~ now
    IIF 39 - director → ME
Ceased 28
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 103 - director → ME
  • 2
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 108 - director → ME
  • 3
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 113 - director → ME
  • 4
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 111 - director → ME
  • 5
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2019-07-01
    IIF 95 - director → ME
  • 6
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -921,000 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-04-24
    IIF 8 - director → ME
  • 7
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 106 - director → ME
  • 8
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 109 - director → ME
  • 9
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 114 - director → ME
  • 10
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-10-24
    IIF 117 - director → ME
  • 11
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 102 - director → ME
  • 12
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 110 - director → ME
  • 13
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 115 - director → ME
  • 14
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2005-08-01 ~ 2006-12-15
    IIF 101 - director → ME
  • 15
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 116 - director → ME
  • 16
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 3 - director → ME
  • 17
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,144,000 GBP2023-12-31
    Officer
    2021-12-11 ~ 2023-04-24
    IIF 7 - director → ME
  • 18
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 4 - director → ME
  • 19
    EGGSHELL (292) LIMITED - 1994-10-28
    Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-16 ~ 2023-04-24
    IIF 97 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 112 - director → ME
  • 21
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 107 - director → ME
  • 22
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 104 - director → ME
  • 23
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 99 - director → ME
  • 24
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,000 GBP2023-12-31
    Officer
    2020-03-18 ~ 2023-04-24
    IIF 5 - director → ME
  • 25
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    -153,602,000 GBP2023-12-31
    Officer
    2020-05-19 ~ 2023-04-24
    IIF 6 - director → ME
  • 26
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    1,534,202 GBP2023-12-31
    Officer
    2019-05-17 ~ 2019-08-22
    IIF 96 - director → ME
  • 27
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 100 - director → ME
  • 28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-10-24
    IIF 105 - director → ME

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