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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peplar, Anthony Graeme

    Related profiles found in government register
  • Peplar, Anthony Graeme
    South African born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 1

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 2
  • Peplar, Anthony Graeme
    South African co director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3 IIF 4
  • Peplar, Anthony Graeme
    South African commercial born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Peplar, Anthony Graeme
    South African commercial director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 6
  • Peplar, Anthony Graeme
    South African company director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 7

    • 1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 8

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 9
  • Peplar, Anthony Graeme
    South African consultant born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 15

    • 2, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 16

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 17

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 18

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 19

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 20

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 21

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25

    • First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 26

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 27 IIF 28 IIF 29

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 31 IIF 32

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 33 IIF 34 IIF 35

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 39

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 40 IIF 41 IIF 42

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 44

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 4, Brunswick Place, C/o Lawdit, Southampton, SO15 2AN, England

      IIF 57

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 58

    • Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, United Kingdom

      IIF 59
  • Peplar, Anthony Graeme
    South African director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 1 Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 60

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 61

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

      IIF 62

    • Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, E1 8NN, United Kingdom

      IIF 63

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 64

    • The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 65

    • 68 Van Velden Straat, 0216, Schoemansville, South Africa

      IIF 66
  • Peplar, Anthony Graeme
    South African none born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 67
  • Peplar, Anthony Graeme
    South African property developer born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 68 IIF 69

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 70

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, Hartbeespoort, South Africa

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72

    • C/o Murphy Thompson Moore Llp Mtm, 3rd Floor 82 King Street, Manchester, M2 4WQ

      IIF 73
  • Mr Anthony Graeme Park
    South African born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 74
  • Peplar, Anthony Graeme
    born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 75

    • 68, Van Velden Street, 0216, Hartbeespoort, South Africa

      IIF 76

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 77

    • 60, Cannon Street, London, EC4N 6NP

      IIF 78

    • First Floor Office, Sentinel House, Sentinel Square, London, NW4 2EP, England

      IIF 79
  • Mr Anthony Graeme Peplar
    South African born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 80

    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 81

    • 68, Van Velden Straat, Schoemansville, 0216, South Africa

      IIF 82

    • Office C, Beeches Farm Road, Uckfield, TN22 5QD, England

      IIF 83
  • Mr Anthony Graeme Peplar
    South African born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 84
  • Peplar, Anthony Graeme

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 85
child relation
Offspring entities and appointments 76
  • 1
    2MORROW VISION LTD
    08940409
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,424 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-09-17
    IIF 12 - Director → ME
  • 2
    ADD IT UP FINANCE LIMITED
    04757359
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,053,252 GBP2024-12-31
    Officer
    2014-11-30 ~ 2016-09-30
    IIF 37 - Director → ME
  • 3
    AMERICRAFT ADVISORS LIMITED
    08887084
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 71 - Director → ME
  • 4
    BBM SERVICES PROVIDER LIMITED
    - now 08818408
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-08 ~ 2015-02-12
    IIF 61 - Director → ME
  • 5
    BFK CONSULTING LTD.
    - now 06977826
    ONETECH LTD - 2009-10-30
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,390 GBP2016-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BRACKFORD SERVICES LTD
    07137266
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,902 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2024-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 30 - Director → ME
  • 8
    BROOKS TECHNOLOGY LTD.
    08941193
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,022 GBP2019-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CAPINVEST LTD
    09632637
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,475,944 EUR2024-12-31
    Officer
    2015-06-10 ~ 2017-05-11
    IIF 69 - Director → ME
  • 10
    CAPITAL PROCESS LTD
    09826908
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ 2017-01-13
    IIF 4 - Director → ME
  • 11
    CAPRICORNIS LIMITED
    05085449
    10 Dunstan Close, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CARDHU LTD
    07570363
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ 2022-11-30
    IIF 27 - Director → ME
  • 13
    CASPER KA HOLDINGS LIMITED
    09804259
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,217,256 GBP2022-10-31
    Officer
    2018-11-23 ~ 2020-09-30
    IIF 10 - Director → ME
  • 14
    CITCO CHEMICALS LTD.
    05925241
    Regent House, 316 Beulah Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    52,196 GBP2024-09-30
    Officer
    2015-06-05 ~ 2022-12-12
    IIF 2 - Director → ME
  • 15
    CITY SECRETARIAL LIMITED
    05538416
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-08-31
    Officer
    2014-12-31 ~ 2016-03-23
    IIF 16 - Director → ME
  • 16
    CONNECTICKET LTD
    09816745
    Suite 1 5 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ 2017-10-25
    IIF 3 - Director → ME
  • 17
    EAST-WEST LOGISTICS LLP
    OC316957
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    379,156 GBP2024-04-04
    Officer
    2014-10-22 ~ 2022-11-03
    IIF 77 - LLP Designated Member → ME
  • 18
    ECKLAND LTD
    06714893
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,586 GBP2018-10-31
    Officer
    2015-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ENLIVENED WELLNESS LTD
    09952494
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2017-01-13
    IIF 15 - Director → ME
    2016-01-14 ~ 2017-01-13
    IIF 85 - Secretary → ME
  • 20
    ERISTONE PROPERTIES LIMITED
    04844116
    5 St John's Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,334,577 GBP2020-07-31
    Officer
    2015-03-23 ~ 2022-09-01
    IIF 25 - Director → ME
  • 21
    EUROPEAN VENTURE INVESTMENTS (UK) LTD
    05183318
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -3,603 GBP2020-07-31
    Officer
    2016-04-26 ~ 2019-03-20
    IIF 62 - Director → ME
  • 22
    EXCLUSIVE COMMUNICATIONS LIMITED
    09250990
    24 Belgravia Close, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,318 GBP2018-10-31
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 54 - Director → ME
  • 23
    FERNDALE TRADING LIMITED
    09200091
    Flat 28 Bertha James Court, Masons Hill, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-08-10
    IIF 35 - Director → ME
  • 24
    FIMORE CONSULTING LIMITED
    09744338
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ 2015-10-29
    IIF 67 - Director → ME
  • 25
    FINANCE ALLIANCE LLP
    OC393090
    Las Suite, 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-10-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 26
    FIRST CHOICE EPC LIMITED
    09263969
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ 2014-12-19
    IIF 39 - Director → ME
  • 27
    FLUO PROD LIMITED
    06374402
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,998 GBP2024-09-30
    Officer
    2014-11-30 ~ 2016-09-17
    IIF 38 - Director → ME
  • 28
    FOLDING DOOR SOLUTIONS LIMITED
    08259830
    The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,955 GBP2022-12-31
    Officer
    2015-01-12 ~ 2015-07-24
    IIF 44 - Director → ME
  • 29
    FORMATLINK LIMITED
    06069974
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 30
    FORTIS SECURITIES LIMITED
    05151356
    Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
    Active Corporate (8 parents)
    Officer
    2015-06-03 ~ 2016-10-14
    IIF 17 - Director → ME
  • 31
    FPP PLUS LTD.
    08084076
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706 GBP2022-05-31
    Officer
    2015-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 32
    FREELANCE24 LIMITED
    09234238 07360872
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2015-09-25
    IIF 33 - Director → ME
  • 33
    FXCMANAGEMENT LTD
    09282796
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 55 - Director → ME
  • 34
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2024-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 32 - Director → ME
  • 35
    GERRARD MEDIA LTD
    09285258
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 56 - Director → ME
    2014-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 36
    GRUPPO PROPERTY LTD
    07887566
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-04-04
    IIF 57 - Director → ME
  • 37
    HIGH Q INTERNET SOLUTIONS LTD
    09011366
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 9 - Director → ME
    2015-01-29 ~ 2017-04-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 38
    HYPM JEWELLERY LIMITED
    09304280
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-10-27
    IIF 47 - Director → ME
  • 39
    IZALINK LTD
    09648570
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-06-08
    IIF 72 - Director → ME
  • 40
    JEENISON SERVICES LIMITED
    07655812
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2022-08-18
    IIF 59 - Director → ME
  • 41
    LAVIMED LLP
    SO306811
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 42
    LINAX SOLUTIONS LIMITED
    05678237
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-30 ~ 2015-03-04
    IIF 43 - Director → ME
  • 43
    MANAGEMENT CONSULTING PARTNERS LTD
    05623957
    First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    27,663 GBP2024-11-30
    Officer
    2014-11-30 ~ 2017-01-10
    IIF 36 - Director → ME
  • 44
    MANSFIELD EXECUTIVE LIMITED
    04724512
    International House, 101 King's Cross Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -2,465,995 GBP2025-06-30
    Officer
    2015-01-15 ~ 2018-06-15
    IIF 20 - Director → ME
  • 45
    MERRYDOWN ESTATE MANAGEMENT LIMITED
    07191318
    Estate Office Shortgate Lane, Laughton, Lewes, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,632 GBP2024-03-31
    Officer
    2017-07-04 ~ 2021-05-18
    IIF 6 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-05-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    NASH FINANCE LTD.
    06535852
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    27,255 GBP2024-03-31
    Officer
    2017-05-11 ~ 2022-09-30
    IIF 19 - Director → ME
  • 47
    NC KINGDOM LTD
    08041894
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    10,010,179 GBP2015-04-30
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 46 - Director → ME
  • 48
    NETELLER SYSTEMS UK LIMITED
    05518308
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Fixed Assets (Company account)
    102 GBP2020-07-31
    Officer
    2014-11-30 ~ 2016-08-23
    IIF 40 - Director → ME
  • 49
    NEVITEX SYSTEMS LIMITED
    05634612
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 50
    NORDHOM SERVICES LLP
    OC362893
    5 St John's Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2015-05-01
    IIF 78 - LLP Designated Member → ME
  • 51
    NORRIDGE SYSTEM LLP
    NC001140
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 79 - LLP Designated Member → ME
  • 52
    NSK DISTRIBUTION LTD
    09607744
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-05-25
    IIF 5 - Director → ME
  • 53
    ONE SKY SERVICES LIMITED
    09285453
    Apt 2235 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 54
    PALANIR LIMITED
    09257992
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,708 GBP2017-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 55
    PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD
    10963220
    Estate Office Parkside Farm, Shortgate Lane, Laughton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,651 GBP2024-09-30
    Officer
    2017-09-14 ~ 2018-09-13
    IIF 60 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-09-13
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 56
    PARTNER PRO LIMITED
    11285051
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,885 GBP2019-03-31
    Officer
    2018-03-30 ~ 2019-11-27
    IIF 14 - Director → ME
  • 57
    PAVIREX LTD
    09442358
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,721 EUR2023-12-31
    Officer
    2015-02-16 ~ 2018-07-09
    IIF 70 - Director → ME
  • 58
    PEARON LTD
    06734993
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,588 GBP2019-10-31
    Officer
    2015-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 59
    PINNACULUM LIMITED
    07052524
    4 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,957 GBP2019-10-31
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 58 - Director → ME
  • 60
    POSTAL CONSOLIDATION LTD
    09364475
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 61
    PROSPERITY REAL ESTATE LTD
    09299280 14812134, 05054917
    10 Seven Sea Gardens, 607 Ceram Court, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,743 GBP2017-11-30
    Officer
    2014-11-06 ~ 2015-02-23
    IIF 53 - Director → ME
  • 62
    PV2K INTERNATIONAL LTD
    09680058
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,902 EUR2019-09-30
    Officer
    2015-07-10 ~ 2018-01-25
    IIF 68 - Director → ME
  • 63
    REGIO ENTERPRISE LTD
    06889676
    15 Stopher House, Webber Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,211 GBP2017-04-30
    Officer
    2017-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 64
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ 2018-03-09
    IIF 66 - Director → ME
    Person with significant control
    2017-03-30 ~ 2018-03-09
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 65
    SPIRITED LTD
    07570423
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 66
    SPORTING ARBITRAGE (UK) LTD
    08880659
    Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2016-11-27
    IIF 73 - Director → ME
  • 67
    SUPPLEMENTS DIRECT LIMITED
    07386476
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-30 ~ 2016-10-04
    IIF 34 - Director → ME
  • 68
    TARLING FINANCIAL CONSULTING LIMITED
    05939982
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,081 GBP2024-09-30
    Officer
    2017-03-13 ~ 2021-05-26
    IIF 18 - Director → ME
  • 69
    THE PUBLISHING ORGANISATION LIMITED
    09248431
    C/o Npus 4 Lytton Road, New Barnet, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-03 ~ 2014-10-03
    IIF 48 - Director → ME
  • 70
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2024-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 31 - Director → ME
  • 71
    TK CORPORATION LIMITED
    09282872
    Communications House, 290 Moston Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-10-27
    IIF 52 - Director → ME
  • 72
    TYRONE INVESTMENTS LIMITED
    NI628020
    Forsyth House, Cromac Square, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-11-30
    Officer
    2014-11-26 ~ 2017-03-21
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – 75% or more → OE
  • 73
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -70,601 GBP2024-12-31
    Officer
    2015-07-31 ~ 2016-12-21
    IIF 1 - Director → ME
  • 74
    WESTEND SOLUTIONS LIMITED
    05213064
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -513 GBP2015-08-31
    Officer
    2014-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 75
    WILDHUNTING OUTFITTERS WORLDWIDE LIMITED
    11914015
    Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    51,382 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 63 - Director → ME
  • 76
    WINDOWMIST LIMITED
    04298085
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (22 parents)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    2015-04-15 ~ 2016-05-05
    IIF 65 - Director → ME
    2016-05-08 ~ 2022-12-09
    IIF 64 - Director → ME

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