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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

Mr Mark Taylor

    Related profiles found in government register
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 1

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 2

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 3

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 4

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 5

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 6

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 7

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 8

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 9 IIF 10

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 11
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 12
  • Taylor, Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 13
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 19

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 20 IIF 21

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 22 IIF 23

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 24 IIF 25

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 26

    • Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 27

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 28

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 29

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 30
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 31
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 32
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 33
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 34

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 35

    • Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 36

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 37

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 38

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 39

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 40
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 41
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 42

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 43
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 44

    • Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 45

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 46 IIF 47
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 48
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 49 IIF 50 IIF 51
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 60 IIF 61

    • Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 62 IIF 63

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 64

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 65
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 66
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 74
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 81
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 82

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 83

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 84

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 85

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 86
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 87

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 88 IIF 89 IIF 90
  • Taylor, Mark

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 91

    • Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 92

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 93

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 94 IIF 95 IIF 96

    • Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 97 IIF 98 IIF 99

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 100

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 101
child relation
Offspring entities and appointments
Active 27
  • 1
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2020-07-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 2
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 4
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    60,702 GBP2024-06-30
    Officer
    2006-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALTORIVA LIMITED
    - now
    Other registered numbers: 04815842, 03855047
    WINDFLEET PROJECTS LIMITED - 2016-04-08
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    325 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA LIMITED - 2016-04-07
    Related registrations: 10080610, 03855047
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,506 GBP2016-06-29
    Officer
    2003-06-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 8
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    ASSURED RECYCLING LIMITED - 2024-03-16
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 85 - Secretary → ME
  • 12
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 13
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 14
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 15
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 16
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 17
    LUCKY SEVEN LIMITED - 2017-07-20
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,217 GBP2016-06-29
    Officer
    2011-07-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 20
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    2017-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 23
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,573 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 17 - Director → ME
  • 25
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 16 - Director → ME
  • 26
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 15 - Director → ME
  • 27
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2014-05-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-02-13 ~ 2018-10-16
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    NORFLEET LIMITED - 2014-12-01
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 50 - Director → ME
  • 3
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 59 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 67 - Secretary → ME
  • 4
    ARROW SEISMIC NEWCO LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 52 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 72 - Secretary → ME
  • 5
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 54 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 68 - Secretary → ME
  • 6
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 53 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 74 - Secretary → ME
  • 7
    ASSURED ASSET SOLAR 1 LTD
    Other registered number: 13070086
    17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 92 - Secretary → ME
  • 8
    ASSURED ASSET SOLAR 2 LTD
    Other registered number: 12586500
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,872 GBP2022-12-31
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 91 - Secretary → ME
  • 9
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 94 - Secretary → ME
  • 10
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,857 GBP2024-05-31
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 96 - Secretary → ME
  • 11
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,028,596 GBP2024-12-31
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 57 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 70 - Secretary → ME
  • 12
    GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 78 - Secretary → ME
  • 13
    GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 80 - Secretary → ME
  • 14
    TECHMARINE INDUSTRIES LIMITED - 2006-05-30
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 77 - Secretary → ME
  • 15
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 81 - Secretary → ME
  • 16
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 101 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2022-06-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 21 - Director → ME
  • 18
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 20 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-06-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 19 - Director → ME
    2021-06-29 ~ 2021-09-27
    IIF 93 - Secretary → ME
  • 20
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-03-31
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 61 - Director → ME
  • 21
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 27 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 22 - Director → ME
  • 23
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ 2022-08-30
    IIF 24 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-08-30
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,889,350 GBP2024-12-31
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 88 - Secretary → ME
  • 26
    RIEBER SHIPPING LIMITED - 2006-07-10
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 41 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 66 - Secretary → ME
  • 27
    DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
    TECHMARINE LIMITED - 2005-10-14
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,418 GBP2025-02-28
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 89 - Secretary → ME
  • 28
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    Related registration: 05088411
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 79 - Secretary → ME
  • 29
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (1 parent)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 63 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 73 - Secretary → ME
  • 30
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 86 - Secretary → ME
  • 31
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2007-04-18
    IIF 64 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 75 - Secretary → ME
  • 32
    ADMARES GROUP LIMITED - 2020-12-03
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 95 - Secretary → ME
  • 33
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    42,909 GBP2025-03-31
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 62 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 90 - Secretary → ME
  • 34
    WAVE DIGITAL EXPERIENCE LTD - 2022-05-10
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 26 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,868 GBP2024-12-31
    Officer
    2017-05-05 ~ 2025-12-12
    IIF 84 - Secretary → ME
  • 36
    PGS GEOPHYSICAL (UK) LIMITED
    - now
    Other registered numbers: 05615530, 01851671
    ARROW SEISMIC INVEST II LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 56 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 71 - Secretary → ME
  • 37
    ARROW SEISMIC INVEST III LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 58 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 69 - Secretary → ME
  • 38
    ARROW SEISMIC LIMITED - 2012-07-30
    ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 55 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 87 - Secretary → ME
  • 39
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,649 GBP2024-12-31
    Officer
    2012-04-12 ~ 2013-02-19
    IIF 46 - Director → ME
    2012-03-01 ~ 2012-03-12
    IIF 47 - Director → ME
  • 40
    ATB1 LIMITED - 1997-07-08
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -606 GBP2024-05-31
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 60 - Director → ME
  • 41
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 36 - Ownership of shares – 75% or more → OE
  • 42
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    Related registration: 05380396
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    Related registration: 05380396
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 76 - Secretary → ME
  • 43
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-03-10 ~ 2020-07-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ALTO RIVA LIMITED - 2000-08-24
    Related registrations: 10080610, 04815842
    55-56 Balena Close, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,559,012 GBP2024-10-31
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 65 - Director → ME

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