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
Individuals in focus
Evans, Neil
Evans, Neil
British music manager born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1h, Thornhill Park, Ashbrooke, Sunderland, Tyne & Wear, SR2 7JZ
Evans, Neil
British company director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 2 51, The Place, Atheneum Street, Sunderland, SR1 1QX, United Kingdom
Evans, Neil
British director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 3 51, The Place, Athenaeum St, Sunderland, SR1 1QX, England
Evans, John
British businessman born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 4 97, Church Street, Brighton, East Sussex, BN1 1UJ, England
Evans, John
British director born in September 1944Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 7 39 Tysoe Close, Hockley Heath, Solihull, West Midlands, B94 6QG
Evans, John
British chartered surveyor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 8 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Evans, John
British company director born in April 1955Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in England
Registered addresses and corresponding companiesEvans, John
British business consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 21 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Evans, John
British property developer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 22 97, Nightingale Lane, London, N8 7QY, England
Evans, Neil
British consultant born in November 1976Resident in Uk
Registered addresses and corresponding companies
IIF 23 5, Bartholomews, Brighton, East Sussex, BN1 1DG, Uk
Evans, Neil
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Evans, Neil John
British property developer born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 25 Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
Evans, John
British director born in May 1959Resident in Wales
Registered addresses and corresponding companies
IIF 26 Woodpecker Cottage, Pentre Coch, Ruthin, Denbighshire, LL15 2YF
Evans, Neil
British manager born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
Evans, Neil
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British co director born in August 1951Registered addresses and corresponding companies
IIF 29 103 Brian Avenue, Sanderstead, Surrey, CR2 9NJ
Evans, John
British chartered surveyor born in April 1955Registered addresses and corresponding companies
IIF 30 The Hayloft, Meretown, Newport, Shropshire, TF10 8BX
Evans, John
British company director born in May 1959Registered addresses and corresponding companies
IIF 31 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Evans, John
British ships chandler born in May 1959Registered addresses and corresponding companies
IIF 32 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Evans, John
British Registered addresses and corresponding companiesEvans, John
British consultant born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British manager born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 178-180, Church Road, Hove, East Sussex, BN3 2DJ, Uk
Evans, John
British procurement agent born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
Evans, John
British property developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 44, Elmhurst Road, Enfield, Middlesex, EN3 5TB, England
IIF 43 18, Linzee Road, London, N8 7RE, England
IIF 44 IIF 45 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 46 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 47 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 48 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Evans, John
British property investor / developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 18, Linzee Road, London, N8 7RE, United Kingdom
Evans, Paul John
British engineer born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 50 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Neil Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesEvans, John
British company director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Flat 7, 1 Shore Road, Ainsdale, Southport, Merseyside, PR8 2RF, United Kingdom
Evans, John
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
Evans, Neil John
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British property consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British sales representative born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 185b, Church Road, Hove, BN3 2AB, England
Evans, Neil, Dr
Registered addresses and corresponding companies
IIF 73 20, North Lane, Canterbury, Kent, CT2 7PG, England
Mr John Evans
British born in May 1947Resident in England
Registered addresses and corresponding companiesEvans, Neil
Registered addresses and corresponding companies
IIF 76 IIF 77 IIF 78 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 79 92, Church Street, Broadstairs, Kent, CT10 2TU, England
IIF 80 96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
IIF 81 Blinkbox Business Centre, Western Road, Deal, Kent, CT14 6PJ, United Kingdom
IIF 82 IIF 83 185b, Church Road, Hove, BN3 2AB, England
IIF 84 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
Registered addresses and corresponding companies
IIF 85 185b, Church Road, Hove, BN3 2AB, United Kingdom
IIF 86 29, Marlborough Court, The Drive, Hove, East Sussex, BN3 3JX, United Kingdom
IIF 87 18, Linzee Road, London, N8 7RE, England
IIF 88 18, Linzee Road, London, N8 7RE, United Kingdom
IIF 89 Merdian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 90 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 91 IIF 92 IIF 93 (more) Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 99 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
IIF 100 IIF 101 IIF 102 (more) Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Evans, John
English company director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English manager born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
Evans, John Paul
British writer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Flat D 93 Mount View Road, Crouch End, London, N4 4JA
Mr Neil Evans
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Mr Neil John Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesJohn Evans
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 185b, Church Road, Hove, BN3 2AB, United Kingdom
Neil Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 IIF 124 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 125 96, Church Street, Broadstairs, CT10 2TU, United Kingdom
IIF 126 Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
IIF 127 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
IIF 128 185b, Church Road, Hove, BN3 2AB, United Kingdom
John Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 28, The Woodlands, Southport, Merseyside, PR8 3LN, United Kingdom
Mr John Evans
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Mr John Evans
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 97, Nightingale Lane, London, N8 7QY, England
IIF 132 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 133 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 134 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 135 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Mr John Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Flat 7, 1, Shore Road, Ainsdale, Southport, PR8 2RF, England
Mr Paul John Evans
British born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 137 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Mr John Evans
English born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil John Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 3 Mill Hill Close, Brompton, Northallerton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer
2019-11-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 2 Argent Business Centre, 24-26 Norfolk Street, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 1 - Director → ME
- 3
ACHEV LIMITED
- nowZEC LIMITED - 1996-06-27M.A.M. SERVICES LIMITED - 1996-06-13PHOTOVISION (SOUTHERN) LIMITED - 1994-06-14 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent)Equity (Company account)363,170 GBP2023-09-30Officer 1991-05-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 4 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)20,444 GBP2023-12-31Officer 2022-06-06 ~ nowIIF 65 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 5 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)40 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 64 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 6 The Old Corporation Yard Western Road, Kent, Deal, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 61 - Director → ME 2018-10-03 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 7 5 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,332 GBP2016-03-31Officer ~ dissolvedIIF 113 - Director → ME
- 8 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-30 ~ nowIIF 24 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Newlands, Shiplate Road, Bleadon, EnglandActive Corporate (6 parents)Equity (Company account)30,835 GBP2024-03-31Officer 2023-10-19 ~ nowIIF 5 - Director → ME
- 10
GOOD EVANS CAMPERS LTD
- nowBRIDGEWATER CAMPERS LIMITED - 2024-10-09 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,946 GBP2023-11-30Officer 2016-05-25 ~ nowIIF 21 - Director → ME - 11 Unit 235a Comer Innovation Bus Cntre North London Bus Park, Oakleigh Road South, New Southgate, LondonDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Comer Business Innovation Centres Unit 323 Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)105 GBP2017-08-31Officer 2016-08-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Has significant influence or control → OE
- 13 Comer Business Innovation Centres Unit 323, Building 3, North London Business Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-15 ~ dissolvedIIF 44 - Director → ME
- 14 Room 323, Building 3 Comer Business Innovation Centres, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 43 - Director → ME 2016-05-13 ~ dissolvedIIF 49 - Director → ME 2016-05-13 ~ dissolvedIIF 88 - Secretary → ME
- 15 Unit 323 Comer Business Innovation Centres - Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 16 Unit 323 Comer Innovation Business Centres North London Business Park, Oakleigh Road South New Southgate, LondonDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 48 - Director → ME 2017-11-22 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 17 74 Cranmore Boulevard Shirley, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)376,917 GBP2023-12-31Officer 2000-05-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 18 Pound Tree Cottage Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, EnglandActive Corporate (2 parents)Equity (Company account)14,030 GBP2024-12-31Officer 2014-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control as a member of a firm → OE
- 19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)98,582 GBP2024-03-31Officer ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 20 185b Church Road, Hove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 38 - Director → ME 2017-11-08 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 21 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 96 - Secretary → ME
- 22 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 2 - Director → ME
- 23 Network House, Third Avenue, Marlow, United KingdomActive Corporate (4 parents)Officer 2015-10-23 ~ nowIIF 105 - Secretary → ME
- 24 92 Church Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 25 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 95 - Secretary → ME
- 26 16 Gold Tops, Newport, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-05-30Officer 2015-05-11 ~ nowIIF 50 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Sky House Ingleton, Elloughton, Brough, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-06 ~ dissolvedIIF 6 - Director → ME
- 28 1 Ingleton, Elloughton, Brough, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 115 - Director → ME
- 29 185b Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Has significant influence or control → OEIIF 141 - Has significant influence or control over the trustees of a trust → OEIIF 141 - Has significant influence or control as a member of a firm → OE
- 30 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 67 - Director → ME 2017-07-26 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 31 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 71 - Director → ME 2017-07-27 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 32 20 North Lane, Canterbury, EnglandDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 28 - Director → ME 2017-07-31 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 33 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 68 - Director → ME 2017-07-27 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 34 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 69 - Director → ME 2017-07-27 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 35 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 70 - Director → ME 2017-07-27 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 36 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 66 - Director → ME 2017-07-27 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 37 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OE
- 38 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents)Officer 2021-11-04 ~ nowIIF 92 - Secretary → ME
- 39 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 91 - Secretary → ME
- 40CHIC HOMES LIMITED - 2021-11-23 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)24,359 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 41 1 Maes Y Coed, Barry, South GlamorganActive Corporate (2 parents)Equity (Company account)30,137 GBP2024-03-31Officer ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
WE ARE ONE EVENTS LTD
- nowWE ARE ONE AGENCY LTD - 2012-03-23 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 3 - Director → ME - 43TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-06-01 ~ nowIIF 107 - Secretary → ME
- 44NNY 91 LIMITED - 2021-12-06 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-05-14 ~ nowIIF 90 - Secretary → ME
- 45SPARK ECOMMERCE GROUP LIMITED - 2019-06-27CROSSCO (1283) LIMITED - 2012-07-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-12-04 ~ nowIIF 98 - Secretary → ME
- 46JUST DATA SYSTEMS LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)1,189,427 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 97 - Secretary → ME
- 47SPARK RESPONSE LIMITED - 2019-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 93 - Secretary → ME
- 48PRISM-DM LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)-523,724 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 94 - Secretary → ME
- 49CLIENTBASE FULFILMENT LIMITED - 2021-10-20 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)576,731 GBP2019-12-31Officer 2020-11-25 ~ nowIIF 103 - Secretary → ME
- 50
WHISTL FULFILMENT LTD
- nowPRISM-DM HOLDINGS LTD - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 89 - Secretary → ME - 51NNY 71 LIMITED - 2016-08-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2015-10-23 ~ nowIIF 101 - Secretary → ME
- 52
WHISTL GROUP LIMITED
- nowPOSTNL UK LIMITED - 2017-04-19PTT POST UK HOLDINGS LIMITED - 2011-04-07TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-06-01 ~ nowIIF 106 - Secretary → ME - 53
WHISTL LIMITED
- nowWHISTL NN1 LIMITED - 2017-02-13TNT NN1 LIMITED - 2014-09-15TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15BROOMCO (2639) LIMITED - 2002-01-18 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2014-06-01 ~ nowIIF 109 - Secretary → ME - 54
WHISTL LONDON LIMITED
- nowTNT POST LONDON LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 104 - Secretary → ME - 55CD MARKETING SERVICES GROUP LIMITED - 2014-09-17CD GROUP HOLDINGS LIMITED - 1999-11-22SCOPEMILL LIMITED - 1991-01-28 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 110 - Secretary → ME
- 56
WHISTL MIDLANDS LIMITED
- nowTNT POST MIDLANDS LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 112 - Secretary → ME - 57
WHISTL NORTH LIMITED
- nowTNT POST NORTH LIMITED - 2014-09-15TNT POST NORTH WEST LIMITED - 2006-11-29 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 111 - Secretary → ME - 58
WHISTL SCOTLAND LIMITED
- nowTNT POST SCOTLAND LIMITED - 2014-09-17 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 108 - Secretary → ME - 59TNT POST SOUTH WEST LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 102 - Secretary → ME
- 60
WHISTL UK LIMITED
- nowTNT POST UK LIMITED - 2014-09-15TNT MAIL UK LIMITED - 2006-04-24TPG POST UK LIMITED - 2005-03-03BROOMCO (2918) LIMITED - 2002-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2014-06-01 ~ nowIIF 100 - Secretary → ME
Ceased
36
- 1 C/o Era Property Services, Finsbury Business Centre, 40 Bowling Green Lane, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2005-07-29 ~ 2012-01-31IIF 118 - Director → ME
- 2COUNTY CONTRACTING LIMITED - 2002-11-14PERMITHOUND LIMITED - 1995-03-27 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-11-12 ~ 2013-07-19IIF 9 - Director → ME
- 3ACCORD JARVIS LIMITED - 2007-03-06PRISMO DOYLE LIMITED - 2000-04-10CABLEINFO LIMITED - 1998-04-17 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-11-12 ~ 2013-07-19IIF 10 - Director → ME
- 4 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-10-07 ~ 2011-11-15IIF 37 - Director → ME 2011-03-09 ~ 2012-11-30IIF 59 - Director → ME
- 5 Blinkbox Business Complex, Western Road, Deal, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)712,720 GBP2024-03-31Officer 2023-05-25 ~ 2024-04-19IIF 79 - Secretary → ME
- 6BLOK-CONTAINER SYSTEMS LIMITED - 2017-12-05BLOK-BEAM LIMITED - 2017-03-30 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Officer 2016-06-30 ~ 2017-01-04IIF 114 - Director → ME
- 7BSC KENT LIMITED - 2018-06-27 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Officer 2019-11-20 ~ 2020-12-31IIF 18 - Director → ME
- 8KENT COUNTY SUPPLIES LTD - 2012-07-05 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (8 parents, 9 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 15 - Director → ME
- 9KENT COUNTY FACILITIES LTD - 2012-08-29 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents, 6 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 13 - Director → ME
- 10 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2018-03-31Officer 2020-01-28 ~ 2020-12-31IIF 19 - Director → ME
- 11
ENTERPRISE (AOL) LIMITED
- nowACCORD OPERATIONS LIMITED - 2007-12-14 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer 2007-11-12 ~ 2012-10-18IIF 39 - Director → ME - 12ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED - 2011-02-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (3 parents)Officer 2010-07-27 ~ 2013-07-19IIF 16 - Director → ME
- 13ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2010-03-31 ~ 2013-07-19IIF 17 - Director → ME
- 14 45 Woodford Avenue, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2013-03-21IIF 60 - Director → ME
- 15 12-14 York Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2011-08-05 ~ 2012-03-01IIF 35 - Director → ME 2011-08-05 ~ 2012-02-10IIF 86 - Secretary → ME
- 16 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-153,000 GBP2020-04-01 ~ 2021-03-31Officer 2018-12-04 ~ 2020-12-31IIF 11 - Director → ME
- 17KENT HOLDCO LTD - 2023-05-12 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2018-12-19 ~ 2020-12-31IIF 20 - Director → ME
- 18 33 Harris Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,497 GBP2024-05-31Officer 2012-05-15 ~ 2013-07-01IIF 63 - Director → ME
- 19 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2016-06-21 ~ 2020-12-31IIF 12 - Director → ME
- 20 44 Elmhurst Road, Enfield, Middlesex, EnglandDissolved Corporate (3 offsprings)Total Assets Less Current Liabilities (Company account)-2,794 GBP2017-06-30Officer 2016-06-09 ~ 2020-02-11IIF 42 - Director → ME
- 21 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)250,519 GBP2022-10-31Officer ~ 1997-02-28IIF 29 - Director → ME
- 22
JUNGLE EXCHANGE (UK) LTD
- nowLOANSDIRECT2U.COM LIMITED - 2013-05-28 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2012-12-10IIF 4 - Director → ME 2011-03-09 ~ 2012-10-31IIF 58 - Director → ME - 23 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer 2015-10-22 ~ 2020-12-30IIF 14 - Director → ME
- 24KIER HIGHWAYS LIMITED - 2023-07-14EM HIGHWAY SERVICES LIMITED - 2015-10-16ENTERPRISEMOUCHEL LIMITED - 2013-08-20ACCORDMP LIMITED - 2008-06-02 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2011-11-30 ~ 2013-02-21IIF 41 - Director → ME 2007-09-24 ~ 2010-05-21IIF 40 - Director → ME
- 25 Chandlery House, Warrior Way, Pembroke Dock, PembrokeshireDissolved Corporate (2 parents)Officer 1994-05-09 ~ 1999-10-22IIF 32 - Director → ME
- 26 Unit 2 Minster Services Retail Park, Minster, Ramsgate, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-03 ~ 2024-06-01IIF 27 - Director → MEPerson with significant control 2023-01-03 ~ 2024-06-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 27NORTH WEST SHIPS STORES LIMITED - 2003-04-13 Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)818,055 GBP2024-03-31Officer 2003-03-26 ~ 2020-12-31IIF 26 - Director → ME
- 28 Blinkbox Business Centre, Western Road, Deal, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-18,827 GBP2023-10-31Officer 2023-06-15 ~ 2024-04-15IIF 81 - Secretary → ME
- 29 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2011-11-08 ~ 2012-03-01IIF 36 - Director → ME
- 30 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2019-04-26 ~ 2021-02-09IIF 99 - Secretary → ME
- 31 35 Hankinson Way, Salford Shopping City, Salford, ManchesterDissolved Corporate (3 parents)Officer 2005-03-29 ~ 2007-03-26IIF 56 - Director → ME
- 32 Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents)Equity (Company account)-58,996 GBP2023-12-31Officer 2004-04-30 ~ 2005-12-31IIF 57 - Director → ME
- 33
THE GRYPHON TRUST
- nowTHE ARNEWOOD SCHOOL - 2015-12-21 The Arnewood School, Gore Road, New Milton, HampshireActive Corporate (6 parents)Person with significant control 2018-12-19 ~ 2020-01-24IIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OE - 34LARS KNUTSEN & CLODE LIMITED - 2011-02-24C. CLODE & SONS (PEMBROKE) LIMITED - 1995-11-01 Lm Griffths & Co Accountants, Walden House, 4 Goat Street, Haverfordwest, DyfedDissolved Corporate (2 parents)Officer 1995-11-01 ~ 1998-11-19IIF 31 - Director → ME
- 35 21 Bloomsbury Street, LondonDissolved CorporateOfficer 2009-11-01 ~ 2009-12-01IIF 23 - Director → ME
- 36 Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer ~ 2004-12-16IIF 30 - Director → ME 2003-05-01 ~ 2003-06-16IIF 33 - Secretary → ME
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