logo
explain how to read the page

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

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

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

Mr Clive Martin Hawkes

    Related profiles found in government register
  • Mr Clive Martin Hawkes
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 1

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 5 IIF 6 IIF 7

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 18

    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 19
  • Hawkes, Clive Martin
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, England

      IIF 79

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 80 IIF 81

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 82 IIF 83 IIF 84

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 96

    • 19, Leveller Road, Newick, BN8 4PL, United Kingdom

      IIF 97
  • Hawkes, Clive Martin
    British company drector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 98
  • Hawkes, Clive Martin
    British dirtector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 99
  • Hawkes, Clive Martin
    British

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 126 IIF 127 IIF 128
  • Hawkes, Clive Martin

    Registered addresses and corresponding companies
  • Hawkes, Clive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2023-10-12
    IIF 65 - Director → ME
    2017-10-02 ~ 2023-10-12
    IIF 146 - Secretary → ME
  • 2
    ADRAR DIRECT LIMITED
    06862861
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 58 - Director → ME
    2009-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    AEROASSISTANCE CARGO WAY LTD
    03704622
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Liquidation Corporate (6 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    IIF 123 - Secretary → ME
  • 4
    AMOUDA REAL ESTATE LIMITED
    10960763
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 66 - Director → ME
    2017-09-13 ~ dissolved
    IIF 148 - Secretary → ME
  • 5
    AROMCLAIM LIMITED
    03634660
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 6
    BOSTON PLACE LIMITED
    11165745
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 68 - Director → ME
    2018-01-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 7
    CAPRATECH LIMITED
    08861791
    Flat 22 9 The Upper Drive, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-04-17
    IIF 71 - Director → ME
    2014-01-27 ~ 2014-08-11
    IIF 155 - Secretary → ME
  • 8
    DEBTOR BOOK SOLUTIONS LIMITED
    - now 03951663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    PRINCIPAL ESTATES LIMITED
    - 2013-12-30 03951663
    DEBTOR BOOK SOLUTIONS LIMITED
    - 2013-08-15 03951663
    WENAHOLD LIMITED
    - 2006-07-17 03951663
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-02-27 ~ dissolved
    IIF 125 - Secretary → ME
  • 9
    DMC GRANGE LANE LIMITED
    - now 13481203
    DMC DRIFTSTONE (GRANGE LANE) LIMITED
    - 2021-07-07 13481203
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 92 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    DMC OAK VIEW MOUNTFIELD LIMITED
    12905280
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 81 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    DMC OAKCROFT LIMITED
    - now 13481163
    DMC DRIFTSTONE (OAKCROFT) LIMITED
    - 2021-07-07 13481163
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 94 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    DMC TUDOR WAY LIMITED
    12905188
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 98 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    DMC WEST WALBERTON LIMITED
    12905275
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 80 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    DMC2 WALLINGTON SHORE LIMITED
    10751782
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 77 - Director → ME
    2017-05-03 ~ dissolved
    IIF 157 - Secretary → ME
  • 15
    DMC3 WILLOWSIDE LIMITED
    10942002
    27 Willowside, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 64 - Director → ME
    2017-09-01 ~ 2018-07-26
    IIF 147 - Secretary → ME
  • 16
    DMC4 TEWKESBURY AVENUE LIMITED
    - now 10581324
    DMC1 399 LONDON ROAD LIMITED
    - 2017-12-13 10581324
    5, Orchid Close, Orchid Close, Fareham, England
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 76 - Director → ME
    2017-01-24 ~ 2021-04-23
    IIF 152 - Secretary → ME
  • 17
    DMC5 48 MARINE PARADE WEST LIMITED
    12328216
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2023-12-31
    IIF 84 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    DMC5 CAMBRIDGE MEWS LIMITED
    12356443
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Active Corporate (9 parents)
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 86 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    DRIFTSTONE (399 LONDON ROAD) LIMITED
    10225687
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 21 - Director → ME
    2016-06-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 20
    DRIFTSTONE (CURLEW) LIMITED
    09965679
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 70 - Director → ME
    2016-01-22 ~ dissolved
    IIF 156 - Secretary → ME
  • 21
    DRIFTSTONE (FOREST AVENUE) LIMITED
    10225824
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 20 - Director → ME
    2016-06-10 ~ dissolved
    IIF 145 - Secretary → ME
  • 22
    DRIFTSTONE (FROGMORE LANE) LIMITED
    10228058
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2023-12-31
    IIF 41 - Director → ME
    2016-06-13 ~ 2023-12-31
    IIF 138 - Secretary → ME
  • 23
    DRIFTSTONE (GRANGE LANE) LIMITED
    10225815
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ 2023-12-31
    IIF 54 - Director → ME
    2016-06-10 ~ 2024-06-22
    IIF 144 - Secretary → ME
  • 24
    DRIFTSTONE (HEATHLANDS) LIMITED
    15018536
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ 2023-12-31
    IIF 91 - Director → ME
    2023-07-21 ~ 2023-12-31
    IIF 166 - Secretary → ME
    Person with significant control
    2023-07-21 ~ 2023-07-21
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    DRIFTSTONE (LINDSAY ROAD) LIMITED
    14036736
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2023-12-31
    IIF 89 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    DRIFTSTONE (LISS) LIMITED
    13600477
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ 2023-12-31
    IIF 93 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    DRIFTSTONE (LORD STREET) LIMITED
    09732057
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 42 - Director → ME
    2015-08-13 ~ dissolved
    IIF 162 - Secretary → ME
  • 28
    DRIFTSTONE (MOUNTFIELD) LIMITED
    12178821
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ 2023-12-31
    IIF 85 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    DRIFTSTONE (SERPENTINE ROAD) LIMITED
    10225807
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 23 - Director → ME
    2016-06-10 ~ dissolved
    IIF 131 - Secretary → ME
  • 30
    DRIFTSTONE (ST CUTHBERTS) LIMITED
    10225801
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 24 - Director → ME
    2016-06-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 31
    DRIFTSTONE (TEWKESBURY) LIMITED
    10225839
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 26 - Director → ME
    2016-06-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 32
    DRIFTSTONE (THE COAL YARD) LIMITED
    12325415
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-11-20 ~ 2019-11-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    DRIFTSTONE (TITCHFIELD ROAD) LIMITED
    13864009
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ 2023-12-31
    IIF 95 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    DRIFTSTONE (TITCHFIELD) LIMITED
    10141671
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2023-12-31
    IIF 46 - Director → ME
    2016-04-22 ~ 2023-12-31
    IIF 136 - Secretary → ME
  • 35
    DRIFTSTONE (TUDOR WAY) LIMITED
    12023811
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-05-30 ~ 2023-12-31
    IIF 83 - Director → ME
    2019-05-30 ~ 2023-12-31
    IIF 165 - Secretary → ME
  • 36
    DRIFTSTONE (WALBERTON) LIMITED
    12254900
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ 2023-12-31
    IIF 79 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    DRIFTSTONE (WOODFIELD) LIMITED
    10225835
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 25 - Director → ME
    2016-06-10 ~ dissolved
    IIF 159 - Secretary → ME
  • 38
    DRIFTSTONE (YAPTON) LIMITED
    12798455
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-08-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    IIF 60 - Director → ME
    2013-08-20 ~ 2023-12-31
    IIF 163 - Secretary → ME
  • 40
    DRIFTSTONE LIMITED
    08914126
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 43 - Director → ME
    2014-02-27 ~ dissolved
    IIF 160 - Secretary → ME
  • 41
    FECHKEUR HOLDINGS LIMITED
    09949139
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 154 - Secretary → ME
  • 42
    FREEDOM RIDERS LIMITED
    - now 07348805
    OUT OF THE CORNER LIMITED
    - 2011-06-08 07348805
    5th Floor, 114 St. Martin's Lane, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 69 - Director → ME
    2010-08-18 ~ 2011-06-10
    IIF 153 - Secretary → ME
  • 43
    GFR HOLDINGS LIMITED
    10413328 10026723
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2016-12-16
    IIF 27 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 129 - Secretary → ME
  • 44
    GFR RACING LIMITED
    10414224
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ 2019-02-19
    IIF 31 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 139 - Secretary → ME
  • 45
    HASSI DIRECT LIMITED
    06862859
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 47 - Director → ME
    2009-03-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 46
    HORSEBROOK HOLDINGS LIMITED
    02484291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-18 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 47
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED
    - 2009-01-27 06750486 05175992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 48 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 104 - Secretary → ME
  • 48
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 06750232... (more)
    JETLINE SERVICES LIMITED
    - 2009-11-02 06491917 05175993
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2009-11-25 ~ 2023-12-31
    IIF 53 - Director → ME
    2008-02-04 ~ 2023-12-31
    IIF 108 - Secretary → ME
  • 49
    JETAIR (DORMANT) LIMITED
    - now 05175992 06750486
    JETAIR (BROKERS) LIMITED
    - 2009-01-27 05175992 06750486
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 35 - Director → ME
    2004-07-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 50
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-01-27 06750232 06491917... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 45 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 113 - Secretary → ME
  • 51
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 73 - Director → ME
    2011-11-16 ~ 2023-12-31
    IIF 38 - Director → ME
    2005-08-18 ~ 2023-12-31
    IIF 103 - Secretary → ME
  • 52
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-09-10 ~ 2023-12-31
    IIF 52 - Director → ME
    2008-09-10 ~ 2023-12-31
    IIF 109 - Secretary → ME
  • 53
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 04586091... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2004-08-05 ~ dissolved
    IIF 39 - Director → ME
    2002-08-30 ~ 2002-10-01
    IIF 122 - Secretary → ME
    2003-05-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 54
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2023-12-31
    IIF 50 - Director → ME
    2016-02-05 ~ 2023-12-31
    IIF 141 - Secretary → ME
  • 55
    JETKWANDA LIMITED
    06654814
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 44 - Director → ME
    2008-07-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 56
    JETLINE SERVICES LIMITED
    - now 05175993 06491917
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-11-02 05175993 06750232... (more)
    JETAIR (SCHEDULED SERVICES) LIMITED
    - 2009-01-27 05175993 06750232
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 40 - Director → ME
    2004-07-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 57
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED
    - 2012-09-17 08029662 06268593
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-04-13 ~ 2023-12-31
    IIF 57 - Director → ME
    2012-04-13 ~ 2023-12-31
    IIF 132 - Secretary → ME
  • 58
    PLANE LANGUAGE LIMITED
    04879345
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 51 - Director → ME
    2003-08-27 ~ dissolved
    IIF 111 - Secretary → ME
  • 59
    PLANE SENSE LIMITED
    - now 04686938
    PLANE THINKING LIMITED
    - 2003-03-17 04686938 04879350
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 30 - Director → ME
    2003-03-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 60
    PLANE SIMPLE LIMITED
    05036300
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 37 - Director → ME
    2004-02-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 61
    PLANE THINKING LIMITED
    04879350 04686938
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 32 - Director → ME
    2003-08-27 ~ dissolved
    IIF 101 - Secretary → ME
  • 62
    PLANE TREES LIMITED
    06535575
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 72 - Director → ME
    2008-03-17 ~ dissolved
    IIF 119 - Secretary → ME
  • 63
    PLANE TRUTH LIMITED
    05036297
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 55 - Director → ME
    2004-02-06 ~ dissolved
    IIF 127 - Secretary → ME
  • 64
    PP LIMITED
    - now 02693534
    PRECISION PROCESSING LIMITED
    - 2009-06-02 02693534
    SPEED 2409 LIMITED
    - 1992-04-27 02693534 02693189... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-01-30 ~ 2023-12-31
    IIF 56 - Director → ME
    1992-04-06 ~ 1993-03-03
    IIF 75 - Director → ME
    1992-04-06 ~ 2023-12-31
    IIF 126 - Secretary → ME
  • 65
    PRECISION ENCODERS LIMITED
    02663806
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Liquidation Corporate (6 parents)
    Officer
    1993-04-19 ~ 1994-03-31
    IIF 74 - Director → ME
  • 66
    PROJECT SAHARA LIMITED
    09690166 14704747
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 62 - Director → ME
    2015-07-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 67
    PROJECT SAHARA LIMITED
    14704747 09690166
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2023-12-31
    IIF 88 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 68
    REDMED INTERNATIONAL LIMITED
    09949465
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 99 - Director → ME
    2016-01-13 ~ dissolved
    IIF 134 - Secretary → ME
  • 69
    ROLE POWER LIMITED
    11057973
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ 2023-12-31
    IIF 67 - Director → ME
    2017-11-10 ~ 2023-12-31
    IIF 149 - Secretary → ME
  • 70
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - Director → ME
    2015-11-12 ~ dissolved
    IIF 135 - Secretary → ME
  • 71
    SPEED AVIATION LIMITED
    06596405
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 61 - Director → ME
    2008-05-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 72
    SPEED GROUP (HOLDINGS) LIMITED
    - now 06268593 08029662
    LONDON PROCUREMENT LTD
    - 2012-09-17 06268593 08029662
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2010-01-22 ~ 2023-12-31
    IIF 29 - Director → ME
    2007-06-04 ~ 2023-12-31
    IIF 117 - Secretary → ME
  • 73
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2023-12-31
    IIF 96 - Director → ME
    2017-12-14 ~ 2023-12-31
    IIF 151 - Secretary → ME
  • 74
    SPEED MEDEVAC LIMITED
    12170076
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 87 - Director → ME
    2019-08-22 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 75
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 99 offsprings)
    Officer
    1997-09-02 ~ 2000-02-28
    IIF 120 - Secretary → ME
  • 76
    ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
    10323694
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 36 - Director → ME
    2016-08-10 ~ 2018-03-27
    IIF 130 - Secretary → ME
  • 77
    STAFF LOGISTICS LIMITED
    07031787
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ 2023-12-31
    IIF 59 - Director → ME
    2009-09-28 ~ 2023-12-31
    IIF 102 - Secretary → ME
  • 78
    STAR AVIATION (UK) LIMITED
    08915604
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 33 - Director → ME
    2014-02-27 ~ dissolved
    IIF 161 - Secretary → ME
  • 79
    TAAG-ANGOLA AIRLINES LIMITED
    06731735
    1 Burwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-23 ~ 2017-08-02
    IIF 124 - Secretary → ME
  • 80
    TETLEY BROTHERS LIMITED
    10426738
    54 Richford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2016-10-27
    IIF 78 - Director → ME
    2016-10-13 ~ 2016-10-27
    IIF 158 - Secretary → ME
  • 81
    THE TALLULAH LEWIS FOUNDATION LIMITED
    12597334
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Active Corporate (5 parents)
    Officer
    2020-05-12 ~ 2024-03-06
    IIF 97 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-09-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    TREETOPS DRIVE MANAGEMENT COMPANY LIMITED
    08756540
    4 Treetops Drive, Forest Avenue, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2016-07-28 ~ 2018-08-15
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 18 - Has significant influence or control → OE
  • 83
    WEST AFRICA DIRECT LIMITED
    06894321
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 34 - Director → ME
    2009-05-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 84
    WOODFIELD (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    09974502 10323693
    7 Woodfield Drive Windsor Road, Medstead, Alton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-06-08 ~ 2018-10-01
    IIF 22 - Director → ME
  • 85
    WOODFIELD 2 (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    10323693 09974502
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 63 - Director → ME
    2016-08-10 ~ 2018-12-04
    IIF 140 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.