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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.

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

Ashton, Max William Simon

    Related profiles found in government register
  • Ashton, Max William Simon
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 1

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 2

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 3

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 4

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 5

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 6 IIF 7

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 8

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 9 IIF 10

    • 11 Holne Chase, London, N2 0QP

      IIF 11 IIF 12

    • 11, Holne Chase, London, N2 0QP, England

      IIF 13 IIF 14

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 21

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 22 IIF 23
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 24

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 25

    • 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 26

    • 11 Holne Chase, London, N2 0QP

      IIF 27 IIF 28 IIF 29

    • 11, Holne Chase, London, N2 0QP, England

      IIF 35

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 36

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 37

    • Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 38

    • The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 39

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 40

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 41

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 42
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 43

    • 11, Holne Chase, London, N2 0QP, England

      IIF 44

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 45

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 46 IIF 47
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 82
  • Ashton, Max William Simon
    British finance director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 83
  • Ashton, Max William Simon
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 84
  • Ashton, Max William Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 85
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 111

    • 11, Holne Chase, London, N2 0QP, England

      IIF 112
  • Mr Max William Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 113 IIF 114

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 115

    • 11, Holne Chase, London, N2 0QP, England

      IIF 116 IIF 117
  • Ashton, Max
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Johns Court, Vicars Lane, Second Floor, Chester, CH1 1QE, United Kingdom

      IIF 118
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 119
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 120

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 121

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 122 IIF 123 IIF 124

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 125

    • 11, Holne Chase, London, N2 0PQ

      IIF 126

    • 11, Holne Chase, London, N2 0QP

      IIF 127 IIF 128 IIF 129

    • 11, Holne Chase, London, N2 0QP, England

      IIF 130 IIF 131 IIF 132

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 140

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 141

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 142

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 143
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British accountant

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 154
  • Ashton, Max
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 155
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 156
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 157
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 168

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 169
  • Mr Max Ashton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 170 IIF 171 IIF 172

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 173
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 174
child relation
Offspring entities and appointments 115
  • 1
    111 INVESTMENTS LIMITED
    - now 15803750
    SIRANE LENDING LIMITED
    - 2024-07-18 15803750
    57 Fairfax Road, Second Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    145 OLD KENT ROAD LIMITED
    11848249
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    164 PENTONVILLE ROAD LIMITED
    08139743
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 4
    185 CALEDONIAN ROAD LIMITED
    12520817
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    187 CALEDONIAN RENTAL LIMITED
    15806488
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    187 CALEDONIAN ROAD LIMITED
    12842630
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 7
    394 CAMDEN ROAD LIMITED
    08134337
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 8
    41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
    - now 03522065
    EROIC LIMITED - 1998-04-28
    41 Compayne Gardens, London
    Active Corporate (12 parents)
    Officer
    1998-10-13 ~ 1998-10-22
    IIF 84 - Director → ME
  • 9
    55 BURRARD ROAD LIMITED
    12435232
    Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    87 GREENCROFT GARDENS LIMITED
    09420194
    42 Glengall Road, Edgware, England
    Active Corporate (11 parents)
    Officer
    2015-02-03 ~ 2018-11-08
    IIF 119 - Director → ME
  • 11
    94 GREENCROFT GARDENS FREEHOLD LIMITED
    08817079
    94 Greencroft Gardens, Hampstead, London
    Active Corporate (13 parents)
    Officer
    2014-07-31 ~ 2020-11-24
    IIF 67 - Director → ME
  • 12
    ACD PROPERTY LIMITED
    07898169
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AQUADUCKS LIMITED
    02889713
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    AQUAJET (GB) LIMITED
    03919038
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 15
    AQUAJET LIMITED
    04381258
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 16
    ARCHITECTURAL TERRACOTTA LIMITED
    - now 06870273
    SHAWS OF DARWEN LIMITED
    - 2015-03-05 06870273
    SHAWS OF DARWEN (UK) LIMITED
    - 2009-04-27 06870273
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 17
    ARGUS LABORATORIES LIMITED
    02486870
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2006-11-21
    IIF 57 - Director → ME
    2004-06-30 ~ 2004-07-01
    IIF 153 - Secretary → ME
  • 18
    ASHFORD IB LIMITED
    10773762
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 72 - Director → ME
  • 19
    ASHFORD LOAN LIMITED
    10776144
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 20
    ASHTON BTL LIMITED
    13065448
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 21
    ASHTON FINANCE LIMITED
    - now 07807642
    MDC FINANCE LIMITED
    - 2011-12-09 07807642
    11 Holne Chase, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ASHTON ISRAEL LIMITED
    10559023
    11 Holne Chase, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 23
    ASHTON RESIDENTIAL PROPERTIES LLP
    OC421778
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    ASPIRE STUDENT LIVING LIMITED
    07542711
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-29 ~ 2022-03-29
    IIF 111 - Director → ME
  • 25
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (14 parents)
    Officer
    2005-09-21 ~ 2008-12-23
    IIF 11 - Director → ME
    2005-09-21 ~ 2008-12-23
    IIF 147 - Secretary → ME
  • 26
    BC123 LIMITED
    12520434
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 27
    BISHOPS PLACE APARTMENTS LIMITED
    09912543
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ now
    IIF 6 - Director → ME
  • 28
    BOXBAWN PROPERTIES LIMITED
    04230290
    Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 62 - Director → ME
    2001-06-07 ~ dissolved
    IIF 152 - Secretary → ME
  • 29
    BURLEY PLACE LIMITED
    - now 06872313
    BEHAVE LIMITED - 2010-11-15
    Office 100 1 Rutland Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-02-09 ~ 2017-08-01
    IIF 44 - Director → ME
  • 30
    CABLE FINANCE LTD
    - now 07178213
    MERIDIAN LENDING LIMITED
    - 2010-08-06 07178213
    JEZAN LIMITED
    - 2010-03-22 07178213
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 79 - Director → ME
  • 31
    CELLICA LIMITED
    03861309
    311 High Road, Loughton, Essex
    Liquidation Corporate (5 parents)
    Officer
    1999-12-07 ~ now
    IIF 12 - Director → ME
    2002-04-05 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 32
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (21 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 46 - Director → ME
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLASSIC INTERNATIONAL CORPORATION LIMITED - now
    THE CONTRACT HIRE COMPANY (UK) PLC
    - 1998-10-20 02391123
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-09-08
    IIF 60 - Director → ME
    ~ 1998-09-08
    IIF 144 - Secretary → ME
  • 34
    CONSORT ASSETS LIMITED
    09938638
    11 Holne Chase, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    CONSORT LEIGH LEASES LIMITED
    13764146
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 36
    CONSORT LENDING LIMITED
    09937376
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CONSORT PROPERTY TRADING LIMITED
    09937439
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-05-20 ~ 1999-02-15
    IIF 82 - Director → ME
  • 39
    DARWEN PROPERTY LLP
    OC347220
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DCJ PROPERTY LLP
    OC347043
    11 Holne Chase, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove members as a member of a firm → OE
  • 41
    DSS ENVIRONMENTAL LIMITED
    06872588
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 42
    EGLOSHAYLE 4 LIMITED
    13383994
    43 Highfield Road, Dartford, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ 2022-05-01
    IIF 107 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-05-19
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EPS MATERIALS RECOVERY LTD
    08016976
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ESPRIT DIGITAL LIMITED - now
    MEGAVISION MARKETING LIMITED
    - 2004-07-21 04388957
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2003-12-08
    IIF 55 - Director → ME
  • 45
    EVOLVE LAND LIMITED
    13842428
    11 Holne Chase, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 46
    EXPEDIT DEVELOPMENTS LIMITED
    10585461
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-02-09
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 78 - Director → ME
  • 48
    FUTURE CONSTRUCTION LTD
    - now 08694623
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 160 - Has significant influence or control → OE
  • 49
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2015-11-05
    IIF 30 - Director → ME
  • 50
    GOOD COMPANIONS STUDENT LIVING LIMITED
    09603772
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2022-03-31
    IIF 50 - Director → ME
  • 51
    HALLBARON LIMITED
    01684719
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (20 parents)
    Officer
    2022-08-09 ~ now
    IIF 92 - Director → ME
  • 52
    HARRINGTON HOMES (CARBIS BAY ONE) LTD
    13992373
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Liquidation Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 94 - Director → ME
  • 53
    HARRINGTON HOMES (CARBIS BAY) LTD
    13992447
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 96 - Director → ME
  • 54
    HARRINGTON HOMES (KINGSTEIGNTON) LTD
    14128023
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 97 - Director → ME
  • 55
    HARRINGTON HOMES (LIFTON) LTD
    11525048
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 171 - Has significant influence or control → OE
    2018-12-03 ~ 2022-01-14
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HARRINGTON HOMES (NEWTON ABBOT) LTD
    14128057
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 100 - Director → ME
  • 57
    HARRINGTON HOMES (PLYMOUTH) LIMITED
    11679490
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 9 - Director → ME
  • 58
    HARRINGTON HOMES (ST IVES) LIMITED
    13711660
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2022-03-23 ~ 2023-07-24
    IIF 172 - Has significant influence or control → OE
  • 59
    HARRINGTON HOMES (SW) LIMITED
    11166928
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HARRINGTON HOMES (TEIGNMOUTH) LIMITED
    13449947
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 170 - Has significant influence or control → OE
  • 61
    HARROGATE123 LIMITED
    08568441
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2016-06-07
    IIF 71 - Director → ME
  • 62
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 63
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC
    - 2000-02-01 03824695
    CREDITSTAND LIMITED
    - 1999-09-28 03824695
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1999-09-09 ~ 2001-08-13
    IIF 83 - Director → ME
    1999-09-09 ~ 2000-06-06
    IIF 146 - Secretary → ME
  • 64
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 22 - Director → ME
  • 65
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504
    IWJS NEWCO LIMITED
    - 2012-01-13 07346504
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 162 - Has significant influence or control → OE
  • 66
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 2 - Director → ME
  • 67
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 41 - Director → ME
  • 68
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED - 2024-06-21
    125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 105 - Director → ME
  • 69
    INFORM LENDING LIMITED
    15797152
    2 St Johns Court, Vicars Lane, Second Floor, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 118 - Director → ME
  • 70
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    IIF 27 - Director → ME
    1999-08-04 ~ 2000-06-06
    IIF 149 - Secretary → ME
  • 71
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (29 parents)
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 75 - Director → ME
  • 72
    IONIC GROUNDWORKS LTD
    12773217
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 159 - Has significant influence or control → OE
  • 73
    IPPL HOLDINGS LIMITED
    07599222
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 54 - Director → ME
  • 74
    LIBRARY LOFTS LIMITED
    09151521
    Dean Clarke House, Southernhay East, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ 2016-02-01
    IIF 52 - Director → ME
  • 75
    LILYGATE CONSULTANCY LIMITED
    04434295
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 76
    LINTONS (EASTCOTE) LIMITED - now
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2002-03-11
    IIF 32 - Director → ME
  • 77
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    M T FINANCE LIMITED
    06622832
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-12-15 ~ 2021-03-02
    IIF 66 - Director → ME
  • 79
    MARY TAVY DEVELOPMENTS LTD
    10172222
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2016-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-14
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    MERIDIAN EQUITY LLP
    OC317272
    Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 88 - LLP Designated Member → ME
  • 81
    MERIDIAN TURNKEY SOLUTIONS LIMITED
    - now 07129747
    RA ENGINEERING LIMITED
    - 2010-01-28 07129747
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 29 - Director → ME
  • 82
    MINTON WAVENDON LIMITED
    09941373
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents)
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 21 - Director → ME
  • 83
    MINTONWATCH LIMITED
    - now 06227161
    EVANS EASYSPACE (WATFORD) LIMITED
    - 2007-08-02 06227161
    MINTONWATCH LIMITED
    - 2007-07-26 06227161
    Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2014-01-06
    IIF 33 - Director → ME
  • 84
    MK 123 LIMITED
    13892494
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 85
    MTF HOME LOANS LIMITED
    08823195
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 69 - Director → ME
  • 86
    OAKJET LIMITED
    05246845
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (16 parents)
    Officer
    2004-10-04 ~ 2006-12-05
    IIF 59 - Director → ME
    2010-05-19 ~ 2015-10-06
    IIF 40 - Director → ME
  • 87
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - now 08906569
    OCEAN CRESCENT LIMITED
    - 2014-03-21 08906569
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2022-03-29
    IIF 51 - Director → ME
  • 88
    OCEAN CRESCENT LIMITED
    - now 08931265
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - 2014-03-21 08931265
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-10 ~ 2018-10-05
    IIF 42 - Director → ME
  • 89
    OLD KENT PROPERTY LLP
    OC346405
    11 Holne Chase, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control → OE
  • 90
    OURHEAT LIMITED
    09083862
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 106 - Director → ME
  • 91
    P UK REALISATIONS 2011 LIMITED
    - now 02619586
    PROTEAM UK LIMITED
    - 2011-08-24 02619586
    PRO-TEAM SPORTS & LEISURE LIMITED
    - 2004-07-07 02619586
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 37 - Director → ME
    2004-02-10 ~ 2005-03-01
    IIF 151 - Secretary → ME
  • 92
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 43 - Director → ME
  • 93
    PROMPT FINANCE LIMITED
    - now 08730560
    GAM FINANCE LIMITED
    - 2016-07-15 08730560
    11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    R55 EALING ROAD LTD
    08758850
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 95
    RANGERS PROPERTIES LIMITED
    06789378
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 96
    RAPIDATA SERVICES LIMITED
    - now 03311791
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 38 - Director → ME
    2016-06-06 ~ 2018-11-20
    IIF 157 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    REDVERS DEVELOPMENT LIMITED
    09508897
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 23 - Director → ME
  • 98
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2008-07-09
    IIF 63 - Director → ME
    2006-03-15 ~ 2006-05-03
    IIF 148 - Secretary → ME
  • 99
    RING 11 LIMITED
    07923253
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 73 - Director → ME
  • 100
    RINGLANDS CONSTRUCTION LIMITED
    07509490
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2012-02-27
    IIF 26 - Director → ME
  • 101
    RIPON123 LIMITED
    08404166
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ 2017-09-11
    IIF 74 - Director → ME
  • 102
    SAMPSONS FARM CONSTRUCTION LIMITED
    08937309
    11 Holne Chase, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SAMPSONS FARM PROPERTY MANAGEMENT LIMITED
    10575519
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-20 ~ 2023-01-18
    IIF 134 - Ownership of shares – 75% or more → OE
    2023-01-25 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 104
    SHAWS SINCE1897 LIMITED
    09386571
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SHAWS TERRACOTTA LIMITED
    09386596
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SHOO 603 LIMITED
    09151123
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 107
    SW PROPERTY RENTALS LTD
    - now 12469401
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (6 parents)
    Officer
    2022-03-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 161 - Has significant influence or control → OE
  • 108
    TERSUS CONSULTANCY LIMITED - now
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED
    - 2007-08-31 01912115
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2006-12-05
    IIF 64 - Director → ME
  • 109
    TFG CAPITAL LIMITED
    - now 09167389
    ZODA FINANCE LIMITED
    - 2014-08-11 09167389
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2025-09-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TFG CAPITAL PROPERTY LIMITED
    10779040
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ 2025-09-30
    IIF 4 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TFG SECURITY LIMITED
    09220702
    11 Holne Chase, London
    Active Corporate (2 parents)
    Officer
    2014-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 112
    TORBAY HOLIDAY APARTMENTS LIMITED
    08990547
    The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 113
    VALLDATA SERVICES LIMITED
    - now 01671518
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (23 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 47 - Director → ME
  • 114
    VERYBLUE LIMITED
    06196261
    11 Holne Chase, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 31 - Director → ME
    2007-04-20 ~ dissolved
    IIF 150 - Secretary → ME
  • 115
    VRD GROUP LTD
    10167038
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-11-20
    IIF 77 - Director → ME

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