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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Haan, Peter Charles

    Related profiles found in government register
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ

      IIF 1

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 2 IIF 3 IIF 4

    • 1 China Wharf, 29 Mill Street, London, Greater London, SE1 2BQ

      IIF 6 IIF 7

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 8 IIF 9

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 10

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 11 IIF 12 IIF 13

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 14
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN

      IIF 15 IIF 16

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 17

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 18

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 19 IIF 20 IIF 21

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Woolyard, 54 Bermondsey Street, London, SE2 3UD

      IIF 27

    • Woolyard, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 28
  • De Haan, Peter Charles
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 29 IIF 30
  • De Haan, Peter Charles
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 31
  • De Haan, Peter Charles
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 37 St. Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom

      IIF 32 IIF 33

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 34

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 35 IIF 36 IIF 37
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 40

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 41

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 42 IIF 43 IIF 44

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 45 IIF 46

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 47

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 48
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 49

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 50

    • Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 51
  • De Haan, Peter Charles
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 52
  • De Haan, Peter Charles
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 53

    • Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 54
  • De Haan, Peter Charles
    British born in March 1952

    Registered addresses and corresponding companies

    • Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 55
  • De Haan, Peter Charles
    British company director born in March 1952

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British finance director born in March 1952

    Registered addresses and corresponding companies

    • Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 82
  • De Haan, Peter Charles
    British finance director+company secre born in March 1952

    Registered addresses and corresponding companies

    • Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ

      IIF 83
  • Mr Peter Charles De Haan
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 84 IIF 85
  • De Haan, Peter Charles
    British

    Registered addresses and corresponding companies
  • De Haan, Peter Charles
    British company director

    Registered addresses and corresponding companies
  • De Haan, Peter Charles

    Registered addresses and corresponding companies
  • Mr Peter Charles De Haan
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

      IIF 113
  • Mr Peter De Haan
    British born in March 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD

      IIF 114
child relation
Offspring entities and appointments
Active 26
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 4
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    1999-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 8
    The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    2011-04-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1999-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 10
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 12
    IDEASTAP LIMITED - 2008-11-12
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 13
    BANCROFT WINES LIMITED - 2010-03-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 14
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 16
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 17
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 18
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    2007-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 19
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    2010-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 20
    Woolyard, Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 21
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-08-03 ~ now
    IIF 33 - Director → ME
  • 22
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 23
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 32 - Director → ME
  • 24
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 4 - Director → ME
  • 25
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 2 - Director → ME
  • 26
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 30 - Director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2010-06-01 ~ 2017-03-31
    IIF 27 - Director → ME
  • 2
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 44 - Director → ME
  • 3
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2021-11-01 ~ 2022-03-30
    IIF 43 - Director → ME
  • 4
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2010-04-06 ~ 2022-03-30
    IIF 39 - Director → ME
  • 5
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    2005-03-11 ~ 2014-06-16
    IIF 10 - Director → ME
  • 6
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2004-06-16 ~ 2013-11-26
    IIF 16 - Director → ME
  • 7
    DOCUMENT OUTSOURCING LIMITED - 2015-01-05
    STORTEXT UK LIMITED - 2005-09-29
    STORTEXT LOGISTICS LIMITED - 2000-02-11
    DUNWILCO (470) LIMITED - 1995-10-03
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (9 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 48 - Director → ME
  • 8
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1999-08-18
    IIF 61 - Director → ME
    ~ 1999-08-18
    IIF 86 - Secretary → ME
  • 9
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    145,612 GBP2024-03-31
    Officer
    2015-01-07 ~ 2022-03-30
    IIF 50 - Director → ME
  • 10
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-21 ~ 2022-03-30
    IIF 42 - Director → ME
  • 11
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    838,476 GBP2024-03-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 47 - Director → ME
  • 12
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 40 - Director → ME
  • 13
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,944,041 GBP2023-12-31
    Officer
    2016-02-25 ~ 2022-03-30
    IIF 54 - Director → ME
  • 14
    133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2008-11-27 ~ 2022-03-30
    IIF 17 - Director → ME
  • 15
    108 Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2017-05-26 ~ 2022-03-30
    IIF 52 - Director → ME
  • 16
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1999-03-19
    IIF 77 - Director → ME
    ~ 1999-03-19
    IIF 110 - Secretary → ME
  • 17
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-08-03 ~ 2022-03-30
    IIF 46 - Director → ME
  • 18
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-23 ~ 2024-12-23
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-05 ~ 2020-06-03
    IIF 9 - Director → ME
  • 20
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-01 ~ 2022-03-30
    IIF 51 - Director → ME
  • 21
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    1999-12-13 ~ 2022-03-30
    IIF 37 - Director → ME
  • 22
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2006-01-05 ~ 2022-03-30
    IIF 36 - Director → ME
  • 23
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2019-07-01 ~ 2022-03-30
    IIF 45 - Director → ME
  • 24
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    1999-08-23 ~ 2022-03-30
    IIF 38 - Director → ME
  • 26
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    1999-10-31 ~ 2022-03-30
    IIF 3 - Director → ME
  • 27
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-17 ~ 2022-03-30
    IIF 41 - Director → ME
  • 28
    SAGA DIGITAL RADIO LIMITED - 2004-10-20
    INTER CITY TOURS LIMITED - 1999-08-23
    RAILOTEL LIMITED - 1978-12-31
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-08-18
    IIF 66 - Director → ME
    ~ 1999-08-18
    IIF 101 - Secretary → ME
  • 29
    1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100,321 GBP2024-12-31
    Officer
    2007-09-19 ~ 2015-09-14
    IIF 15 - Director → ME
  • 30
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Enbrook Park, Sandgate, Folkestone
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 68 - Director → ME
    ~ 1999-08-18
    IIF 88 - Secretary → ME
  • 31
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 80 - Director → ME
    ~ 1999-08-18
    IIF 100 - Secretary → ME
  • 32
    SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 62 - Director → ME
    ~ 1999-08-18
    IIF 93 - Secretary → ME
  • 33
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-08-18
    IIF 81 - Director → ME
    ~ 1999-08-18
    IIF 97 - Secretary → ME
  • 34
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 73 - Director → ME
    ~ 1999-08-18
    IIF 99 - Secretary → ME
  • 35
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 72 - Director → ME
    ~ 1999-08-18
    IIF 92 - Secretary → ME
  • 36
    LAKER HOLIDAYS LTD - 1992-01-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 79 - Director → ME
    ~ 1999-08-18
    IIF 95 - Secretary → ME
  • 37
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    ~ 1999-08-18
    IIF 58 - Director → ME
    ~ 1999-08-18
    IIF 108 - Secretary → ME
  • 38
    LIVEHIT LIMITED - 1989-05-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 76 - Director → ME
    ~ 1999-08-18
    IIF 87 - Secretary → ME
  • 39
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-10-14 ~ 1999-08-18
    IIF 74 - Director → ME
    1992-10-14 ~ 1999-08-18
    IIF 105 - Secretary → ME
  • 40
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-08-18
    IIF 55 - Director → ME
    1991-07-15 ~ 1999-08-18
    IIF 98 - Secretary → ME
  • 41
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1999-08-18
    IIF 75 - Director → ME
    1995-07-31 ~ 1999-08-18
    IIF 104 - Secretary → ME
  • 42
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    APEX HOLIDAYS LIMITED - 1980-12-31
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 69 - Director → ME
    ~ 1999-08-18
    IIF 109 - Secretary → ME
  • 43
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1999-08-18
    IIF 82 - Director → ME
    1995-08-11 ~ 1999-08-18
    IIF 112 - Secretary → ME
  • 44
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-08-18
    IIF 67 - Director → ME
    ~ 1999-08-18
    IIF 107 - Secretary → ME
  • 45
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 65 - Director → ME
    ~ 1999-08-18
    IIF 111 - Secretary → ME
  • 46
    HAVENWATCH LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 71 - Director → ME
    ~ 1999-08-18
    IIF 91 - Secretary → ME
  • 47
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-09-12 ~ 1999-08-18
    IIF 59 - Director → ME
    1997-09-12 ~ 1999-08-18
    IIF 102 - Secretary → ME
  • 48
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1999-08-18
    IIF 64 - Director → ME
    ~ 1999-08-18
    IIF 106 - Secretary → ME
  • 49
    31 Oaks Park, Rough Common, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    464 GBP2016-03-31
    Officer
    1995-07-28 ~ 1999-09-06
    IIF 83 - Director → ME
  • 50
    SAGA RADIO LIMITED - 2007-03-12
    IBIS (263) LIMITED - 1994-09-12
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-09-02 ~ 1999-08-18
    IIF 57 - Director → ME
    1994-09-02 ~ 1999-08-18
    IIF 103 - Secretary → ME
  • 51
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-08-14
    IIF 56 - Director → ME
  • 52
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1999-08-18
    IIF 70 - Director → ME
    ~ 1999-08-18
    IIF 89 - Secretary → ME
  • 53
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1999-08-18
    IIF 60 - Director → ME
    ~ 1999-08-18
    IIF 90 - Secretary → ME
  • 54
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-08-18
    IIF 78 - Director → ME
    ~ 1999-08-18
    IIF 94 - Secretary → ME
  • 55
    ST. MARY'S - WESTBROOK - 1997-07-16
    Strand House, 125 Sandgate High Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 1998-09-23
    IIF 63 - Director → ME
    1998-04-30 ~ 1999-03-24
    IIF 96 - Secretary → ME
  • 56
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2008-08-11
    IIF 6 - Director → ME
  • 57
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2025-03-31
    Officer
    2009-03-20 ~ 2022-03-30
    IIF 35 - Director → ME
  • 58
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    1999-12-13 ~ 2005-04-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.