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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

Power-hynes, Peter Joseph

    Related profiles found in government register
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 23
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

      IIF 45

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 46 IIF 47

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 48 IIF 49

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 50

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Power-hynes, Peter Joseph
    Irish finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 55
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 56 IIF 57
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England

      IIF 58
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 59

    • icon of address 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 60
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 61 IIF 62
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 63
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 64
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 141
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 142
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 135 - Secretary → ME
  • 3
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 121 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 93 - Has significant influence or control → OE
  • 5
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    OLIVE INTERNET LIMITED - 2019-09-30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2016-12-31 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 130 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 133 - Secretary → ME
  • 11
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 118 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    icon of address 16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 46 - Director → ME
  • 15
    BROADGATE RESOURCES LIMITED - 2011-11-21
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 38 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 127 - Secretary → ME
  • 20
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 116 - Secretary → ME
  • 21
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 109 - Secretary → ME
  • 23
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 124 - Secretary → ME
  • 24
    icon of address Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 108 - Has significant influence or control → OE
  • 25
    icon of address 2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2004-03-22 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 125 - Secretary → ME
  • 28
    icon of address Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 1 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 52 - Director → ME
    icon of calendar 2022-01-20 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 115 - Secretary → ME
  • 43
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 45
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 129 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-04-19 ~ now
    IIF 64 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 39 - Director → ME
  • 49
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 79 - Secretary → ME
Ceased 43
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2016-10-03
    IIF 11 - Director → ME
  • 2
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-16
    IIF 117 - Secretary → ME
  • 3
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2010-04-20
    IIF 67 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 80 - Has significant influence or control → OE
  • 5
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    OLIVE INTERNET LIMITED - 2019-09-30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-20
    IIF 21 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-01
    IIF 62 - Director → ME
    icon of calendar 2008-12-01 ~ 2016-10-03
    IIF 40 - Director → ME
    icon of calendar 2005-12-01 ~ 2015-03-31
    IIF 77 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    icon of address 104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-19
    IIF 5 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 63 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 73 - Secretary → ME
  • 8
    icon of address Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 6 - Director → ME
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 74 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2009-04-09 ~ 2016-12-31
    IIF 8 - Director → ME
  • 10
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-03
    IIF 75 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1995-09-19 ~ 2016-10-03
    IIF 16 - Director → ME
  • 12
    icon of address 100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 43 - Director → ME
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2015-07-17
    IIF 128 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-21
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-07-21 ~ 2022-11-07
    IIF 82 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2022-02-24
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    BROADGATE RESOURCES LIMITED - 2011-11-21
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 32 - Director → ME
    icon of calendar 2009-05-12 ~ 2016-10-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 89 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-08-28 ~ 2021-02-08
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-10-12
    IIF 138 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2021-09-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-10
    IIF 134 - Secretary → ME
  • 18
    icon of address 7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2009-03-03
    IIF 72 - Secretary → ME
  • 19
    INFLUCARE LIMITED - 2006-03-13
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2021-05-17
    IIF 76 - Secretary → ME
  • 20
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 2 - Director → ME
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 114 - Secretary → ME
  • 21
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2012-12-31
    IIF 110 - Secretary → ME
  • 22
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-10-03
    IIF 15 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    icon of calendar 2010-02-01 ~ 2016-10-04
    IIF 9 - Director → ME
    icon of calendar 2016-10-04 ~ 2016-10-31
    IIF 120 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    icon of address 13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2008-12-04 ~ 2009-10-01
    IIF 3 - Director → ME
  • 25
    icon of address 104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-02
    IIF 45 - Director → ME
  • 26
    icon of address 38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2012-04-17
    IIF 112 - Secretary → ME
  • 27
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 13 - Director → ME
  • 28
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 19 - Director → ME
  • 29
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2011-05-09 ~ 2016-10-20
    IIF 17 - Director → ME
  • 30
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    IIF 139 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-20
    IIF 12 - Director → ME
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 22 - Director → ME
  • 33
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 50 - Director → ME
  • 34
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2017-05-01
    IIF 78 - Secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-17
    IIF 111 - Secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-10-20
    IIF 57 - Director → ME
    icon of calendar 2015-07-08 ~ 2016-10-04
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 137 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 106 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2011-11-28
    IIF 66 - Secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2016-10-03
    IIF 10 - Director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-01-01
    IIF 113 - Secretary → ME
  • 41
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-01
    IIF 61 - Director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-22
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2021-02-24
    IIF 98 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    icon of address 16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.