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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

Mr Roland Peter Lewis

    Related profiles found in government register
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roland Peter Lewis
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Roland Peter Lewis
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Mr Roland Lewis
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 40
  • Mr Roland Peter Lewis In Trust
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodfield Drive, Windsor Road, Medstead, Alton, GU34 5EF, England

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 46

    • In C/o Glanvilles Llp, First Floor, Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 47

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

      IIF 48

    • 4, Driftstone Gardens, Locks Heath, Southampton, Hampshire, SO31 6DE, England

      IIF 49
  • Lewis, Roland Peter
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Roland Peter Lewis
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 56
  • Lewis, Roland
    British road sweepers born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lilac Street, London, W12 0RU, England

      IIF 57
  • Lewis, Roland Peter
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Roland Peter
    British business man born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Lewis, Roland Peter
    British businessman born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Roland Peter
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118 IIF 119

    • 20 Springfield Road, Crawley, West Sussex, RH11 8AD

      IIF 120
  • Lewis, Roland Peter
    British chartered accountant businessm born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Lewis, Roland Peter
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123 IIF 124 (more)(less)
      IIF 125 IIF 126

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

      IIF 127 IIF 128

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 129

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

      IIF 130

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 131

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136
  • Lewis, Roland Peter
    British

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 137
  • Lewis, Roland Peter
    British businessman

    Registered addresses and corresponding companies

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

      IIF 138
  • Lewis, Roland Peter
    British company director

    Registered addresses and corresponding companies

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

      IIF 139
  • Lewis, Roland
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141
  • Lewis, Roland

    Registered addresses and corresponding companies

    • 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 142
child relation
Offspring entities and appointments 88
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-02-19
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-10-02 ~ 2017-10-02
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ADDINGTON GUARANTEED LTD
    09224338
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (14 parents)
    Officer
    2019-07-22 ~ 2020-10-19
    IIF 57 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-10-19
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    ADRAR DIRECT LIMITED
    06862861
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    AERO ENGINEERING & POWERPLANT LIMITED
    06748577
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22
    Administration ended on 2014-04-11
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2010-10-20
    IIF 107 - Director → ME
    2009-06-01 ~ 2010-10-19
    IIF 137 - Secretary → ME
  • 5
    AMOUDA REAL ESTATE LIMITED
    10960763
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-09-13
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    AROMCLAIM LIMITED
    03634660
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 84 - Director → ME
  • 7
    BOSTON PLACE LIMITED
    11165745
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    DEBTOR BOOK SOLUTIONS LIMITED
    - now 03951663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    PRINCIPAL ESTATES LIMITED
    - 2013-12-30 03951663
    DEBTOR BOOK SOLUTIONS LIMITED
    - 2013-08-15 03951663
    WENAHOLD LIMITED
    - 2006-07-17 03951663
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-02-27 ~ dissolved
    IIF 120 - Director → ME
  • 9
    DMC GRANGE LANE LIMITED
    - now 13481203
    DMC DRIFTSTONE (GRANGE LANE) LIMITED
    - 2021-07-07 13481203
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 141 - Director → ME
  • 10
    DMC OAK VIEW MOUNTFIELD LIMITED
    12905280
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 140 - Director → ME
  • 11
    DMC OAKCROFT LIMITED
    - now 13481163
    DMC DRIFTSTONE (OAKCROFT) LIMITED
    - 2021-07-07 13481163
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 79 - Director → ME
  • 12
    DMC TUDOR WAY LIMITED
    12905188
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 61 - Director → ME
  • 13
    DMC WEST WALBERTON LIMITED
    12905275
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 60 - Director → ME
  • 14
    DMC2 WALLINGTON SHORE LIMITED
    10751782
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    DMC3 WILLOWSIDE LIMITED
    10942002
    27 Willowside, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 128 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-26
    IIF 47 - Has significant influence or control → OE
  • 16
    DMC4 TEWKESBURY AVENUE LIMITED
    - now 10581324
    DMC1 399 LONDON ROAD LIMITED
    - 2017-12-13 10581324
    5, Orchid Close, Orchid Close, Fareham, England
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 110 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-04-23
    IIF 46 - Has significant influence or control → OE
  • 17
    DMC5 48 MARINE PARADE WEST LIMITED
    12328216
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 50 - Director → ME
  • 18
    DMC5 CAMBRIDGE MEWS LIMITED
    12356443
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Active Corporate (9 parents)
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 123 - Director → ME
  • 19
    DRIFTSTONE (399 LONDON ROAD) LIMITED
    10225687
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 20
    DRIFTSTONE (CURLEW) LIMITED
    09965679
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 132 - Director → ME
  • 21
    DRIFTSTONE (FOREST AVENUE) LIMITED
    10225824
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 69 - Director → ME
  • 22
    DRIFTSTONE (FROGMORE LANE) LIMITED
    10228058
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    DRIFTSTONE (GRANGE LANE) LIMITED
    10225815
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-06-10 ~ 2016-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    DRIFTSTONE (HEATHLANDS) LIMITED
    15018536
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 51 - Director → ME
  • 25
    DRIFTSTONE (LINDSAY ROAD) LIMITED
    14036736
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ now
    IIF 77 - Director → ME
  • 26
    DRIFTSTONE (LISS) LIMITED
    13600477
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    IIF 80 - Director → ME
  • 27
    DRIFTSTONE (LORD STREET) LIMITED
    09732057
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    DRIFTSTONE (MOUNTFIELD) LIMITED
    12178821
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ now
    IIF 75 - Director → ME
  • 29
    DRIFTSTONE (SERPENTINE ROAD) LIMITED
    10225807
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 89 - Director → ME
  • 30
    DRIFTSTONE (ST CUTHBERTS) LIMITED
    10225801
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 70 - Director → ME
  • 31
    DRIFTSTONE (TEWKESBURY) LIMITED
    10225839
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 87 - Director → ME
  • 32
    DRIFTSTONE (THE COAL YARD) LIMITED
    12325415
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 124 - Director → ME
  • 33
    DRIFTSTONE (TITCHFIELD ROAD) LIMITED
    13864009
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 78 - Director → ME
  • 34
    DRIFTSTONE (TITCHFIELD) LIMITED
    10141671
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    DRIFTSTONE (TUDOR WAY) LIMITED
    12023811
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    DRIFTSTONE (WALBERTON) LIMITED
    12254900
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 59 - Director → ME
  • 37
    DRIFTSTONE (WOODFIELD) LIMITED
    10225835
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 88 - Director → ME
  • 38
    DRIFTSTONE (YAPTON) LIMITED
    12798455
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 127 - Director → ME
  • 39
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 40
    DRIFTSTONE LIMITED
    08914126
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    ENTA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-25
    Commencement of winding up on 2010-08-11
    Conclusion of winding up on 2016-06-29
    Dissolved on 2016-10-08
    GALATHEA / STS LIMITED - 2009-03-26
    SPACE-TIME SYSTEMS LIMITED
    - 2002-06-06 01946120
    SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-30 ~ 1998-02-06
    IIF 139 - Secretary → ME
  • 42
    FECHKEUR HOLDINGS LIMITED
    09949139
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 108 - Director → ME
  • 43
    FREEDOM RIDERS LIMITED
    - now 07348805
    OUT OF THE CORNER LIMITED
    - 2011-06-08 07348805
    5th Floor, 114 St. Martin's Lane, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 131 - Director → ME
  • 44
    HASSI DIRECT LIMITED
    06862859
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    HORSEBROOK HOLDINGS LIMITED
    02484291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-18 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 121 - Director → ME
    2002-10-01 ~ 2004-09-28
    IIF 138 - Secretary → ME
  • 46
    INNOVATION TK LIMITED
    02997785
    Insolvency (Case 1) Administration order
    Administration started on 2002-07-18 during the appointment or period of control
    Administration discharged on 2007-09-03 during the appointment or period of control
    Scott House, Hagsdell Road, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 62 - Director → ME
  • 47
    JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED - now
    GOULDITAR NO.349 LIMITED
    - 1994-06-15 02916253 02903272... (more)
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 116 - Director → ME
  • 48
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED
    - 2009-01-27 06750486 05175992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 49
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 06750232... (more)
    JETLINE SERVICES LIMITED
    - 2009-11-02 06491917 05175993
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-02-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    JETAIR (DORMANT) LIMITED
    - now 05175992 06750486
    JETAIR (BROKERS) LIMITED
    - 2009-01-27 05175992 06750486
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 51
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-01-27 06750232 06491917... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2005-09-16
    IIF 94 - Director → ME
    2009-12-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-09-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 54
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 04586091... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2002-06-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 55
    JETAIR LIMITED
    16223264
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Active Corporate (2 parents)
    Officer
    2025-02-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    JETKWANDA LIMITED
    06654814
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    JETLINE SERVICES LIMITED
    - now 05175993 06491917
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-11-02 05175993 06750232... (more)
    JETAIR (SCHEDULED SERVICES) LIMITED
    - 2009-01-27 05175993 06750232
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 59
    LIONCOURT PLC
    01710314
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (6 parents)
    Officer
    1994-05-31 ~ now
    IIF 117 - Director → ME
  • 60
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED
    - 2012-09-17 08029662 06268593
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    PLANE LANGUAGE LIMITED
    04879345
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 62
    PLANE SENSE LIMITED
    - now 04686938
    PLANE THINKING LIMITED
    - 2003-03-17 04686938 04879350
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 63
    PLANE SIMPLE LIMITED
    05036300
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    PLANE THINKING LIMITED
    04879350 04686938
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 65
    PLANE TREES LIMITED
    06535575
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 109 - Director → ME
  • 66
    PLANE TRUTH LIMITED
    05036297
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 67
    PP LIMITED
    - now 02693534
    PRECISION PROCESSING LIMITED
    - 2009-06-02 02693534
    SPEED 2409 LIMITED - 1992-04-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    1998-07-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 68
    PRECISION ENCODERS LIMITED
    02663806
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Liquidation Corporate (6 parents)
    Officer
    1993-04-19 ~ now
    IIF 115 - Director → ME
  • 69
    PROJECT SAHARA LIMITED
    09690166 14704747
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 70
    PROJECT SAHARA LIMITED
    14704747 09690166
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 52 - Director → ME
  • 71
    REDMED INTERNATIONAL LIMITED
    09949465
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 72
    ROLE POWER LIMITED
    11057973
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 81 - Director → ME
  • 73
    SERVERY SYSTEMS LIMITED
    13555241
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 74
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 75
    SPEED AVIATION LIMITED
    06596405
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 76
    SPEED GROUP (HOLDINGS) LIMITED
    - now 06268593 08029662
    LONDON PROCUREMENT LTD
    - 2012-09-17 06268593 08029662
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2007-06-04 ~ 2007-06-05
    IIF 95 - Director → ME
    2007-07-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 77
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 82 - Director → ME
  • 78
    SPEED MEDEVAC LIMITED
    12170076
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 122 - Director → ME
  • 79
    ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
    10323694
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 111 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-03-27
    IIF 49 - Has significant influence or control → OE
  • 80
    STAFF LOGISTICS LIMITED
    07031787
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 81
    STAR AVIATION (UK) LIMITED
    08915604
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 82
    THANK YOU DADDY LTD
    09642922
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 64 - Director → ME
    2015-06-17 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 83
    THE BOATYARD (LITTLEHAMPTON) LIMITED
    16539634
    Pixies Patch Chapel Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 53 - Director → ME
  • 84
    THE SHIPYARD (LITTLEHAMPTON) LIMITED
    - now 05803309
    MEDI-FACTOR LIMITED
    - 2010-09-10 05803309
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    THE TALLULAH LEWIS FOUNDATION LIMITED
    12597334
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ now
    IIF 55 - Director → ME
  • 86
    WEST AFRICA DIRECT LIMITED
    06894321
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 87
    WOODFIELD (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    09974502 10323693
    7 Woodfield Drive Windsor Road, Medstead, Alton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 88
    WOODFIELD 2 (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    10323693 09974502
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 114 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-12-04
    IIF 42 - Has significant influence or control → OE

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