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
Individuals in focus
Elphick, Ian Richard
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 113, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 2 IIF 3The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 4The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 5The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 10
- British Registered addresses and corresponding companies
Elphick, Ian
- British Registered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 13 IIF 14 IIF 15 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 43
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 44
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 45
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 46 IIF 47 IIF 48 (more)(less)13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 54 IIF 55 IIF 56 (more)(less)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 64 IIF 65 IIF 66 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 70 IIF 71 IIF 72The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 93The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 94 IIF 95 IIF 96 (more)(less)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 104 IIF 105 IIF 10613 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 107 IIF 108The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 109Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 110
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 111
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 112The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 113 IIF 114 IIF 115 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 118 IIF 119 IIF 120The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 135The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 136 IIF 137Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 138The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
90
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 93 - Director → ME2011-01-30 ~ 2018-08-16IIF 11 - Secretary → ME - 2
- 3
AHA ASSOCIATES.NET LTD
04306249Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlUnit 4 Granville House, Granville Road, Maidstone, KentDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 14 - Secretary → ME - 4
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 61 - Director → ME2007-07-27 ~ dissolvedIIF 30 - Secretary → ME - 5
- 6
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 77 - Director → ME - 7
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 108 - Director → ME2006-08-03 ~ 2018-08-16IIF 20 - Secretary → ME - 8
- 9
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 10
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 103 - Director → ME - 11
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 101 - Director → ME - 12
CASPIAN EVENTS LIMITED
063727861 Berkeley Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 48 - Director → ME - 13
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 37 - Secretary → ME - 14The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 15TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 65 - Director → ME
- 16
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 64 - Director → ME2006-12-06 ~ 2018-08-16IIF 31 - Secretary → ME - 17
DIMMAX LTD
0571236313 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2007-07-10 ~ 2009-10-01IIF 13 - Secretary → ME - 18
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 17 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of controlThe Corner House, 2 High Street, Aylesford, KentDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-08-02IIF 54 - Director → ME2017-10-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 21BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 109 - Director → ME2017-02-27 ~ 2018-08-16IIF 10 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 22EVES VEGETARIAN PANTRY LIMITED - nowThe Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 85 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 23
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 100 - Director → ME - 24F LACEY SERVICES LIMITED - nowThe Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 84 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 25
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 60 - Director → ME2006-06-20 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 26
FLIGHT DATA CONSULTANCY LTD
06609312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Due to be dissolved on 2025-09-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-06-03 ~ 2023-03-31IIF 19 - Secretary → ME - 27
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 15 - Secretary → ME - 28
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 96 - Director → ME - 29
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 30
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 31
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 21 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-04
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-07-03IIF 23 - Secretary → ME - 33
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 94 - Director → ME - 34
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 46 - Director → ME2000-05-16 ~ 2011-04-30IIF 24 - Secretary → ME - 35
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 56 - Director → ME - 36
HIGHWIRE I.T. LIMITED
0373074913 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 18 - Secretary → ME - 37
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 36 - Secretary → ME - 38
I E CONSULTANCY LIMITED
06503884Spring Cottage Wrotham Water Road, Wrotham Heath, Sevenoaks, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 53 - Director → ME - 39TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 58 - Director → ME
- 40
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 97 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 41CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 38 - Secretary → ME
- 42
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 104 - Director → ME2023-07-27 ~ 2026-05-28IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 136 - Has significant influence or control → OE - 43
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 80 - Director → ME2007-07-10 ~ 2010-12-31IIF 28 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 44
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 44 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-03-23THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2008-12-31 ~ 2010-01-01IIF 51 - Director → ME2014-11-01 ~ 2015-09-01IIF 6 - Secretary → ME - 46
- 47
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-12-14Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-03-16 ~ 2013-07-30IIF 62 - Director → ME - 48
LANCASTER REMOVALS UK LIMITED
06372778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2007-09-17 ~ dissolvedIIF 49 - Director → ME2007-09-17 ~ dissolvedIIF 25 - Secretary → ME - 49
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 98 - Director → ME - 50LISA HALL AUTHOR LIMITED - now5th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 73 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 51TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 9 - Secretary → ME
- 52
- 53
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 81 - Director → ME2017-05-03 ~ 2017-06-05IIF 8 - Secretary → ME - 54
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 76 - Director → ME - 55
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 56
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 57
- 58
NRR CAD SERVICES LTD
05723211249 Lunsford Lane, Larkfield, AylesfordDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 29 - Secretary → ME - 59The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 60The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 61
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 57 - Director → ME2006-08-29 ~ 2009-10-01IIF 22 - Secretary → ME - 62
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 63
- 64
- 65
RSM MAIL ORDER LIMITED
0514247013 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 52 - Director → ME2004-06-01 ~ dissolvedIIF 26 - Secretary → ME - 66
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 75 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2016-03-15Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (6 parents)Officer2008-02-14 ~ 2009-10-01IIF 42 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-09-25SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 27 - Secretary → ME - 69
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 86 - Director → ME2013-10-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 70
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 95 - Director → ME - 71
- 72The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 73The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 74The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 75The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 76The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 77
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 105 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 78
- 79
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 16 - Secretary → ME - 80
THE TALKING TRUCK COMPANY LIMITED
0582763613 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Officer2006-05-24 ~ dissolvedIIF 39 - Secretary → ME - 81The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 83
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 71 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 84
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 43 - Secretary → ME - 85
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 32 - Secretary → ME - 86CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 33 - Secretary → ME
- 87
- 88
- 89
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 102 - Director → ME - 90
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (32 parents)Officer2024-03-23 ~ nowIIF 110 - Director → ME
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