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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

Loader, Adrian John

    Related profiles found in government register
  • Loader, Adrian John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 1

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 2 IIF 3 IIF 4

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 7

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 8

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 9

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 10
  • Loader, Adrian John
    British business manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company direcror born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 16
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 17

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 18

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 19

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 20 IIF 21 IIF 22

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 23

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 24

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 25
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 32
  • Loader, Adrian John
    British secretary born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 33
  • Loader, Adrian John
    British born in December 1955

    Registered addresses and corresponding companies

    • 38 Couching Street, Watlington, Oxfordshire, OX9 5QQ

      IIF 34
  • Loader, Adrian John
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 40

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 41

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 42

    • 34, Thame Road, Warborough, Wallingford, Oxforfdshire, OX10 7DA, United Kingdom

      IIF 43

    • Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 44 IIF 45
  • Loader, Adrian John
    British

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 89
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 90
  • Loader, Adrian John

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 91

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 92 IIF 93 IIF 94

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, PO6 1RN, England

      IIF 95

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 96 IIF 97 IIF 98

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 100

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 101 IIF 102 IIF 103

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 109

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 110

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 111

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 112

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 116

    • Kings Barn, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 117 IIF 118

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 119

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 124

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 125

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 126 IIF 127
  • Loader, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 97 - Secretary → ME
  • 2
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 4
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 9 - Director → ME
    2017-03-07 ~ now
    IIF 115 - Secretary → ME
  • 5
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 6
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,003 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    BEER PIPER SERVICES LIMITED - 2017-05-17
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 100 - Secretary → ME
  • 11
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2011-04-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -445 GBP2023-10-01 ~ 2024-09-30
    Officer
    2001-09-24 ~ now
    IIF 58 - Secretary → ME
  • 14
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-12-27 ~ dissolved
    IIF 20 - Director → ME
    2006-04-07 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2006-06-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 112 - Secretary → ME
  • 17
    Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2023-01-04 ~ dissolved
    IIF 25 - Director → ME
    2008-04-25 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 98 - Secretary → ME
  • 19
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    2012-01-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 20
    GLOUCESTER ROAD (DEAL) LIMITED - 2006-10-02
    Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 116 - Secretary → ME
  • 22
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 95 - Secretary → ME
  • 23
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-05 ~ now
    IIF 7 - Director → ME
    2012-01-05 ~ now
    IIF 109 - Secretary → ME
  • 24
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 25
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 26
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-07-06 ~ now
    IIF 106 - Secretary → ME
  • 27
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 27 - Director → ME
  • 28
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496 GBP2021-10-31
    Officer
    2008-10-08 ~ dissolved
    IIF 26 - Director → ME
    2008-10-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,294 GBP2016-05-31
    Officer
    2015-03-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 31
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    2009-07-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 32
    Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 34
    34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2023-03-09 ~ dissolved
    IIF 23 - Director → ME
    2023-02-24 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-28 ~ dissolved
    IIF 126 - Secretary → ME
  • 36
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 37
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-10 ~ now
    IIF 5 - Director → ME
    2009-06-10 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-08-10 ~ now
    IIF 4 - Director → ME
    2007-08-10 ~ now
    IIF 56 - Secretary → ME
  • 39
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-04 ~ now
    IIF 2 - Director → ME
    2001-11-04 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2015-07-06 ~ now
    IIF 141 - Secretary → ME
  • 41
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-04-02 ~ dissolved
    IIF 21 - Director → ME
    2007-07-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-04-02 ~ dissolved
    IIF 22 - Director → ME
    2007-07-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    VALJEAN LIMITED - 2004-06-08
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,441 GBP2023-03-30 ~ 2024-03-29
    Officer
    2004-06-02 ~ now
    IIF 3 - Director → ME
    2004-06-02 ~ now
    IIF 85 - Secretary → ME
  • 44
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,667 GBP2023-03-31 ~ 2024-03-30
    Officer
    2013-05-29 ~ now
    IIF 8 - Director → ME
    2013-05-29 ~ now
    IIF 111 - Secretary → ME
  • 45
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    277,212 GBP2023-03-30 ~ 2024-03-29
    Officer
    2008-07-10 ~ now
    IIF 6 - Director → ME
    2008-07-10 ~ now
    IIF 51 - Secretary → ME
  • 46
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    2006-12-18 ~ now
    IIF 87 - Secretary → ME
  • 47
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - Director → ME
    2007-09-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 48
    34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-27 ~ now
    IIF 1 - Director → ME
    2006-04-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 49
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 50
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-19 ~ now
    IIF 91 - Secretary → ME
  • 51
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,365 GBP2024-06-01 ~ 2025-05-31
    Officer
    2023-09-25 ~ now
    IIF 118 - Secretary → ME
  • 52
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 53
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 54
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 55
    ATIL INVESTMENTS LIMITED - 2025-06-20
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-19 ~ now
    IIF 10 - Director → ME
Ceased 62
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    2014-02-20 ~ 2016-03-01
    IIF 146 - Secretary → ME
  • 2
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2005-02-01 ~ 2006-10-09
    IIF 72 - Secretary → ME
  • 3
    ATHERWAY LIMITED - 2004-11-18
    C/o Watson Associates, 30-34 North Street, Hailsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,391 GBP2024-10-31
    Officer
    2004-10-21 ~ 2021-12-30
    IIF 70 - Secretary → ME
  • 4
    BEER PIPER SERVICES LIMITED - 2017-05-17
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ 2015-01-13
    IIF 33 - Director → ME
  • 5
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 32 - Director → ME
  • 6
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-19 ~ 2020-07-07
    IIF 140 - Secretary → ME
  • 7
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-15
    IIF 36 - Director → ME
  • 8
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1992-02-25 ~ 1996-03-26
    IIF 39 - Director → ME
  • 9
    BOXCAR BUTCHERS LIMITED - 2024-08-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,188 GBP2024-12-31
    Officer
    2015-05-28 ~ 2020-07-07
    IIF 137 - Secretary → ME
  • 10
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,551,948 GBP2024-06-30
    Officer
    2013-01-29 ~ 2020-07-07
    IIF 102 - Secretary → ME
  • 11
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    2005-01-05 ~ 2020-07-07
    IIF 61 - Secretary → ME
  • 12
    DPR NOMINEES LIMITED - 2011-12-02
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 139 - Secretary → ME
  • 13
    Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,924 GBP2018-02-28
    Officer
    2014-02-25 ~ 2014-03-26
    IIF 30 - Director → ME
  • 14
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1994-12-30
    IIF 34 - Director → ME
  • 15
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,411,372 GBP2024-12-29
    Officer
    2006-01-27 ~ 2015-11-30
    IIF 13 - Director → ME
    2005-04-22 ~ 2015-11-30
    IIF 66 - Secretary → ME
  • 16
    INNOVATIVE MEDICAL DEVICES LIMITED - 2014-11-03
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,003 GBP2015-09-30
    Officer
    2013-09-30 ~ 2016-03-01
    IIF 145 - Secretary → ME
  • 17
    RUST TRAINING SERVICES LIMITED - 2016-01-06
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 31 - Director → ME
    2010-10-26 ~ 2016-01-06
    IIF 130 - Secretary → ME
  • 18
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 28 - Director → ME
    2008-07-30 ~ 2008-10-08
    IIF 46 - Secretary → ME
  • 19
    TOWER GREEN LIMITED - 2004-01-12
    206 Lyham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2005-03-06
    IIF 50 - Secretary → ME
  • 20
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,289 GBP2024-12-31
    Officer
    2014-06-12 ~ 2023-02-22
    IIF 104 - Secretary → ME
  • 21
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-12 ~ 2023-09-14
    IIF 127 - Secretary → ME
  • 22
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-02-24
    IIF 62 - Secretary → ME
  • 23
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 37 - Director → ME
  • 24
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 38 - Director → ME
  • 25
    Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,652,652 GBP2024-10-31
    Officer
    2004-06-17 ~ 2005-12-02
    IIF 15 - Director → ME
  • 26
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 78 - Secretary → ME
  • 27
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED - 2011-09-30
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 49 - Secretary → ME
  • 28
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,491 GBP2017-07-31
    Officer
    2016-07-18 ~ 2019-06-18
    IIF 17 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    CONVERGE DEVICES LIMITED - 2007-11-14
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    2011-03-08 ~ 2016-03-01
    IIF 119 - Secretary → ME
    2007-09-21 ~ 2008-12-31
    IIF 75 - Secretary → ME
  • 30
    LUXX USA LIMITED - 2018-12-14
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,078 GBP2018-05-31
    Officer
    2013-05-01 ~ 2018-05-11
    IIF 138 - Secretary → ME
  • 31
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 135 - Secretary → ME
  • 32
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2008-12-09
    IIF 82 - Secretary → ME
  • 33
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2007-05-03
    IIF 11 - Director → ME
  • 34
    59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-23 ~ 2010-10-26
    IIF 69 - Secretary → ME
  • 35
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2017-08-10 ~ 2020-07-07
    IIF 93 - Secretary → ME
  • 36
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    792,437 GBP2024-01-01 ~ 2024-12-29
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 113 - Secretary → ME
  • 37
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2020-02-29
    Officer
    2012-11-09 ~ 2019-11-21
    IIF 132 - Secretary → ME
  • 38
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-29 ~ 2023-09-14
    IIF 110 - Secretary → ME
  • 39
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 143 - Secretary → ME
  • 40
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1994-03-14
    IIF 35 - Director → ME
  • 41
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 92 - Secretary → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    2016-04-12 ~ 2020-07-07
    IIF 18 - Director → ME
    2013-05-01 ~ 2020-07-07
    IIF 128 - Secretary → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,190,031 GBP2023-12-31
    Officer
    2015-02-19 ~ 2020-07-07
    IIF 121 - Secretary → ME
  • 44
    Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ 2013-01-05
    IIF 83 - Secretary → ME
  • 45
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-15 ~ 2023-09-14
    IIF 96 - Secretary → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 94 - Secretary → ME
  • 47
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2012-06-25 ~ 2018-05-07
    IIF 136 - Secretary → ME
  • 48
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    2011-04-15 ~ 2017-01-03
    IIF 123 - Secretary → ME
  • 49
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    2011-06-27 ~ 2018-05-07
    IIF 134 - Secretary → ME
  • 50
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2007-05-03
    IIF 74 - Secretary → ME
  • 51
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2010-02-24
    IIF 52 - Secretary → ME
  • 52
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    562,193 GBP2024-12-31
    Officer
    2005-12-07 ~ 2010-10-29
    IIF 131 - Secretary → ME
  • 53
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-11
    IIF 29 - Director → ME
  • 54
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 63 - Secretary → ME
  • 55
    34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2016-09-16 ~ 2018-07-12
    IIF 125 - Secretary → ME
  • 57
    LOADTECH LIMITED - 2002-12-12
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2002-11-28 ~ 2015-12-23
    IIF 64 - Secretary → ME
  • 58
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2006-11-08
    IIF 77 - Secretary → ME
  • 59
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2002-10-07 ~ 2008-09-09
    IIF 79 - Secretary → ME
  • 60
    HEATHMERE (U.K.) LIMITED - 2015-01-15
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-09-13 ~ 2018-02-07
    IIF 68 - Secretary → ME
  • 61
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,890 GBP2020-05-31
    Officer
    2016-02-04 ~ 2020-03-13
    IIF 101 - Secretary → ME
  • 62
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,098 GBP2019-04-30
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 14 - Director → ME
    2001-09-28 ~ 2002-03-27
    IIF 84 - Secretary → ME
    2003-08-20 ~ 2011-02-21
    IIF 54 - Secretary → ME

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