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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 Simon Patrick Hume Kendall

child relation
Offspring entities and appointments 95
  • 1
    ANGLO BELARUS CORPORATION LLP
    OC372807
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 2
    ANGLO IRANIAN OIL & GAS LIMITED
    09528264
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ANGLO IRANIAN PETROLEUM LIMITED
    09528422
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 52 - Director → ME
  • 4
    ANGLO IRANIAN TRADING LIMITED
    09528293
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 5
    ANIMUS ASSOCIATES LTD
    08856832
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-03-20
    IIF 93 - Director → ME
  • 6
    AQUILA 2010 LTD
    - now 05396321 03485377
    RISC HOLDINGS LTD
    - 2010-01-05 05396321 07123361
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 114 - Director → ME
  • 7
    ASSET INTERNATIONAL LIMITED - now
    ROYSTON STEEL FENCING LIMITED
    - 2019-08-05 02094503
    BINTFLEX LIMITED - 1987-05-06
    Active Corporate (24 parents)
    Officer
    1998-01-19 ~ 1998-12-16
    IIF 113 - Director → ME
  • 8
    BEWL HOLIDAY HOMES LLP
    - now OC365385
    HK LAMBERHURST LLP
    - 2012-01-20 OC365385
    Dissolved Corporate (6 parents)
    Officer
    2011-06-09 ~ 2016-07-01
    IIF 123 - LLP Designated Member → ME
  • 9
    BEWL HOMES LIMITED
    09610141
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 38 - Director → ME
  • 10
    BEWL WATER BOATING LIMITED
    06632049
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 11
    BEWL WATER EVENTS AND ATTRACTIONS LIMITED
    06933163
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BEWL WATER FISHING LIMITED
    06632021
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 91 - Director → ME
  • 13
    BRN REALISATIONS LIMITED - now
    BFN REALISATIONS LIMITED - 2003-02-06
    BRIFEN LIMITED
    - 2002-11-05 03457600
    NOTTCOR 53 LIMITED - 1998-01-23
    Dissolved Corporate (18 parents)
    Officer
    2000-03-22 ~ 2001-03-20
    IIF 105 - Director → ME
  • 14
    BWM ASSOCIATES LIMITED - now
    KENT & SUSSEX ATTRACTIONS LIMITED
    - 2008-11-24 06112297 06632039
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2008-10-31
    IIF 128 - Director → ME
  • 15
    CAPE VERDE FINANCE LIMITED
    10140909
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAPE VERDE SUPPORT LIMITED
    10741046
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ 2018-05-03
    IIF 55 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    CARIBBEAN RESORTS RECOVERY LIMITED
    10388128
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 140 - Director → ME
  • 18
    CHAPEL DOWN GROUP PLC - now
    ENGLISH WINES GROUP PLC
    - 2011-09-21 04362181
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-01-28 ~ 2004-10-07
    IIF 103 - Director → ME
  • 19
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED
    - 2017-04-27 10720222
    Dissolved Corporate (10 parents)
    Officer
    2017-04-11 ~ 2017-05-05
    IIF 134 - Director → ME
    Person with significant control
    2017-04-11 ~ 2017-05-11
    IIF 36 - Has significant influence or control → OE
  • 20
    COLINA SUPPORT LIMITED
    10740889
    Dissolved Corporate (10 parents)
    Officer
    2017-04-25 ~ 2017-10-09
    IIF 59 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-12-05
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Dissolved Corporate (10 parents)
    Officer
    2017-04-11 ~ 2017-05-05
    IIF 135 - Director → ME
    Person with significant control
    2017-04-11 ~ 2017-05-11
    IIF 35 - Has significant influence or control → OE
  • 22
    COSTA SUPPORT LIMITED
    10742527
    Dissolved Corporate (10 parents)
    Officer
    2017-04-26 ~ 2017-10-09
    IIF 62 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    COUNTRYWIDE CORPORATE CONSULTANTS LIMITED
    - now 05550449
    COUNTRYWIDE CORPORATE FINANCE LIMITED
    - 2018-05-17 05550449
    LV MANAGEMENT LTD
    - 2018-03-28 05550449
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2019-01-08
    IIF 90 - Director → ME
    2013-08-05 ~ 2019-03-26
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 24
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC
    - 2011-08-30 05123368 07729582
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2010-02-07
    IIF 99 - Director → ME
  • 25
    CV RESORTS LIMITED
    - now 08422800
    SUSTINERE LIMITED - 2015-01-21
    Dissolved Corporate (11 parents)
    Officer
    2015-01-23 ~ 2017-05-05
    IIF 84 - Director → ME
    2020-05-10 ~ dissolved
    IIF 82 - Director → ME
    2017-12-06 ~ 2018-05-03
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CYC CHARTERING LIMITED
    12118970
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ 2026-03-19
    IIF 131 - Director → ME
    Person with significant control
    2019-07-25 ~ 2026-03-19
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    EASTERN RESOURCE INVESTMENTS LLP
    OC372379
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 28
    EL CUPEY LIMITED
    08615500
    Dissolved Corporate (11 parents)
    Officer
    2013-07-18 ~ 2018-04-05
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 29
    ELT59 PLC
    - now 11266900
    WESTMINSTER CORPORATE FINANCE PLC
    - 2018-04-25 11266900
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    ENERGY LONDON LIMITED
    11371653
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 75 - Director → ME
  • 31
    ENGLISH WINES PLC
    - now 03978908
    DOWNLAND WINES PLC - 2000-07-04
    Active Corporate (17 parents)
    Officer
    2000-11-16 ~ 2002-01-31
    IIF 108 - Director → ME
  • 32
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    GLOBAL ADVANCE DISTRIBUTIONS PLC
    - 2017-12-04 08820833
    INTERNATIONAL RESORTS GROUP PLC
    - 2017-11-09 08820833
    Liquidation Corporate (19 parents)
    Officer
    2015-03-11 ~ 2017-12-07
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 27 - Has significant influence or control → OE
  • 33
    GLOBAL SOLAR POWER GROUP LIMITED - now
    BUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
    LONDON GROUP SUPPORT LIMITED
    - 2021-07-14 09782884
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-05-04
    IIF 46 - Director → ME
    2021-07-13 ~ 2021-07-13
    IIF 45 - Director → ME
  • 34
    GRAPEVINE OAST LIMITED
    04805103
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 96 - Director → ME
  • 35
    HOOK HOTEL LLP
    OC365260
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 36
    HOP FARM REAL ESTATE LIMITED
    05317618
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2007-05-02 ~ 2008-06-24
    IIF 106 - Director → ME
    2006-03-14 ~ 2006-04-20
    IIF 109 - Director → ME
    2006-04-20 ~ 2007-05-04
    IIF 142 - Secretary → ME
  • 37
    HOP FARM TRADING LIMITED
    - now 05317612
    HOP FARM TRADING LIMITED
    - 2006-03-22 05317612
    Dissolved Corporate (20 parents)
    Officer
    2006-03-14 ~ 2006-04-20
    IIF 104 - Director → ME
    2007-05-02 ~ 2007-05-04
    IIF 112 - Director → ME
    2006-04-20 ~ 2007-05-04
    IIF 141 - Secretary → ME
  • 38
    HUBSTORE LIMITED
    04806986
    Dissolved Corporate (8 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 97 - Director → ME
  • 39
    INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED
    10481555
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-06-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    INTERNATIONAL PROPERTY SALES LIMITED - now
    OYSTERSHARE SALES LIMITED
    - 2016-02-05 09230586
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2014-12-08
    IIF 88 - Director → ME
  • 41
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    LAKEVIEW COUNTRY CLUB LIMITED
    - 2017-01-12 08335648 08215935... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2017-03-14
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    INTERNATIONAL RESORTS PARTNERSHIP LLP
    OC396225
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 43
    IRG CAPE VERDE LIMITED
    09235399
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 44
    JRED ENERGY SOLUTIONS LLP
    OC402043
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 45
    KENT & SUSSEX ATTRACTIONS LIMITED
    - now 06632039 06112297
    BWM ASSOCIATES LIMITED
    - 2008-11-24 06632039 06112297
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 127 - Director → ME
  • 46
    KENT ATTRACTIONS LLP
    OC317135
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-12 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 47
    L & B ESTATE MANAGEMENT LIMITED
    07100807
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 48
    LAKE DISTRICT CABINS LTD
    - now 06547977
    WAVEPHONE LIMITED
    - 2009-06-11 06547977
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-06-17
    IIF 102 - Director → ME
  • 49
    LAKEVIEW INVESTORS LLP
    OC377268
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 50
    LAMBERHURST ESTATE LIMITED
    - now 03778703
    OAKOVER PROPERTIES (LAMBERHURST) LIMITED
    - 2004-02-17 03778703
    WENDALE PROPERTIES LIMITED
    - 1999-11-12 03778703
    Dissolved Corporate (6 parents)
    Officer
    1999-06-16 ~ 2011-11-15
    IIF 67 - Director → ME
  • 51
    LAMBERHURST HOLDINGS LIMITED
    - now 03622955
    DREWE AND HUME-KENDALL INVESTMENTS LIMITED
    - 2004-03-08 03622955
    OAKOVER INVESTMENTS LIMITED
    - 2002-01-11 03622955
    STENOAK HOLDINGS LIMITED - 1999-06-04
    MASTERMAZE LIMITED - 1998-11-27
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-05 ~ dissolved
    IIF 68 - Director → ME
    2012-10-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 52
    LAMBERHURST INNS LIMITED
    - now 03621978
    OAKOVER PROPERTIES LIMITED
    - 2004-02-17 03621978
    STENOAK PROPERTIES LIMITED
    - 1999-06-04 03621978
    HODGELOCK LIMITED - 1999-04-21
    Dissolved Corporate (10 parents)
    Officer
    1999-04-29 ~ dissolved
    IIF 110 - Director → ME
    1999-04-29 ~ 2000-12-31
    IIF 143 - Secretary → ME
  • 53
    LAMBERHURST INVESTMENTS LLP
    OC369005
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 54
    LEISURE & TOURISM DEVELOPMENTS LIMITED
    - now 09324527 08885881
    LEISURE & TOURISM DEVELOPMENTS PLC
    - 2017-12-04 09324527 08885881
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-01-23 ~ 2018-05-04
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 55
    LEISURE & TOURISM HOLDINGS LIMITED
    10275637
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 56
    LONDON & ATHENS LIMITED
    03681478
    Dissolved Corporate (10 parents)
    Officer
    1999-01-25 ~ 2007-08-03
    IIF 111 - Director → ME
    2007-08-03 ~ 2007-10-18
    IIF 124 - Director → ME
  • 57
    LONDON ARTIFICIAL INTELLIGENCE LIMITED
    10844503
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-06-21
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    LONDON CAPITAL & FINANCE PLC - now
    LONDON CAPITAL & FINANCE LIMITED - 2015-11-11
    SALES AID FINANCE (ENGLAND) LIMITED
    - 2015-07-01 08140312
    SOUTH EASTERN COUNTIES FINANCE LIMITED
    - 2013-02-18 08140312
    SALES AID FINANCE (ENGLAND) LIMITED
    - 2013-01-28 08140312
    SOUTH EASTERN COUNTIES FINANCE LIMITED
    - 2012-09-21 08140312
    In Administration Corporate (17 parents)
    Officer
    2012-07-12 ~ 2013-08-15
    IIF 76 - Director → ME
  • 59
    LONDON EFFICIENT ENERGY LIMITED
    09886310
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 60
    LONDON FUTURE ENERGY LIMITED
    10895361
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 61
    LONDON GROUP INITIATIVES LIMITED
    - now 10793375
    LONDON PRIVATE EQUITY LIMITED
    - 2017-10-24 10793375 OC419624
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Liquidation Corporate (5 parents, 13 offsprings)
    Officer
    2017-03-17 ~ now
    IIF 125 - LLP Designated Member → ME
  • 63
    LONDON MINING COMPANY LIMITED
    10962852
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LONDON OIL & GAS LIMITED
    09734575 02504629
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2015-08-15 ~ 2019-03-26
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LONDON P&T LIMITED
    - now 11424900
    LONDON POWER & TECHNOLOGY LIMITED
    - 2018-08-20 11424900 11475996... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2021-02-25
    IIF 72 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 66
    LONDON POWER & TECHNOLOGY LIMITED
    - now 11475996 11424900
    LONDON POWER & TECHNOLOGY (2018) LIMITED
    - 2018-08-20 11475996 11424900
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-07-20 ~ 2018-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 67
    LONDON POWER CORPORATION LIMITED
    - now 10508021
    LONDON POWER CORPORATION PLC
    - 2018-05-30 10508021
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2016-12-02 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 68
    LONDON POWER MANAGEMENT LIMITED
    - now 02504629
    LONDON ENERGY HOLDINGS LIMITED
    - 2018-04-07 02504629
    LONDON ENERGY HOLDINGS PLC
    - 2018-03-14 02504629
    GLOBAL RESORT PROPERTY PLC
    - 2018-02-21 02504629
    LONDON GROUP PLC
    - 2017-02-08 02504629 10610091... (more)
    LONDON GROUP LIMITED
    - 2016-02-04 02504629 10610091... (more)
    THE LONDON GROUP LIMITED
    - 2015-09-10 02504629
    LONDON OIL & GAS LIMITED
    - 2015-08-04 02504629 09734575
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2014-12-30 ~ 2017-05-05
    IIF 87 - Director → ME
    2017-12-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LONDON TECHNOLOGY TRADING COMPANY LIMITED
    09538568
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 70
    LONDON TRADING & DEVELOPMENT GROUP LIMITED
    - now 09449150
    LEISURE & TOURISM MANAGEMENT LIMITED
    - 2015-06-05 09449150
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-05-04
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 8 - Has significant influence or control → OE
  • 71
    LPE ENTERPRISES LIMITED
    - now 10248935
    LONDON OIL & GAS (NIGERIA) LIMITED
    - 2018-02-06 10248935
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-11 ~ dissolved
    IIF 130 - Director → ME
    2016-06-23 ~ 2018-01-30
    IIF 132 - Director → ME
    Person with significant control
    2016-06-24 ~ 2018-02-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    LPE SUPPORT LIMITED
    - now 10740975
    ATLANTIC PETROLEUM SUPPORT LIMITED
    - 2018-02-06 10740975
    Dissolved Corporate (11 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 78 - Director → ME
    2017-04-26 ~ 2018-05-04
    IIF 47 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-04-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    LUKI HOLDINGS LIMITED
    10174074
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2016-06-21
    IIF 66 - Director → ME
  • 74
    LV RESORTS LIMITED
    09371896
    Dissolved Corporate (12 parents)
    Officer
    2015-01-02 ~ 2017-12-05
    IIF 65 - Director → ME
  • 75
    MADDOX ADVISORS (UK) LTD
    08785241
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ 2015-10-13
    IIF 94 - Director → ME
  • 76
    NORTH SEA COMMODITIES BOND LIMITED
    10653032
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    NORTHERN ATTRACTIONS LLP
    OC338154
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 78
    PROGRESSIVE SHIPMANAGEMENT LIMITED
    - now 02822923
    MANLEY HOPKINS CAPITAL PROJECTS LIMITED
    - 1994-07-25 02822923
    SINORD 67 LIMITED - 1993-07-28
    Dissolved Corporate (14 parents)
    Officer
    1993-11-08 ~ dissolved
    IIF 98 - Director → ME
  • 79
    RISC MANAGEMENT LTD
    05339303
    Dissolved Corporate (19 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 80
    SANDS EQUITY CAPITAL LIMITED
    - now 09184596
    CV HOTELS LIMITED
    - 2017-02-28 09184596
    IRGH LIMITED - 2014-12-01
    Dissolved Corporate (6 parents)
    Officer
    2015-01-28 ~ 2018-05-04
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SOUTH EAST RESOURCES INVESTMENT LLP
    OC372333
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 82
    SOUTHERN COUNTIES FINANCE HOUSE LIMITED
    - now 02207817
    SOUTHERN COUNTIES FINANCE HOUSE PLC
    - 2013-11-21 02207817
    SUSTINERE GROUP PLC
    - 2013-11-21 02207817 08795497
    SUSTINERE GROUP LIMITED - 2013-03-28
    THE SOUTH EASTERN COUNTIES FINANCE HOUSE LIMITED - 2013-03-26
    SAYERS MURRAY & CO LIMITED - 2012-09-21
    AUTOMARINE FINANCIAL SERVICES LIMITED - 1999-12-23
    TEZERS LIMITED - 1988-01-18
    Dissolved Corporate (5 parents)
    Officer
    2013-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 83
    SPORT MEDIA GROUP PLC
    - now 03769328
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY
    - 2007-09-03 03769328
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Dissolved Corporate (17 parents)
    Officer
    2006-03-17 ~ 2009-01-08
    IIF 100 - Director → ME
  • 84
    SPORT NEWSPAPERS LIMITED
    - now 01994074
    APOLLO LIMITED - 1989-07-26
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2007-12-18
    IIF 101 - Director → ME
  • 85
    TELOS (IOM) LIMITED
    FC032793
    Liquidation Corporate (2 parents)
    Officer
    2015-09-30 ~ now
    IIF 137 - Director → ME
  • 86
    THE HOP FARM LIMITED
    - now 05741230
    HOPTASTIC LIMITED
    - 2006-10-10 05741230
    HOPTASTIC LIMITED
    - 2006-03-22 05741230
    Dissolved Corporate (9 parents)
    Officer
    2006-03-14 ~ 2008-06-24
    IIF 107 - Director → ME
  • 87
    TW COMPANIES PLC
    - now 10610091
    LONDON GROUP PLC
    - 2017-03-16 10610091 02504629... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 136 - Director → ME
    2017-02-09 ~ 2017-07-24
    IIF 146 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 88
    TW PRIVATE LLP
    - now OC419624
    LONDON PRIVATE EQUITY LLP
    - 2018-06-21 OC419624 10793375
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WATERSIDE CORNWALL LODGES LIMITED - now
    LAKE VIEW LODGES LIMITED
    - 2018-06-22 08899762 08885881
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    Dissolved Corporate (13 parents)
    Officer
    2015-01-28 ~ 2017-04-29
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 90
    WATERSIDE ESCAPES LIMITED
    - now 09607476
    HOOK PLACE HOMES LIMITED
    - 2015-06-02 09607476
    Receiver Action Corporate (7 parents)
    Officer
    2015-05-26 ~ 2015-06-08
    IIF 70 - Director → ME
  • 91
    WATERSIDE SUPPORT LIMITED
    10741017
    Dissolved Corporate (10 parents)
    Officer
    2017-04-26 ~ 2017-12-05
    IIF 56 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    WATERSIDE VILLAGES BONDS LIMITED - now
    WATERSIDE VILLAGES BONDS PLC
    - 2018-04-25 10174537
    Liquidation Corporate (14 parents)
    Officer
    2016-05-11 ~ 2017-11-07
    IIF 54 - Director → ME
  • 93
    WATERSIDE VILLAGES LIMITED - now
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC
    - 2015-09-25 09791187
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-05-05
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-05
    IIF 61 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-11-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WEST COUNTRY RESORTS GROUP PLC
    10507522
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 139 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.