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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

May, John Joseph

    Related profiles found in government register
  • May, John Joseph
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Belmont Way, Camberley, Surrey, GU15 2BH

      IIF 11
  • May, John Joseph
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Great Portland Street, London, W1W 5PF, England

      IIF 12
  • May, John Joseph
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British non executive director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 77
  • May, John Joseph
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 78
  • May, John Joseph
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Belmont Mews, Camberley, GU15 2PH

      IIF 79

    • icon of address 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 80
  • May, John Joseph
    British chartered accountant born in July 1948

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Registered addresses and corresponding companies

    • icon of address 133 Ebury Street, London, SW1W 9QU

      IIF 83
  • Mr John Joseph May
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British

    Registered addresses and corresponding companies
  • May, John Joseph
    British accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British chartered accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director

    Registered addresses and corresponding companies
  • May, John Joseph

    Registered addresses and corresponding companies

    • icon of address 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 137 IIF 138

    • icon of address Curzon House, Church Road, Windlesham, Surrey, GU20 6BH

      IIF 139
child relation
Offspring entities and appointments
Active 48
  • 1
    CITY & WESTMINSTER LAW LIMITED - 2014-03-25
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address 2 Belmont Mews, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BUSINESS BUYERS NETWORK LTD - 2023-04-06
    icon of address 167 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,568 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 12 - Director → ME
  • 4
    CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
    CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2006-02-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 6
    icon of address 50 Jermyn Street, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 7
    COOLCHARM LIMITED - 2004-05-17
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2003-09-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 8
    icon of address 12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 10
    ORGANIC FASHION ARTS LTD - 2021-06-01
    icon of address 49 Rye Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 11
    CHINA PUB COMPANY PLC - 2025-05-19
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 66 - Director → ME
  • 12
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
    WITHOUTABREAK - 2016-09-17
    THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
    icon of address 50 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -307 GBP2024-06-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 38 - Director → ME
  • 14
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ now
    IIF 6 - Director → ME
  • 15
    LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2006-04-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 16
    icon of address 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 18
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 4 - Director → ME
  • 19
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 20
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 21
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2005-11-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 22
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    icon of address 49 Rye Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address 50 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,316 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address 49 Rye Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 49 Rye Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-02 ~ now
    IIF 47 - Director → ME
    icon of calendar 2005-08-02 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,722 GBP2025-07-31
    Officer
    icon of calendar 2008-07-21 ~ now
    IIF 65 - Director → ME
  • 29
    icon of address 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    CHALLENGERX PLC - 2025-04-03
    icon of address 1 Thorn Road, Blaydon-on-tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 50 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 10 Molasses Row, Plantation Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    494 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 30 - Director → ME
  • 33
    TVONE(EUROPE) LIMITED - 2016-08-01
    icon of address 49 Rye Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,859 GBP2024-08-31
    Officer
    icon of calendar 2005-08-15 ~ now
    IIF 48 - Director → ME
    icon of calendar 2005-08-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 60 - Director → ME
  • 35
    icon of address 50 Jermyn Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ now
    IIF 51 - Director → ME
  • 36
    TOMCO ENERGY LIMITED - 2007-06-07
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    icon of address 50 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    icon of calendar 2006-12-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 37
    icon of address 50 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,951 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 39 - Director → ME
  • 38
    icon of address Curzon House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 39
    icon of address Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    icon of calendar 1999-03-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 107 - Has significant influence or control → OE
  • 40
    SMART TOYS TECHNOLOGIES LTD - 2024-07-16
    icon of address Hunslet Rlfc, Middleton Grove, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 41
    THE LISA MAY MEMORIAL FUND - 2005-05-05
    icon of address 49 Rye Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ now
    IIF 18 - Director → ME
    icon of calendar 2005-02-21 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 42
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2003-10-27 ~ dissolved
    IIF 136 - Secretary → ME
  • 43
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    INVESTORTECH LIMITED - 2019-04-30
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2006-01-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 44
    POWERSPHERE LIMITED - 1989-05-23
    icon of address Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    icon of calendar 1995-01-28 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-03-07 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 45
    icon of address 49 Rye Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,243 GBP2024-08-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 49 - Director → ME
    icon of calendar 2002-10-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 49 Rye Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 47
    DRILLWAY LIMITED - 2019-05-17
    icon of address 50 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,900 GBP2025-01-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 40 - Director → ME
  • 48
    INVISIBLE TOYS LTD - 2019-12-06
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    HCWA LIMITED - 2018-11-08
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-19
    IIF 81 - Director → ME
  • 2
    icon of address The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,676 GBP2024-02-29
    Officer
    icon of calendar 2015-12-18 ~ 2017-09-08
    IIF 22 - Director → ME
  • 3
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    icon of address St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 27 - Director → ME
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 133 - Secretary → ME
  • 4
    CITY & WESTMINSTER LAW LIMITED - 2014-03-25
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-21 ~ 2014-03-28
    IIF 63 - Director → ME
    icon of calendar 2008-07-21 ~ 2014-03-24
    IIF 120 - Secretary → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    icon of address Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-04-05
    IIF 7 - Director → ME
  • 6
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2024-11-14
    IIF 55 - Director → ME
    icon of calendar 2005-09-21 ~ 2018-12-18
    IIF 119 - Secretary → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    icon of address 2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-29
    IIF 67 - Director → ME
  • 8
    ORGANIC FASHION ARTS LTD - 2021-06-01
    icon of address 49 Rye Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ 2019-11-10
    IIF 37 - Director → ME
    icon of calendar 2019-11-10 ~ 2020-04-05
    IIF 137 - Secretary → ME
    icon of calendar 2021-04-15 ~ 2021-05-31
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-11-10
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    GRO PROPERTIES PLC - 2002-11-12
    icon of address 27 Lombard Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,981 GBP2024-09-30
    Officer
    icon of calendar 2001-08-24 ~ 2002-09-24
    IIF 15 - Director → ME
    icon of calendar 2001-08-24 ~ 2002-09-24
    IIF 132 - Secretary → ME
  • 10
    icon of address 27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2024-09-30
    Officer
    icon of calendar 2001-08-24 ~ 2002-09-24
    IIF 17 - Director → ME
    icon of calendar 2001-08-24 ~ 2002-09-24
    IIF 131 - Secretary → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-09 ~ 1999-10-29
    IIF 26 - Director → ME
  • 12
    HORWATH CLARK WHITEHILL - 2004-02-23
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    FRYER WHITEHILL & CO. - 1982-10-26
    CLARK WHITEHILL - 1997-12-30
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 82 - Director → ME
  • 13
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2015-11-23
    IIF 20 - Director → ME
  • 14
    SENETEK PLC - 2011-11-08
    icon of address Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-16 ~ 2014-04-16
    IIF 76 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165,580 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-21
    IIF 75 - Director → ME
  • 16
    ROUND TOP MINERALS LIMITED LIMITED - 2017-10-12
    ROUND TOP MINERALS LIMITED - 2019-05-13
    DENHOLM'S NONI JUICE LIMITED - 2017-10-10
    icon of address 244 Southport Road, Southport, West Lancs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,354.30 GBP2024-08-31
    Officer
    icon of calendar 2005-08-15 ~ 2019-06-11
    IIF 50 - Director → ME
    icon of calendar 2005-08-15 ~ 2023-05-29
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2019-06-11
    IIF 100 - Ownership of shares – 75% or more → OE
  • 17
    PIRES INVESTMENTS PLC - 2023-12-04
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    AWG SERVICES PLC - 2003-12-01
    OAK HOLDINGS PLC - 2012-04-18
    icon of address 9th Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2024-03-31
    IIF 77 - Director → ME
  • 18
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,722 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-12-21
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,441,272 GBP2025-03-31
    Officer
    icon of calendar 2004-04-15 ~ 2005-11-30
    IIF 9 - Director → ME
    icon of calendar 2004-04-15 ~ 2005-11-30
    IIF 128 - Secretary → ME
  • 20
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    icon of address Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2005-12-01
    IIF 5 - Director → ME
  • 21
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,000 GBP2015-12-31
    Officer
    icon of calendar 2007-11-02 ~ 2012-03-16
    IIF 42 - Director → ME
  • 22
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2012-03-16
    IIF 54 - Director → ME
  • 23
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    icon of address 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2005-11-30
    IIF 10 - Director → ME
    icon of calendar 2004-06-25 ~ 2005-11-30
    IIF 126 - Secretary → ME
  • 24
    PSG MARKETING LIMITED - 2012-03-30
    icon of address 1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2005-11-30
    IIF 83 - Director → ME
    icon of calendar 2005-08-23 ~ 2005-11-30
    IIF 121 - Secretary → ME
  • 25
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    icon of address Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-01-10
    IIF 58 - Director → ME
  • 26
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    icon of address Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Officer
    icon of calendar 2004-04-15 ~ 2005-11-30
    IIF 2 - Director → ME
    icon of calendar 2004-04-15 ~ 2005-11-30
    IIF 124 - Secretary → ME
  • 27
    TOMCO ENERGY LIMITED - 2007-06-07
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    icon of address 50 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    icon of calendar 2006-12-28 ~ 2018-12-13
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-01-06
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    SOUTHBANK UK PLC - 2010-08-18
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2017-08-31
    IIF 64 - Director → ME
  • 29
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2012-07-16 ~ 2017-08-31
    IIF 19 - Director → ME
  • 30
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    icon of address C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 24 - Director → ME
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 134 - Secretary → ME
  • 31
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    icon of address 40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2005-11-30
    IIF 14 - Director → ME
    icon of calendar 2000-01-25 ~ 2005-11-30
    IIF 130 - Secretary → ME
  • 32
    icon of address 9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2005-11-30
    IIF 28 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2007-11-02 ~ 2012-03-16
    IIF 43 - Director → ME
  • 34
    icon of address 2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-23
    IIF 11 - Director → ME
  • 35
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2003-10-27 ~ 2017-10-30
    IIF 23 - Director → ME
  • 36
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    INVESTORTECH LIMITED - 2019-04-30
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2016-05-04
    IIF 62 - Director → ME
  • 37
    MIDDLEWISE LIMITED - 1981-12-31
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    icon of address St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 29 - Director → ME
    icon of calendar 2003-01-31 ~ 2005-11-30
    IIF 135 - Secretary → ME
  • 38
    icon of address 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2011-07-14
    IIF 8 - Director → ME
    icon of calendar 2002-03-25 ~ 2011-07-14
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.