logo
explain how to read the page

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

Mr. Howard Thomas Dixon Bilton

    Related profiles found in government register
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 1
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 40 Craven Street, London, WC2N 5NG

      IIF 2
    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 3
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 5
    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 6
    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 7 IIF 8 IIF 9
    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 15 IIF 16 IIF 17
    • icon of address 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 19 IIF 20
    • icon of address 40, Craven Street, London, WC2N 5NG

      IIF 21
    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 22 IIF 23
    • icon of address House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 24
    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 25
    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 26
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 27 IIF 28
    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 29 IIF 30
    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 31
    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 32
    • icon of address Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 33
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 34 IIF 35
    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 36 IIF 37
    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 38
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 39
    • icon of address Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 40
    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 41 IIF 42 IIF 43
    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 47 IIF 48 IIF 49
    • icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 56 IIF 57
    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 58
    • icon of address 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 59
    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 60
    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 61
    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 62
    • icon of address Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 63
    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 64
    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 65 IIF 66 IIF 67
    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 68
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies
    • icon of address 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 69
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 70 IIF 71
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 72
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 73
  • Bilton, Howard Thomas Dixon
    British company dirctor born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 74
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 75
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 76
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 77
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 88
    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 89
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 90
    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 91
    • icon of address Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 92
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 93 IIF 94
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies
    • icon of address 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 95
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies
    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 96
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 3
    icon of address The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358,080 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    icon of calendar ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 5
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-14 ~ now
    IIF 69 - Has significant influence or controlOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25%OE
    IIF 69 - Ownership of shares - More than 25%OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,151 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 8
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 36 - Has significant influence or controlOE
  • 9
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 60 - Has significant influence or controlOE
  • 10
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 11
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 12
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 14
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 15
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 16
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 50 - Has significant influence or controlOE
  • 17
    icon of address Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 92 - Has significant influence or controlOE
  • 18
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 37 - Has significant influence or controlOE
  • 19
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 20
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 22
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 23
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 24
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 25
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 26
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
  • 27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 49 - Has significant influence or controlOE
  • 28
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 91 - Has significant influence or controlOE
  • 29
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 30
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 31
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,025,382 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 58 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 38 - Has significant influence or controlOE
  • 34
    OAKLAND WANTAGE LIMITED - 2019-03-06
    icon of address Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,190 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 35
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or controlOE
  • 36
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,843 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 34 - Has significant influence or controlOE
  • 37
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,934 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 38
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 35 - Has significant influence or controlOE
  • 39
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 40
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 41
    RACKET CLUB LIMITED - 2022-07-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 42
    icon of address Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or controlOE
  • 44
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 45
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trustOE
  • 46
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 48
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 49
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 50
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 51
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 39 - Has significant influence or control as a member of a firmOE
Ceased 40
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,317,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ 2024-06-13
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-23
    IIF 84 - Has significant influence or control as a member of a firm OE
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-28 ~ 2012-06-06
    IIF 75 - Director → ME
  • 5
    icon of address The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-10-11
    IIF 47 - Has significant influence or control OE
  • 6
    icon of address Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-06
    IIF 87 - Has significant influence or control as a member of a firm OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    IIF 82 - Has significant influence or control as a member of a firm OE
  • 8
    M W PENSIONS LIMITED - 2016-09-02
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,065,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 66 - Has significant influence or control OE
  • 9
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-02-28
    IIF 93 - Has significant influence or control OE
  • 10
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-02-28
    IIF 94 - Has significant influence or control OE
  • 11
    icon of address 43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    881,013 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-08-10
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 12
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of address Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1998-10-01
    IIF 73 - Director → ME
  • 13
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,143,799 GBP2023-05-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    IIF 43 - Has significant influence or control OE
  • 14
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 65 - Has significant influence or control OE
  • 15
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    IIF 48 - Has significant influence or control OE
  • 16
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 17
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ 2021-10-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 18
    icon of address 23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-20
    IIF 83 - Has significant influence or control as a member of a firm OE
  • 19
    icon of address Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,102 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-01-12
    IIF 79 - Has significant influence or control as a member of a firm OE
    IIF 79 - Has significant influence or control OE
  • 20
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-07-04
    IIF 80 - Has significant influence or control as a member of a firm OE
  • 21
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-06-22
    IIF 86 - Has significant influence or control as a member of a firm OE
  • 22
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 23
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 24
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-02-14 ~ 2019-03-22
    IIF 1 - Has significant influence or control OE
  • 25
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control OE
  • 26
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-06-13 ~ 2010-04-20
    IIF 72 - Director → ME
  • 27
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,934 GBP2024-05-31
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    IIF 70 - Director → ME
  • 28
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 219 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-03-25
    IIF 71 - Director → ME
  • 29
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 30
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 67 - Has significant influence or control OE
  • 31
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2017-11-01
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 32
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of address St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 6 - Has significant influence or control OE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2023-06-14
    IIF 52 - Has significant influence or control OE
  • 34
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 35
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 36
    ZAHOH LIMITED - 2020-05-26
    icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-02-14
    IIF 33 - Has significant influence or control as a member of a firm OE
  • 37
    PAYTEC HOLDINGS LIMITED - 2025-03-26
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-08-02
    IIF 63 - Has significant influence or control OE
  • 38
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    icon of address 12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,359 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-03-05
    IIF 31 - Has significant influence or control as a member of a firm OE
  • 39
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-03-28
    IIF 85 - Has significant influence or control as a member of a firm OE
  • 40
    icon of address 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,502 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-05-16
    IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.