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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 Paul Terrence Gazzard

    Related profiles found in government register
  • Mr Paul Terrence Gazzard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shearwood House, Vicarage Road, Lover, Salisbury, Wiltshire, SP5 2PE, England

      IIF 1
  • Mr Paul Terence Gazzard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hooper Street, C/o Brandsmiths, London, E1 8BU, England

      IIF 2
  • Mr Paul Terence Gazzard
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Donnelly Road, Bournemouth, BH6 5NW, England

      IIF 3

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 4 IIF 5 IIF 6

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 9

    • C/o Brandsmiths, Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom

      IIF 10 IIF 11

    • 2, Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 12

    • 2 Batten Road, Downton, Salisbury, SP5 3HU, England

      IIF 13

    • Jacqui Elkins Bookkeeping, 2 Batten Road, Salisbury, SP5 3HU, United Kingdom

      IIF 14

    • Shearwood House, Vicarage Road, Lover, Salisbury, SP5 2PE, England

      IIF 15
  • Gazzard, Paul Terence
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hooper Street, C/o Brandsmiths, London, E1 8BU, England

      IIF 16 IIF 17

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 18
  • Gazzard, Paul Terence
    British business director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 19
  • Gazzard, Paul Terence
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 20
  • Gazzard, Paul Terence
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shearwood House, Vicarage Road, Lover, Wiltshire, SP52PE, United Kingdom

      IIF 21
  • Gazzard, Paul Terence
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Batten Road, Downton, Salisbury, SP5 3HU, United Kingdom

      IIF 22

    • 1st Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 23 IIF 24 IIF 25

    • 4c Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 29

    • C/o Brandsmiths, Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Colet Court, 100 Hammersmith Road, London, W6 7JP

      IIF 33

    • 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 34 IIF 35 IIF 36

    • 27, South Street, Wilton, Salisbury, Wiltshire, SP2 0JU, United Kingdom

      IIF 37 IIF 38 IIF 39

    • J Elkins Book Keeping, Unit 2, Batten Road, Salisbury, SP5 3HU, England

      IIF 41
  • Gazzard, Paul Terence
    British business director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London, SW1P 4QP

      IIF 42

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 43

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 44 IIF 45

    • 70 Jermyn Street, St James's, London, SW1Y 6NY, England

      IIF 46
  • Gazzard, Paul Terence
    British commercial manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Shearwood House, Lover, Salisbury, Wiltshire, SP5 2PE

      IIF 47
  • Gazzard, Paul Terence
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 220, Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 48

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 49 IIF 50
  • Gazzard, Paul Terence
    British consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 51

    • Jacqui Elkins Bookkeeping, 2 Batten Road, Downton, Salisbury, SP5 3HU, United Kingdom

      IIF 52
  • Gazzard, Paul Terence
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 53

    • 46 - 48 East Smithfield, Office 701, London, E1W 1AW, England

      IIF 54

    • 46-48 East Smithfield, Office 701, London, E1W 1AW, England

      IIF 55

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 56

    • Suite 1, 15, Ingestre Place, London, W1F 0DU, England

      IIF 57

    • Shearwood House, Vicarage Road, Lover, Salisbury, SP5 2PE, England

      IIF 58

    • Shearwood House, Vicarage Road, Lover, Salisbury, Wiltshire, SP5 2PE, England

      IIF 59

    • Shearwood House, Vicarage Road, Lover, Salisbury, Wiltshire, SP5 2PE, United Kingdom

      IIF 60

    • Unit 2, Downton Business Centre, Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 61
  • Gazzard, Paul Terence
    British executive officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Shearwood House, Vicarage Road, Lover, Salisbury, Wiltshire, SP5 2PE, England

      IIF 62
  • Gazzard, Paul Terence
    British finance director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 63 IIF 64 IIF 65

    • 70, Jermyn Street, St James's, London, SW1Y 6NY, England

      IIF 66
  • Gazzard, Paul Terence
    British financial director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Batten Road, Salisbury, Downton, SP5 3HU, England

      IIF 67

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 68

    • 2 Batten Road, Downton, Salisbury, SP5 3HU, England

      IIF 69
  • Gazzard, Paul Terence
    British fund manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 43 Gravel Close, Downton, Salisbury, SP5 3JQ

      IIF 70
  • Gazzard, Paul Terence
    British finance director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 4c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 71
  • Gazzard, Paul Terence
    British director born in January 1972

    Registered addresses and corresponding companies

    • 43 Gravel Close, Downton, Salisbury, SP5 3JQ

      IIF 72
  • Gazzard, Paul Terence
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Shearwood House, Vicarage Road, Lover, Salisbury, Wiltshire, SP5 2PE, England

      IIF 73
  • Gazzard, Paul Terence
    British

    Registered addresses and corresponding companies

    • 43 Gravel Close, Downton, Salisbury, SP5 3JQ

      IIF 74
child relation
Offspring entities and appointments 59
  • 1
    ADV 001 LIMITED
    11994196 12317010... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2022-10-04
    IIF 46 - Director → ME
  • 2
    ARL 001 LIMITED
    11114460 11121147... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-16 ~ 2021-03-17
    IIF 50 - Director → ME
  • 3
    ARL 011 LIMITED
    11121147 11322427... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2018-11-13 ~ now
    IIF 34 - Director → ME
  • 4
    ARL 018 LIMITED
    11271753 11506253... (more)
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-06 ~ 2022-10-04
    IIF 43 - Director → ME
  • 5
    ARL 021 LIMITED
    11448072 11518098... (more)
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-09 ~ 2022-12-06
    IIF 56 - Director → ME
  • 6
    ARL 027 LIMITED
    11518098 11506253... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-16 ~ 2021-03-17
    IIF 20 - Director → ME
  • 7
    ARL ENERGY DEVELOPMENT LIMITED
    13339997
    4 Kingdom Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-16 ~ 2022-10-20
    IIF 69 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-05-27
    IIF 13 - Has significant influence or control → OE
  • 8
    ARL ENERGY STORAGE LIMITED
    - now 13327309
    M P RENEWABLES LIMITED
    - 2021-09-23 13327309
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-12 ~ 2022-05-27
    IIF 7 - Has significant influence or control → OE
  • 9
    ARL O09 LIMITED
    11113979
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2018-09-13 ~ now
    IIF 36 - Director → ME
  • 10
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2018-09-05 ~ 2022-10-20
    IIF 49 - Director → ME
  • 11
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-29 ~ dissolved
    IIF 71 - Director → ME
  • 12
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 15
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 16
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-17 during the appointment or period of control
    Administration ended on 2022-08-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-19 during the appointment or period of control
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-07-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 18 - Director → ME
  • 19
    BW 001 LIMITED
    11139369
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 65 - Director → ME
  • 20
    CAPAI PLC - now
    DUKEMOUNT CAPITAL PLC
    - 2025-02-04 07611240 16201808... (more)
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2011-09-13
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2017-05-02 ~ 2025-01-29
    IIF 58 - Director → ME
  • 21
    CARLO HOLDINGS LIMITED
    12512697
    5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2021-01-28 ~ 2021-07-02
    IIF 42 - Director → ME
  • 22
    DAIS ENERGY DENMARK LIMITED
    16125699
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - Director → ME
  • 23
    DAIS ENERGY LIMITED
    15286840
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 27 - Director → ME
  • 24
    DAIS ENERGY VENTURES LIMITED
    14876089
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 28 - Director → ME
  • 25
    DKE FLEXIBLE ENERGY LIMITED - now
    HSKB LIMITED
    - 2021-09-30 12700762
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-09-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ESL 001 LIMITED
    13647847 13648002
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ 2022-10-20
    IIF 64 - Director → ME
  • 27
    ESL 002 LIMITED
    13648002 13647847
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ 2022-10-20
    IIF 63 - Director → ME
  • 28
    FINSA INVESTMENT LIMITED
    - now 08482480
    STEVTON (NO.542) LIMITED - 2013-04-29
    6th Floor 14 Bonhill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2016-09-07
    IIF 33 - Director → ME
  • 29
    FINSA SERVICES (UK) LTD
    09104011
    46 - 48 East Smithfield Office 701, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-26 ~ 2016-09-19
    IIF 54 - Director → ME
  • 30
    GREENHOUSE ADVISOR LIMITED
    05624445
    36 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 47 - Director → ME
  • 31
    HAT CONSULTANCY LIMITED
    06608414
    Kings Worthy House Court Road, Kings Worthy, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 32
    HAT CONSULTANTS LIMITED
    11676837
    17 Donnelly Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ITF GLOBAL LIMITED
    08758419
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-06-18
    IIF 60 - Director → ME
  • 34
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ dissolved
    IIF 66 - Director → ME
  • 35
    LIFT GLOBAL VENTURES PLC
    13392915
    6 Heddon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2022-12-28
    IIF 57 - Director → ME
  • 36
    LITEBULB CORPORATE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20
    Dissolved on 2017-09-19
    ILA SECURITY LIMITED
    - 2014-11-05 06635706
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ 2012-05-21
    IIF 48 - Director → ME
  • 37
    LOCCA TECH LIMITED
    - now 04854785
    INNOVATION SYSTEMS LTD - 2003-10-01
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2011-07-08
    IIF 70 - Director → ME
  • 38
    MARZIPAN DEVELOPMENT LIMITED
    15749359 15808421
    C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    MARZIPAN ENERGY DEVELOPMENT LIMITED
    15808421 15749359
    C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARZIPAN RENEWABLES 2 LIMITED
    17006174 16435659
    19 Hooper Street, C/o Brandsmiths, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    MARZIPAN RENEWABLES LIMITED
    16435659 17006174
    C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 32 - Director → ME
  • 42
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-06 ~ 2022-05-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OBERON INVESTMENTS LIMITED - now
    M.D.BARNARD & COMPANY LIMITED
    - 2021-04-08 02198303
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    6 Duke Street St. James's, 2nd Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-11-04
    IIF 53 - Director → ME
  • 45
    OBERON SECURITIES LIMITED - now
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED
    - 2018-11-09 10726349
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-13 ~ 2017-08-07
    IIF 59 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-08-10
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    PRODUCT STATION LIMITED
    08178266
    Unit 2, Downton Business Centre Batten Road, Downton Industrial Estate, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 47
    SA CALOBRA POWER LIMITED
    14302552
    19 Hooper Street, C/o Brandsmiths, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    IIF 16 - Director → ME
  • 48
    STB TABLETS LTD
    08447309
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 49
    TBC 001 LIMITED
    14486279 14486288... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 37 - Director → ME
  • 50
    TBC 002 LIMITED
    14486288 14486279... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 39 - Director → ME
  • 51
    TBC 003 LIMITED
    14486514 14486279... (more)
    First Floor, 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 40 - Director → ME
  • 52
    TBC 004 LIMITED
    16045231 14486279... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - Director → ME
  • 53
    TBC 005 LIMITED
    16200255 14486288... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 25 - Director → ME
  • 54
    TBC PARTNERS ADVISORY LIMITED
    15427570
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 29 - Director → ME
  • 55
    TBC PARTNERS DC LIMITED
    16287370
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 26 - Director → ME
  • 56
    TBC PARTNERS LIMITED
    14468409
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 38 - Director → ME
  • 57
    TNKP LLP
    OC381512
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 58
    TRADE NATION FINANCIAL UK LTD - now
    FINSA EUROPE LTD
    - 2022-02-23 07073413
    THE TRADER MANAGEMENT COMPANY LTD
    - 2014-06-26 07073413
    6th Floor 14 Bonhill Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-09-07
    IIF 55 - Director → ME
  • 59
    VIROTEC EUROPE LIMITED
    - now 04949923
    VIROTEC EPT LIMITED
    - 2004-10-25 04949923
    G W Accountants Limited, 89-91 Jesmond Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ 2005-12-01
    IIF 72 - Director → ME
    2003-10-31 ~ 2005-12-01
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.