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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

Godson, Raymond George

    Related profiles found in government register
  • Godson, Raymond George
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, United Kingdom

      IIF 1

    • The Rock, Hatfield, Leominster, HR6 0SE, England

      IIF 2

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 3

    • 14 Bryanston Mansions, 60-66 York Street, London, W1H 1DA, England

      IIF 4

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 5 IIF 6 IIF 7

    • 14 Bryanston Mansions, 62-66york Street, London, W1H 1DA, England

      IIF 11

    • 14, Bryanston Mansions, 66 York Street, London, W1H 1DA

      IIF 12

    • 14 Bryanston Mansions, York Street, London, W1H 1DA

      IIF 13 IIF 14 IIF 15

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 31 IIF 32

    • 14, Bryanston Mansions, York Street, London, W1H 1DA, United Kingdom

      IIF 33 IIF 34

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 35 IIF 36

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 37

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 38

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 39

    • Flat 14, Bryanston Mansions, London, W1H 1DA, England

      IIF 40 IIF 41

    • Flat 14, Bryanston Mansions, York Street, London, England, W1H 1DA, England

      IIF 42

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 43

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 44
  • Godson, Raymond George
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 45

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 46

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 47
  • Godson, Raymond George
    British accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 48 IIF 49 IIF 50

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 51

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 52
  • Godson, Raymond George
    British chartered accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 53

    • The Rock, The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 54

    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, England

      IIF 55
  • Godson, Raymond George
    British charterede accountant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 56
  • Mr Raymond George Godson
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 57

    • The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England

      IIF 58
  • Godson, Raymond George
    British

    Registered addresses and corresponding companies
  • Mr Raymond George Godson
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

      IIF 99
  • Godson, Raymond George

    Registered addresses and corresponding companies

    • 32, Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England

      IIF 100

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 101

    • 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England

      IIF 102

    • The Rock, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 103

    • 124, City Road, London, EC1V 2NX, England

      IIF 104

    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 105 IIF 106 IIF 107

    • 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England

      IIF 110

    • 14 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 111

    • 6-7, Pollen Street, London, W1S 1NJ

      IIF 112 IIF 113

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 114 IIF 115 IIF 116

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 117 IIF 118

    • 6/7 Pollen Street, Pollen Street, London, W1S 1NJ, England

      IIF 119 IIF 120

    • Cedar House, Glade Road, Marlow, SL7 1DQ, England

      IIF 121

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 122

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 123

    • 8, Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England

      IIF 124
  • Godson, Raymond

    Registered addresses and corresponding companies

    • 6/7, Pollen Street, London, W1S 1NJ, England

      IIF 125

    • 6/7, Pollen Street, London, W1S 1NJ, United Kingdom

      IIF 126

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 127

    • The Rock, Hatfield, Nr.leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 43
  • 1
    A.C.T.M. LIMITED - 2017-04-18
    MHP PETROLEUM LIMITED - 2017-04-10
    6 Charlotte Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,495 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 45 - Director → ME
  • 2
    ADVANCED COMPOSITE MATERIALS TECHNOLOGY LTD - 2016-12-01
    Godson & Co, 6/7 Pollen Street Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 39 - Director → ME
    2016-11-16 ~ dissolved
    IIF 120 - Secretary → ME
  • 3
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 4 - Director → ME
    2006-03-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    Godson & Co, 6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 35 - Director → ME
    2012-07-12 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    6/7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 113 - Secretary → ME
  • 6
    CANAMENS FINANCE LIMITED - 2009-07-15
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 20 - Director → ME
    2009-07-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 16 - Director → ME
    2000-08-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2021-07-31
    Officer
    2023-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 9
    Ikon House Flat 6, 6 Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 108 - Secretary → ME
  • 10
    CHATEAU ELNE LIMITED - 2004-02-11
    YATECROFT LIMITED - 1990-07-31
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 54 - Director → ME
    2000-09-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 52 - Director → ME
    2011-01-12 ~ dissolved
    IIF 128 - Secretary → ME
  • 12
    The Rock, Hatfield, Nr. Leominster, Herefordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ now
    IIF 43 - Director → ME
    ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Cedar House, Glade Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-09-14 ~ dissolved
    IIF 49 - Director → ME
    2016-02-17 ~ dissolved
    IIF 121 - Secretary → ME
  • 14
    6/7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 15
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 6 - Director → ME
    2019-05-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 16
    14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2015-01-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 17
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 55 - Director → ME
    2016-02-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 18
    STUART SEYMOUR CONSULTANTS LIMITED - 2013-10-15
    Godson & Co, 6/7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 38 - Director → ME
    2010-03-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 19
    EXCALIBUR EXPLORATION (FASTNET) LIMITED - 2013-12-23
    EXCALIBUR EXPLORATION LIMITED - 2013-07-12
    HOMEADVICE LIMITED - 2002-09-24
    6/7 Pollen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 34 - Director → ME
    1996-07-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 21
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 44 - Director → ME
    2007-10-30 ~ now
    IIF 61 - Secretary → ME
  • 22
    The Rock, Hatfield, Leominster, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 5 - Director → ME
    2016-02-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    6/7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-20 ~ dissolved
    IIF 18 - Director → ME
    1997-01-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 24
    The Rock, Hatfield, Leominster, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    1994-06-02 ~ now
    IIF 62 - Secretary → ME
  • 25
    PANTHER ENERGY LIMITED - 2011-02-23
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-15 ~ dissolved
    IIF 29 - Director → ME
    2002-09-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    BEST MEDICAL SOLUTIONS LTD - 2005-09-27
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 50 - Director → ME
    2007-10-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 27
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 47 - Director → ME
    2007-10-09 ~ now
    IIF 65 - Secretary → ME
  • 28
    NOMAD GEOCONSULTING LTD - 2022-08-12
    The Rock, Hatfield, Leominster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 30
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 112 - Secretary → ME
  • 31
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 48 - Director → ME
    1996-11-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 33
    POLLEN STREET ENTERPRISES LIMITED - 2005-04-22
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1997-02-12 ~ dissolved
    IIF 13 - Director → ME
    1997-02-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 34
    JENNIFER MICHELLE EARL LIMITED - 2012-06-26
    The Rock, Hatfield, Leominster, England
    Active Corporate (2 parents)
    Officer
    2010-01-01 ~ now
    IIF 2 - Director → ME
    2009-07-16 ~ now
    IIF 63 - Secretary → ME
  • 35
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 9 - Director → ME
    2012-07-09 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 37
    The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2022-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 38
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 8 - Director → ME
    2017-07-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 39
    14 Bryanston Mansions York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 31 - Director → ME
    2010-04-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 40
    EXCALIBUR EXPLORATION LIMITED - 2013-11-05
    TRAJAN RESOURCES LIMITED - 2013-07-15
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-06 ~ dissolved
    IIF 32 - Director → ME
    2012-07-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 41
    6/7 Pollen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 42
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 23 - Director → ME
    2004-12-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 43
    ORRELL & BROWN INTERIORS LIMITED - 2000-05-19
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 77 - Secretary → ME
Ceased 41
  • 1
    A.C.T.M. LIMITED - 2017-04-18
    MHP PETROLEUM LIMITED - 2017-04-10
    6 Charlotte Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,495 GBP2024-04-30
    Officer
    2001-04-11 ~ 2023-10-06
    IIF 59 - Secretary → ME
  • 2
    Penstock Hall Canterbury Road, East Brabourne, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-04-05 ~ 2017-07-12
    IIF 114 - Secretary → ME
  • 3
    AOG NOMINEES LIMITED - 2007-02-06
    27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-09-12 ~ 2011-04-01
    IIF 27 - Director → ME
    2006-09-12 ~ 2011-04-01
    IIF 69 - Secretary → ME
  • 4
    AURELIAN OIL & GAS PLC - 2013-01-29
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-01-01
    IIF 22 - Director → ME
    2001-08-16 ~ 2011-04-01
    IIF 80 - Secretary → ME
  • 5
    BALKAN EXPLORERS LIMITED - 2006-04-20
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2011-03-08
    IIF 26 - Director → ME
    2005-03-11 ~ 2011-03-08
    IIF 95 - Secretary → ME
  • 6
    ROTHFORD PROPERTIES LIMITED - 1985-10-30
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,200 GBP2024-03-31
    Officer
    ~ 2017-05-19
    IIF 14 - Director → ME
  • 7
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-03 ~ 2011-11-10
    IIF 42 - Director → ME
    2018-09-03 ~ 2022-10-04
    IIF 7 - Director → ME
  • 8
    CHATEAU ELNE LIMITED - 2004-02-11
    YATECROFT LIMITED - 1990-07-31
    The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-27 ~ 2004-02-16
    IIF 21 - Director → ME
  • 9
    FROPET HOLDINGS LIMITED - 2008-02-06
    BURGINHALL 1044 LIMITED - 1998-06-24
    3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    714,717 GBP2023-06-30
    Officer
    2012-09-24 ~ 2012-10-22
    IIF 36 - Director → ME
    2008-07-08 ~ 2022-06-23
    IIF 67 - Secretary → ME
  • 10
    PARKINGATWICK LIMITED - 2010-06-11
    SECURE PARKING SERVICES LIMITED - 2010-04-11
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2025-04-13
    IIF 122 - Secretary → ME
  • 11
    The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-02
    Officer
    2014-08-08 ~ 2017-08-02
    IIF 115 - Secretary → ME
  • 12
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-05-17 ~ 2022-09-01
    IIF 104 - Secretary → ME
  • 13
    6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,038 GBP2024-06-30
    Officer
    2010-01-21 ~ 2012-10-22
    IIF 40 - Director → ME
    2010-01-21 ~ 2021-09-02
    IIF 101 - Secretary → ME
  • 14
    Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -788,090 GBP2025-03-31
    Officer
    2014-05-22 ~ 2020-01-07
    IIF 123 - Secretary → ME
  • 15
    EXCALIBUR EXPLORATION (FASTNET) LIMITED - 2013-12-23
    EXCALIBUR EXPLORATION LIMITED - 2013-07-12
    HOMEADVICE LIMITED - 2002-09-24
    6/7 Pollen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2005-03-31
    IIF 15 - Director → ME
  • 16
    FUSION INVESTMENTS LIMITED - 2000-08-22
    8 Old Lodge Place, St Margarets, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,037,970 GBP2024-12-31
    Officer
    2006-08-01 ~ 2024-04-18
    IIF 24 - Director → ME
    2000-06-14 ~ 2024-05-31
    IIF 88 - Secretary → ME
  • 17
    First Floor, 4 Princes Street, Huntingdon, Cambs
    Active Corporate (11 parents)
    Officer
    ~ 2007-05-16
    IIF 19 - Director → ME
  • 18
    P.I.E. EUROPE LIMITED - 2014-08-28
    6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2014-06-16 ~ 2014-11-01
    IIF 37 - Director → ME
  • 19
    1 Herontye Cottages, Stuart Way, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-12-01 ~ 2025-03-11
    IIF 102 - Secretary → ME
  • 20
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 28 - Director → ME
    ~ 1992-06-30
    IIF 94 - Secretary → ME
  • 21
    6 Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,858 GBP2024-06-30
    Officer
    2009-06-22 ~ 2023-10-05
    IIF 103 - Secretary → ME
  • 22
    STROBAL LTD - 2014-04-25
    KAONGA CONSULTANTS LIMITED - 2011-06-21
    C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, Uk, England
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-11-30
    Officer
    2005-08-04 ~ 2014-06-16
    IIF 30 - Director → ME
    1998-11-10 ~ 2021-07-08
    IIF 68 - Secretary → ME
  • 23
    MEDUSA OIL LIMITED - 2000-02-11
    CATSEC 18 LIMITED - 1992-07-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    1997-01-17 ~ 1999-04-23
    IIF 72 - Secretary → ME
  • 24
    Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1997-06-17 ~ 1999-04-01
    IIF 81 - Secretary → ME
  • 25
    SPEED 9960 LIMITED - 2005-05-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-01-03 ~ 2016-01-16
    IIF 12 - Director → ME
    2006-01-03 ~ 2023-11-14
    IIF 66 - Secretary → ME
  • 26
    ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000,100 GBP2017-12-31
    Officer
    1999-08-19 ~ 2004-09-16
    IIF 25 - Director → ME
    1999-08-19 ~ 2004-09-16
    IIF 71 - Secretary → ME
  • 27
    FIL ENTERPRISES LIMITED - 2013-10-16
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    399,014 GBP2024-12-31
    Officer
    2006-12-12 ~ 2017-03-08
    IIF 97 - Secretary → ME
  • 28
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2010-06-28
    IIF 86 - Secretary → ME
  • 29
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-08-26 ~ 2004-10-14
    IIF 90 - Secretary → ME
  • 30
    MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22
    INTERCEDE 1839 LIMITED - 2003-02-27
    6th Floor, One London Wall, London
    Active Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-12-30
    IIF 79 - Secretary → ME
  • 31
    REAL ALE LIMITED - 2021-03-25
    8 Old Lodge Place, Twickenham, Middlesex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,234,630 GBP2024-03-31
    Officer
    2012-12-31 ~ 2017-03-08
    IIF 124 - Secretary → ME
  • 32
    The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-03-01 ~ 2018-04-18
    IIF 10 - Director → ME
  • 33
    FUSION OIL & GAS LIMITED - 2005-06-30
    FUSION OIL & GAS PLC - 2004-12-30
    NESTMILL LIMITED - 2000-06-14
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-06-16 ~ 2004-01-07
    IIF 75 - Secretary → ME
  • 34
    RONECH EXPLORATION LIMITED - 2009-04-14
    LUNDY INVESTMENTS LIMITED - 2002-11-14
    MAINSOME LIMITED - 1999-09-08
    24 Savery Drive, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,940 GBP2024-03-31
    Officer
    2010-01-29 ~ 2020-07-07
    IIF 11 - Director → ME
    2002-09-23 ~ 2024-10-15
    IIF 89 - Secretary → ME
  • 35
    32, Fairweather House, 18 Kentfield Street, Barking, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    307,603 GBP2024-12-31
    Officer
    2011-09-01 ~ 2025-10-19
    IIF 100 - Secretary → ME
  • 36
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    ~ 1995-06-30
    IIF 17 - Director → ME
    ~ 1992-10-19
    IIF 85 - Secretary → ME
  • 37
    Flat 15 Westrovia Court, 5 Moreton Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-14 ~ 2009-12-23
    IIF 78 - Secretary → ME
  • 38
    14 Bryanston Mansions York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-04-14
    IIF 41 - Director → ME
  • 39
    Nower End, Nower Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2009-11-02 ~ 2010-10-08
    IIF 33 - Director → ME
    2003-02-28 ~ 2010-10-08
    IIF 96 - Secretary → ME
  • 40
    6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2024-12-31
    Officer
    2013-07-16 ~ 2024-05-08
    IIF 116 - Secretary → ME
  • 41
    UNION JACK OIL LIMITED - 2012-08-23
    6 Charlotte Street, Bath
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2024-06-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.