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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

Loader, Adrian John

    Related profiles found in government register
  • Loader, Adrian John
    British business manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company direcror born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 10
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 11

    • icon of address First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 12

    • icon of address Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 13

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 14 IIF 15 IIF 16

    • icon of address 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 18

    • icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 19 IIF 20

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 21

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 22

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 23

    • icon of address Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 24
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 32
  • Loader, Adrian John
    British secretary born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 33
  • Loader, Adrian John
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 40

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 41

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 42

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxforfdshire, OX10 7DA, United Kingdom

      IIF 43

    • icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 44 IIF 45
  • Loader, Adrian John
    British

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 89
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 90
  • Loader, Adrian John

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 91

    • icon of address First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 92 IIF 93 IIF 94

    • icon of address Unit N, Oyo Business Units, Fishers Grove, Portsmouth, PO6 1RN, England

      IIF 95

    • icon of address 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 96 IIF 97 IIF 98

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 100

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 101 IIF 102 IIF 103

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 106 IIF 107 IIF 108

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 109

    • icon of address C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 110

    • icon of address Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 111

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 112

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 116

    • icon of address Kings Barn, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 117 IIF 118

    • icon of address Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 119

    • icon of address Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 120 IIF 121 IIF 122

    • icon of address 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 124

    • icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 125

    • icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 126 IIF 127
  • Loader, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 97 - Secretary → ME
  • 2
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 4
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2017-03-07 ~ now
    IIF 115 - Secretary → ME
  • 5
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 6
    icon of address Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,003 GBP2019-03-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    BEER PIPER SERVICES LIMITED - 2017-05-17
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    icon of address Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 100 - Secretary → ME
  • 11
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    RE-CREATION GROUP LTD - 2001-10-25
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    icon of address 34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -445 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2001-09-24 ~ now
    IIF 58 - Secretary → ME
  • 14
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2006-04-07 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    icon of address 4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2024-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 112 - Secretary → ME
  • 17
    icon of address Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-04-25 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 98 - Secretary → ME
  • 19
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 20
    GLOUCESTER ROAD (DEAL) LIMITED - 2006-10-02
    icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 116 - Secretary → ME
  • 22
    icon of address Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 95 - Secretary → ME
  • 23
    STEVTON (NO. 32) LIMITED - 1991-12-30
    icon of address Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-01-05 ~ now
    IIF 109 - Secretary → ME
  • 24
    icon of address Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-27 ~ dissolved
    IIF 13 - Director → ME
  • 25
    CAGEDEAN LIMITED - 1998-06-01
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 26
    icon of address C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 106 - Secretary → ME
  • 27
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 28
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    icon of address C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496 GBP2021-10-31
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-10-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    icon of address C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,294 GBP2016-05-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 31
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 32
    icon of address Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 34
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2023-02-24 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 126 - Secretary → ME
  • 36
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 37
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 19 - Director → ME
    icon of calendar 2009-06-10 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 8 - Director → ME
    icon of calendar 2007-08-10 ~ now
    IIF 56 - Secretary → ME
  • 39
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-04 ~ now
    IIF 3 - Director → ME
    icon of calendar 2001-11-04 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 141 - Secretary → ME
  • 41
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-04-02 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2007-07-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-04-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-07-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    VALJEAN LIMITED - 2004-06-08
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    icon of address C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,441 GBP2023-03-30 ~ 2024-03-29
    Officer
    icon of calendar 2004-06-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-06-02 ~ now
    IIF 85 - Secretary → ME
  • 44
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,667 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 31 - Director → ME
    icon of calendar 2013-05-29 ~ now
    IIF 111 - Secretary → ME
  • 45
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    277,212 GBP2023-03-30 ~ 2024-03-29
    Officer
    icon of calendar 2008-07-10 ~ now
    IIF 20 - Director → ME
    icon of calendar 2008-07-10 ~ now
    IIF 51 - Secretary → ME
  • 46
    icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 87 - Secretary → ME
  • 47
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-09-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 48
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 14 - Director → ME
    icon of calendar 2006-04-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 49
    LONMONDO LIMITED - 2001-12-31
    icon of address C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 50
    TKS HOTELS LIMITED - 2024-03-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 91 - Secretary → ME
  • 51
    icon of address Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,365 GBP2024-06-01 ~ 2025-05-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 118 - Secretary → ME
  • 52
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 53
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 54
    CLASSICTIME LIMITED - 2002-10-01
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 55
    ATIL INVESTMENTS LIMITED - 2025-06-20
    icon of address Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 24 - Director → ME
Ceased 62
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2016-03-01
    IIF 146 - Secretary → ME
  • 2
    icon of address C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-09
    IIF 72 - Secretary → ME
  • 3
    ATHERWAY LIMITED - 2004-11-18
    icon of address C/o Watson Associates, 30-34 North Street, Hailsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,391 GBP2024-10-31
    Officer
    icon of calendar 2004-10-21 ~ 2021-12-30
    IIF 70 - Secretary → ME
  • 4
    BEER PIPER SERVICES LIMITED - 2017-05-17
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2015-01-13
    IIF 33 - Director → ME
  • 5
    EDENBURY LIMITED - 2000-06-23
    icon of address 10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-06-12
    IIF 32 - Director → ME
  • 6
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2020-07-07
    IIF 140 - Secretary → ME
  • 7
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    icon of address 88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-15
    IIF 35 - Director → ME
  • 8
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    BONDED SERVICES LIMITED - 2000-02-02
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1996-03-26
    IIF 39 - Director → ME
  • 9
    BOXCAR BUTCHERS LIMITED - 2024-08-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,188 GBP2024-12-31
    Officer
    icon of calendar 2015-05-28 ~ 2020-07-07
    IIF 137 - Secretary → ME
  • 10
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,551,948 GBP2024-06-30
    Officer
    icon of calendar 2013-01-29 ~ 2020-07-07
    IIF 102 - Secretary → ME
  • 11
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2020-07-07
    IIF 61 - Secretary → ME
  • 12
    DPR NOMINEES LIMITED - 2011-12-02
    icon of address Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2016-03-01
    IIF 139 - Secretary → ME
  • 13
    icon of address Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,924 GBP2018-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2014-03-26
    IIF 29 - Director → ME
  • 14
    INTERCEDE 614 LIMITED - 1989-01-09
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 37 - Director → ME
  • 15
    SANDALES LIMITED - 2009-06-03
    icon of address 10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,411,372 GBP2024-12-29
    Officer
    icon of calendar 2006-01-27 ~ 2015-11-30
    IIF 4 - Director → ME
    icon of calendar 2005-04-22 ~ 2015-11-30
    IIF 66 - Secretary → ME
  • 16
    INNOVATIVE MEDICAL DEVICES LIMITED - 2014-11-03
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,003 GBP2015-09-30
    Officer
    icon of calendar 2013-09-30 ~ 2016-03-01
    IIF 145 - Secretary → ME
  • 17
    RUST TRAINING SERVICES LIMITED - 2016-01-06
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2010-10-26 ~ 2016-01-06
    IIF 30 - Director → ME
    icon of calendar 2010-10-26 ~ 2016-01-06
    IIF 130 - Secretary → ME
  • 18
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-08
    IIF 27 - Director → ME
    icon of calendar 2008-07-30 ~ 2008-10-08
    IIF 46 - Secretary → ME
  • 19
    TOWER GREEN LIMITED - 2004-01-12
    icon of address 206 Lyham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-03-06
    IIF 50 - Secretary → ME
  • 20
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,289 GBP2024-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2023-02-22
    IIF 104 - Secretary → ME
  • 21
    icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-05-12 ~ 2023-09-14
    IIF 127 - Secretary → ME
  • 22
    PROOFBATCH LIMITED - 1991-10-29
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-24
    IIF 62 - Secretary → ME
  • 23
    GLAZEPACE LIMITED - 1984-04-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1994-03-14
    IIF 36 - Director → ME
  • 24
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1994-03-14
    IIF 38 - Director → ME
  • 25
    icon of address Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,652,652 GBP2024-10-31
    Officer
    icon of calendar 2004-06-17 ~ 2005-12-02
    IIF 7 - Director → ME
  • 26
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 78 - Secretary → ME
  • 27
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED - 2011-09-30
    icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 49 - Secretary → ME
  • 28
    icon of address 164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,491 GBP2017-07-31
    Officer
    icon of calendar 2016-07-18 ~ 2019-06-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-07-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    CONVERGE DEVICES LIMITED - 2007-11-14
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    icon of calendar 2011-03-08 ~ 2016-03-01
    IIF 119 - Secretary → ME
    icon of calendar 2007-09-21 ~ 2008-12-31
    IIF 75 - Secretary → ME
  • 30
    LUXX USA LIMITED - 2018-12-14
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,078 GBP2018-05-31
    Officer
    icon of calendar 2013-05-01 ~ 2018-05-11
    IIF 138 - Secretary → ME
  • 31
    icon of address C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2010-04-07
    IIF 135 - Secretary → ME
  • 32
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2008-12-09
    IIF 82 - Secretary → ME
  • 33
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-03
    IIF 1 - Director → ME
  • 34
    icon of address 59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-23 ~ 2010-10-26
    IIF 69 - Secretary → ME
  • 35
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2017-08-10 ~ 2020-07-07
    IIF 93 - Secretary → ME
  • 36
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    icon of address 10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    792,437 GBP2024-01-01 ~ 2024-12-29
    Officer
    icon of calendar 2009-09-08 ~ 2015-11-30
    IIF 113 - Secretary → ME
  • 37
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    icon of address Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2012-11-09 ~ 2019-11-21
    IIF 132 - Secretary → ME
  • 38
    icon of address Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-29 ~ 2023-09-14
    IIF 110 - Secretary → ME
  • 39
    icon of address 2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2018-04-27
    IIF 143 - Secretary → ME
  • 40
    KEELQUEST LIMITED - 1992-05-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 34 - Director → ME
  • 41
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    icon of address C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-07
    IIF 92 - Secretary → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    icon of calendar 2016-04-12 ~ 2020-07-07
    IIF 12 - Director → ME
    icon of calendar 2013-05-01 ~ 2020-07-07
    IIF 128 - Secretary → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,190,031 GBP2023-12-31
    Officer
    icon of calendar 2015-02-19 ~ 2020-07-07
    IIF 121 - Secretary → ME
  • 44
    icon of address Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-09 ~ 2013-01-05
    IIF 83 - Secretary → ME
  • 45
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-09-15 ~ 2023-09-14
    IIF 96 - Secretary → ME
  • 46
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-07
    IIF 94 - Secretary → ME
  • 47
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar 2012-06-25 ~ 2018-05-07
    IIF 136 - Secretary → ME
  • 48
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    icon of calendar 2011-04-15 ~ 2017-01-03
    IIF 123 - Secretary → ME
  • 49
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2018-05-07
    IIF 134 - Secretary → ME
  • 50
    SQUIR SMITH LIMITED - 1996-09-11
    icon of address 24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-05-03
    IIF 74 - Secretary → ME
  • 51
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2010-02-24
    IIF 52 - Secretary → ME
  • 52
    icon of address 52 Park Avenue, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    562,193 GBP2024-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2010-10-29
    IIF 131 - Secretary → ME
  • 53
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2014-03-11
    IIF 28 - Director → ME
  • 54
    icon of address 24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 63 - Secretary → ME
  • 55
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    icon of calendar 2016-09-16 ~ 2018-07-12
    IIF 125 - Secretary → ME
  • 57
    LOADTECH LIMITED - 2002-12-12
    icon of address Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2015-12-23
    IIF 64 - Secretary → ME
  • 58
    icon of address Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2006-11-08
    IIF 77 - Secretary → ME
  • 59
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    icon of address Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    icon of calendar 2002-10-07 ~ 2008-09-09
    IIF 79 - Secretary → ME
  • 60
    HEATHMERE (U.K.) LIMITED - 2015-01-15
    icon of address Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2018-02-07
    IIF 68 - Secretary → ME
  • 61
    BRIGHT HEALTH LIMITED - 2013-04-12
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,890 GBP2020-05-31
    Officer
    icon of calendar 2016-02-04 ~ 2020-03-13
    IIF 101 - Secretary → ME
  • 62
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,098 GBP2019-04-30
    Officer
    icon of calendar 2001-09-28 ~ 2002-03-27
    IIF 5 - Director → ME
    icon of calendar 2003-08-20 ~ 2011-02-21
    IIF 54 - Secretary → ME
    icon of calendar 2001-09-28 ~ 2002-03-27
    IIF 84 - Secretary → ME

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