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
Individuals in focus
Hollman, Reginald Stephen
- British born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies2, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 1
- British business executive born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 2
- British business person born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies4-8, Sutton Street, London, E1 0BB
IIF 9
- British commercial director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 10
- British company director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies4-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 114-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 12 IIF 134-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 144-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 15 IIF 166, Sutton Street, London, E1 0BB, England
IIF 17Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 18
- British director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 22
- British managing director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British motorsport management born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British motorsports management born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies10 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 32
- British motorsports manager born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British mr born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 35
- British project manager born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies6, Sutton Street, London, E1 0BB, England
IIF 36
- British renewable energy born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies4-8, Sutton Street, London, E1 0BB, England
IIF 37 IIF 38 IIF 39 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in April 1952
Hollman, Reginald Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Sandhurst, Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
IIF 62
- British commercial manager born in April 1952
Hollman, Reginald Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British motorsport management born in April 1952
Hollman, Reginald Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in April 1952
Mr Reginald Stephen Hollman
Resident in England
Registered addresses and corresponding companiesMonza Hose, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 91Monza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 922, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 934-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 944-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)4-8, Sutton Street, London, E1 0BB, England
IIF 115 IIF 116 IIF 117 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)6, Sutton Street, London, E1 0BB, England
IIF 148 IIF 149 IIF 150 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 152 IIF 153 IIF 154 (more)(less)Unit 19, Oxgate Lane, London, NW2 7HJ, England
IIF 15910 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 16010 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA
IIF 161 IIF 162 IIF 163 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 171 IIF 172Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England
IIF 173Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, United Kingdom
IIF 17410, Kennedy Close, London Colney, St. Albans, AL2 1GR, England
IIF 175
- British born in April 1952
Mr Regibald Stephen Hollman
Resident in England
Registered addresses and corresponding companies4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 176
- Registered addresses and corresponding companies
Hollman, Reginald Stephen
- British motor sports management born in April 1952
Hollman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
95
- 1
ADEL CONSULTING UND MARKETING LTD
15444690Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ 2024-09-01IIF 177 - Secretary → ME - 2
- 3
ARTESANOSUM LTD
- 2020-07-14 08778490EMFAUN LTD
- 2020-05-01 08778490MURCION LTD
- 2015-11-11 08778490BOTTUM LIMITED
- 2014-05-08 08778490E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 106 - Has significant influence or control → OE - 4
- 5
MERCAUNT LTD
- 2020-02-24 08802920REYNUM LIMITED
- 2014-05-08 08802920E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-02IIF 164 - Has significant influence or control → OE - 6
- 7
BEBA ENERGY SPAIN LTD
- 2020-01-21 08778179CAVEUM LIMITED
- 2017-12-07 087781794-8 4-8 Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2017-03-04IIF 31 - Director → ME2018-10-15 ~ 2020-08-13IIF 11 - Director → MEPerson with significant control2016-04-07 ~ 2020-08-13IIF 94 - Has significant influence or control → OE - 8
BITEQ HOLDING LTD
126048276 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2020-12-28IIF 4 - Director → MEPerson with significant control2020-05-15 ~ 2020-12-28IIF 150 - Right to appoint or remove directors → OE - 9
- 10SURTEES KART CLUB LTD - 2015-04-22Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandDissolved Corporate (10 parents)Officer2015-10-01 ~ 2017-11-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 91 - Has significant influence or control → OE
- 11SURTEES KARTING AND TRAINING LIMITED - 2015-04-23Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandActive Corporate (14 parents)Officer2015-10-01 ~ 2017-11-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 92 - Has significant influence or control → OE
- 12
AIVER MANAGEMENT LTD
- 2015-01-16 08802494ESPANUM LTD
- 2014-07-28 08802494ASATOR LIMITED
- 2014-05-09 08802494E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 29 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-02IIF 168 - Has significant influence or control → OE - 13
BUROCCX LIMITED
08778486E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-11-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-07 ~ 2017-08-02IIF 169 - Has significant influence or control → OE2018-09-25 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 14
RESHUS LTD
- 2018-10-16 08802802ALPENIA ASSUM LTD
- 2017-03-06 08802802MAKASHI SOLAR LIMITED
- 2014-06-19 08802802E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE - 15
- 16
- 17
- 18
CAVERNAS LTD
113213884-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 123 - Has significant influence or control → OE - 19
- 20
CULFY LTD
113205054-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 118 - Has significant influence or control → OE - 21
ENFINANCE LTD
- 2018-06-13 11085472E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-06-05IIF 12 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 22
DINOSOL LTD
113185244-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 120 - Has significant influence or control → OE - 23
EGGZION LIMITED
08778459E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 105 - Has significant influence or control → OE - 24
FORESTATES LIMITED
- 2014-05-09 08778181E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-01-03IIF 75 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 108 - Has significant influence or control → OE - 25
EMMU RECORDS LTD
113222514-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 121 - Has significant influence or control → OE - 26
ERDILY LTD
114108394-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-12 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 27
ESPASY LTD
12561264Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-04-17 ~ 2024-02-29IIF 18 - Director → ME2024-02-29 ~ 2024-08-01IIF 185 - Secretary → ME - 282 Flat 2, 8 Pavillion Court, Kettering, Northants, United KingdomDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 29
SURTEES RESEARCH AND DEVELOPMENT LIMITED
- 2018-06-22 0943041210 Nightingale Court, Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 30
EUROSOLNET LTD
113186464-8 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 124 - Has significant influence or control → OE - 31
FIDORCE LTD
09108281E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-06-30 ~ 2020-05-14IIF 176 - Has significant influence or control → OE - 32
FORMLOND LTD
13589831Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ 2024-08-01IIF 7 - Director → MEPerson with significant control2021-08-27 ~ 2024-08-01IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 33
G7 SPECIAL SECURITY LTD
- 2018-07-17 113203404-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 141 - Has significant influence or control → OE - 34
- 35
DANTUM LTD
- 2018-06-13 09162834HOLHUS LTD
- 2015-01-14 09162834E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 111 - Has significant influence or control → OE - 36
- 37
GRANDANA LIMITED
114126984-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-13 ~ 2018-09-13IIF 133 - Ownership of shares – 75% or more → OE2018-11-01 ~ dissolvedIIF 129 - Has significant influence or control → OE - 38
GRANVIND LTD
113182744-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 142 - Has significant influence or control → OE - 39
ROMWIND-ALPHA LTD
- 2024-02-04 11315123Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (3 parents)Officer2018-04-17 ~ 2024-08-01IIF 60 - Director → MEPerson with significant control2020-01-01 ~ 2020-06-19IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
- 41
ROMWIND-DELTA LTD
- 2024-02-04 11315412Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2024-08-01IIF 61 - Director → ME2018-04-17 ~ 2024-08-01IIF 182 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 155 - Has significant influence or control → OE - 42
ROMWIND-GAMMA LTD
- 2024-02-04 11315336Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ 2024-08-01IIF 58 - Director → ME2018-04-17 ~ 2024-08-01IIF 179 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 158 - Has significant influence or control → OE - 43
HEFOS LTD
113185344-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 135 - Has significant influence or control → OE - 44
HOLMASY LTD
125622246 Sutton Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 45
HSB MANAGEMENT LTD
- 2018-10-08 113194834-8 Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-19 ~ 2018-09-13IIF 51 - Director → ME2018-10-15 ~ 2020-05-22IIF 14 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 132 - Has significant influence or control → OE2018-10-16 ~ 2020-05-22IIF 136 - Has significant influence or control → OE - 46
MARPHEX LTD
- 2017-03-06 08778611BOSSIX LIMITED
- 2014-05-08 08778611E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-03-04IIF 80 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OE2016-04-07 ~ 2017-07-02IIF 170 - Has significant influence or control → OE - 47
- 48
IBEROVIND LTD
113187194-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 117 - Has significant influence or control → OE - 49
J&ESS LTD
116081144-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 50
JUSTEUM LTD
09108394E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2014-06-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-01-01 ~ 2020-05-20IIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control over the trustees of a trust → OE2016-06-30 ~ 2017-08-02IIF 171 - Has significant influence or control → OE - 51
KIMEGA LTD
14805439Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (6 parents)Officer2023-04-15 ~ 2024-08-01IIF 178 - Secretary → ME - 52
- 53
KUXXUK LIMITED
08802565E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-04 ~ 2018-02-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 163 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control → OE - 54
LOERP LTD
14745484Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ 2024-08-01IIF 183 - Secretary → ME - 55
LOESHO H2-RACING LTD
14733166Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ 2024-08-01IIF 5 - Director → MEPerson with significant control2023-03-15 ~ 2024-08-01IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 56
LONCOR AUROUS LTD
125817636 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 57
LONDON DATA CABLING LIMITED
09963162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23
Due to be dissolved on 2024-08-28Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-03-24IIF 9 - Director → ME - 58
M&B MEDICAL SERVICES LTD
113190044-8 Sutton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-19 ~ dissolvedIIF 125 - Has significant influence or control → OE - 59
TEEM-UK LTD
- 2018-10-08 08802642FARHUS LTD
- 2015-01-28 08802642BRBCC LTD
- 2014-06-03 08802642H2 TOWERS LIMITED
- 2014-05-09 08802642E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-04 ~ dissolvedIIF 13 - Director → ME2013-12-04 ~ 2017-08-02IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 162 - Has significant influence or control → OE2018-10-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 60
HUNTING MANOR LTD
- 2015-07-13 08778761MYKAEL LTD
- 2015-03-25 08778761HYD24 LTD
- 2014-07-28 08778761H2-24.NET LIMITED
- 2014-05-09 0877876110 Old Chappel Mews, High Street, Codicote, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2016-04-01IIF 90 - Director → MEPerson with significant control2016-04-07 ~ 2017-04-10IIF 175 - Has significant influence or control → OE - 61
M1M ASSET PROTECTION LTD
124754256 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 62
- 63
- 64
EMFATRUZ AG & CO LTD
- 2018-02-06 09857800E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 103 - Has significant influence or control → OE - 65
MEFAM LTD
15312901Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-09-01IIF 187 - Secretary → ME - 66
BISSOLINE LTD
- 2014-07-30 08802589GERMAN GREENTEC LIMITED
- 2014-05-08 08802589E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-03IIF 28 - Director → ME2017-10-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-08-02IIF 166 - Has significant influence or control → OE - 67
SWISS POWER LTD
- 2018-10-08 113160504-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 144 - Has significant influence or control → OE2018-04-18 ~ 2018-09-13IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE - 68
MILSHARE LTD
114674404-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2018-09-13IIF 22 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE2018-07-17 ~ 2018-09-13IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 69
MM & S INVEST GROUP LTD
14914244Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-06-05 ~ 2024-08-01IIF 186 - Secretary → ME - 70
DREGG SAGG LTD
- 2015-07-13 09108282PORTUM LTD
- 2015-02-23 09108282E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 112 - Has significant influence or control → OE - 71
MOPSOUTIQUE LTD
113205154-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 131 - Has significant influence or control → OE - 72Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ 2023-01-04IIF 8 - Director → MEPerson with significant control2023-01-03 ~ 2023-01-04IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 73
- 74
- 75
- 76
GREENHYD HOLDING LTD
- 2024-02-29 11314657ROMWIND HOLDING LIMITED
- 2024-02-04 11314657Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-17 ~ 2024-02-29IIF 35 - Director → ME2018-04-17 ~ 2024-08-01IIF 180 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 156 - Ownership of shares – 75% or more → OE - 77
CASHION UNION LTD
- 2020-05-01 11319076FRIESENWIND LTD
- 2019-09-25 113190764-8 Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 139 - Has significant influence or control → OE - 78
- 79
KAISUS LTD
- 2015-01-15 09108267DEUTUM LTD
- 2014-07-28 09108267Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (6 parents)Officer2018-03-02 ~ 2024-08-01IIF 2 - Director → ME2014-06-30 ~ 2017-01-25IIF 67 - Director → MEPerson with significant control2016-06-30 ~ 2024-08-01IIF 157 - Has significant influence or control → OE - 80REZZER LTD - now
RES & ENGINEERS LTD
- 2020-05-26 113180994-8 Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-19 ~ 2018-09-13IIF 50 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 137 - Has significant influence or control → OE - 81
- 82
- 83
THE ASSOCIATION OF RACING KART SCHOOLS LIMITED
0307169744/46 Orsett Road, Grays, EssexActive Corporate (47 parents)Officer2015-10-06 ~ 2017-12-06IIF 188 - Director → ME - 84
THE SANDHURST (FARNHAM) MANAGEMENT COMPANY LIMITED
025003607 St. Georges Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (31 parents)Officer2007-09-20 ~ nowIIF 62 - Director → ME - 85THEID LTD - now
DMT & ENGINEERS LTD
- 2020-05-26 11319427TABLER & ENGINEERS LTD
- 2018-07-05 113194274-8 Sutton Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-19 ~ 2018-07-04IIF 41 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 119 - Has significant influence or control → OE - 86UFACO LTD - nowUFACO & CO LTD - 2021-09-08UFANO & CO LTD - 2020-04-28
ARGZOLNET LTD
- 2018-10-08 11318829Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-04-19 ~ 2018-10-05IIF 140 - Has significant influence or control → OE - 87
HUNREX LIMITED
- 2014-06-02 08802607E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-12-04 ~ 2020-05-20IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 161 - Has significant influence or control → OE2018-11-01 ~ 2020-05-20IIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control → OE - 88
BAYERON LTD
- 2015-05-20 08778686SINGLEASE LIMITED
- 2014-05-09 08778686E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2017-08-02IIF 84 - Director → MEPerson with significant control2016-04-07 ~ 2017-08-02IIF 165 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 109 - Has significant influence or control → OE - 89
CONTUM LIMITED
- 2014-07-28 08778461E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ 2017-03-05IIF 34 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 104 - Has significant influence or control → OE - 90
VINDYARD LTD
11315600Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2018-04-18 ~ 2024-08-01IIF 59 - Director → ME2018-04-18 ~ 2024-08-01IIF 184 - Secretary → MEPerson with significant control2018-04-18 ~ 2024-08-01IIF 154 - Has significant influence or control → OE - 91
VOLTAICO LTD
113185144-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 134 - Has significant influence or control → OE - 92
WORLD ELECTRICAL RACING ORGANIZATION LIMITED
- 2014-05-09 08778197WORLD ELECTRICAL RACING ORGANISATION LIMITED
- 2013-12-05 08778197Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2013-11-18 ~ 2024-08-01IIF 27 - Director → MEPerson with significant control2016-04-07 ~ 2024-08-01IIF 152 - Has significant influence or control → OE - 93
WINDWORLD & CO LTD
09857970E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-05 ~ 2016-01-05IIF 32 - Director → MEPerson with significant control2016-04-24 ~ 2018-02-06IIF 160 - Has significant influence or control → OE - 94
- 95H2-RACING CARS LTD - 2014-05-12STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (10 parents)Officer2018-08-20 ~ 2020-05-14IIF 21 - Director → MEPerson with significant control2016-04-07 ~ 2017-08-02IIF 167 - Has significant influence or control → OE2018-11-01 ~ 2020-05-14IIF 100 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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