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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernback, Alan Geoffrey

    Related profiles found in government register
  • Fernback, Alan Geoffrey
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Alan Geoffrey
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8ZH

      IIF 26

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 27
  • Fernback, Alan Geoffrey
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 28 IIF 29

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 30

    • 34, St George Street, Mayfair, London, W1S 2ND

      IIF 31

    • 34, St George Street, Mayfair, London, England

      IIF 32

    • 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 33

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 34

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 35 IIF 36

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 37
  • Fernback, Alan Geoffrey
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Alan Geoffrey
    British property director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 42 IIF 43
  • Fernback, Alan Geoffrey
    British property investment born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 44
  • Fernback, Alan Geoffrey
    British retail consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 45
  • Fernback, Alan Geoffrey
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 46

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 47 IIF 48 IIF 49

    • 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL

      IIF 51
  • Fernback, Alan Geoffrey
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 52
  • Fernback, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 53
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Fernback
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 84
  • Mr Alan Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 85
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 53
  • 1
    ALAN FERNBACK GROUP LIMITED(THE)
    01663964
    70 - 71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 25 - Director → ME
  • 2
    ALPENMILE PROPERTIES LIMITED
    02983690
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (9 parents)
    Officer
    1999-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 64 - Has significant influence or control → OE
  • 3
    ASHMANOR LIMITED
    06913888
    13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BARCLAY COMMERCIAL ESTATES LIMITED
    09299041
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    BARCLAY COMMERCIAL INVESTMENTS LIMITED
    - now 07909263
    REXPARK TRADING LIMITED
    - 2012-08-20 07909263 08198309
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ 2012-08-20
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BARCLAY HOMES LIMITED
    10365869 03665393
    34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BARCLAY PROPERTY TRADING LLP
    OC316147
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-14 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
  • 8
    BIG PADLOCK (DARTFORD) LIMITED
    15791951
    The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BIG PADLOCK (SELF STORAGE) LIMITED
    - now 10495623
    BIG PADLOCK (WREXHAM) LIMITED
    - 2018-01-29 10495623
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2016-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIG PADLOCK (UK) LTD
    - now 07536913
    BIG PADLOCK (CHAMPIONS) LTD
    - 2015-09-09 07536913
    BAYBRIDGE SOLUTIONS LIMITED
    - 2014-10-23 07536913
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 11
    BIG PADLOCK ALPENMILE LTD
    16394145
    Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - Director → ME
  • 12
    BIG PADLOCK AYR LTD
    - now 08600393
    BETAWAY SERVICES LIMITED
    - 2014-05-06 08600393
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    BIG PADLOCK GROUP LIMITED
    - now 02265680
    EUROWAY HOMES LIMITED
    - 2016-11-25 02265680
    HOURBALANCE PUBLIC LIMITED COMPANY
    - 1988-11-14 02265680
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-11-27) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    BIG PADLOCK HOLDINGS LTD
    - now 10935173 14580461
    10935173 LTD
    - 2023-08-18 10935173
    40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BIG PADLOCK HOLDINGS LTD
    14580461 10935173
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    BIG PADLOCK LIMITED
    - now 07914797
    GROVEMILL TRADING LIMITED
    - 2012-08-15 07914797
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRIARMOOR LIMITED
    02946169
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 18
    BSP DEVELOPMENT LTD - now
    NATIONAL BOWL DEVELOPMENTS LIMITED - 2014-05-01
    CAWTHORNE PROPERTIES LIMITED
    - 2006-03-15 03124160
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-15 ~ 1997-12-11
    IIF 43 - Director → ME
  • 19
    CENTAUR FINANCING LTD
    09566158
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Officer
    2015-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    CENTAUR PROPERTY COMPANY LIMITED
    01659954
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    (before 1992-09-12) ~ 2017-09-15
    IIF 33 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CENTAUR PROPERTY ESTATES LIMITED
    - now 01557219
    ALAN'S FURNITURE (WOOLWICH) LIMITED
    - 2002-04-09 01557219
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-05-01 ~ now
    IIF 12 - Director → ME
    (before 1991-06-29) ~ 1992-12-04
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 22
    CENTAUR PROPERTY GROUP LIMITED
    - now 03305419
    MIDLIGHT LIMITED
    - 2007-03-20 03305419
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 23
    CENTAUR PROPERTY INVESTMENTS LIMITED
    - now 03670881
    K & S (339) LIMITED
    - 1999-02-25 03670881 05215279... (more)
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    1999-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    CENTAUR PROPERTY TRADING LLP
    OC316752
    Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CENTAUR RESIDENTIAL PROPERTIES LIMITED
    09924324
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 26
    CHAMPION PROPERTIES LLP
    - now OC324987
    HAWTIN DEVELOPMENTS LLP
    - 2010-09-29 OC324987
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CRONUS LIMITED
    03094033
    98 Station Road, Sidcup, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-08-23 ~ 1997-07-01
    IIF 53 - Secretary → ME
  • 28
    ES VEDRA PROPERTIES LIMITED
    09914735
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    FUNSIZE TRADING LIMITED
    06466883
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 30
    FURNITURE BRANDS LTD - now
    MEXBELL TRADING LIMITED
    - 2014-04-25 07968242
    Unit 29 Long Lane, Walton, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2014-04-24
    IIF 39 - Director → ME
  • 31
    GENERAL GEORGE CARPETS LIMITED
    07689731 02632087
    34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 32
    GENERAL GEORGE FLOORING LIMITED
    07689727
    34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    HALF TIDE DOCK LIMITED
    06280166
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2011-06-23 ~ 2011-06-27
    IIF 37 - Director → ME
    2011-06-27 ~ 2021-12-14
    IIF 29 - Director → ME
    Person with significant control
    2021-12-16 ~ 2021-12-16
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2021-12-14
    IIF 56 - Has significant influence or control → OE
  • 34
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 44 - Director → ME
  • 35
    KIDDERMINSTER PROPERTY TRADING LLP
    OC314897
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-26 ~ 2011-03-03
    IIF 51 - LLP Designated Member → ME
  • 36
    KINGSWAY 2000 LIMITED
    - now 03957347
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-13 during the appointment or period of control
    Commencement of winding up on 2006-01-04 during the appointment or period of control
    Conclusion of winding up on 2010-05-07 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    NEW WORLD OF LEATHER 2000 LIMITED
    - 2000-08-25 03957347 03879880
    M M & S (2631) LIMITED - 2000-05-30
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-22 ~ dissolved
    IIF 22 - Director → ME
  • 37
    KINGSWAY FURNITURE EUROPE LTD
    - now 02573681
    MARKGEM INVESTMENTS LIMITED
    - 1993-04-15 02573681
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-10) ~ dissolved
    IIF 21 - Director → ME
  • 38
    KINGSWAY LONDON LIMITED
    - now 02532227
    KINGSWAY FURNITURE (LONDON) LIMITED
    - 2007-03-20 02532227
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 39
    KINGSWAY SCOTLAND LIMITED
    - now 02562244
    Insolvency (Case 1) Administration order
    Administration started on 2000-08-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-11-30
    Commencement of winding up on 2008-06-09
    Conclusion of winding up on 2011-10-28
    Dissolved on 2012-02-09
    GRAINMAY DESIGNS LIMITED - 1993-06-15
    8 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-10-03 ~ 1998-04-09
    IIF 24 - Director → ME
  • 40
    KNOWLWOOD TRADING LLP
    OC324372
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 41
    LEATHER FACTORY LIMITED
    03560949
    70-71 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ 1999-05-10
    IIF 23 - Director → ME
  • 42
    LOCKED-IN SELF-STORAGE LTD
    14599106
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MAGICAL STORAGE LIMITED
    07297249
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 44
    NEW WORLD OF LEATHER LIMITED
    - now 03879880 03957347
    Insolvency (Case 1) Administration order
    Administration started on 2001-01-25 during the appointment or period of control
    Administration discharged on 2005-05-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-05-05 during the appointment or period of control
    Commencement of winding up on 2005-05-20 during the appointment or period of control
    Conclusion of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    M M & S (2599) LIMITED
    - 2000-03-22 03879880 SC137445... (more)
    60 Goswell Road, London, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 45
    NEWBELL ESTATES LIMITED
    07900999
    34 St George Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 46
    NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2016-04-28
    NEWSTEAD PROPERTIES LIMITED
    - 1999-04-06 02759066 03679721
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-03-24 ~ 1999-03-19
    IIF 27 - Director → ME
  • 47
    RUSJON (UK) LIMITED
    03789209
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    1999-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 48
    SPEDHO LIMITED
    01573362
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-18) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 71 - Has significant influence or control → OE
  • 49
    SPEYSIDE GLENLIVET WATER COMPANY LIMITED
    - now SC155408
    Insolvency (Case 1) In administration
    Administration started on 2009-03-05
    Administration ended on 2010-03-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-04
    Dissolved on 2020-11-14
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1995-12-08 ~ 1996-05-29
    IIF 36 - Director → ME
  • 50
    STORAGE UNDER THE HAMMER LIMITED
    12532179
    Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2020-04-06
    IIF 28 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-04-07
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    TEMVALE LIMITED
    03527197
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (10 parents)
    Officer
    1998-03-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-09
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 52
    TFW FURNITURE LIMITED - now
    NEWSCAPE TRADING LIMITED
    - 2013-08-08 07900925
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2013-08-01
    IIF 40 - Director → ME
  • 53
    WENTWORTH TRADING LLP
    OC324373
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to surplus assets - 75% or more → OE

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