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

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

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

Mr Simon John Keeble

    Related profiles found in government register
  • Mr Simon John Keeble
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 1

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 2
  • Mr John Keeble
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 3
  • Mr John Simon Keeble
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cheyne Walk, Northampton, NN1 5PT

      IIF 4
  • Keeble, Simon John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, W Byfleet, Surrey, KT14 6RF, England

      IIF 5
  • Keeble, Simon John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 6

    • Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW

      IIF 7 IIF 8

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 9
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 10

    • 1 Swan Lane, Swan Lane, London, EC4R 3TN, England

      IIF 11 IIF 12

    • 1st Floor South, 1 Swan Lane, London, EC4R 3TN

      IIF 13 IIF 14

    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 15

    • Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 16

    • Savoy Hill House, 7-10 Savoy Hilll, London, WC2R 0BU, United Kingdom

      IIF 17
  • Keeble, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England

      IIF 18
  • Keeble, Simon John
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England

      IIF 19
  • Keeble, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 20
  • Keeble, John Simon
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 21
  • Keeble, John Simon
    British solicitor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cheyne Walk, Northampton, NN1 5PT

      IIF 22

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 23 IIF 24

    • Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 25

    • 2, Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 26
  • Keeble, Simon John
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF

      IIF 27
  • Keeble, Simon John
    British born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 28
  • Keeble, Simon John
    British accountant born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 29 IIF 30
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies
  • Keeble, Simon John
    British group finance director born in April 1958

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 51
  • Keeble, John Simon
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, NN15 5XF

      IIF 52

    • 2 Waterside Way, Northampton, Northants, NN4 7XD

      IIF 53
  • Keeble, Simon John
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Swan Lane, Swan Lane, London, EC4R 3TN, England

      IIF 54
  • Keeble, John Simon
    British

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 55 IIF 56

    • 2, Waterside Way, Northampton, NN4 7XD

      IIF 57
  • Keeble, John Simon
    British solicitor

    Registered addresses and corresponding companies

    • 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF

      IIF 58
  • Keeble, Simon John
    British

    Registered addresses and corresponding companies
  • Keeble, Simon John
    British accountant

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 62 IIF 63
  • Keeble, Simon John
    British chartered accountant

    Registered addresses and corresponding companies
  • Keeble, Simon John
    born in April 1958

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 75
  • Keeble, John Simon

    Registered addresses and corresponding companies

    • Colpmans Farm, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 76

    • Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 77 IIF 78 IIF 79

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 81
  • Keeble, Simon
    British

    Registered addresses and corresponding companies

    • Lintas House (north Wing) 15-19 New, London, EC4A 1BA

      IIF 82
  • Keeble, Simon John

    Registered addresses and corresponding companies

    • Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 83 IIF 84
child relation
Offspring entities and appointments 68
  • 1
    5I LIMITED
    - now 07703791 04366702
    STEVTON (NO.506) LIMITED
    - 2011-12-01 07703791 07735466... (more)
    5i Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-24 ~ 2014-11-09
    IIF 7 - Director → ME
  • 2
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED
    - 2000-09-04 02928817
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-01-01
    IIF 58 - Secretary → ME
  • 3
    ACUITY HEALTHCARE LIMITED
    09567936
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    IIF 19 - Director → ME
  • 5
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    IIF 18 - Director → ME
  • 6
    ARIES CONSULTANTS LLP
    OC353322
    Ivanhoe, Maitland Close, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    AUTOHOMES LIMITED
    - now 02757603
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 37 - Director → ME
  • 8
    BALMUIR INVESTMENTS LTD - now
    BALMUIR PROPERTY COMPANY LIMITED
    - 2005-10-26 02875359
    GOULDITAR NO. 320 LIMITED
    - 1994-02-02 02875359 02891835... (more)
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1994-08-01
    IIF 59 - Secretary → ME
  • 9
    BALMUIR TRADING LIMITED - now
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
    - 2007-07-10 02468127
    GOULDITAR NO. 116 LIMITED
    - 1990-09-18 02468127 02875372... (more)
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1994-02-21
    IIF 60 - Secretary → ME
  • 10
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2005-07-02 ~ 2009-08-31
    IIF 75 - LLP Member → ME
  • 11
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-03-30 ~ 1994-12-02
    IIF 61 - Secretary → ME
  • 12
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 28 - Director → ME
  • 13
    CAB (NO. 1) LIMITED - now
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED - 1995-05-04
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (30 parents)
    Officer
    1996-04-01 ~ 1998-01-30
    IIF 30 - Director → ME
    1996-04-01 ~ 1998-01-30
    IIF 63 - Secretary → ME
  • 14
    CHESTER AEROSPACE PARK LTD.
    - now 02339482
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 35 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 68 - Secretary → ME
  • 15
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED
    - 2014-07-15 02791910
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 42 - Director → ME
  • 16
    CLONDERMOT INVESTMENTS LIMITED
    00648023
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 38 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 72 - Secretary → ME
  • 17
    COLLEGE COURT (WOKING) MANAGEMENT COMPANY LIMITED
    07834332
    14 College Court College Road, Woking, Surrey
    Active Corporate (23 parents)
    Officer
    2013-03-19 ~ now
    IIF 5 - Director → ME
  • 18
    CONSTANTINE GROUP LIMITED - now
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 11043460... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 48 - Director → ME
    1999-08-03 ~ 2000-11-08
    IIF 64 - Secretary → ME
  • 19
    CONSTANTINE HOLDINGS (2008) LIMITED - now
    LONDON & CLEVELAND PROPERTIES LIMITED
    - 2008-03-28 00727277
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 44 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 70 - Secretary → ME
  • 20
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 34 - Director → ME
    1999-08-03 ~ 2000-11-08
    IIF 73 - Secretary → ME
  • 21
    CONSTANTINE LAND LIMITED - now
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 36 - Director → ME
  • 22
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 33 - Director → ME
  • 23
    CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-30 00385899 00221933... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 47 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 71 - Secretary → ME
  • 24
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
    - now 00729318
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 46 - Director → ME
  • 25
    COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
    02767890
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ 1994-08-09
    IIF 82 - Secretary → ME
  • 26
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2000-02-11 ~ 2000-11-08
    IIF 65 - Secretary → ME
  • 27
    DEALLUS CONSULTING LIMITED
    - now 05253532
    DEALLUS LIMITED - 2012-12-28
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-17 ~ 2016-07-22
    IIF 13 - Director → ME
  • 28
    DEALLUS HOLDINGS LIMITED
    08010207
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-07-22
    IIF 14 - Director → ME
  • 29
    DFA LAW LLP
    OC334104
    2 Waterside Way, Northampton, Northants
    Active Corporate (12 parents)
    Officer
    2008-01-14 ~ 2020-09-30
    IIF 53 - LLP Designated Member → ME
  • 30
    DRAYTON SOLAR PARK LIMITED
    08189836
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-05-28
    IIF 79 - Secretary → ME
  • 31
    E.R.J. INTERESTS LIMITED
    - now 01451355
    OTHERS INTERESTS (ETRURIA) LIMITED - 1979-12-31
    6 Cheyne Walk, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EDWARD NEEDHAM LIMITED
    00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 39 - Director → ME
  • 33
    ELDDIS CARAVANS (CONSETT) LIMITED
    00819794
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (23 parents)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 43 - Director → ME
  • 34
    ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED
    08224692
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-05-28
    IIF 81 - Secretary → ME
  • 35
    ENGELS (NO.1) LIMITED - now
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD
    - 2001-02-07 00515994
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-01-28
    IIF 29 - Director → ME
    1996-04-01 ~ 1998-01-28
    IIF 62 - Secretary → ME
  • 36
    ERWIN HYMER GROUP UK LTD - now
    THE EXPLORER GROUP LIMITED
    - 2017-08-01 02433663
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 50 - Director → ME
  • 37
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 41 - Director → ME
  • 38
    FARM RENEWABLES PROJECTS LIMITED
    11243542
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-03-08 ~ 2018-04-24
    IIF 21 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-04-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    FIVE MILE DRIVE SOLAR PARK LIMITED
    08378273
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 76 - Secretary → ME
  • 40
    GALAHAD BIDCO LIMITED
    09794065 09792375
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2016-07-21
    IIF 54 - Director → ME
  • 41
    GALAHAD MIDCO LIMITED
    09792375 09794065
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-07-21
    IIF 11 - Director → ME
  • 42
    GALAHAD TOPCO LIMITED
    09792184
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-06-21
    IIF 12 - Director → ME
  • 43
    GLEBE SOLAR FARM LIMITED - now
    WATERSIDE NOMINEES LIMITED
    - 2014-01-24 08378247
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-01-24
    IIF 25 - Director → ME
  • 44
    GLENDON SOLAR PARK LIMITED
    08136529
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-05-28
    IIF 77 - Secretary → ME
  • 45
    GLOBAL DEALMAKERS LIMITED
    - now 02974724 04081848
    THE DEALMAKERS'CLUB LIMITED
    - 2001-07-05 02974724 04081848... (more)
    MEMBERSHIP ADMINISTRATION LIMITED
    - 2001-03-22 02974724
    DEALMAKERS CLUB LIMITED - 2000-10-02
    P C M NOMINEES LIMITED - 2000-01-28
    P.C.M. NOMINEES LIMITED - 1995-01-10
    POINTON NOMINEES LIMITED - 1994-12-16
    HIREAPEX LIMITED - 1994-11-11
    14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-11-22 ~ 2005-02-09
    IIF 23 - Director → ME
  • 46
    HANS CRESCENT (2009) LIMITED - now
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2004-04-30 02622560
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (7 parents)
    Officer
    2000-02-11 ~ 2000-11-08
    IIF 83 - Secretary → ME
  • 47
    HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
    - 2020-06-16 08409270
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED
    - 2015-07-03 08409270
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-02-19 ~ 2015-08-28
    IIF 15 - Director → ME
  • 48
    KIMBELLS FREETH LLP - now
    KIMBELLS LLP
    - 2011-11-07 OC302006
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2007-11-16
    IIF 52 - LLP Member → ME
  • 49
    KIRBY HALL SOLAR PARK LIMITED
    08179435
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2013-05-28
    IIF 78 - Secretary → ME
  • 50
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED
    - 2011-09-23 07709017 06376309... (more)
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-09-09 ~ 2011-09-22
    IIF 6 - Director → ME
  • 51
    LONDON & CLEVELAND ESTATES 2008 LIMITED - now
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD.
    - 2008-02-21 01899758
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 49 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 69 - Secretary → ME
  • 52
    LONDON & CLEVELAND HOLDINGS LIMITED
    - now 00902507
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 40 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 67 - Secretary → ME
  • 53
    LONDON & CLEVELAND INVESTMENTS LIMITED - now
    CONSTANTINE LAND LIMITED - 2004-04-05
    LONDON & CLEVELAND (ALDRIDGE) LIMITED
    - 2003-05-18 03676844
    UK GOLD PROPERTIES LIMITED - 1999-03-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 51 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 66 - Secretary → ME
  • 54
    MARTELLO BIDCO LIMITED
    - now 09337703
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-12-01
    IIF 16 - Director → ME
  • 55
    MARTELLO TOPCO LIMITED
    - now 09337562
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-12-01
    IIF 17 - Director → ME
  • 56
    PARKSIDE DEVELOPMENT COMPANY LIMITED
    - now 02466102
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    1992-07-03 ~ 1994-02-21
    IIF 84 - Secretary → ME
  • 57
    PTCA IT LIMITED - now
    365 IT LIMITED
    - 2019-05-03 07735587 05233564... (more)
    STEVTON (NO.509) LIMITED
    - 2012-01-27 07735587 07703768... (more)
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading
    Dissolved Corporate (8 parents)
    Officer
    2012-01-23 ~ 2014-11-09
    IIF 9 - Director → ME
  • 58
    PTCA SYSTEMS LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2019-05-03 07735510 02776263
    STEVTON (NO.507) LIMITED
    - 2011-12-01 07735510 08068855... (more)
    Napoleon House Riseley Business Park, Riseley, Reading
    Dissolved Corporate (9 parents)
    Officer
    2011-11-24 ~ 2014-11-09
    IIF 8 - Director → ME
  • 59
    SALUS SERVICES 2 LIMITED
    07437805 06768102
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-12 ~ 2013-04-24
    IIF 10 - Director → ME
  • 60
    SOUTH COPPICE SOLAR FARM LIMITED - now
    GRAVELEY SOLAR PARK LIMITED
    - 2014-01-24 08391833
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-01-24
    IIF 80 - Secretary → ME
  • 61
    STORELANE LIMITED - now
    COMPASS CARAVANS LIMITED
    - 2001-11-19 01358043 04247782
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (17 parents)
    Officer
    1999-08-03 ~ 2000-10-12
    IIF 31 - Director → ME
  • 62
    THE ENTERPRISE CLUB LIMITED
    - now 04081848
    SILBURY 271 LIMITED
    - 2003-07-31 04081848 04672624... (more)
    THE DEALMAKERS' CLUB LIMITED
    - 2003-05-06 04081848 04672624... (more)
    GLOBAL DEALMAKERS LIMITED
    - 2001-07-05 04081848 02974724
    THE DEALMAKERS' CLUB LIMITED
    - 2001-03-22 04081848 04672624... (more)
    14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-10-02 ~ 2005-02-09
    IIF 24 - Director → ME
  • 63
    VERMEER EQUIPMENT (UK) LIMITED
    - now 03733552
    ROTUNDA DRIVE LIMITED
    - 1999-07-05 03733552
    C P House Otterspool Way, Watford By Pass, Watford
    Dissolved Corporate (9 parents)
    Officer
    1999-06-10 ~ 1999-11-04
    IIF 55 - Secretary → ME
  • 64
    VERMEER UK LIMITED - now
    B-TRAC EQUIPMENT LIMITED
    - 2007-06-28 03722028
    GRANDWAY LIMITED
    - 1999-07-05 03722028
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (21 parents)
    Officer
    1999-03-18 ~ 1999-09-20
    IIF 56 - Secretary → ME
  • 65
    WEST INDIES FREIGHT LIMITED - now
    WATERSIDE 14 LIMITED
    - 2011-06-10 07648859 01023141... (more)
    Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2011-05-27
    IIF 26 - Director → ME
  • 66
    WESTON WIND LIMITED
    07439306
    Office 8 17 High Street, Olney, England
    Active Corporate (5 parents)
    Officer
    2011-02-08 ~ 2011-11-14
    IIF 57 - Secretary → ME
  • 67
    WINGATE & JOHNSTON LIMITED - now
    NEALE & WILKINSON,LIMITED
    - 2003-06-13 00080697
    20-26 Sandgate Street, London
    Active Corporate (15 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 45 - Director → ME
  • 68
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - now
    NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 2009-06-19 00221933 00334258
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-08-03 ~ 2000-11-08
    IIF 32 - Director → ME
    2000-02-11 ~ 2000-11-08
    IIF 74 - Secretary → ME

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