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

Dalton, Patrick Joseph

child relation
Offspring entities and appointments
Active 107
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 13 - Director → ME
  • 2
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 12 - Director → ME
    2024-11-28 ~ now
    IIF 126 - Secretary → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 96 - Director → ME
    2021-04-01 ~ now
    IIF 150 - Secretary → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
    2021-04-01 ~ now
    IIF 142 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 18 - Director → ME
  • 7
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 103 - Director → ME
  • 8
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 54 - Director → ME
    2021-04-01 ~ now
    IIF 139 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 100 - Director → ME
    2021-04-01 ~ now
    IIF 138 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 104 - Director → ME
    2021-04-01 ~ now
    IIF 165 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 59 - Director → ME
    2021-04-01 ~ now
    IIF 143 - Secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 63 - Director → ME
    2021-04-01 ~ now
    IIF 137 - Secretary → ME
  • 14
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 75 - Director → ME
    2021-04-01 ~ now
    IIF 154 - Secretary → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 73 - Director → ME
    2021-04-01 ~ now
    IIF 129 - Secretary → ME
  • 16
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 91 - Director → ME
    2021-04-01 ~ now
    IIF 145 - Secretary → ME
  • 17
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
  • 18
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    IIF 58 - Director → ME
  • 19
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 60 - Director → ME
  • 20
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2021-04-01 ~ now
    IIF 90 - Director → ME
  • 21
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 19 - Director → ME
  • 22
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 89 - Director → ME
    2021-04-01 ~ now
    IIF 169 - Secretary → ME
  • 23
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 95 - Director → ME
    2021-04-01 ~ now
    IIF 166 - Secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 51 - Director → ME
    2021-04-01 ~ now
    IIF 164 - Secretary → ME
  • 25
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 101 - Director → ME
    2021-04-01 ~ now
    IIF 149 - Secretary → ME
  • 26
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 97 - Director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 102 - Director → ME
  • 28
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 108 - Director → ME
    2021-04-01 ~ now
    IIF 151 - Secretary → ME
  • 29
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 72 - Director → ME
  • 30
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 99 - Director → ME
    2021-04-01 ~ now
    IIF 156 - Secretary → ME
  • 31
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 88 - Director → ME
    2021-04-01 ~ now
    IIF 167 - Secretary → ME
  • 32
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 84 - Director → ME
    2021-04-01 ~ now
    IIF 135 - Secretary → ME
  • 33
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 92 - Director → ME
    2021-04-01 ~ now
    IIF 147 - Secretary → ME
  • 34
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 53 - Director → ME
    2021-04-01 ~ now
    IIF 173 - Secretary → ME
  • 35
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 64 - Director → ME
    2021-04-01 ~ now
    IIF 163 - Secretary → ME
  • 36
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 65 - Director → ME
    2021-04-01 ~ now
    IIF 141 - Secretary → ME
  • 37
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 14 - Director → ME
  • 38
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 10 - Director → ME
  • 39
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 8 - Director → ME
  • 40
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 46 - Director → ME
  • 41
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 48 - Director → ME
  • 42
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 45 - Director → ME
  • 43
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 44
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 20 - Director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 44 - Director → ME
  • 47
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 16 - Director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 68 - Director → ME
    2021-04-01 ~ now
    IIF 158 - Secretary → ME
  • 49
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 7 - Director → ME
    2024-10-17 ~ now
    IIF 177 - Secretary → ME
  • 50
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 79 - Director → ME
    2021-04-01 ~ now
    IIF 131 - Secretary → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 98 - Director → ME
    2021-04-01 ~ now
    IIF 160 - Secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 67 - Director → ME
    2021-04-01 ~ now
    IIF 175 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 47 - Director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 94 - Director → ME
    2021-04-01 ~ now
    IIF 144 - Secretary → ME
  • 55
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 9 - Director → ME
    2024-11-27 ~ now
    IIF 127 - Secretary → ME
  • 56
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 15 - Director → ME
    2024-11-27 ~ now
    IIF 125 - Secretary → ME
  • 57
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 11 - Director → ME
    2024-10-17 ~ now
    IIF 178 - Secretary → ME
  • 58
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 4 - Director → ME
  • 59
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 112 - Director → ME
    2021-04-01 ~ now
    IIF 172 - Secretary → ME
  • 60
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 120 - Managing Officer → ME
  • 61
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 1 - Director → ME
  • 62
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 119 - Managing Officer → ME
  • 63
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 115 - Director → ME
  • 64
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 121 - Managing Officer → ME
  • 65
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 2 - Director → ME
  • 66
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 70 - Director → ME
    2021-04-01 ~ now
    IIF 176 - Secretary → ME
  • 67
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-12-13 ~ now
    IIF 3 - Director → ME
  • 68
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 80 - Director → ME
    2021-04-01 ~ now
    IIF 148 - Secretary → ME
  • 69
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 56 - Director → ME
    2021-04-01 ~ now
    IIF 133 - Secretary → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 109 - Director → ME
    2021-04-01 ~ now
    IIF 159 - Secretary → ME
  • 71
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 69 - Director → ME
    2021-04-01 ~ now
    IIF 128 - Secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
    2021-04-01 ~ now
    IIF 130 - Secretary → ME
  • 73
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 55 - Director → ME
    2021-04-01 ~ now
    IIF 162 - Secretary → ME
  • 74
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 62 - Director → ME
    2021-04-01 ~ now
    IIF 161 - Secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 93 - Director → ME
    2021-04-01 ~ now
    IIF 152 - Secretary → ME
  • 76
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 87 - Director → ME
    2021-04-01 ~ now
    IIF 157 - Secretary → ME
  • 77
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 83 - Director → ME
    2021-04-01 ~ now
    IIF 140 - Secretary → ME
  • 78
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 107 - Director → ME
    2021-04-01 ~ now
    IIF 132 - Secretary → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 71 - Director → ME
    2022-04-26 ~ dissolved
    IIF 134 - Secretary → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 111 - Director → ME
    2022-04-26 ~ dissolved
    IIF 171 - Secretary → ME
  • 81
    3rd Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 50 - Director → ME
  • 82
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 6 - Director → ME
  • 83
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 106 - Director → ME
  • 84
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 82 - Director → ME
  • 85
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 78 - Director → ME
  • 86
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 105 - Director → ME
  • 87
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 85 - Director → ME
    2021-04-01 ~ now
    IIF 170 - Secretary → ME
  • 88
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2001-05-09
    GW 1022 LIMITED - 2001-02-16
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 89
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 86 - Director → ME
    2021-04-01 ~ now
    IIF 168 - Secretary → ME
  • 90
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 66 - Director → ME
    2021-04-01 ~ now
    IIF 155 - Secretary → ME
  • 91
    ON51 IPL HOLDINGS LIMITED - 2015-06-18
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 92
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2021-04-01 ~ now
    IIF 113 - Director → ME
  • 93
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 117 - Director → ME
    2024-09-25 ~ now
    IIF 181 - Secretary → ME
  • 94
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 116 - Director → ME
    2024-09-25 ~ now
    IIF 180 - Secretary → ME
  • 95
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 96
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 77 - Director → ME
    2021-04-01 ~ now
    IIF 146 - Secretary → ME
  • 97
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
    2021-04-01 ~ now
    IIF 153 - Secretary → ME
  • 98
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-13 ~ now
    IIF 49 - Director → ME
  • 99
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 43 - Director → ME
  • 100
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 110 - Director → ME
    2021-04-01 ~ now
    IIF 136 - Secretary → ME
  • 101
    SWIPECODE LIMITED - 1998-05-14
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 26 - Director → ME
  • 102
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-01 ~ dissolved
    IIF 114 - Director → ME
  • 103
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 42 - Director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 118 - Director → ME
    2024-09-25 ~ now
    IIF 179 - Secretary → ME
  • 105
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 61 - Director → ME
  • 106
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 107
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 81 - Director → ME
    2021-04-01 ~ now
    IIF 174 - Secretary → ME
Ceased 17
  • 1
    AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
    AERCAP UK LIMITED - 2010-01-13
    ELASIS LEASING III LIMITED - 2007-03-19
    ALNERY NO. 1284 LIMITED - 1993-07-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-09 ~ 2002-06-28
    IIF 122 - Director → ME
  • 2
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
    Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 24 - Director → ME
  • 3
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 34 - Director → ME
  • 4
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 25 - Director → ME
  • 5
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 124 - Director → ME
  • 6
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 123 - Director → ME
  • 7
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
    HALLCO 1438 LIMITED - 2009-07-13
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-16 ~ 2020-05-13
    IIF 27 - Director → ME
  • 8
    ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
    Hu9 5pe, Straight Limited, Somerden Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2020-05-13
    IIF 40 - Director → ME
  • 9
    PHL SPC LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 33 - Director → ME
  • 10
    ANDREW & MARK SMITH METALS LIMITED - 2010-02-02
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 31 - Director → ME
  • 11
    Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 32 - Director → ME
  • 12
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ 2020-05-13
    IIF 35 - Director → ME
  • 13
    WEEE RECYCLERS UK LIMITED - 2006-08-23
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 30 - Director → ME
  • 14
    RECLAMET DEMOLITION LIMITED - 2002-03-01
    DEMOLOCAL LIMITED - 1991-12-11
    Recycling Centre, Woodchurch Road, Birchington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,101,809 GBP2024-06-30
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 38 - Director → ME
  • 15
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2020-05-13
    IIF 37 - Director → ME
  • 16
    DYRO HOLDINGS LIMITED - 2011-09-07
    RIDEWIDE LIMITED - 1982-04-22
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2020-05-13
    IIF 22 - Director → ME
  • 17
    40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-05-13
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.