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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

Bogg, Dyson Peter Kelly

    Related profiles found in government register
  • Bogg, Dyson Peter Kelly
    Australian born in November 1971

    Registered addresses and corresponding companies

    • 8, Fosbury Mews, Bayswater, London, W2 3JE

      IIF 1 IIF 2
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian farmer born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 17
  • Bogg, Dyson Peter Kelly
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 18
  • Bogg, Dyson Peter Kelly
    Australian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-18, Union Street, London, SE1 1SZ

      IIF 19

    • 10-18, Union Street, London, SE1 1SZ, Great Britain

      IIF 20

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 21

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 22
  • Bogg, Dyson Peter Kelly
    Australian banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 33

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 34

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 35 IIF 36

    • 22, Smallbrook Mews, London, W2 3BN, United Kingdom

      IIF 37 IIF 38

    • 25, Victoria Street, London, SW1H 0EX, England

      IIF 39 IIF 40 IIF 41
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-42 Brunswick Street West, Hove, East Sussex, BN3 1EL, United Kingdom

      IIF 44 IIF 45

    • 22, Smallbrook Mews, London, W21 3BN, England

      IIF 46 IIF 47

    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 48 IIF 49

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 50 IIF 51 IIF 52

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 340, Deansgate, Manchester, M3 4LY

      IIF 57

    • Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR

      IIF 58

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 59 IIF 60 IIF 61
  • Bogg, Dyson Peter Kelly
    Australian investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 62
  • Bogg, Dyson Peter Kelly
    Australian none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 63
  • Dyson Peter Kelly Bogg
    Australian born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 63
  • 1
    ALCUMUS ACQUISITIONS LIMITED
    - now 08767984
    INTERCEDE 2484 LIMITED
    - 2013-12-20 08767984 08767978... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 2
    ALCUMUS CERTIFICATION LIMITED
    - now 06333759
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 53 - Director → ME
  • 3
    ALCUMUS COMPLIANCE LIMITED
    07770607
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 63 - Director → ME
  • 4
    ALCUMUS FINANCE LIMITED - now
    ALCUMUS GROUP LIMITED
    - 2016-02-04 07334643 09793309
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 52 - Director → ME
  • 5
    ALCUMUS IEX HOLDINGS LIMITED
    - now 07334955 06955372
    MY EIX HOLDINGS LIMITED
    - 2015-07-01 07334955
    15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 51 - Director → ME
  • 6
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 55 - Director → ME
  • 7
    BEG1234 LIMITED
    - now 07178638 07178844
    REHABWORKS (HOLDINGS) LIMITED
    - 2014-02-04 07178638
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 62 - Director → ME
  • 8
    BIMM 1 LIMITED
    09446245 06347465
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2019-01-09
    IIF 45 - Director → ME
  • 9
    BIMM GROUP LIMITED
    - now 07172561
    OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 37 - Director → ME
  • 10
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 38 - Director → ME
  • 11
    BIMM TOPCO LIMITED
    10268402
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2019-01-09
    IIF 44 - Director → ME
  • 12
    BRIGHTON FILM SCHOOL HOLDINGS LIMITED
    11260579
    38-42 Brunswick Street West, Hove, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 48 - Director → ME
  • 13
    BRIGHTON FILM SCHOOL INVESTMENTS LIMITED
    11260663
    38-42 Brunswick Street West, Hove, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 49 - Director → ME
  • 14
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 25 - Director → ME
  • 15
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2018-11-14
    IIF 43 - Director → ME
  • 16
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 3 - Director → ME
  • 17
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED
    - 2015-07-01 04152975
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 50 - Director → ME
  • 18
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-11 ~ dissolved
    IIF 47 - Director → ME
  • 19
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 11 - Director → ME
  • 20
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 16 - Director → ME
  • 21
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED - 2015-01-21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2016-09-30 ~ 2018-11-14
    IIF 40 - Director → ME
  • 22
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 41 - Director → ME
  • 23
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 42 - Director → ME
  • 24
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2018-11-14
    IIF 39 - Director → ME
  • 25
    IN-TO-SAVE LIMITED
    01739084
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (16 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 7 - Director → ME
  • 26
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2017-08-10
    IIF 46 - Director → ME
  • 27
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (41 parents)
    Officer
    2008-03-04 ~ 2010-01-07
    IIF 4 - Director → ME
  • 28
    ISOQAR LIMITED - now
    ALCUMUS ISOQAR LIMITED
    - 2026-02-02 02637608
    ISOQAR LIMITED
    - 2015-07-01 02637608
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 20 - Director → ME
  • 29
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 6 - Director → ME
  • 30
    M-NUT LIMITED
    13355613
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 56 - Director → ME
  • 32
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 59 - Director → ME
  • 33
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 58 - Director → ME
  • 34
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 60 - Director → ME
  • 35
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 15 - Director → ME
  • 36
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED
    - 2006-09-07 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 2 - Director → ME
  • 37
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 61 - Director → ME
  • 38
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 28 - Director → ME
  • 39
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-09
    IIF 35 - Director → ME
  • 40
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 36 - Director → ME
  • 41
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (23 parents)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 33 - Director → ME
  • 42
    PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED
    - now 05802554
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 43
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-18
    IIF 13 - Director → ME
  • 44
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 12 - Director → ME
  • 45
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 1 - Director → ME
  • 46
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 14 - Director → ME
  • 47
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 5 - Director → ME
  • 48
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 8 - Director → ME
  • 49
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 10 - Director → ME
  • 50
    SAFEWORKFORCE LIMITED - now
    ALCUMUS SAFEWORKFORCE LIMITED - 2025-11-10
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED
    - 2015-07-01 02603010
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 19 - Director → ME
  • 51
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED
    - 2016-05-03 05993870 09792798... (more)
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2015-10-21
    IIF 22 - Director → ME
  • 52
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    IIF 18 - LLP Member → ME
  • 53
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    IIF 9 - Director → ME
  • 54
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 21 - Director → ME
  • 55
    WIGHTLINK (GUERNSEY) LIMITED
    FC025041
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 23 - Director → ME
  • 56
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 30 - Director → ME
  • 57
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 24 - Director → ME
  • 58
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 29 - Director → ME
  • 59
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 32 - Director → ME
  • 60
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (40 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 31 - Director → ME
  • 61
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 27 - Director → ME
  • 62
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 26 - Director → ME
  • 63
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2010-11-03
    IIF 54 - Director → ME

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