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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 Anthony Francis Phillips

    Related profiles found in government register
  • Mr Anthony Francis Phillips
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Francis Philip
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 35
  • Mr Anthony Francis Phillips
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 36
  • Anthony Francis Phillips
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Francis Phillips
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 47

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 48
  • Mr. Anthony Francis Phillips
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England

      IIF 49 IIF 50 IIF 51

    • September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 54

    • 10, Rowley Close, Pyrford, Woking, Surrey, GU22 8TA, England

      IIF 55
  • Phillips, Anthony Francis
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Anthony Francis
    British business man born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Rowley Close, Pyrford, Surrey, GU22 8TA

      IIF 80
  • Phillips, Anthony Francis
    British businessman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 81

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 82
  • Phillips, Anthony Francis
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England

      IIF 83

    • Bank House, Englefield Green, Surrey, TW20 0DF

      IIF 84
  • Phillips, Anthony Francis
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Anthony Francis
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 162
  • Phillips, Anthony Francis
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 163
  • Phillips, Anthony Francis, Mr.
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England

      IIF 164
  • Phillips, Anthony Francis
    British

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 165
  • Phillips, Anthony Francis
    British businessman

    Registered addresses and corresponding companies

    • 10 Rowley Close, Pyrford, Surrey, GU22 8TA

      IIF 166
  • Phillips, Anthony Francis
    British director born in May 1956

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 10, Rowley Close, Pyrford, Woking, Surrey, GU22 8TA, England

      IIF 167
  • Phillips, Anthony Francis

    Registered addresses and corresponding companies

    • 10, Rowley Close, Pyrford, Surrey, GU22 8TA, England

      IIF 168
child relation
Offspring entities and appointments 111
  • 1
    ALCOTEC LIMITED
    - now 12373790
    2019-12 INVESTMENTS LIMITED
    - 2020-01-30 12373790 08640687... (more)
    10 Rowley Close, Pyrford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-16 ~ now
    IIF 64 - Director → ME
    2019-12-20 ~ 2022-12-15
    IIF 162 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    2019-12-20 ~ 2022-12-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXIUS ASSOCIATES LIMITED - now
    EXCEED PROFESSIONAL SERVICE LIMITED
    - 2008-12-16 05634886 04656710
    BABY 4U LIMITED
    - 2007-07-04 05634886
    5 Bridges Close, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-12-10
    IIF 140 - Director → ME
  • 3
    ARDMORE CERAMICS UK LIMITED
    - now 10219099
    HALSTED DESIGN (UK) LIMITED
    - 2016-06-23 10219099
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2025-04-28
    IIF 131 - Director → ME
  • 4
    ARK ANGEL ENTERTAINMENT LIMITED
    09490895
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 91 - Director → ME
  • 5
    BENSONS FINANCIAL LIMITED
    - now 09349978
    EXCEED FINANCIAL LIMITED
    - 2023-05-11 09349978
    EXCEED FINANCIAL SERVICES LIMITED
    - 2015-04-08 09349978
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 59 - Director → ME
    2014-12-10 ~ 2015-08-14
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    BENSONS LAW LIMITED
    - now 06464969
    EXCEED LAW LIMITED
    - 2024-01-03 06464969
    EXCEEDLAW LIMITED
    - 2017-06-01 06464969
    NOKA PROPERTIES LIMITED - 2010-05-11
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2025-04-15
    IIF 58 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    BLUEMONT GLOBAL PARTNERS (UK) LIMITED
    10623570
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 164 - Director → ME
  • 8
    BREITECH UK LIMITED
    - now 12025678
    BREITEC UK LIMITED
    - 2020-02-21 12025678
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-31 ~ 2024-07-01
    IIF 113 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    BURLY & BIRCH LIMITED
    05371184
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-03-01
    IIF 146 - Director → ME
  • 10
    C.D.I. (UK) LIMITED
    08513218 03148350
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 11
    CELL-PERFECT GLOBAL LIMITED
    08601741
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 143 - Director → ME
  • 12
    CHANNEL AVIATION LIMITED
    - now 06575889
    MH AVIATION SERVICES ( UK ) LIMITED
    - 2009-06-30 06575889
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 101 - Director → ME
  • 13
    CITROP INTERNATIONAL LIMITED
    - now 10135000
    CAPE FRUITS INC LIMITED
    - 2017-06-21 10135000
    Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ now
    IIF 74 - Director → ME
  • 14
    CLEANMYBED LIMITED
    13702682
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-25 ~ 2022-03-30
    IIF 121 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CMB SUPPORT SERVICES UK LIMITED
    13855686
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ 2024-06-01
    IIF 126 - Director → ME
    Person with significant control
    2022-01-18 ~ 2024-06-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COOKING SCHOOLS TUSCANY LIMITED
    06936827
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 102 - Director → ME
  • 17
    COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
    13277486
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORELINE ENGINEERING SOLUTIONS LIMITED
    - now 13495971
    PHP DRILLING LIMITED
    - 2021-08-27 13495971
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-07-06 ~ 2022-04-11
    IIF 128 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-04-12
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CORELINE FIBRE LIMITED
    13132976
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2023-06-01
    IIF 57 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CURRENCY PARTNERS HOLDINGS LIMITED
    11245878
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 33 - Has significant influence or control → OE
  • 21
    DEMO CONSULT (UK) LIMITED
    08438436
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 161 - Director → ME
  • 22
    DERBY SS LTD - now
    INTELLICUP EUROPE LIMITED
    - 2025-03-21 12418661
    103 Belper Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2025-02-06
    IIF 138 - Director → ME
  • 23
    EDGE TELECOMMUNICATIONS INTERNATIONAL LIMITED
    13392833
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ 2022-12-07
    IIF 96 - Director → ME
  • 24
    ELCAS (IP) LIMITED
    08848526
    Bank House 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 109 - Director → ME
  • 25
    ELCAS (UK) LIMITED
    08795160
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 108 - Director → ME
  • 26
    ENABLE CAPITAL LIMITED
    13754857
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-19 ~ 2022-03-25
    IIF 56 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-03-25
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    ENCOR CIVILS LIMITED
    06236518
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 149 - Director → ME
    2007-05-03 ~ dissolved
    IIF 154 - Director → ME
  • 28
    EXCEED ACCOUNTANTS LIMITED
    - now 10174844
    EXCEED CA LIMITED
    - 2018-05-29 10174844
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2023-05-23
    IIF 122 - Director → ME
    Person with significant control
    2016-05-11 ~ 2023-04-28
    IIF 48 - Has significant influence or control → OE
  • 29
    EXCEED BEST PEOPLE LIMITED
    - now 04330889 04473979... (more)
    EXCEED (UK) LIMITED
    - 2009-07-09 04330889
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2016-11-19
    IIF 112 - Director → ME
  • 30
    EXCEED COSEC SERVICES LIMITED
    04419897
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2005-06-01 ~ 2024-07-07
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 31
    EXCEED HOLDINGS LIMITED
    09538401
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-04-13 ~ 2023-05-23
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    EXCEED INVESTMENTS LIMITED
    09537935
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    EXCEED NOMINEES LIMITED
    - now 04490598
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (15 parents, 24 offsprings)
    Officer
    2005-06-01 ~ 2024-08-14
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 3 - Has significant influence or control → OE
  • 34
    EXCEED PROFESSIONAL SERVICES LIMITED
    04656710 05634886
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 35
    EXCEED TBL ACCOUNTANTS LIMITED
    09122531
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EXCEED UK TEMPORARY LIMITED
    - now 04473979
    EXCEED BEST PEOPLE LIMITED - 2009-07-09
    EXCEED (UK) GROUP LIMITED
    - 2009-07-09 04473979
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2005-06-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 37
    EXSA IMPORTS LIMITED
    06972521
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-25 ~ now
    IIF 63 - Director → ME
  • 38
    FAITH INVESTMENTS LIMITED
    04588042
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 39
    FORMIDABLE CA SERVICES LIMITED
    - now 07308261 07308234
    GIVEALL OLAP OFFICE LIMITED
    - 2011-10-19 07308261
    GIVEALL OPAL OFFICE LIMITED
    - 2010-07-22 07308261
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 40
    FORMIDABLE CAPITAL PROJECTS LIMITED
    12901202
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 123 - Director → ME
  • 41
    FORMIDABLE CARD SERVICES LIMITED
    - now 07308234 07308261
    GIVEALL MOBILE SOLUTIONS LIMITED
    - 2014-09-25 07308234
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 42
    FORMIDABLE ENTERPRISE FUNDING LIMITED
    12901199
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 118 - Director → ME
  • 43
    FORMIDABLE FUNDING LIMITED
    12901256
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 116 - Director → ME
  • 44
    FORMIDABLE INVESTMENTS LIMITED
    12902283
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 120 - Director → ME
  • 45
    FORMIDABLE SME FUNDING LIMITED
    12901267
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 119 - Director → ME
  • 46
    FORMIDABLE SOFTWARE SERVICES LIMITED
    08410854
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ 2024-05-01
    IIF 167 - Director → ME
  • 47
    FORMIDABLE SOLUTIONS LIMITED
    06831675
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ 2024-05-01
    IIF 86 - Director → ME
  • 48
    FORMIDABLE SOURCE FUNDING LIMITED
    12901168
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 115 - Director → ME
  • 49
    FORMIDABLE SUSTAINABLE FUNDING LIMITED
    12901308
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 127 - Director → ME
  • 50
    FREEZACINO LIMITED
    05056609
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-21 ~ now
    IIF 75 - Director → ME
  • 51
    FTTH TELECOMS AND CONSTRUCTION LIMITED
    13480515
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    FTTX AND ENERGY WAREHOUSE LIMITED
    - now 13132971
    FFTX AND ENERGY WAREHOUSE LIMITED
    - 2021-01-18 13132971
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-14 ~ 2025-09-16
    IIF 144 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-02-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    FUSION FTTX LIMITED
    13446582
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2025-04-28
    IIF 163 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    GENEX HOUSE LIMITED
    - now 05470408
    EXCEED "HOUSE" LIMITED
    - 2007-11-01 05470408
    CASA MIA PROPERTY MANAGMENT LIMITED
    - 2006-03-07 05470408 05480503
    10 Rowley Close, Pyrford, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 55
    GENIUS RESERVE LIMITED
    04448955
    Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-05-02 ~ 2011-06-15
    IIF 165 - Secretary → ME
  • 56
    GETBIRD UK LIMITED
    13694926
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ 2024-05-01
    IIF 124 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-01-14
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 57
    GIVEALL FORMIDABLE SOLUTIONS LIMITED
    07308241
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 58
    GIVEALL LIMITED
    - now 06540100 07016307
    GIVE ALL LIMITED
    - 2009-07-13 06540100 07016307
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-07-07 ~ now
    IIF 72 - Director → ME
  • 59
    GIVEALL MOBILE SERVICES LIMITED
    - now 07308386
    GIVEALL WEALTH MANAGEMENT LIMITED
    - 2016-09-07 07308386
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 60
    GIVEALL PAYMENT SERVICES LIMITED
    - now 07308648
    GIVEALL SECURE CARDS LIMITED
    - 2019-08-19 07308648
    GIVEALL WEB SERVICES LIMITED
    - 2016-09-07 07308648
    GIVEALL PAYMENT SERVICES LIMITED
    - 2013-01-24 07308648
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 61
    GIVEALL POST CODE LIMITED
    07308646
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 62
    GIVEALL SERVICES LIMITED
    07016307 06540100... (more)
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 63
    GIVEALL2CHARITY
    07075425
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 66 - Director → ME
  • 64
    GLOBAL MELANOMA RESEARCH NETWORK
    - now 06404523 08927580
    THRIVEABILITY FOUNDATION
    - 2016-09-19 06404523
    THE NEDE EDUCATION FUND
    - 2014-06-19 06404523
    THE UK THUTHUKA EDUCATION UPLIFTMENT FUND
    - 2012-07-12 06404523
    Bank House, Englefield Green, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-08-31 ~ dissolved
    IIF 83 - Director → ME
    2007-10-19 ~ 2014-08-31
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 65
    GLOBAL OFFSHORE PROJECTS LIMITED
    06015537
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 148 - Director → ME
  • 66
    GMRN IP LIMITED
    08927893
    Bank House, 81 Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    GMRN SERVICES LIMITED
    08928006
    81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GRACE M&A LIMITED
    09914481
    Flat 1, 17 Boyn Hill Avenue, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 77 - Director → ME
  • 69
    INFIDELS CREATIVE REPRESENTATION LIMITED
    09300117
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ 2015-04-14
    IIF 147 - Director → ME
  • 70
    INFINITY FINTECH GROUP LTD
    - now 09599754
    CENTER POINT COMMUNICATIONS LIMITED
    - 2016-08-31 09599754
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ 2024-05-01
    IIF 94 - Director → ME
  • 71
    KATERVA
    07558372
    Bank House, 81 St. Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 99 - Director → ME
  • 72
    KATERVA IP LIMITED
    07559679
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 73
    KATERVA SOLUTIONS LIMITED
    07560153
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 157 - Director → ME
  • 74
    LASTMILE TELECOMMUNICATIONS LIMITED - now
    LASTMILE TELECOMMUNCATIONS LIMITED
    - 2023-06-12 13523393
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ 2023-02-01
    IIF 117 - Director → ME
    Person with significant control
    2021-07-21 ~ 2023-02-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    LINA HOLDINGS LIMITED
    06362403
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 97 - Director → ME
  • 76
    MAG INGREDIENTS LIMITED
    13769784
    Hidden Spring Vineyard Vines Cross Road, Horam, Heathfield, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 77
    MARQUEE CONSULTING LIMITED
    08745924
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2014-10-24
    IIF 150 - Director → ME
  • 78
    MOLUTEC LIMITED
    07531171
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 79
    MYGIRLS (UK) LIMITED
    05163085
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ now
    IIF 68 - Director → ME
  • 80
    NEXEARTH UK LIMITED
    13995998
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 81
    NICK LAMBEAS CONSULTING LIMITED
    05531728
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-07-28 ~ 2014-05-01
    IIF 104 - Director → ME
  • 82
    ORCHARD BOUNTY INC LIMITED
    10135042
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 129 - Director → ME
  • 83
    PIMMS GROUP UK LIMITED
    14620451
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-01
    IIF 133 - Director → ME
    Person with significant control
    2023-01-27 ~ 2024-11-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RETAGGED WAREHOUSE LIMITED
    - now 13209659
    BUMI LIMITED
    - 2022-10-25 13209659
    103 Belper Road, Derby, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2024-11-04
    IIF 85 - Director → ME
  • 85
    REVX LIMITED
    13861399
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2024-07-16
    IIF 137 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    RVP INVESTMENTS LIMITED
    - now 10163697
    DENVER LIFTS LIMITED
    - 2019-02-26 10163697
    10 Rowley Close, Pyrford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 65 - Director → ME
  • 87
    RVP TECHNOLOGIES LIMITED
    - now 04563847
    VAF HOLDINGS LIMITED
    - 2012-12-11 04563847
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2025-04-28
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 88
    SCHOEMAN UK LIMITED
    13872441
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SPECIALIST PAYMENT SERVICES LIMITED
    - now 07308362
    GIVEALL REDZEBRA LIMITED
    - 2011-08-30 07308362
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 90
    SS TELECOMS UK LIMITED
    05834318
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2006-09-01
    IIF 166 - Secretary → ME
  • 91
    ST. MICHAELS MEWS MANAGEMENT COMPANY LIMITED
    03430128
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (26 parents)
    Officer
    2009-02-22 ~ 2015-12-31
    IIF 142 - Director → ME
    2011-03-06 ~ 2015-12-31
    IIF 168 - Secretary → ME
  • 92
    STELLAR WINES AND SPIRITS LIMITED
    - now 12489515
    MADDOG AND CO INVESTMENTS LIMITED
    - 2021-05-18 12489515
    Unit 2 Zephyr House, Calleva Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-10-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 93
    STRATH EDEN (UK) LIMITED
    09807574
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-03 ~ 2025-03-20
    IIF 135 - Director → ME
  • 94
    THE AKASHIC SCIENCE FOUNDATION
    08794223
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 103 - Director → ME
  • 95
    THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
    06348131
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 100 - Director → ME
  • 96
    THE UK BEAD COMPANY LIMITED
    - now 05260046
    EXCEED "BEST PEOPLE" LIMITED
    - 2009-04-22 05260046 04473979... (more)
    TRAIL STAR U.K. LIMITED
    - 2006-03-07 05260046 05231587
    WTW CONSULTING LIMITED - 2004-10-21
    92 Slades Drive, Chislehurst, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2009-05-22
    IIF 139 - Director → ME
    2006-03-01 ~ 2009-04-17
    IIF 141 - Director → ME
  • 97
    THRIVEABILITY GLOBAL LIMITED
    09109293
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 98
    THRIVEABILITY SERVICES LIMITED
    - now 08927580
    GLOBAL MELANOMA RESEARCH NETWORK
    - 2016-09-07 08927580 06404523
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 99
    TITAN'S (UK) LIMITED
    08742072
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2025-04-28
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 100
    TRANSFORMATION AND DEVELOPMENT LIMITED
    - now 07308250
    GIVEALL FRUDOO LIMITED
    - 2011-08-30 07308250
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 101
    TRUCK & TRAILER JUNCTION LIMITED
    05323569
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ 2005-09-01
    IIF 80 - Director → ME
  • 102
    ULTIMATE HOUSING LIMITED
    12578980 08153282... (more)
    33 Finland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-04-30 ~ 2024-04-30
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    ULTIMATE REAL ESTATE LTD
    10983954
    33 Finland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-30 ~ 2025-07-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    UNOMENA LTD
    08630005
    Bank House, 81 St Judes Road, Englefield Green
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 125 - Director → ME
  • 105
    URE MAINTENANCE LIMITED
    12580778
    33 Finland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ 2025-07-31
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    URE MANAGEMENT LIMITED
    12580738
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ 2025-07-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    V-PERFORMANCE LIMITED
    06870386
    81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 87 - Director → ME
  • 108
    WESTCOR UK LIMITED
    09788387
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2025-04-28
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 109
    WORLD LINK LOGISTICS LIMITED
    14728922
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2025-04-28
    IIF 60 - Director → ME
  • 110
    WORTHINGTON WINE AND SPIRITS UK LIMITED
    - now 08532296
    GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED
    - 2014-04-14 08532296
    10 Rowley Close, Pyrford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ now
    IIF 62 - Director → ME
  • 111
    WTW CONSULTING LIMITED
    - now 05231587 05260046
    TRAIL STAR U.K. LIMITED - 2004-10-21
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 81 - Director → ME

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