logo
explain how to read the page

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

Rose, Stephen John

    Related profiles found in government register
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 7
  • Rose, Stephen John
    British director

    Registered addresses and corresponding companies

    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 8
  • Rose, Stephen John
    British investment banker

    Registered addresses and corresponding companies

    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT

      IIF 9 IIF 10
  • Rose, Steven John
    British

    Registered addresses and corresponding companies

    • icon of address 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 11
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Steven John

    Registered addresses and corresponding companies

    • icon of address Unit 23, Century Park, Dearne Lane Manvers, Rotherham, South Yorkshire, S63 5DE, England

      IIF 34
  • Rose, Stephen

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 35
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 36
  • Rose, Stephen John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 37

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 38

    • icon of address 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 39

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 40

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 50 IIF 51 IIF 52

    • icon of address Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 53
  • Rose, Stephen John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 54
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 55

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 56

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 57 IIF 58

    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 59 IIF 60
  • Rose, Stephen John
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 61
  • Rose, Stephen John
    British investment banker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British stockbroker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT

      IIF 67
  • Rose, Stephen John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB

      IIF 68

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 69
  • Rose, Stephen John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Intake Lane, Barnsley, South Yorkshire, S75 2HX

      IIF 70

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 71 IIF 72

    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 73
  • Rose, Stephen John
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7 Chambers Way, Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire, S35 2PZ, England

      IIF 74
  • Rose, Stephen John
    British plumbing and heating specialist born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 75
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 76

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 77

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 78 IIF 79 IIF 80

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 81

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 82
  • Rose, Lynsey Jane
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 83

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 84

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 85

    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 86
  • Rose, Lynsey Jane
    British manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 87
  • Rose, Lynsey Jane
    British secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 88
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Intake Lane, Barnsley, Gawber, S75 2HX, England

      IIF 89

    • icon of address 43, Intake Lane, Barnsley, S75 2HX, England

      IIF 90

    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, S71 3HR, England

      IIF 91

    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 92

    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 93

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, South Yorkshire, S71 3HR, United Kingdom

      IIF 94
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 95 IIF 96

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 97

    • icon of address 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ

      IIF 98
  • Stephen John Rose
    British born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -729 GBP2018-04-30
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-04-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 13 - Secretary → ME
  • 4
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    icon of address 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 6
    BLIMA (JERSEY) LIMITED - 2013-02-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,357 GBP2015-08-31
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 27 - Secretary → ME
  • 8
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2009-06-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    14,075 GBP2024-08-31
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 15 - Secretary → ME
  • 10
    icon of address Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,669 GBP2024-04-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,329 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 51 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -438 GBP2023-04-30
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 1997-04-27 ~ now
    IIF 53 - Director → ME
  • 19
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 24 - Secretary → ME
  • 20
    BITRATE FILMS LIMITED - 2014-01-13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,587 GBP2017-05-31
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 41 - Director → ME
    icon of calendar 2014-11-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 18 - Secretary → ME
  • 23
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-12-31
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address D E B Chartered Accountants, Unit 19 Middlewoods Way, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,414 GBP2024-10-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,712 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 42 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 23 - Secretary → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -161,050 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 43 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 25 - Secretary → ME
  • 28
    icon of address Deb Chartered Accountants 19 Middlewoods Way, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,258,207 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    icon of address Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,221 GBP2025-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 32
    WILD BOAR INVESTMENTS LIMITED - 2013-12-16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2004-11-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 33
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -206,171 GBP2024-08-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 38 - Director → ME
    icon of calendar 2011-08-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-02-10 ~ 2023-10-23
    IIF 40 - Director → ME
  • 2
    icon of address 63 St Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -51 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2016-08-16
    IIF 66 - Director → ME
  • 3
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 49 - Director → ME
  • 4
    icon of address 14-16 Cockspur Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    icon of calendar 1993-06-24 ~ 1998-05-28
    IIF 67 - Director → ME
  • 5
    icon of address 2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-10
    IIF 35 - Secretary → ME
  • 6
    icon of address 68 Cromwell Road, Warley, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    114,884 GBP2024-11-30
    Officer
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 64 - Director → ME
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 9 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-23 ~ 2009-10-23
    IIF 50 - Director → ME
  • 8
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-11-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,883 GBP2024-12-31
    Officer
    icon of calendar 2001-10-30 ~ 2004-05-15
    IIF 7 - Secretary → ME
  • 10
    HERITAGE (YORKSHIRE) LIMITED - 2002-11-19
    FUSION RADIATORS LIMITED - 2022-11-14
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -416,862 GBP2024-12-31
    Officer
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 73 - Director → ME
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-31
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,060,990 GBP2019-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-03-27
    IIF 74 - Director → ME
    icon of calendar 2014-12-31 ~ 2016-05-12
    IIF 68 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-02-11
    IIF 75 - Director → ME
  • 12
    icon of address 150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,747 GBP2019-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2017-02-24
    IIF 33 - Secretary → ME
  • 13
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-10
    IIF 34 - Secretary → ME
    icon of calendar 2003-09-01 ~ 2005-05-19
    IIF 11 - Secretary → ME
  • 14
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,824 GBP2022-02-28
    Officer
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 63 - Director → ME
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-03-12
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2024-06-30
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-08
    IIF 65 - Director → ME
  • 16
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2024-08-02
    IIF 32 - Secretary → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,557 GBP2024-07-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-10-07
    IIF 29 - Secretary → ME
  • 18
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ 2016-11-03
    IIF 58 - Director → ME
  • 19
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2014-12-04
    IIF 60 - Director → ME
  • 20
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 44 - Director → ME
  • 21
    icon of address 423 Redmires Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857 GBP2021-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2017-06-30
    IIF 37 - Director → ME
    icon of calendar 2014-11-04 ~ 2014-12-04
    IIF 59 - Director → ME
    icon of calendar 2014-11-04 ~ 2017-06-30
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,862 GBP2021-12-31
    Officer
    icon of calendar 2010-11-04 ~ 2016-01-31
    IIF 16 - Secretary → ME
  • 23
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,780,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,899 GBP2019-06-30
    Officer
    icon of calendar 2002-05-03 ~ 2004-03-11
    IIF 4 - Secretary → ME
  • 26
    icon of address Unit 6b Adwick Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-23
    IIF 69 - Director → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2012-07-20 ~ 2016-11-03
    IIF 48 - Director → ME
  • 28
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,246,467 GBP2023-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2020-05-04
    IIF 61 - Director → ME
  • 29
    SUN 365 LIMITED - 2007-07-11
    SAHARA LONDON LIMITED - 2008-09-17
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -75,732 GBP2021-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 62 - Director → ME
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 10 - Secretary → ME
  • 30
    icon of address 31 Carlton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-06
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.