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

Loader, Adrian John

    Related profiles found in government register
  • Loader, Adrian John

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 1

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 2 IIF 3 IIF 4

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, PO6 1RN, England

      IIF 5

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 6 IIF 7 IIF 8

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 10

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 11 IIF 12 IIF 13

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 19

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 20

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 21

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 25

    • Kings Barn, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 26 IIF 27

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 28

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 33

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 34

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 35 IIF 36
  • Loader, Adrian

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 56
  • Loader, Adrian John
    British

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company direcror born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 115
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 116

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 117

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 118

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 119 IIF 120 IIF 121

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 123

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 124 IIF 125

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 126

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 127

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 128

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 129
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 137
  • Loader, Adrian John
    British secretary born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 138
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 139
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 140

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 141

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 142

    • 34, Thame Road, Warborough, Wallingford, Oxforfdshire, OX10 7DA, United Kingdom

      IIF 143

    • Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 144 IIF 145
child relation
Offspring entities and appointments
Active 54
  • 1
    34 Thame Road, Warborough, Wallingford, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 7 - secretary → ME
  • 2
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 51 - secretary → ME
  • 4
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-19 ~ now
    IIF 129 - director → ME
  • 5
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 128 - director → ME
    2017-03-07 ~ now
    IIF 24 - secretary → ME
  • 6
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 92 - secretary → ME
  • 7
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,003 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    BEER PIPER SERVICES LIMITED - 2017-05-17
    Green Road, Wivelsfield Green, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-20 ~ dissolved
    IIF 126 - director → ME
  • 10
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 10 - secretary → ME
  • 12
    Green Road, Wivelsfield Green, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 68 - secretary → ME
  • 13
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2011-04-14 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -68,118 GBP2022-10-01 ~ 2023-09-30
    Officer
    2001-09-24 ~ now
    IIF 69 - secretary → ME
  • 15
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-12-27 ~ dissolved
    IIF 120 - director → ME
    2006-04-07 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 16
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2006-06-29 ~ dissolved
    IIF 70 - secretary → ME
  • 17
    Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2023-01-04 ~ dissolved
    IIF 127 - director → ME
    2008-04-25 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 18
    34 Thame Road, Warborough, Wallingford, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 8 - secretary → ME
  • 19
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    2012-01-11 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    GLOUCESTER ROAD (DEAL) LIMITED - 2006-10-02
    Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 56 - secretary → ME
  • 21
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 25 - secretary → ME
  • 22
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 5 - secretary → ME
  • 23
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-05 ~ now
    IIF 114 - director → ME
    2012-01-05 ~ now
    IIF 19 - secretary → ME
  • 24
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 118 - director → ME
  • 25
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - secretary → ME
  • 26
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-06 ~ now
    IIF 16 - secretary → ME
  • 27
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 131 - director → ME
  • 28
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 71 - secretary → ME
  • 29
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -496 GBP2021-10-31
    Officer
    2008-10-08 ~ dissolved
    IIF 130 - director → ME
    2008-10-08 ~ dissolved
    IIF 82 - secretary → ME
  • 30
    C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,294 GBP2016-05-31
    Officer
    2015-03-02 ~ dissolved
    IIF 15 - secretary → ME
  • 31
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    2009-07-30 ~ dissolved
    IIF 99 - secretary → ME
  • 32
    Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 53 - secretary → ME
  • 33
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 18 - secretary → ME
  • 34
    34 Thame Road, Warborough, Wallingford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2023-03-09 ~ dissolved
    IIF 123 - director → ME
    2023-02-24 ~ dissolved
    IIF 9 - secretary → ME
  • 35
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-28 ~ dissolved
    IIF 35 - secretary → ME
  • 36
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 38 - secretary → ME
  • 37
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-10 ~ now
    IIF 124 - director → ME
    2009-06-10 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    34 Thame Road, Warborough, Wallingford
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-08-10 ~ now
    IIF 113 - director → ME
    2007-08-10 ~ now
    IIF 67 - secretary → ME
  • 39
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-04 ~ now
    IIF 108 - director → ME
    2001-11-04 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2015-07-06 ~ now
    IIF 50 - secretary → ME
  • 41
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-04-02 ~ dissolved
    IIF 121 - director → ME
    2007-07-17 ~ dissolved
    IIF 76 - secretary → ME
  • 42
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-04-02 ~ dissolved
    IIF 122 - director → ME
    2007-07-17 ~ dissolved
    IIF 78 - secretary → ME
  • 43
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    VALJEAN LIMITED - 2004-06-08
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,025 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-06-02 ~ now
    IIF 111 - director → ME
    2004-06-02 ~ now
    IIF 96 - secretary → ME
  • 44
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Corporate (4 parents)
    Profit/Loss (Company account)
    357,192 GBP2022-06-01 ~ 2023-03-31
    Officer
    2013-05-29 ~ now
    IIF 136 - director → ME
    2013-05-29 ~ now
    IIF 21 - secretary → ME
  • 45
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,597 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-07-10 ~ now
    IIF 125 - director → ME
    2008-07-10 ~ now
    IIF 62 - secretary → ME
  • 46
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    2006-12-18 ~ now
    IIF 98 - secretary → ME
  • 47
    34 Thame Road, Warborough, Wallingford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 115 - director → ME
    2007-09-10 ~ dissolved
    IIF 59 - secretary → ME
  • 48
    34 Thame Road, Warborough, Wallingford
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-12-27 ~ now
    IIF 119 - director → ME
    2006-04-03 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 49
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 107 - director → ME
  • 50
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 1 - secretary → ME
  • 51
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    336,170 GBP2023-05-31
    Officer
    2023-09-25 ~ now
    IIF 27 - secretary → ME
  • 52
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 13 - secretary → ME
  • 53
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 64 - secretary → ME
  • 54
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 66 - secretary → ME
Ceased 62
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    2014-02-20 ~ 2016-03-01
    IIF 55 - secretary → ME
  • 2
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2005-02-01 ~ 2006-10-09
    IIF 83 - secretary → ME
  • 3
    ATHERWAY LIMITED - 2004-11-18
    C/o Watson Associates, 30-34 North Street, Hailsham, England
    Corporate (1 parent)
    Officer
    2004-10-21 ~ 2021-12-30
    IIF 81 - secretary → ME
  • 4
    BEER PIPER SERVICES LIMITED - 2017-05-17
    Green Road, Wivelsfield Green, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ 2015-01-13
    IIF 138 - director → ME
  • 5
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 137 - director → ME
  • 6
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-19 ~ 2020-07-07
    IIF 49 - secretary → ME
  • 7
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-15
    IIF 101 - director → ME
  • 8
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1992-02-25 ~ 1996-03-26
    IIF 105 - director → ME
  • 9
    BOXCAR BUTCHERS LIMITED - 2024-08-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,229,502 GBP2023-12-31
    Officer
    2015-05-28 ~ 2020-07-07
    IIF 46 - secretary → ME
  • 10
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,115,982 GBP2023-06-30
    Officer
    2013-01-29 ~ 2020-07-07
    IIF 12 - secretary → ME
  • 11
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    2005-01-05 ~ 2020-07-07
    IIF 72 - secretary → ME
  • 12
    DPR NOMINEES LIMITED - 2011-12-02
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 48 - secretary → ME
  • 13
    Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -70,924 GBP2018-02-28
    Officer
    2014-02-25 ~ 2014-03-26
    IIF 134 - director → ME
  • 14
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-12-30
    IIF 103 - director → ME
  • 15
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,536,260 GBP2023-12-31
    Officer
    2006-01-27 ~ 2015-11-30
    IIF 109 - director → ME
    2005-04-22 ~ 2015-11-30
    IIF 77 - secretary → ME
  • 16
    INNOVATIVE MEDICAL DEVICES LIMITED - 2014-11-03
    44-46 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,003 GBP2015-09-30
    Officer
    2013-09-30 ~ 2016-03-01
    IIF 54 - secretary → ME
  • 17
    RUST TRAINING SERVICES LIMITED - 2016-01-06
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 135 - director → ME
    2010-10-26 ~ 2016-01-06
    IIF 39 - secretary → ME
  • 18
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 132 - director → ME
    2008-07-30 ~ 2008-10-08
    IIF 57 - secretary → ME
  • 19
    TOWER GREEN LIMITED - 2004-01-12
    206 Lyham Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2005-03-06
    IIF 61 - secretary → ME
  • 20
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -648,402 GBP2023-12-31
    Officer
    2014-06-12 ~ 2023-02-22
    IIF 14 - secretary → ME
  • 21
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-12 ~ 2023-09-14
    IIF 36 - secretary → ME
  • 22
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-02-24
    IIF 73 - secretary → ME
  • 23
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 102 - director → ME
  • 24
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 104 - director → ME
  • 25
    Solar House, 282 Chase Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,566,942 GBP2023-10-31
    Officer
    2004-06-17 ~ 2005-12-02
    IIF 112 - director → ME
  • 26
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 89 - secretary → ME
  • 27
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED - 2011-09-30
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 60 - secretary → ME
  • 28
    164b Richmond Road, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,491 GBP2017-07-31
    Officer
    2016-07-18 ~ 2019-06-18
    IIF 116 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-17
    IIF 142 - Ownership of shares – 75% or more → OE
  • 29
    CONVERGE DEVICES LIMITED - 2007-11-14
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    2011-03-08 ~ 2016-03-01
    IIF 28 - secretary → ME
    2007-09-21 ~ 2008-12-31
    IIF 86 - secretary → ME
  • 30
    LUXX USA LIMITED - 2018-12-14
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,078 GBP2018-05-31
    Officer
    2013-05-01 ~ 2018-05-11
    IIF 47 - secretary → ME
  • 31
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 44 - secretary → ME
  • 32
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ 2008-12-09
    IIF 93 - secretary → ME
  • 33
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2007-05-03
    IIF 106 - director → ME
  • 34
    59 Pimlico Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-23 ~ 2010-10-26
    IIF 80 - secretary → ME
  • 35
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2017-08-10 ~ 2020-07-07
    IIF 3 - secretary → ME
  • 36
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    775,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 22 - secretary → ME
  • 37
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2020-02-29
    Officer
    2012-11-09 ~ 2019-11-21
    IIF 41 - secretary → ME
  • 38
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-29 ~ 2023-09-14
    IIF 20 - secretary → ME
  • 39
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 52 - secretary → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1994-03-14
    IIF 100 - director → ME
  • 41
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 2 - secretary → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    2016-04-12 ~ 2020-07-07
    IIF 117 - director → ME
    2013-05-01 ~ 2020-07-07
    IIF 37 - secretary → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,240,069 GBP2023-02-28
    Officer
    2015-02-19 ~ 2020-07-07
    IIF 30 - secretary → ME
  • 44
    Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-09 ~ 2013-01-05
    IIF 94 - secretary → ME
  • 45
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    34 Thame Road, Warborough, Wallingford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-15 ~ 2023-09-14
    IIF 6 - secretary → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 4 - secretary → ME
  • 47
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2012-06-25 ~ 2018-05-07
    IIF 45 - secretary → ME
  • 48
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    2011-04-15 ~ 2017-01-03
    IIF 32 - secretary → ME
  • 49
    15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    2011-06-27 ~ 2018-05-07
    IIF 43 - secretary → ME
  • 50
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ 2007-05-03
    IIF 85 - secretary → ME
  • 51
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2010-02-24
    IIF 63 - secretary → ME
  • 52
    52 Park Avenue, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    618,185 GBP2023-12-31
    Officer
    2005-12-07 ~ 2010-10-29
    IIF 40 - secretary → ME
  • 53
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-11
    IIF 133 - director → ME
  • 54
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 74 - secretary → ME
  • 55
    34 Thame Road, Warborough, Wallingford
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 139 - Ownership of shares – 75% or more → OE
  • 56
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2016-09-16 ~ 2018-07-12
    IIF 34 - secretary → ME
  • 57
    LOADTECH LIMITED - 2002-12-12
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved corporate (1 parent)
    Officer
    2002-11-28 ~ 2015-12-23
    IIF 75 - secretary → ME
  • 58
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2006-11-08
    IIF 88 - secretary → ME
  • 59
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2002-10-07 ~ 2008-09-09
    IIF 90 - secretary → ME
  • 60
    HEATHMERE (U.K.) LIMITED - 2015-01-15
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2006-09-13 ~ 2018-02-07
    IIF 79 - secretary → ME
  • 61
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,890 GBP2020-05-31
    Officer
    2016-02-04 ~ 2020-03-13
    IIF 11 - secretary → ME
  • 62
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,098 GBP2019-04-30
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 110 - director → ME
    2003-08-20 ~ 2011-02-21
    IIF 65 - secretary → ME
    2001-09-28 ~ 2002-03-27
    IIF 95 - secretary → ME

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