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

Charlton, John William Charles

    Related profiles found in government register
  • Charlton, John William Charles
    British business consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 1 IIF 2
  • Charlton, John William Charles
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 3

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 4

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 5

    • Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 6

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 7

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 8 IIF 9
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John William Charles
    British corporate finance advisor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 35
  • Charlton, John William Charles
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 36 IIF 37 IIF 38

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 39 IIF 40

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 41

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 42

    • Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 43
  • Charlton, John William Charles
    British director - shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 44 IIF 45 IIF 46

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 48 IIF 49

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 50
  • Charlton, John William Charles
    British director- shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 51 IIF 52 IIF 53

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 54

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 55

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 56
  • Charlton, John William Charles
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm Greet, Cheltenham, GL54 5BL

      IIF 57
  • Charlton, John William Charles
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 58 IIF 59

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 60
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 61
  • Charlton, John William Charles
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 62

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 63
  • Charlton, John William Charles
    British

    Registered addresses and corresponding companies
  • Charlton, John Wiliam Charles
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 77
  • Mr John William Charles Charlton
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 78 IIF 79
  • Charlton, John William Charles

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 80 IIF 81 IIF 82

    • 3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland

      IIF 89

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 90 IIF 91

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 92

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 93

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 94

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 95 IIF 96 IIF 97

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 99 IIF 100

    • Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 101

    • St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 102

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 103

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 104

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 105

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 106

    • Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

      IIF 107 IIF 108 IIF 109

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 1, King George Close, Romford, Essex, RM7 7LS

      IIF 128 IIF 129 IIF 130

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 131
  • Charlton, John
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 132
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 15 - director → ME
    2017-05-02 ~ dissolved
    IIF 83 - secretary → ME
  • 2
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    407,206 GBP2021-02-28
    Officer
    2024-08-29 ~ now
    IIF 58 - director → ME
    2024-08-29 ~ now
    IIF 90 - secretary → ME
  • 4
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 60 - director → ME
  • 5
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-02-29 ~ now
    IIF 63 - director → ME
    2024-11-11 ~ now
    IIF 104 - secretary → ME
  • 6
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 62 - director → ME
    2024-11-06 ~ now
    IIF 103 - secretary → ME
  • 7
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - director → ME
    2017-05-02 ~ dissolved
    IIF 80 - secretary → ME
  • 8
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 10 - director → ME
    2017-05-02 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 11 - director → ME
    2017-05-02 ~ dissolved
    IIF 87 - secretary → ME
  • 10
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 13 - director → ME
    2017-05-02 ~ dissolved
    IIF 84 - secretary → ME
  • 11
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 16 - director → ME
    2017-05-02 ~ dissolved
    IIF 88 - secretary → ME
  • 12
    BCOMP 317 LIMITED - 2007-03-05
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -685 GBP2021-01-31
    Officer
    2007-03-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 128 - secretary → ME
  • 14
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 129 - secretary → ME
  • 15
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 130 - secretary → ME
  • 16
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,226 GBP2024-06-30
    Officer
    2024-08-29 ~ now
    IIF 59 - director → ME
    2024-08-29 ~ now
    IIF 91 - secretary → ME
  • 17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 14 - director → ME
    2017-05-02 ~ dissolved
    IIF 86 - secretary → ME
  • 18
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 12 - director → ME
    2017-05-02 ~ dissolved
    IIF 81 - secretary → ME
  • 19
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 3 - director → ME
    2017-05-02 ~ dissolved
    IIF 85 - secretary → ME
  • 20
    First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 4 - director → ME
    2024-11-14 ~ now
    IIF 92 - secretary → ME
Ceased 54
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 25 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 121 - secretary → ME
  • 2
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2021-12-07 ~ 2022-04-14
    IIF 61 - director → ME
    2021-12-07 ~ 2024-05-01
    IIF 105 - secretary → ME
  • 3
    ABATIS LIMITED - 2006-08-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-07-07 ~ 2015-04-30
    IIF 51 - director → ME
    2010-07-07 ~ 2015-04-30
    IIF 67 - secretary → ME
  • 4
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-07 ~ 2015-04-30
    IIF 41 - director → ME
    2010-12-07 ~ 2015-04-30
    IIF 71 - secretary → ME
  • 5
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 1 - director → ME
  • 6
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 9 - director → ME
    2011-12-22 ~ 2015-04-30
    IIF 74 - secretary → ME
  • 7
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 131 - secretary → ME
  • 8
    GREEN CO2 LIMITED - 2010-03-25
    GREEN COMPLIANCE LIMITED - 2009-12-24
    BCOMP 389 LIMITED - 2009-12-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-03-12 ~ 2015-04-30
    IIF 37 - director → ME
    2013-01-07 ~ 2015-04-30
    IIF 93 - secretary → ME
  • 9
    COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,726 GBP2015-08-31
    Officer
    2009-01-28 ~ 2015-04-30
    IIF 40 - director → ME
    2014-03-18 ~ 2015-04-30
    IIF 100 - secretary → ME
  • 10
    C & T FIRE LIMITED - 2013-07-16
    BCOMP 409 LIMITED - 2010-06-04
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-06-02 ~ 2015-04-30
    IIF 47 - director → ME
    2010-06-02 ~ 2015-04-30
    IIF 77 - secretary → ME
  • 11
    FDSA FIRE PROTECTION LIMITED - 2013-07-16
    MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-01 ~ 2015-04-30
    IIF 49 - director → ME
    2010-12-01 ~ 2015-04-30
    IIF 95 - secretary → ME
  • 12
    GREEN COMPLIANCE 3 LIMITED - 2013-09-06
    PHOENIX FIRE & SAFETY LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-01-05 ~ 2015-04-30
    IIF 48 - director → ME
    2011-01-05 ~ 2015-04-30
    IIF 98 - secretary → ME
  • 13
    PROFESSIONAL FIRE PROTECTION LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2011-08-09 ~ 2015-04-30
    IIF 6 - director → ME
    2011-08-09 ~ 2015-04-30
    IIF 73 - secretary → ME
  • 14
    PROFESSIONAL FIRE SOLUTIONS LIMITED - 2014-03-19
    BCOMP 397 LIMITED - 2010-05-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-04-29 ~ 2015-04-30
    IIF 56 - director → ME
    2010-04-29 ~ 2015-04-30
    IIF 70 - secretary → ME
  • 15
    GREEN COMPLIANCE FIRE PROTECTION LIMITED - 2013-07-16
    MAYFAIR FIRE PROTECTION LIMITED - 2012-04-18
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2015-04-30
    IIF 55 - director → ME
    2010-05-04 ~ 2015-04-30
    IIF 99 - secretary → ME
  • 16
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2009-12-24
    WYATT GROUP PLC - 2009-04-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-08 ~ 2015-04-30
    IIF 5 - director → ME
    2014-03-31 ~ 2015-04-30
    IIF 64 - secretary → ME
  • 17
    PESTFREE ENVIRONMENTAL SERVICES LTD - 2012-04-18
    SMALLCOUNTY LIMITED - 2000-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-14 ~ 2015-04-30
    IIF 46 - director → ME
    2010-11-14 ~ 2015-04-30
    IIF 65 - secretary → ME
  • 18
    WATERCHEM LIMITED - 2012-04-18
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    90,000 GBP2023-02-28
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 53 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 94 - secretary → ME
  • 19
    SERVITEK SUPPORT LIMITED - 2013-08-15
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2011-07-13
    IIF 43 - director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-07-13
    IIF 42 - director → ME
  • 21
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -816,648 GBP2015-08-31
    Officer
    2008-02-28 ~ 2015-04-30
    IIF 2 - director → ME
    2014-03-07 ~ 2015-04-30
    IIF 101 - secretary → ME
  • 22
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 26 - director → ME
    2018-05-15 ~ 2024-05-01
    IIF 119 - secretary → ME
  • 23
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 102 - secretary → ME
  • 24
    MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 44 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 66 - secretary → ME
  • 25
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 126 - secretary → ME
  • 26
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 127 - secretary → ME
  • 27
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 124 - secretary → ME
  • 28
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 125 - secretary → ME
  • 29
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 20 - director → ME
    2017-05-02 ~ 2023-09-30
    IIF 106 - secretary → ME
  • 30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 45 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 68 - secretary → ME
  • 31
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    291,000 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 50 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 69 - secretary → ME
  • 32
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 39 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 72 - secretary → ME
  • 33
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-02-28
    IIF 7 - director → ME
    2011-12-22 ~ 2014-02-28
    IIF 75 - secretary → ME
  • 34
    GAINPITCH LIMITED - 1989-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,178 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 8 - director → ME
    2011-12-22 ~ 2015-04-30
    IIF 76 - secretary → ME
  • 35
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,046 GBP2015-08-31
    Officer
    2010-02-02 ~ 2015-04-30
    IIF 38 - director → ME
    2010-02-02 ~ 2015-04-30
    IIF 132 - secretary → ME
  • 36
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 23 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 114 - secretary → ME
  • 37
    63 High Street, Baldock, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ 2011-03-11
    IIF 36 - director → ME
  • 38
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ 2024-05-01
    IIF 115 - secretary → ME
  • 39
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 28 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 123 - secretary → ME
  • 40
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 32 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 111 - secretary → ME
  • 41
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 24 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 120 - secretary → ME
  • 42
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 33 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 110 - secretary → ME
  • 43
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 30 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 108 - secretary → ME
  • 44
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 19 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 116 - secretary → ME
  • 45
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 31 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 113 - secretary → ME
  • 46
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 21 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 112 - secretary → ME
  • 47
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 34 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 118 - secretary → ME
  • 48
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 18 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 89 - secretary → ME
  • 49
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    IIF 117 - secretary → ME
  • 50
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 22 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 107 - secretary → ME
  • 51
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 27 - director → ME
    2017-05-02 ~ 2024-05-01
    IIF 109 - secretary → ME
  • 52
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-08-31
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 52 - director → ME
    2010-04-07 ~ 2015-04-30
    IIF 96 - secretary → ME
  • 53
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-04-14
    IIF 29 - director → ME
    2020-12-03 ~ 2024-05-01
    IIF 122 - secretary → ME
  • 54
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,099 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 54 - director → ME
    2010-07-01 ~ 2015-04-30
    IIF 97 - secretary → ME

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