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
Individuals in focus
Engel, River Willow
Engel, River Willow
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesEngel, River Willow
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8
72, Napier Road, Dover, CT16 2HR, England
IIF 9 IIF 10 IIF 11 72 Napier Road, Dover, CT16 2HR, United Kingdom
IIF 12 Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 21, Beaumont Way, Hampton Hargate, Peterborough, PE7 8DN, England
Miss River Willow Engel
British born in July 1982Resident in England
Registered addresses and corresponding companiesMs River Willow Engel
British born in July 1982Resident in England
Registered addresses and corresponding companiesMs River Willow Engel
British born in July 2022Resident in England
Registered addresses and corresponding companies
IIF 43 21, Beaumont Way, Hampton Hargate, Peterborough, PE7 8DN, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1CFS TEST ASDF LTD - 2022-06-06 72 Napier Road, Dover, United KingdomDissolved Corporate (1 parent)Officer
2022-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 72 Napier Road, Dover, EnglandDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 5 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 6 72 Napier Road, Dover, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2022-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 21 Beaumont Way, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2021-12-31Officer 2022-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 8 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 9 72 Napier Road, Dover, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandActive Corporate (1 parent)Officer 2022-09-06 ~ nowIIF 20 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 12 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2021-12-31Officer 2022-09-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 13 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 14 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandActive Corporate (1 parent)Officer 2022-07-18 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 15 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2021-06-30Officer 2022-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-08-25 ~ 2022-09-27IIF 3 - Director → MEPerson with significant control 2022-08-25 ~ 2022-09-27IIF 36 - Ownership of shares – 75% or more → OE
- 2
GP CONSULTS LTD
- nowGRAND PROGRESS MANAGEMENT LTD - 2022-08-30WARFMILL LTD - 2022-08-18 4385, 13993991 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer 2022-08-05 ~ 2022-08-17IIF 16 - Director → MEPerson with significant control 2022-08-05 ~ 2022-08-17IIF 39 - Ownership of shares – 75% or more → OE - 3
GP HOSPITALITY LTD
- nowGP LANTERN LTD - 2022-09-05GUIDING PRECISION LTD - 2022-08-25NEWTAME LTD - 2022-08-15 4385, 13989631 - Companies House Default Address, CardiffActive Corporate (2 parents, 19 offsprings)Equity (Company account)-1,090,156 GBP2024-03-31Officer 2022-08-05 ~ 2022-08-11IIF 17 - Director → MEPerson with significant control 2022-08-05 ~ 2022-08-11IIF 33 - Ownership of shares – 75% or more → OE - 4SECURE ENGAGEMENT LIMITED - 2022-10-18LEJEUNE LIMITED - 2022-10-03 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2021-12-31Officer 2022-08-30 ~ 2022-09-27IIF 2 - Director → MEPerson with significant control 2022-08-30 ~ 2022-09-27IIF 32 - Ownership of shares – 75% or more → OE
- 5MAKING INTELLIGENT TRANSFORMATIONS LTD - 2022-10-18SHIELDFORD LTD - 2022-09-08 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-08-05 ~ 2022-09-07IIF 19 - Director → MEPerson with significant control 2022-08-05 ~ 2022-09-07IIF 35 - Ownership of shares – 75% or more → OE
- 6 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Fixed Assets (Company account)1,000 GBP2021-12-31Officer 2022-08-25 ~ 2022-09-27IIF 6 - Director → MEPerson with significant control 2022-08-25 ~ 2022-09-27IIF 38 - Ownership of shares – 75% or more → OE
- 7 21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved Corporate (1 parent)Person with significant control 2022-08-25 ~ 2022-08-25IIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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