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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Jonathan Foster

    Related profiles found in government register
  • Jones, Jonathan Foster
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm House, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 39
  • Jones, Jonathan Foster
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 40

    • Lucks Farm, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 41

    • Lucks Farmhouse, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 42
  • Jones, Jonathan Foster
    British finance director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 52

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 53
  • Jones, Jonathan Foster
    British

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British accountant

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 80

    • Lucks Farm, Barn, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 81
  • Jones, Jonathan Foster
    British director

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 82
  • Jones, Jonathan Foster
    British finance director

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 83 IIF 84
  • Mr Jonathan Foster Jones
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 85

    • Lucks Farmhouse, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 86

    • Lucksfarmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 87
  • Jones, Jonathan Foster

    Registered addresses and corresponding companies

    • Lucks Farm Barn, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 88

    • Lucks Farm, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 89

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 69
  • 1
    A-DESIGN LIMITED
    03141914
    257 Kings Drive, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    1996-01-04 ~ 2009-06-21
    IIF 80 - Secretary → ME
  • 2
    ACTIVE LIFE NORTH EAST LIMITED - now
    BAVERSTOCK NUMBER THIRTY SEVEN LIMITED
    - 2009-06-01 06608108
    31 Turnpike Walk, Sedgefield
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 2 - Director → ME
  • 3
    AD SALES SERVICES LIMITED
    - now 06029812
    BAVERSTOCK NUMBER SEVENTEEN LIMITED
    - 2007-01-30 06029812
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-01-30
    IIF 15 - Director → ME
  • 4
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-02-28
    IIF 40 - Director → ME
    2001-06-14 ~ 2002-02-28
    IIF 82 - Secretary → ME
  • 5
    ANGELUS RESTAURANTS LIMITED - now
    LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
    BAVERSTOCK NUMBER EIGHTEEN LIMITED
    - 2007-04-23 06029818
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-04-16
    IIF 37 - Director → ME
  • 6
    AUDACIOUS CAPITAL LIMITED
    - now 05688691
    BAVERSTOCK NUMBER ELEVEN LIMITED
    - 2006-07-24 05688691
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2008-02-01
    IIF 17 - Director → ME
  • 7
    BACK CARE LIMITED
    - now 04418775
    EDINBURGH'S BACK LIMITED
    - 2005-03-31 04418775
    BAVERSTOCK (UK) LIMITED
    - 2003-03-07 04418775
    The Mill, Berwick, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    BAVERSTOCK ENTERPRISES LIMITED
    04418645
    25 Vale Road, Southborough, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-07-15
    IIF 74 - Secretary → ME
  • 9
    BAVERSTOCK NUMBER FORTY ONE LIMITED
    06608013
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BAVERSTOCK NUMBER TWENTY TWO LIMITED
    06029865 06029863... (more)
    The Company Secretary London Ltd, 11 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BIDWELL & CO. LIMITED
    - now 02673692
    GABISH LIMITED
    - 1992-02-14 02673692
    Lucks Farm, Greenwood Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-12-23) ~ dissolved
    IIF 46 - Director → ME
  • 12
    CFP SUPPLIES LIMITED
    - now 05688708
    BAVERSTOCK NUMBER THIRTEEN LIMITED
    - 2006-03-09 05688708
    9 Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-04-12
    IIF 30 - Director → ME
  • 13
    COMMIT RESOURCING LIMITED
    - now 06434582
    BAVERSTOCK NUMBER TWENTY EIGHT LIMITED
    - 2008-01-04 06434582
    Lucks Farm House, Greenwoods Lane Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 14
    COUNTERPOINT ARTS
    04235295
    Ash Cottage, West End, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-07-18 ~ 2006-12-23
    IIF 26 - Director → ME
  • 15
    CREATIVEMADE TALENT POOL LIMITED
    - now 05688727
    BAVERSTOCK NUMBER FOURTEEN LIMITED
    - 2006-04-11 05688727
    171 Lampits, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-05-17
    IIF 3 - Director → ME
  • 16
    DARBY TRADING (LONDON) LIMITED
    - now 04191366
    BAVERSTOCK HARDWARE SERVICES LIMITED
    - 2001-11-22 04191366
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 39 - Director → ME
    2009-07-01 ~ 2018-03-29
    IIF 78 - Secretary → ME
    2001-03-30 ~ 2001-11-18
    IIF 69 - Secretary → ME
  • 17
    DRC FUND MANAGEMENT LIMITED
    - now 06608096
    BANK CAPITAL MANAGEMENT LIMITED
    - 2010-02-09 06608096 06608084
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED
    - 2009-06-02 06608096 06608084... (more)
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 18
    DRY FEET LIMITED
    - now 02955265
    MEDIRITE LIMITED
    - 2012-11-21 02955265
    BACK CARE (UK) LIMITED
    - 2007-03-07 02955265
    AQUARIUS BACK CARE LIMITED - 2000-01-06
    The Mill, Berwick, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 50 - Director → ME
    2004-09-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 22 - Director → ME
  • 20
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-19 ~ 2023-06-30
    IIF 42 - Director → ME
    Person with significant control
    2017-07-19 ~ 2023-06-30
    IIF 86 - Has significant influence or control → OE
  • 21
    FRIENDS OF COUNTERPOINT ARTS
    04924421
    Ash Cottage, West End, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ 2006-12-23
    IIF 4 - Director → ME
  • 22
    GOODMANN PRODUCTIONS LTD
    - now 06608122
    BAVERSTOCK NUMBER THIRTY NINE LIMITED
    - 2009-12-14 06608122
    63 Lansdowne Place, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-12-16
    IIF 32 - Director → ME
  • 23
    GST ELECTRICAL LIMITED - now
    BAVERSTOCK NUMBER THIRTY LIMITED
    - 2008-03-03 06434844 06608084... (more)
    Lucks Farm House, Greenwoods Lane Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2008-02-23
    IIF 6 - Director → ME
  • 24
    HELENE MARIE DESIGN LIMITED - now
    HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
    DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
    BAVERSTOCK MANAGEMENT LIMITED
    - 2001-03-22 04016110
    89 Moring Road, Tooting Bec, London
    Active Corporate (6 parents)
    Officer
    2000-06-16 ~ 2001-02-01
    IIF 48 - Director → ME
  • 25
    HUGE SAUCE COMPANY LIMITED
    04416210
    44-54 Stewarts Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-15 ~ 2002-10-02
    IIF 59 - Secretary → ME
  • 26
    INTERACT CONSULTING (SYSTEM CONCEPTS) LIMITED - now
    CHALMERS MILL CONSULTANTS UK LIMITED
    - 2000-04-06 02766706
    2 Savoy Court, London
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ 1993-12-03
    IIF 67 - Secretary → ME
  • 27
    JAM OPERATIONS & MAINTENANCE LTD
    - now 06608117
    BAVERSTOCK NUMBER THIRTY EIGHT LIMITED
    - 2010-06-25 06608117
    17 Admiralty Way, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-07-05
    IIF 21 - Director → ME
  • 28
    JCC FERGUSON LLP
    - now OC339840
    FERGUSON SOLICITORS LLP
    - 2017-03-04 OC339840
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2010-10-01
    IIF 52 - LLP Designated Member → ME
    2017-02-21 ~ now
    IIF 53 - LLP Designated Member → ME
  • 29
    JENCOS SYSTEMS LIMITED
    04183081
    Lucks Farm Barn, Punnetts Town, Heathfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2001-03-20 ~ now
    IIF 54 - Secretary → ME
  • 30
    JK LETTINGS LIMITED
    - now 05140567
    BAVERSTOCK NUMBER NINE LIMITED
    - 2005-08-18 05140567
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-28 ~ 2015-04-01
    IIF 72 - Secretary → ME
  • 31
    JUDD ASSOCIATES LIMITED
    - now 03043106
    CREATIVE HIGHWAY LIMITED
    - 1997-02-12 03043106
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-31 ~ 1999-04-01
    IIF 29 - Director → ME
    1995-04-07 ~ 1999-04-01
    IIF 64 - Secretary → ME
  • 32
    KAZAKHSTAN WIND FARMS LIMITED
    - now 06434868
    BAVERSTOCK NUMBER THIRTY ONE LIMITED
    - 2008-04-04 06434868
    122 Feering Hill, Feering, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2009-07-01
    IIF 38 - Director → ME
  • 33
    LIFE LONG LIMITED
    - now 05140875
    BAVERSTOCK NUMBER SEVEN LIMITED
    - 2005-07-13 05140875
    Little Court, Grib Lane, Blagdon, Bristol, North Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-05-28 ~ 2005-07-13
    IIF 77 - Secretary → ME
  • 34
    LOTUS CITY WINES LTD - now
    ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
    BAVERSTOCK NUMBER TWENTY LIMITED
    - 2007-05-25 06029823 06029865... (more)
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ 2007-05-20
    IIF 33 - Director → ME
  • 35
    MENON CONSULTANCY LIMITED
    - now 05688700
    BAVERSTOCK NUMBER TWELVE LIMITED
    - 2006-03-09 05688700
    Puxon Murray Llp, 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-26 ~ 2008-09-30
    IIF 12 - Director → ME
  • 36
    MILBERG LTD
    - now 04016163
    FERGUSON FINANCIAL LTD
    - 2019-11-22 04016163
    REDWOOD LEGAL LTD
    - 2012-04-26 04016163
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
    - 2012-04-16 04016163 02246811
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2000-06-16 ~ 2020-04-01
    IIF 28 - Director → ME
    2020-07-14 ~ now
    IIF 90 - Secretary → ME
    2000-06-16 ~ 2020-04-01
    IIF 81 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2020-04-01
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 37
    MUSIC IN MAYFIELD LIMITED
    03657416
    Lucks Farm House, Punnetts Town, Heathfield, England
    Active Corporate (14 parents)
    Officer
    1998-10-27 ~ now
    IIF 11 - Director → ME
    1998-10-27 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 38
    OMNI MM LIMITED - now
    BAVERSTOCK NUMBER THIRTY TWO LIMITED
    - 2008-08-13 06608066
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2008-08-05
    IIF 35 - Director → ME
  • 39
    OPTIMAIL (UK) LIMITED
    04737272
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2003-04-27
    IIF 18 - Director → ME
  • 40
    OPTIMAIL LIMITED
    04737241
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2003-04-27
    IIF 5 - Director → ME
  • 41
    OPTIMUS HC LIMITED - now
    PAPILLION MEDICAL LIMITED
    - 2014-03-07 06607985
    BAVERSTOCK NUMBER FORTY LIMITED
    - 2010-06-09 06607985
    3a Dee Road, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-06-11
    IIF 7 - Director → ME
  • 42
    OVALE LIMITED
    - now 06029863
    BAVERSTOCK NUMBER TWENTY ONE LIMITED
    - 2007-07-10 06029863 06029865... (more)
    Floor 6 Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ 2007-08-07
    IIF 27 - Director → ME
  • 43
    PANMEDICA LIMITED - now
    BAVERSTOCK NUMBER SIXTEEN LIMITED
    - 2007-02-01 05688725
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-26 ~ 2007-01-31
    IIF 19 - Director → ME
  • 44
    POSTURITE (UK) LIMITED
    - now 04021721 02574809... (more)
    POSTURITE LIMITED
    - 2009-06-09 04021721 02574809
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2013-12-01
    IIF 45 - Director → ME
    2000-06-26 ~ 2014-07-01
    IIF 84 - Secretary → ME
  • 45
    POSTURITE HEALTHCARE LIMITED
    - now 03658323
    TOTAL HEALTH ERGONOMICS LIMITED
    - 1999-01-28 03658323
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (11 parents)
    Officer
    1998-10-29 ~ 2014-07-01
    IIF 47 - Director → ME
    2001-09-01 ~ 2014-07-01
    IIF 61 - Secretary → ME
  • 46
    POSTURITE INTERNATIONAL LIMITED
    07630280
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ 2012-08-01
    IIF 41 - Director → ME
    2011-05-11 ~ 2012-08-01
    IIF 88 - Secretary → ME
  • 47
    POSTURITE LIMITED
    - now 02574809 04021721
    POSTURITE (UK) LIMITED
    - 2009-06-09 02574809 04021721... (more)
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1998-11-20 ~ 2012-09-28
    IIF 51 - Director → ME
    2001-09-01 ~ 2012-09-28
    IIF 56 - Secretary → ME
  • 48
    POSTURITE SCOTLAND LIMITED
    SC346859
    5 Albyn Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 9 - Director → ME
    2008-08-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 49
    POSTURITE SOFTWARE SOLUTIONS LIMITED
    - now 04167887
    POSTURITE SOFTWARE SERVICES LIMITED
    - 2001-03-22 04167887
    The Mill, Berwick, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2013-12-01
    IIF 44 - Director → ME
    2001-02-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 50
    PRESCIENCE CONSULTING LIMITED - now
    BAVERSTOCK NUMBER EIGHT LIMITED
    - 2005-08-18 05140812
    Jervis Cottage, Aston Street Aston Tirrold, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2005-08-15
    IIF 55 - Secretary → ME
  • 51
    PROJECTS-DIRECT.NET LIMITED - now
    BAVERSTOCK NUMBER TWENTY THREE LIMITED
    - 2007-08-15 06029820
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-08-02
    IIF 36 - Director → ME
  • 52
    QUIN CONSULTING LIMITED - now
    BAVERSTOCK NUMBER NINETEEN LIMITED
    - 2007-06-21 06029858
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ 2007-06-03
    IIF 31 - Director → ME
  • 53
    RAJAN RUSSELL & CO LTD - now
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
    - 2004-04-19 04787547
    BAVERSTOCK SPORTS LIMITED
    - 2003-11-27 04787547
    6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-04 ~ 2003-12-10
    IIF 62 - Secretary → ME
  • 54
    RJM CAPITAL LIMITED
    - now 05688716
    BAVERSTOCK NUMBER FIFTEEN LIMITED
    - 2006-07-27 05688716
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2006-09-06
    IIF 1 - Director → ME
  • 55
    STANHOPE COMMUNICATIONS PLC
    04021739
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-22 ~ 2002-02-28
    IIF 43 - Director → ME
    2001-01-01 ~ 2002-02-28
    IIF 83 - Secretary → ME
  • 56
    THE BANK CAPITAL FUND LIMITED
    - now 06608090
    BAVERSTOCK NUMBER THIRTY THREE LIMITED
    - 2009-01-20 06608090
    11 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 57
    THE BERWICK MILL LTD - now
    WORKRITE LIMITED
    - 2019-12-04 04166130 12345464
    TOTAL VISION SOFTWARE LIMITED
    - 2006-09-08 04166130
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (8 parents)
    Officer
    2001-02-22 ~ 2013-12-01
    IIF 49 - Director → ME
    2001-02-22 ~ 2014-07-01
    IIF 68 - Secretary → ME
  • 58
    THE BODY GARAGE LIMITED
    03116722
    C/o System Concepts Limited, 2 Savoy Court, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ 1997-01-30
    IIF 73 - Secretary → ME
  • 59
    THE CAPITAL SECURITIES FUND LIMITED
    - now 06608084
    BANK CAPITAL FUND MANAGEMENT LIMITED
    - 2010-02-09 06608084 06608096
    BAVERSTOCK NUMBER THIRTY FOUR LIMITED
    - 2009-06-02 06608084 06608096... (more)
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 60
    THE COMPANY SECRETARY (LONDON) LIMITED
    - now 02246811 04016163
    FILLIAS LIMITED
    - 1997-08-01 02246811
    Ferguson Solicitors, 11 Gough Square, London
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    1997-06-02 ~ dissolved
    IIF 25 - Director → ME
    2011-07-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 61
    THE GIZMO STORE LIMITED
    - now 04418679
    THE GIZMO STORES LIMITED
    - 2002-11-12 04418679
    BAVERSTOCK PROJECTS LIMITED
    - 2002-10-24 04418679
    Lucks Farm Barn, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 62
    THE HUGE CHEESE COMPANY LONDON LIMITED
    - now 01942162
    H & B LIMITED - 1989-02-27
    HUGE CHEESE CO. LIMITED(THE) - 1986-05-28
    44-54 Stewarts Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-29 ~ 2002-10-01
    IIF 20 - Director → ME
  • 63
    THE THOMPSON COMPANY NORTH EAST LIMITED - now
    BAVERSTOCK NUMBER THIRTY SIX LIMITED
    - 2009-06-15 06608101
    31 Turnpike Walk, Sedgefield
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 13 - Director → ME
  • 64
    THOMAS & DUFFIELD LIMITED
    02522287
    Lucks Farm Barn, Greenwoods Lane, Punnetts Town Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-16) ~ dissolved
    IIF 76 - Secretary → ME
  • 65
    TRACAM LIMITED - now
    BAVERSTOCK NUMBER FOUR LIMITED
    - 2004-12-10 05140917
    9 The Moat, Toot Hill Road, Ongar, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2004-12-03
    IIF 75 - Secretary → ME
  • 66
    TRANSITION INTERNATIONAL LIMITED - now
    BAVERSTOCK AGENCIES LIMITED
    - 2003-11-24 04787596
    Hi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2003-06-04 ~ 2003-11-11
    IIF 58 - Secretary → ME
  • 67
    TRIAXIS LONDON LIMITED
    - now 05140924
    BAVERSTOCK NUMBER FIVE LIMITED
    - 2005-05-10 05140924
    The Company Secretary London Ltd, 11 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-24
    IIF 63 - Secretary → ME
  • 68
    TRIAXIS UK LIMITED
    - now 05140602
    BAVERSTOCK NUMBER SIX LIMITED
    - 2005-05-10 05140602
    The Compny Secretary London Limi, 11 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-05-16
    IIF 70 - Secretary → ME
  • 69
    WILLOW INTERIORS LIMITED - now
    FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
    BAVERSTOCK NUMBER TWENTY NINE LIMITED
    - 2008-02-20 06434816
    Little Court, Grib Lane, Blagdon, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2008-01-31
    IIF 23 - Director → ME

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