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

May, John Joseph

    Related profiles found in government register
  • May, John Joseph
    British

    Registered addresses and corresponding companies
  • May, John Joseph
    British accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British chartered accountant

    Registered addresses and corresponding companies

    • 2, Belmont Mews, Camberley, Surrey, GU15 2PH, England

      IIF 21

    • 2 Belmont Way, Camberley, Surrey, GU15 2BH

      IIF 22 IIF 23 IIF 24
  • May, John Joseph
    British company director

    Registered addresses and corresponding companies
  • May, John Joseph
    British chartered accountant born in July 1948

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Registered addresses and corresponding companies

    • 133 Ebury Street, London, SW1W 9QU

      IIF 31
  • May, John Joseph

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 32 IIF 33

    • Curzon House, Church Road, Windlesham, Surrey, GU20 6BH

      IIF 34
  • May, John Joseph
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 35
  • May, John Joseph
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Mews, Camberley, GU15 2PH

      IIF 36

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 37
  • May, John Joseph
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Way, Camberley, Surrey, GU15 2BH

      IIF 48
  • May, John Joseph
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 49
  • May, John Joseph
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British non executive director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 112
  • Mr John Joseph May
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    2 Belmont Mews, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-05 ~ dissolved
    IIF 92 - director → ME
  • 2
    BUSINESS BUYERS NETWORK LTD - 2023-04-06
    167 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 49 - director → ME
  • 3
    50 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    -506,445 GBP2023-12-31
    Officer
    2006-10-04 ~ now
    IIF 101 - director → ME
  • 4
    CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
    CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ dissolved
    IIF 81 - director → ME
    2006-02-14 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 6
    50 Jermyn Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-01 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 7
    COOLCHARM LIMITED - 2004-05-17
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 40 - director → ME
    2003-09-25 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 53 - director → ME
  • 9
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-07-12 ~ dissolved
    IIF 68 - director → ME
  • 11
    50 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
    THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
    WITHOUTABREAK - 2016-09-17
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    560 GBP2023-06-30
    Officer
    2020-07-09 ~ now
    IIF 73 - director → ME
  • 13
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2007-03-29 ~ now
    IIF 43 - director → ME
  • 14
    LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 79 - director → ME
    2006-04-13 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 16
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-26 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 17
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 41 - director → ME
  • 18
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 88 - director → ME
    2005-11-29 ~ dissolved
    IIF 8 - secretary → ME
  • 19
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 96 - director → ME
    2005-11-29 ~ dissolved
    IIF 10 - secretary → ME
  • 20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 87 - director → ME
    2005-11-30 ~ dissolved
    IIF 14 - secretary → ME
  • 21
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 94 - director → ME
    2005-11-29 ~ dissolved
    IIF 7 - secretary → ME
  • 22
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 23
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 38 - director → ME
  • 24
    50 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,316 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 70 - director → ME
  • 25
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-02 ~ now
    IIF 82 - director → ME
    2005-08-02 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 27
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Officer
    2008-07-21 ~ now
    IIF 100 - director → ME
  • 28
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 29
    CHALLENGERX PLC - 2025-04-03
    16 Great Queen Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 67 - director → ME
  • 30
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 31
    10 Molasses Row, Plantation Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    494 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 66 - director → ME
  • 32
    TVONE(EUROPE) LIMITED - 2016-08-01
    49 Rye Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,377 GBP2023-08-31
    Officer
    2005-08-15 ~ now
    IIF 83 - director → ME
    2005-08-15 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 33
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-29 ~ now
    IIF 95 - director → ME
  • 34
    50 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2007-02-14 ~ now
    IIF 86 - director → ME
  • 35
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 123 - Has significant influence or control → OE
  • 36
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,004 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 74 - director → ME
  • 37
    Curzon House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
  • 38
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    1999-03-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 135 - Has significant influence or control → OE
  • 39
    SMART TOYS TECHNOLOGIES LTD - 2024-07-16
    Hunslet Rlfc, Middleton Grove, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 40
    THE LISA MAY MEMORIAL FUND - 2005-05-05
    49 Rye Road, London, England
    Corporate (2 parents)
    Officer
    2005-02-21 ~ now
    IIF 55 - director → ME
    2005-02-21 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 41
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-04-23 ~ dissolved
    IIF 71 - director → ME
    2003-10-27 ~ dissolved
    IIF 28 - secretary → ME
  • 42
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-23 ~ dissolved
    IIF 35 - director → ME
    2006-01-20 ~ dissolved
    IIF 9 - secretary → ME
  • 43
    POWERSPHERE LIMITED - 1989-05-23
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (8 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    1995-01-28 ~ now
    IIF 91 - director → ME
    2016-03-07 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 44
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,484 GBP2023-08-31
    Officer
    1996-08-21 ~ now
    IIF 84 - director → ME
    2002-10-18 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 45
    DRILLWAY LIMITED - 2019-05-17
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,900 GBP2024-01-31
    Officer
    2019-08-06 ~ now
    IIF 75 - director → ME
  • 46
    INVISIBLE TOYS LTD - 2019-12-06
    50 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    HCWA LIMITED - 2018-11-08
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-05-19
    IIF 29 - director → ME
  • 2
    The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,676 GBP2024-02-29
    Officer
    2015-12-18 ~ 2017-09-08
    IIF 58 - director → ME
  • 3
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 63 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 25 - secretary → ME
  • 4
    CITY & WESTMINSTER LAW LIMITED - 2014-03-25
    50 Jermyn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-21 ~ 2014-03-28
    IIF 98 - director → ME
    2008-07-21 ~ 2014-03-24
    IIF 12 - secretary → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-31 ~ 2005-04-05
    IIF 44 - director → ME
  • 6
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-21 ~ 2024-11-14
    IIF 90 - director → ME
    2005-09-21 ~ 2018-12-18
    IIF 11 - secretary → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-05-29
    IIF 102 - director → ME
  • 8
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-17 ~ 2019-11-10
    IIF 72 - director → ME
    2021-04-15 ~ 2021-05-31
    IIF 33 - secretary → ME
    2019-11-10 ~ 2020-04-05
    IIF 32 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2019-11-10
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    338,576 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 52 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 24 - secretary → ME
  • 10
    27 Lombard Street, Chancery House, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 54 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 23 - secretary → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-09 ~ 1999-10-29
    IIF 62 - director → ME
  • 12
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 30 - director → ME
  • 13
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2015-11-23
    IIF 57 - director → ME
  • 14
    SENETEK PLC - 2011-11-08
    Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ 2014-04-16
    IIF 111 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -158,433 GBP2023-12-31
    Officer
    2018-05-21 ~ 2019-06-21
    IIF 110 - director → ME
  • 16
    ROUND TOP MINERALS LIMITED - 2019-05-13
    ROUND TOP MINERALS LIMITED LIMITED - 2017-10-12
    DENHOLM'S NONI JUICE LIMITED - 2017-10-10
    244 Southport Road, Southport, West Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,354.30 GBP2024-08-31
    Officer
    2005-08-15 ~ 2019-06-11
    IIF 85 - director → ME
    2005-08-15 ~ 2023-05-29
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-02 ~ 2019-06-11
    IIF 128 - Ownership of shares – 75% or more → OE
  • 17
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2024-03-31
    IIF 112 - director → ME
  • 18
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Person with significant control
    2016-07-04 ~ 2019-12-21
    IIF 129 - Ownership of shares – 75% or more → OE
  • 19
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    1,404,894 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 46 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 20 - secretary → ME
  • 20
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-12-01
    IIF 42 - director → ME
  • 21
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,408,000 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 77 - director → ME
  • 22
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 89 - director → ME
  • 23
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-06-23 ~ 2005-11-30
    IIF 47 - director → ME
    2004-06-25 ~ 2005-11-30
    IIF 18 - secretary → ME
  • 24
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-11-30
    IIF 31 - director → ME
    2005-08-23 ~ 2005-11-30
    IIF 13 - secretary → ME
  • 25
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-01-10
    IIF 93 - director → ME
  • 26
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    724,817 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 39 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 16 - secretary → ME
  • 27
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ 2018-12-13
    IIF 1 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2020-01-06
    IIF 127 - Ownership of shares – 75% or more → OE
  • 28
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-30 ~ 2017-08-31
    IIF 99 - director → ME
  • 29
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-07-16 ~ 2017-08-31
    IIF 56 - director → ME
  • 30
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 60 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 26 - secretary → ME
  • 31
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2005-11-30
    IIF 51 - director → ME
    2000-01-25 ~ 2005-11-30
    IIF 22 - secretary → ME
  • 32
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2005-11-30
    IIF 64 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 78 - director → ME
  • 34
    2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-10 ~ 2006-01-23
    IIF 48 - director → ME
  • 35
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-27 ~ 2017-10-30
    IIF 59 - director → ME
  • 36
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-20 ~ 2016-05-04
    IIF 97 - director → ME
  • 37
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 65 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 27 - secretary → ME
  • 38
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    2001-10-22 ~ 2011-07-14
    IIF 45 - director → ME
    2002-03-25 ~ 2011-07-14
    IIF 19 - secretary → ME

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