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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

Craig Malcolm Rochford

    Related profiles found in government register
  • Craig Malcolm Rochford
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte Lane, Charlton, Andover, Hampshire, SP10 4AB, England

      IIF 1
  • Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 127, Daneland, Barnet, EN4 8QB, England

      IIF 2
  • Dr Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte, Andover, SP10 4AB, England

      IIF 3

    • Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, SP10 4AB, United Kingdom

      IIF 4

    • 127, Daneland, Barnet, Hertfordshire, EN4 8QB, England

      IIF 5 IIF 6

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 7

    • 128, City Road, London, EC1V 2NX, England

      IIF 8

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 17, Carlton House Terrace, London, SW1Y 5AS, United Kingdom

      IIF 19

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 20

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 21

    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 22
  • Dr. Craig Malcolm Rochford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 23
  • Dr Craig Malcolm Rochford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 24

    • Suite 3, 1, Duchess Street, London, W1W 6AN

      IIF 25
  • Rochford, Craig Malcolm, Dr
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxcotte Manor, Foxcotte, Andover, SP10 4AB, England

      IIF 26

    • Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, SP10 4AB

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Watt Close, East Portway, Andover, Hants, SP10 3SD

      IIF 32

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 33

    • 1, Abacus House, Newlands Road, Corsham, Wiltshire, SN12 0BH

      IIF 34

    • Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 35

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 36 IIF 37

    • 1, Duchess Street, Marylebone, London, Greater London, W1W 6AU, United Kingdom

      IIF 38

    • 1, Suite 3, Duchess Street, London, W1W 6AN, England

      IIF 39 IIF 40

    • 1 Suite, 3 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 41

    • 11th, Floor, 6 New Street Square New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 42

    • 128, City Road, London, EC1V 2NX, England

      IIF 43

    • 17, Carlton House Terrace, London, SW1Y 5AH, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • 17, Carlton House Terrace, London, SW1Y 5AS, United Kingdom

      IIF 53

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 54

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 55

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 56

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 57

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 58

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 59

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 60

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 61

    • Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ

      IIF 62

    • Elizabeth House, 39 York Road, London, SE1 7NQ

      IIF 63

    • Fifth Floor Blackwell House, Guildhall Yard, London, EC2V 5AE

      IIF 64

    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 65

    • Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ, United Kingdom

      IIF 70

    • Dolphin House, 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 71

    • Units 1 And 2, Mudlands Trading Estate, Rainham, Essex, RM13 8RH, England

      IIF 72
  • Rochford, Craig Malcolm, Dr
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 127, Daneland, Barnet, Hertfordshire, EN4 8QB, England

      IIF 73
  • Rochford, Craig Malcolm, Dr
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 74
  • Rochford, Craig Malcolm, Dr.
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 75
  • Rochford, Craig Malcolm
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 127, Daneland, Barnet, EN4 8QB, England

      IIF 76
  • Rochford, Craig Malcolm, Dr
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 77
  • Rochford, Craig Malcolm
    British born in April 1970

    Registered addresses and corresponding companies
  • Rochford, Craig Malcolm, Dr
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 83
  • Rochford, Craig Malcolm

    Registered addresses and corresponding companies

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 84

    • Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 59
  • 1
    ARIA LABS LTD
    16729342
    127 Daneland, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ARKA TECHNOLOGIES LIMITED
    - now 04939987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    KAC 2 LIMITED - 2003-10-31
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ARMIGER LTD
    11042419
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ 2023-10-05
    IIF 52 - Director → ME
  • 4
    ARTURIUS INTERNATIONAL LIMITED
    08544422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2021-07-14
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-09-30 ~ 2017-10-02
    IIF 34 - Director → ME
  • 5
    AUDIOGRAVITY HOLDINGS LIMITED
    - now 04939970
    AUDIOGRAVITY LIMITED
    - 2003-12-31 04939970 03606901
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 79 - Director → ME
  • 6
    AUDIOGRAVITY LIMITED
    - now 03606901 04939970
    AUNTIEGRAVITY LIMITED
    - 2004-02-02 03606901 04939956
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 80 - Director → ME
  • 7
    AUNTIEGRAVITY LIMITED
    - now 04939956 03606901
    KAC3 LIMITED
    - 2004-11-26 04939956 04374518... (more)
    Cockcroft Building, Em-9 Heavy Engineering, Brighton, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-11-11 ~ 2007-10-18
    IIF 30 - Director → ME
  • 8
    AXILICA LIMITED
    06304993
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 67 - Director → ME
    2011-08-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    BAUMIN LIMITED
    09191693
    1 Duchess Street, Marylebone, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-09-29
    IIF 38 - Director → ME
  • 10
    BURTON NASH LIMITED
    12965753
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAMBRIDGE MEDITECH LIMITED
    04219342
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 66 - Director → ME
    2011-05-13 ~ 2011-05-13
    IIF 63 - Director → ME
  • 12
    CAMBRIDGE RESEARCH LABORATORIES LIMITED
    12541842
    17 Carlton House Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    CARLTON HOUSE ANALYTICA LIMITED
    13025841
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    CITY HOUSE CAPITAL LIMITED - now
    IPSO CAPITAL LIMITED
    - 2012-10-19 05953466
    IPSO MANAGEMENT LIMITED - 2007-02-27
    36-38 Botolph Lane, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-08 ~ 2012-10-12
    IIF 55 - Director → ME
    2011-08-08 ~ 2012-10-12
    IIF 84 - Secretary → ME
  • 15
    CRALMA LIMITED
    12675749
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEEP VECTOR LIMITED
    17325110
    127 Daneland, Barnet, England
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    DUCHESS STREET CAPITAL LIMITED
    - now 06247382
    RBS MARKETING SOLUTIONS LIMITED
    - 2016-01-31 06247382
    KAC 11 LIMITED - 2009-06-23
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-08 ~ 2022-02-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    DUCHESS STREET INVESTMENTS LTD
    09202166
    127 Daneland, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    ECOPRINTER LIMITED
    05246962
    1 Suite 3, Duchess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 20
    EMI SHIELDING TECHNOLOGIES LIMITED
    07904685
    Blackwell House, Guildhall Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    ENVIROFUSION LTD
    - now 07513337 07701882
    DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
    162 Main Road, Danbury, Chelmsford, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-03 ~ 2018-06-30
    IIF 33 - Director → ME
  • 22
    FETTER LANE INVESTMENTS LIMITED
    09947222
    Suite 3 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    FOXCOTTE MANOR BREWERY LIMITED
    10211866
    1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FUTURE FAMILY LIMITED
    - now 07828098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-12-17
    EMBRYOCARE LIMITED
    - 2017-09-29 07828098
    HINTON STUD LIMITED
    - 2014-06-23 07828098
    Business Advice Services, 76 King Street, Manchester, England
    Liquidation Corporate (11 parents)
    Officer
    2011-10-28 ~ 2018-11-16
    IIF 64 - Director → ME
  • 25
    GENIE LABORATORIES LIMITED
    12607813
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2021-02-12
    IIF 59 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-12-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GENIE TECHNOLOGY LIMITED
    12628409 12109586
    85 Great Portland Street, London
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-07-09
    IIF 77 - Director → ME
  • 27
    GLOBAL PARTNERSHIP UK LIMITED
    06795890
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-26 ~ 2025-05-21
    IIF 73 - Director → ME
    2025-05-22 ~ 2026-03-04
    IIF 56 - Director → ME
    Person with significant control
    2020-11-19 ~ 2025-01-27
    IIF 20 - Has significant influence or control → OE
  • 28
    GOALHURST LIMITED
    03292313
    David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 29
    HEDVIGA OFFGRID LIMITED
    10692129
    Units 1 And 2 Mudlands Trading Estate, Rainham, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-27 ~ 2018-04-09
    IIF 72 - Director → ME
  • 30
    IPSO MANAGEMENT LIMITED
    - now 05413008 05953466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    Due to be dissolved on 2026-01-14
    IPSO VENTURES LIMITED - 2007-02-27
    IPSO BIO LIMITED - 2006-04-04
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2014-08-15
    IIF 58 - Director → ME
  • 31
    JMCONNECT LIMITED - now
    PREMIER THOROUGHBRED RACING LIMITED
    - 2014-07-08 07828319
    HINTON RACING LIMITED
    - 2011-12-02 07828319
    Kingsbury Hill House, Kingsbury Street, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-05-29
    IIF 40 - Director → ME
  • 32
    KAC70 LIMITED
    11519389 04374518... (more)
    17 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    LIFESTYLE AVIATION LIMITED
    07314693
    David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2013-11-30
    IIF 71 - Director → ME
  • 34
    LONDON WESSEX BRANDS LIMITED
    09361429
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-15 during the appointment or period of control
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Conclusion of winding up on 2018-01-17 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 35
    MAC SCIENTIFIC HOLDINGS LIMITED
    13108021
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    MEDERMICA LIMITED
    - now 05565391
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-13 ~ 2015-01-06
    IIF 68 - Director → ME
  • 37
    OFF GRID POWER3 SOLUTIONS LTD
    - now 08413653
    Insolvency (Case 1) In administration
    Administration started on 2017-12-22 during the appointment or period of control
    Administration ended on 2019-12-11 during the appointment or period of control
    OFFGRID POWER3 LIMITED
    - 2013-05-13 08413653
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 62 - Director → ME
  • 38
    OPHTHALMOS LIMITED
    - now 04299001
    HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
    33 Chilworth Mews, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 78 - Director → ME
  • 39
    PLAYER INDEX LIMITED
    - now 09102730
    PROJECT MOONRAKER LIMITED - 2014-10-09
    Suite 3, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    PLEXUS CAPITAL LIMITED
    11949127
    127 Daneland, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PLUTUS POWERGEN PLC - now
    PLUTUS RESOURCES PLC
    - 2014-08-21 05859612 09070400... (more)
    IPSO VENTURES PLC
    - 2013-02-01 05859612 05413008
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2010-07-27 ~ 2013-02-18
    IIF 69 - Director → ME
  • 42
    POLYFECT SOLUTIONS LIMITED
    06615827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-04-14
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-08 ~ 2015-01-06
    IIF 35 - Director → ME
  • 43
    PROVOCATEUR NEWS LIMITED
    11020437
    17 Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    QUANTUM SPIN LIMITED
    15590854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-14
    Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (6 parents)
    Officer
    2024-03-24 ~ 2025-01-13
    IIF 43 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-09-26
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-16 ~ 2009-02-26
    IIF 28 - Director → ME
  • 46
    REPLICA 3DM LTD.
    07959024
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2014-01-15 ~ 2017-03-13
    IIF 36 - Director → ME
  • 47
    SANTHILEA LONDON LIMITED
    07846139
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-21
    Commencement of winding up on 2026-03-25
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2013-04-05 ~ 2014-08-12
    IIF 70 - Director → ME
  • 48
    SEATASTE BRITANNIA LIMITED
    - now 05328720
    MACCANNON LIMITED - 2010-04-15
    WINDCHILL LIMITED - 2010-02-19
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 54 - Director → ME
  • 49
    SNAPWATCH LIMITED
    03890975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03
    Dissolved on 2026-06-18
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (9 parents)
    Officer
    1999-12-09 ~ 2003-07-19
    IIF 81 - Director → ME
  • 50
    SOLSTAR PHARMA UK LIMITED
    12796281
    17 Carlton House Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 51
    STANNAH HOMELIFTS LIMITED - now
    UPLIFTZ LIMITED - 2024-04-25
    DYNAMIC MARINE DATA LIMITED
    - 2023-01-23 01805955
    SERVICEMAN LIMITED - 2009-11-23
    Watt Close, East Portway, Andover, Hants
    Active Corporate (10 parents)
    Officer
    2009-12-11 ~ 2012-11-30
    IIF 32 - Director → ME
  • 52
    STEVIE RAY'S MUSIC LIMITED
    08066414
    11th Floor, 6 New Street Square New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2015-01-06
    IIF 42 - Director → ME
  • 53
    STRATTON HOLDINGS PLC
    - now 01142342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-09 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    STRATTON HOTELS LIMITED - 1994-12-02
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 82 - Director → ME
  • 54
    THE INVENTION COMPANY LIMITED
    04869768
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 55
    THE INVENTION FACTORY LIMITED
    - now 04720918
    KAC 1 LIMITED - 2003-09-02
    WHEELSURE HOLDINGS LIMITED - 2003-05-06
    17 Carlton House Terrace, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE MAGNETIC CONNECTION COMPANY LIMITED
    - now 05328724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Dissolved on 2013-12-18 during the appointment or period of control
    KAC 4 LIMITED - 2006-01-13
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 57
    TR AVIATION SERVICES LIMITED
    08455959
    Crown Chambers, Princes Street, Harrogate
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VOLTA TECHNOLOGIES LIMITED
    12612284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Level 33 One Canada Square, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2021-11-03
    IIF 61 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-07
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WELLBECK CAPITAL LIMITED
    09178630
    17 Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.