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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

Bradley-hoare, Jonathan

    Related profiles found in government register
  • Bradley-hoare, Jonathan
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS

      IIF 14

    • 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS, United Kingdom

      IIF 15
  • Bradley Hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 27
  • Hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    English

    Registered addresses and corresponding companies

    • 9 Drewsteignton, Shoeburyness, Southend-on-sea, Essex, SS3 8BA

      IIF 34
  • Hoare, Jonathan Bradley
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British

    Registered addresses and corresponding companies
  • Mr Jonathan Bradley-hoare
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 72
  • Bradley-hoare, Jonathan

    Registered addresses and corresponding companies

    • Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 73

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 74 IIF 75

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 76

    • 9, Drewsteignton, Southend-on-sea, Essex, SS3 8BA, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Bradley Hoare, Jonathan

    Registered addresses and corresponding companies

    • 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 80 IIF 81
  • Mr Jonathan Bradley Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Westferry Circus, London, E14 4HD, United Kingdom

      IIF 82

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 83 IIF 84

    • 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 85
  • Hoare, Jonathan Bradley
    British

    Registered addresses and corresponding companies

    • 88 South Norwood Hill, London, SE25 6AQ

      IIF 86
child relation
Offspring entities and appointments 65
  • 1
    ALAN FREEMAN PLANT HIRE LIMITED - now
    LEED PETROLEUM LIMITED
    - 2013-04-16 07896289 06034226
    LEED RESOURCES LIMITED
    - 2012-02-22 07896289 06034226
    56 Ely Road, Little Downham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-01-01
    IIF 40 - Director → ME
  • 2
    ALFA CAPITAL LIMITED - now
    PETERHOUSE PARTNERSHIP LIMITED
    - 2025-06-25 07783325 07783294
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 31 - Director → ME
  • 3
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - now 05890789 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC
    - 2018-07-18 05890789 07422427
    LOTUS RESOURCES PLC
    - 2010-12-21 05890789 07422427
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-14 ~ 2018-07-18
    IIF 16 - Director → ME
    2011-01-01 ~ 2018-07-18
    IIF 77 - Secretary → ME
  • 4
    APL FREEHOLDS LIMITED
    05639387
    68b Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-08-01
    IIF 23 - Director → ME
  • 5
    ARGUS GLOBAL LIMITED
    05757413
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ 2018-03-28
    IIF 51 - Secretary → ME
    2006-03-27 ~ 2006-05-01
    IIF 54 - Secretary → ME
  • 6
    ASPEN CLEAN FUELS LIMITED
    05356409
    Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 7
    BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-30
    Dissolved on 2022-04-11
    BERWICK INDUSTRIES LIMITED - 2013-02-19
    LNB UK LIMITED
    - 2012-11-28 05670725
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-09-12
    IIF 48 - Secretary → ME
  • 8
    BRIGHTCHANCE LTD
    00246757
    Po 2653, 66 Wigmore Street, London
    Liquidation Corporate (12 parents)
    Officer
    2000-11-30 ~ now
    IIF 65 - Secretary → ME
  • 9
    BTTQ LIMITED - now
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 10068902... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-06-01
    IIF 60 - Secretary → ME
  • 10
    CANTINA AUGUSTO LIMITED
    - now 07589870
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
    - 2011-05-12 07589870
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CENTUREUM LIMITED
    12439796
    15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    CERES MEDIA INTERNATIONAL LIMITED
    - now 08745872
    DUCAT VENTURES LIMITED
    - 2013-11-27 08745872
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 5 - Director → ME
  • 13
    COGENPOWER LIMITED
    - now 11057733
    MONREAL LIMITED
    - 2017-12-01 11057733 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 14
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16 during the appointment or period of control
    Dissolved on 2015-05-20 during the appointment or period of control
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - Director → ME
    2007-01-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    CREON RESOURCES LIMITED - now
    CREON CORPORATION LIMITED
    - 2013-10-28 07859801 08700208... (more)
    CREON RESOURCES LIMITED
    - 2011-12-16 07859801 08700208... (more)
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2011-12-16
    IIF 10 - Director → ME
  • 16
    DIAMOND AFRICA PLC
    07822537
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    DRIVER CONSTRUCTION LIMITED
    - now 00869630
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-23
    Administration discharged on 2003-08-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-08-06
    Commencement of winding up on 2003-08-21
    Conclusion of winding up on 2009-06-23
    Dissolved on 2010-05-17
    JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-25 ~ 2002-07-12
    IIF 22 - Director → ME
    2001-06-13 ~ 2002-07-16
    IIF 63 - Secretary → ME
  • 18
    EARLY EQUITY PLC
    - now 05531552
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-11
    Commencement of winding up on 2025-02-05
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Liquidation Corporate (27 parents)
    Officer
    2012-02-20 ~ 2012-05-23
    IIF 24 - Director → ME
    2012-02-20 ~ 2017-08-31
    IIF 81 - Secretary → ME
  • 19
    EISSEN INVESTMENTS LIMITED
    - now 07853307
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-27 07853307 08853070... (more)
    EISSEN INVESTMENTS LIMITED
    - 2012-12-17 07853307
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 20
    EMERALD BIO-ENERGY LIMITED
    06022545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08 during the appointment or period of control
    Dissolved on 2018-11-22 during the appointment or period of control
    30 Percy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED
    - 2017-04-25 04712908
    219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 66 - Secretary → ME
  • 22
    EVERGREEN SECURITIES (UK) LIMITED
    - now 06313045 04822537
    EVERGREEN SECURITIES LIMITED
    - 2008-05-19 06313045 04822537
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2009-11-03
    IIF 59 - Secretary → ME
  • 23
    EVERGREEN SECURITIES PLC
    - now 04822537 06313045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-12-03
    ETHANOL INVESTMENTS PLC
    - 2008-05-19 04822537
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-01 ~ 2009-11-03
    IIF 50 - Secretary → ME
  • 24
    FIBREGEN LIMITED
    - now 05358690
    FIBREGEN PLC
    - 2010-09-27 05358690
    LIBRA NATURAL RESOURCES PLC
    - 2008-05-22 05358690
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-02-09 ~ 2013-04-12
    IIF 57 - Secretary → ME
  • 25
    FORTIS CREATIVE COMMUNICATIONS LIMITED
    05083120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-28 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    GAZ ASIA LTD
    - now 07419320
    ATHOL AU LIMITED
    - 2011-10-26 07419320
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2010-10-26 ~ 2011-10-26
    IIF 9 - Director → ME
  • 27
    HIGH ROAD CAPITAL LIMITED
    - now 07578694 06050613
    AGNEASH SOFT COMMODITIES LIMITED
    - 2011-06-07 07578694 06050613... (more)
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 2 - Director → ME
  • 28
    HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
    05636609
    Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ now
    IIF 1 - Director → ME
    2010-10-31 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 29
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2009-10-01
    IIF 34 - Secretary → ME
  • 30
    JONZI23 LIMITED
    - now 11678575
    SPORT CAPITAL GROUP LIMITED
    - 2018-12-19 11678575 06474216... (more)
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    K ALVARADO & CO. LIMITED - now
    KALVAX LIMITED
    - 2012-01-12 05580362
    86 South Norwood Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2012-01-01
    IIF 86 - Secretary → ME
  • 32
    KANABO GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2025-11-28
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-06
    IIF 38 - Director → ME
  • 33
    KAYE ENGINEERING LIMITED
    05848144
    Insolvency (Case 1) In administration
    Administration started on 2010-01-12
    Administration ended on 2011-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-12
    Dissolved on 2020-08-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 64 - Secretary → ME
  • 34
    KELSEY VENTURES LIMITED
    10071752
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 39 - Director → ME
  • 35
    LIZZIE J LIMITED
    06365604
    89b Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 36
    LOTUS RESOURCES LIMITED
    - now 07422427 05890789
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - 2010-12-21 07422427 05890789... (more)
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 3 - Director → ME
  • 37
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-31
    Dissolved on 2019-02-05
    30 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 38
    MATICA LIMITED
    - now 06001053
    MATICA PLC
    - 2010-11-05 06001053
    31 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    METALLUM RESOURCES PLC
    06306462
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-14 during the appointment or period of control
    Commencement of winding up on 2014-11-03 during the appointment or period of control
    Conclusion of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-07-26 during the appointment or period of control
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 40
    MONREAL LIMITED
    - now 11474477 11057733
    EIGHT CAPITAL PARTNERS LIMITED
    - 2018-08-13 11474477
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 41
    NEWCAP SECURITIES LIMITED
    07603687
    31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 7 - Director → ME
  • 42
    NORTHDALE COURT LIMITED
    03699718
    Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (35 parents)
    Officer
    2010-03-01 ~ 2012-06-30
    IIF 15 - Director → ME
    2010-03-01 ~ now
    IIF 14 - Director → ME
  • 43
    OAK ADMINISTRATION AND BOOKKEEPING LIMITED
    - now 07994983
    PIRES INVESTMENTS LIMITED
    - 2012-04-18 07994983 02929801... (more)
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 42 - Director → ME
  • 44
    P4 CAPITAL LIMITED - now
    INVST LIMITED
    - 2019-11-06 09889906
    80 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-26 ~ 2019-11-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 69 - Has significant influence or control → OE
  • 45
    PAYEDAY BOOK-KEEPING SERVICES LIMITED
    05010742
    9 West Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2008-03-31
    IIF 18 - Director → ME
  • 46
    PENTAGON PROTECTION LIMITED
    - now 07887599
    YOLO LEISURE AND TECHNOLOGY LIMITED
    - 2014-07-17 07887599
    SPORTS STARS MEDIA LIMITED
    - 2014-06-24 07887599
    STALLION RESOURCES LIMITED
    - 2014-05-15 07887599
    WOODBURNE SQUARE LIMITED
    - 2014-04-04 07887599 05173250
    STRATMIN GLOBAL RESOURCES LIMITED
    - 2012-03-14 07887599 05173250
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 47
    PERFORMANCE JOINERY LIMITED
    04162265
    Insolvency (Case 1) In administration
    Administration started on 2005-01-12
    Administration ended on 2005-12-29
    Kent House, Station Road, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-03-13 ~ 2002-08-30
    IIF 21 - Director → ME
    2001-03-13 ~ 2002-11-05
    IIF 45 - Secretary → ME
  • 48
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED
    - 2012-12-17 07783255 08853070... (more)
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 29 - Director → ME
  • 49
    PETERHOUSE LIMITED - now
    PETERHOUSE SECURITIES LIMITED
    - 2017-04-19 07783339 10739537
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 33 - Director → ME
  • 50
    PETERHOUSE PARTNERSHIP (2012) LIMITED - now
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-17 07783294 08853070... (more)
    3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-11-01
    IIF 30 - Director → ME
  • 51
    PETERHOUSE VENTURES LIMITED
    09919793
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2018-05-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-07
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 52
    PKF LITTLEJOHN LLP
    - now OC342572 OC331599
    LITTLEJOHN LLP - 2013-07-01
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (84 parents, 8 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 27 - LLP Member → ME
  • 53
    POLAR CONSULTANTS LIMITED
    05975467
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 54
    REVIVE FINANCIAL LIMITED
    08722702
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2013-10-18
    IIF 11 - Director → ME
  • 55
    REX BIONICS PLC - now
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756... (more)
    IN-SOLVE PLC
    - 2012-03-05 06425793 07073646
    AFRICA OIL EXPLORATION PLC
    - 2010-01-18 06425793 07073646
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-02-20
    IIF 25 - Director → ME
    2009-10-31 ~ 2013-02-20
    IIF 79 - Secretary → ME
  • 56
    RIDDAR CAPITAL LIMITED
    - now 05175449
    W AND P NEWCO (412) LIMITED - 2004-12-06
    16 Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2005-03-30
    IIF 19 - Director → ME
  • 57
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - now 07783257 02075091
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2012-07-10 07783257 08853070... (more)
    3rd Floor, London Wall Buildings London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 58
    SHIDU INVESTMENTS LIMITED - now
    SHIDU INVESTMENTS PLC - 2013-01-11
    SHIDU CAPITAL PLC - 2012-12-11
    VOYAGER INVESTMENTS PLC
    - 2012-05-03 08049047
    Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    IIF 78 - Secretary → ME
  • 59
    TEAM OVERSEAS LIMITED
    03119064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2015-01-10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-17 ~ 2005-09-30
    IIF 58 - Secretary → ME
  • 60
    TOUCH COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-14
    Dissolved on 2014-10-17
    AFRICA OIL EXPLORATION LIMITED
    - 2010-12-07 07073646 06425793
    IN-SOLVE LIMITED
    - 2010-01-18 07073646 06425793
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-11-25
    IIF 41 - Director → ME
  • 61
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 76 - Secretary → ME
  • 62
    VENTECO PLC
    05726238
    Insolvency (Case 1) In administration
    Administration started on 2024-03-05
    Administration ended on 2026-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    38 De Montfort Street, Leicester
    Liquidation Corporate (14 parents)
    Officer
    2006-03-01 ~ 2007-10-12
    IIF 52 - Secretary → ME
  • 63
    WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
    09876753
    9 Drewsteignton, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 64
    WELBECK AND BRADWELL LIMITED
    - now 06413411
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED
    - 2008-08-21 06413411
    42-44 Bishopsgate, London, England
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    IIF 17 - Director → ME
    2007-10-31 ~ 2020-10-23
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 70 - Has significant influence or control → OE
  • 65
    WELBECK ASSOCIATES LIMITED
    - now 05470179
    MMBH LIMITED
    - 2008-04-19 05470179
    3rd Floor 80 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-02 ~ 2020-10-22
    IIF 20 - Director → ME
    2007-11-16 ~ 2020-10-22
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-03 ~ 2020-10-24
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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