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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Jonathan

    Related profiles found in government register
  • Green, Jonathan
    British businessman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, - Basement Flat, Bedford Road, London, SW4 7RH, United Kingdom

      IIF 1
  • Green, Jonathan
    British chief operating office born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY, United Kingdom

      IIF 2 IIF 3
  • Green, Jonathan
    British chief operating officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jonathan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

      IIF 17

    • Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY, United Kingdom

      IIF 18 IIF 19
  • Green, Jonathan
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 20 IIF 21

    • Unit1, 28-32 Circus Road, St John's Wood, London, NW8 6PE

      IIF 22

    • Unit 1, 28-32 Circus Road, St John's Wood, London, NW8 6PE, United Kingdom

      IIF 23
  • Green, Jonathan
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lambolle Road, Belsize Park, London, NW3 4HP, United Kingdom

      IIF 24

    • 12, Lambolle Road, London, NW3 4HP, England

      IIF 25

    • Edmunds House, Unit A & B, Colonial Drive, London, London, W4 5HA, United Kingdom

      IIF 26
  • Green, Jonathan Maxwell
    British antique dealer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, United Kingdom

      IIF 27
  • Green, Jonathan Maxwell
    British director jonathan green antiques born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, Uk

      IIF 28
  • Green, Jonathan
    British antique dealer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, SP5 4LR, England

      IIF 29
  • Mr Jonathan Green
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 30

    • Unit 1, 28-32 Circus Road, St John's Wood, London, NW8 6PE, United Kingdom

      IIF 31
  • Green, Jonathan Daniel
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 32 IIF 33 IIF 34

    • 57, Old Copse Road, Havant, Hampshire, PO9 2YA

      IIF 35 IIF 36

    • C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 37
  • Green, Jonathan Daniel
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 38
  • Green, Jonathan Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 39
  • Green, Jonathan Richard
    British

    Registered addresses and corresponding companies
  • Green, Jonathan Richard
    British accountant

    Registered addresses and corresponding companies
  • Green, Jonathan Richard
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 41, South Terrace, Littlehampton, BN17 5NU, England

      IIF 49

    • Flat 4, 41 South Terrace, Littlehampton, West Sussex, BN17 5NU, England

      IIF 50
  • Green, Jonathan Richard
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Green, Jonathan Richard
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 60, Beckenham Place Park, Beckenham, BR3 5BT, United Kingdom

      IIF 56
  • Green, Jonathan Richard
    British financial accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 41, South Terrace, Littlehampton, BN17 5NU, England

      IIF 57
  • Green, Jonathan
    born in November 1978

    Registered addresses and corresponding companies

    • 39 Tudor Close, Belsize Park, London, NW7 3HT

      IIF 58
  • Green, Jonathan Richard
    British accountant born in April 1950

    Registered addresses and corresponding companies

    • 17 Westway, Petts Wood, Orpington, Kent, BR5 1LN

      IIF 59
  • Mr Jonathan Maxwell Green
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, United Kingdom

      IIF 60 IIF 61
  • Mr Jonathan Green
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit1, 28-32 Circus Road, St John’s Wood, London, NW8 6PE, England

      IIF 62
  • Jonathan Green
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 63
  • Mr Jonathan Daniel Green
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England

      IIF 64 IIF 65

    • 57, Old Copse Road, Havant, Hampshire, PO9 2YA, United Kingdom

      IIF 66
  • Mr Jonathan Richard Green
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 67

    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 68

    • Flat 4 41, South Terrace, Littlehampton, BN17 5NU, England

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 18
  • 1
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,692 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 50 - Director → ME
  • 2
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,999 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,301,803 GBP2024-06-30
    Officer
    2017-11-12 ~ now
    IIF 20 - Director → ME
  • 4
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    308,223 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    JONATHAN GREEN LIMITED - 2009-10-27
    HASTLINK LIMITED - 2009-09-07
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED - 2019-03-28
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 9
    60 Beckenham Place Park, Becjkenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 10
    113 Bennerley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 11
    Unit1 28-32 Circus Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,984 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 22 - Director → ME
  • 12
    Unit 1 28-32 Circus Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 54 - Director → ME
  • 15
    36 Fifth Avenue, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 16
    Flat 4 41 South Terrace, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,219 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 17
    C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,361 GBP2021-12-31
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    60 Beckenham Place Park, Beckenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 56 - Director → ME
Ceased 41
  • 1
    7a Darfield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -123,785 GBP2024-10-31
    Officer
    1999-11-02 ~ 2004-10-18
    IIF 45 - Secretary → ME
  • 2
    C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,884 GBP2024-03-31
    Officer
    2009-01-12 ~ 2025-11-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,265 GBP2024-03-31
    Officer
    2019-07-12 ~ 2025-12-19
    IIF 34 - Director → ME
  • 4
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    643,664 GBP2018-12-31
    Officer
    2019-05-14 ~ 2020-10-20
    IIF 17 - Director → ME
  • 5
    143 Forest Hill Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2001-03-26 ~ 2001-08-15
    IIF 40 - Secretary → ME
  • 6
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-03
    IIF 59 - Director → ME
    ~ 1994-05-03
    IIF 44 - Secretary → ME
  • 7
    INCITE CLAIMS MANAGEMENT LIMITED - 2008-04-02
    MILLENIUM RISK SOLUTIONS LIMITED - 2001-07-05
    LOOMTELL LIMITED - 2000-12-15
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    905,168 GBP2024-03-31
    Officer
    2000-12-01 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 8
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 6 - Director → ME
  • 9
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 8 - Director → ME
  • 10
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 4 - Director → ME
  • 11
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 7 - Director → ME
  • 12
    ABBEYFIELD LODGE LIMITED - 2008-09-10
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 14 - Director → ME
  • 13
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-20 ~ 2020-10-20
    IIF 18 - Director → ME
  • 14
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 10 - Director → ME
  • 15
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 11 - Director → ME
  • 16
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 5 - Director → ME
  • 17
    ALPHA SUPPORT SERVICES LTD - 2005-08-19
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 15 - Director → ME
  • 18
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,616 GBP2024-12-31
    Officer
    2022-05-24 ~ 2022-10-01
    IIF 38 - Director → ME
  • 19
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2007-05-02
    IIF 58 - LLP Member → ME
  • 20
    10 St. Francis Crescent, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-08-01 ~ 2020-04-02
    IIF 28 - Director → ME
  • 21
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2020-10-20
    IIF 3 - Director → ME
  • 22
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2020-10-20
    IIF 2 - Director → ME
  • 23
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2020-10-20
    IIF 16 - Director → ME
  • 24
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2020-10-20
    IIF 19 - Director → ME
  • 25
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    873 GBP2024-12-31
    Officer
    2014-06-12 ~ 2022-05-24
    IIF 57 - Director → ME
  • 26
    JONATHON GREEN LIMITED - 2001-10-15
    25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    113,689 GBP2024-12-31
    Officer
    2001-09-14 ~ 2024-11-26
    IIF 29 - Director → ME
    Person with significant control
    2016-08-03 ~ 2024-11-26
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ 2024-11-26
    IIF 27 - Director → ME
    Person with significant control
    2024-10-02 ~ 2024-11-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    2010-04-01 ~ 2011-11-09
    IIF 35 - Director → ME
  • 29
    1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    2010-04-04 ~ 2011-11-09
    IIF 36 - Director → ME
  • 30
    LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
    FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04
    C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,169 GBP2016-04-30
    Officer
    1997-06-01 ~ 1997-08-03
    IIF 53 - Director → ME
    1997-06-01 ~ 1997-08-03
    IIF 47 - Secretary → ME
  • 31
    Unit1 28-32 Circus Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,984 GBP2024-12-31
    Person with significant control
    2018-09-20 ~ 2025-04-09
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-01-01 ~ 2001-04-18
    IIF 48 - Secretary → ME
  • 33
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 12 - Director → ME
  • 34
    Springfield, High Street, Hawkhurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    572,481 GBP2024-12-31
    Officer
    1995-09-01 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 35
    MODERN DAY NURSERY LIMITED - 2018-08-24
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -398,416 GBP2018-06-30
    Officer
    2018-08-22 ~ 2019-06-24
    IIF 26 - Director → ME
  • 36
    Springfield, High Street, Hawkhurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,729 GBP2024-12-31
    Officer
    2000-04-23 ~ 2000-06-30
    IIF 55 - Director → ME
    1994-11-25 ~ 2000-06-30
    IIF 43 - Secretary → ME
  • 37
    Flat 4 41 South Terrace, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,219 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    ARCHBASE LIMITED - 1994-09-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    1994-09-01 ~ 2001-12-31
    IIF 41 - Secretary → ME
  • 39
    TRUECARE (SOUTH) LIMITED - 2001-07-02
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 9 - Director → ME
  • 40
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    IIF 13 - Director → ME
  • 41
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-08-14 ~ 2022-02-11
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.