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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

Howard Bilton

    Related profiles found in government register
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 11
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 12 IIF 13
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 14

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 15

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 16
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 17 IIF 18

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 19 IIF 20

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 21

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 22

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 23
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40 Craven Street, London, WC2N 5NG

      IIF 24

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 25

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 26

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 27

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 28

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 29 IIF 30 IIF 31

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 37 IIF 38 IIF 39

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 41 IIF 42

    • 40, Craven Street, London, WC2N 5NG

      IIF 43

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 44 IIF 45

    • House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 46

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 47

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 48
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 49
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 50
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 51 IIF 52
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 53
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 54
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 55
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 56
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 57
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 58

    • Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 59

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 60 IIF 61 IIF 62

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 75 IIF 76

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 77

    • 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 78

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 79

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 80

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 81

    • Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 82

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 83

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 87
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 88 IIF 89

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 90 IIF 91

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 92
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 93

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 94
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 95
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 96
child relation
Offspring entities and appointments
Active 48
  • 1
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,080 GBP2025-03-31
    Officer
    ~ now
    IIF 50 - Director → ME
    ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-14 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2022-02-25 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,596 GBP2024-12-31
    Person with significant control
    2022-01-24 ~ now
    IIF 90 - Has significant influence or control → OE
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-10-05 ~ now
    IIF 79 - Has significant influence or control → OE
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 12
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 14
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 16
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-12-20 ~ now
    IIF 69 - Has significant influence or control → OE
  • 17
    Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,589 GBP2024-11-30
    Person with significant control
    2022-11-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ now
    IIF 91 - Has significant influence or control → OE
  • 19
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 20
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 21
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 22
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 23
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 24
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710 GBP2024-03-31
    Person with significant control
    2023-04-10 ~ now
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 26
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,068,681 EUR2024-12-31
    Person with significant control
    2020-02-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 29
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    345,510 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2024-12-31
    Person with significant control
    2022-05-13 ~ now
    IIF 92 - Has significant influence or control → OE
  • 32
    OAKLAND WANTAGE LIMITED - 2019-03-06
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 34
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    24,844 GBP2024-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 88 - Has significant influence or control → OE
  • 35
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 36
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    IIF 89 - Has significant influence or control → OE
  • 37
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 38
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 39
    RACKET CLUB LIMITED - 2022-07-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,587 GBP2024-05-30
    Officer
    2008-05-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,729 GBP2024-12-31
    Officer
    2009-02-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-03-20 ~ now
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 44
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,484 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 46
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 47
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 48
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 43
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29 11394856, 13661491, 13928785... (more)
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ 2024-06-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ 2012-06-06
    IIF 55 - Director → ME
  • 5
    The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,002 GBP2024-07-31
    Person with significant control
    2023-07-10 ~ 2023-10-11
    IIF 66 - Has significant influence or control → OE
  • 6
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2016-09-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,383,244 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 85 - Has significant influence or control → OE
  • 9
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 12 - Has significant influence or control → OE
  • 10
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2023-02-28
    IIF 13 - Has significant influence or control → OE
  • 11
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    2017-08-07 ~ 2017-08-10
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 12
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 54 - Director → ME
  • 13
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 62 - Has significant influence or control → OE
  • 14
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 84 - Has significant influence or control → OE
  • 15
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 67 - Has significant influence or control → OE
  • 16
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-20 ~ 2025-10-08
    IIF 15 - Has significant influence or control → OE
  • 18
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 20
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 21
    14 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ 2025-12-18
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 23
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ 2017-06-22
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 24
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,735,641 GBP2024-10-30
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 49 - Has significant influence or control → OE
  • 27
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
  • 28
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 53 - Director → ME
  • 29
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 51 - Director → ME
  • 30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 52 - Director → ME
  • 31
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 86 - Has significant influence or control → OE
  • 33
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (2 parents)
    Officer
    2009-10-16 ~ 2017-11-01
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 28 - Has significant influence or control → OE
  • 35
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 71 - Has significant influence or control → OE
  • 36
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 38
    ZAHOH LIMITED - 2020-05-26
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Person with significant control
    2020-01-22 ~ 2020-02-14
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 39
    PAYTEC HOLDINGS LIMITED - 2025-03-26
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,350,111 GBP2024-12-31
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 82 - Has significant influence or control → OE
  • 40
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 41
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2025-11-05
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 43
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ 2023-05-16
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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