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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

Loader, Adrian John

    Related profiles found in government register
  • Loader, Adrian John
    British

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 44
  • Loader, Adrian John
    British born in December 1955

    Registered addresses and corresponding companies

    • 38 Couching Street, Watlington, Oxfordshire, OX9 5QQ

      IIF 45
  • Loader, Adrian John
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Loader, Adrian John

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 51

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 52 IIF 53 IIF 54

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, PO6 1RN, England

      IIF 55

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 56 IIF 57 IIF 58

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 60

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 61 IIF 62 IIF 63

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 69

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 70

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 71

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 72

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 76

    • Kings Barn, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 77 IIF 78

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 79

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 84

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 85

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 86 IIF 87
  • Loader, Adrian

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 107

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 108 IIF 109 IIF 110

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 113

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 114

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 115

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 116
  • Loader, Adrian John
    British business manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company direcror born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 122
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 123

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 124

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 125

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 126 IIF 127 IIF 128

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 129

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 130

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 131
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 138
  • Loader, Adrian John
    British secretary born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 139
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 140
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 141

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 142

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 143

    • 34, Thame Road, Warborough, Wallingford, Oxforfdshire, OX10 7DA, United Kingdom

      IIF 144

    • Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 145 IIF 146
child relation
Offspring entities and appointments 110
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2016-03-01
    IIF 106 - Secretary → ME
  • 2
    117 EBURY STREET MANAGEMENT LIMITED
    05146716
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2005-02-01 ~ 2006-10-09
    IIF 27 - Secretary → ME
  • 3
    ABPOD INVESTMENTS LIMITED
    16006094
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 57 - Secretary → ME
  • 4
    ADVANCED FILTERS LIMITED
    06300984
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    ALTA VENTE LIMITED
    - now 05266917
    ATHERWAY LIMITED
    - 2004-11-18 05266917
    C/o Watson Associates, 30-34 North Street, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2021-12-30
    IIF 25 - Secretary → ME
  • 6
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 115 - Director → ME
    2017-03-07 ~ now
    IIF 75 - Secretary → ME
  • 8
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    AWC LONDON LIMITED
    10035308
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    BEER PIPER USA LIMITED
    - now 05374228
    BEER PIPER SERVICES LIMITED
    - 2017-05-17 05374228
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ 2015-01-13
    IIF 139 - Director → ME
    2015-01-13 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
    EDENBURY LIMITED
    - 2000-06-23 03697734
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 138 - Director → ME
  • 12
    BERKELEY MEWS LONDON LIMITED
    08782340
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 130 - Director → ME
    2013-11-19 ~ 2020-07-07
    IIF 100 - Secretary → ME
  • 13
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    BONDED SERVICES INTERNATIONAL LIMITED - now
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED
    - 2000-02-02 01945239
    FINEBRITE LIMITED
    - 1985-11-11 01945239
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-03-15
    IIF 47 - Director → ME
  • 15
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    1992-02-25 ~ 1996-03-26
    IIF 50 - Director → ME
  • 16
    BOXCAR LIMITED - now
    BOXCAR BUTCHERS LIMITED
    - 2024-08-06 09612197
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2020-07-07
    IIF 97 - Secretary → ME
  • 17
    BRYANSTON FINANCE LIMITED
    - now 06932124
    URBAN EVOLUTION (GWR) LIMITED
    - 2018-04-04 06932124
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-29 ~ 2020-07-07
    IIF 62 - Secretary → ME
  • 18
    BRYANSTON PROPERTY MANAGEMENT LIMITED
    - now 03611196
    URBAN EVOLUTION LIMITED
    - 2019-04-01 03611196
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2020-07-07
    IIF 16 - Secretary → ME
  • 19
    BURLING INVESTMENTS LIMITED
    - now 05273045
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 60 - Secretary → ME
  • 20
    CASKMASTER LIMITED
    05541820
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 99 - Secretary → ME
  • 22
    CHOC-O-BLOC LIMITED
    08909758
    Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ 2014-03-26
    IIF 136 - Director → ME
  • 23
    CITY BUG UK LIMITED
    - now 04223541
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 24
    CORDMOUNT LIMITED
    03349280
    34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-24 ~ now
    IIF 13 - Secretary → ME
  • 25
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    WISMAYER BELL ASSOCIATES LIMITED
    - 1992-01-22 02283697
    TARMAC WISMAYER BELL LIMITED
    - 1990-10-29 02283697
    INTERCEDE 614 LIMITED
    - 1989-01-09 02283697
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    ~ 1994-12-30
    IIF 45 - Director → ME
  • 26
    CUBITT HOUSE LIMITED
    - now 05399542
    SANDALES LIMITED
    - 2009-06-03 05399542
    10 Motcomb Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-01-27 ~ 2015-11-30
    IIF 119 - Director → ME
    2005-04-22 ~ 2015-11-30
    IIF 21 - Secretary → ME
  • 27
    DAP MANAGEMENT SERVICES LIMITED
    - now 08711802
    INNOVATIVE MEDICAL DEVICES LIMITED
    - 2014-11-03 08711802
    44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ 2016-03-01
    IIF 105 - Secretary → ME
  • 28
    DEBROY CARDIFF LIMITED - now
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 137 - Director → ME
    2010-10-26 ~ 2016-01-06
    IIF 90 - Secretary → ME
  • 29
    DEEP ROOTED LIMITED
    05774542
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 126 - Director → ME
    2006-04-07 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 30
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 134 - Director → ME
    2008-07-30 ~ 2008-10-08
    IIF 1 - Secretary → ME
  • 31
    DESIGN LED CONSTRUCTION LIMITED
    - now 04782030
    TOWER GREEN LIMITED
    - 2004-01-12 04782030
    206 Lyham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-03-06
    IIF 5 - Secretary → ME
  • 32
    DESIGNSTOCK (BELLSHILL) LIMITED
    05861683
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    DINING THEORY LTD
    - now 09084631
    SEYMOUR PLACE (LONDON) LIMITED
    - 2015-05-06 09084631
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ 2023-02-22
    IIF 64 - Secretary → ME
  • 34
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ 2023-09-14
    IIF 87 - Secretary → ME
  • 35
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 72 - Secretary → ME
  • 36
    EUROPEAN & PACIFIC LIMITED
    - now 02646992
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-05 ~ 2006-02-24
    IIF 17 - Secretary → ME
  • 37
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 48 - Director → ME
  • 38
    FLATLINE TELECOMS LIMITED
    06576644
    Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 131 - Director → ME
    2008-04-25 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 39
    FTS BONDED LIMITED
    - now 01543924
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 49 - Director → ME
  • 40
    GATEDOW LIMITED
    05134331
    Solar House, 282 Chase Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ 2005-12-02
    IIF 121 - Director → ME
  • 41
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 58 - Secretary → ME
  • 42
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 43
    GUILDFORD HOUSE (DEAL) LIMITED
    - now 05941401
    GLOUCESTER ROAD (DEAL) LIMITED
    - 2006-10-02 05941401
    Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 44
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 76 - Secretary → ME
  • 45
    HB HYDRAULICS LIMITED
    12182115
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 55 - Secretary → ME
  • 46
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 33 - Secretary → ME
  • 47
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 4 - Secretary → ME
  • 48
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2019-06-18
    IIF 123 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-17
    IIF 143 - Ownership of shares – 75% or more → OE
  • 49
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 113 - Director → ME
    2012-01-05 ~ now
    IIF 69 - Secretary → ME
  • 50
    INNOVATIVE CONVERGED DEVICES LIMITED
    - now 06378326
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2008-12-31
    IIF 30 - Secretary → ME
    2011-03-08 ~ 2016-03-01
    IIF 79 - Secretary → ME
  • 51
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 125 - Director → ME
  • 52
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 53
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-05-11
    IIF 98 - Secretary → ME
  • 54
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ now
    IIF 66 - Secretary → ME
    2010-03-22 ~ 2010-04-07
    IIF 95 - Secretary → ME
  • 55
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 133 - Director → ME
    2008-11-18 ~ 2008-12-09
    IIF 37 - Secretary → ME
  • 56
    LONDON FACADES LIMITED
    - now 04622303
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2007-05-03
    IIF 117 - Director → ME
    2005-01-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 57
    LONDON INTERIOR FURNITURE LIMITED
    05826197
    59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2010-10-26
    IIF 24 - Secretary → ME
  • 58
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 132 - Director → ME
    2008-10-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 59
    LUXX ENERGY MANAGEMENT LIMITED
    08514685
    C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 60
    MECHANICAL AUDIO LIMITED
    10909579
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ 2020-07-07
    IIF 53 - Secretary → ME
  • 61
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED
    - 2011-01-05 07012376
    PORTMAN HOUSE (NEW) LIMITED
    - 2009-09-18 07012376
    10 Motcomb Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 73 - Secretary → ME
  • 62
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED
    - 2015-02-20 08288565
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-11-21
    IIF 92 - Secretary → ME
  • 63
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-29 ~ 2023-09-14
    IIF 70 - Secretary → ME
  • 64
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 103 - Secretary → ME
  • 65
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    ~ 1994-03-14
    IIF 46 - Director → ME
  • 66
    OHP LONDON LIMITED
    - now 08864471
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (5 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 52 - Secretary → ME
  • 67
    OLDCO 06885900 LIMITED
    - now 06885900
    CUBITT OF BELGRAVIA LIMITED
    - 2015-11-17 06885900
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 68
    OPEN HOUSE LONDON LIMITED
    08511795
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-04-12 ~ 2020-07-07
    IIF 124 - Director → ME
    2013-05-01 ~ 2020-07-07
    IIF 88 - Secretary → ME
  • 69
    PANTECHNICON (LONDON) LIMITED
    09448599
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2020-07-07
    IIF 81 - Secretary → ME
  • 70
    PICLETTA NEW LIMITED
    08192212
    Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 71
    PRAVADA LIMITED
    08097545
    Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-09 ~ 2013-01-05
    IIF 38 - Secretary → ME
  • 72
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ 2023-09-14
    IIF 56 - Secretary → ME
  • 73
    RATHBONE PROPERTIES LIMITED
    08894595
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 54 - Secretary → ME
  • 74
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2018-05-07
    IIF 96 - Secretary → ME
  • 75
    RE:CREATION GROUP PLC
    - now 03674002
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-04-15 ~ 2017-01-03
    IIF 83 - Secretary → ME
  • 76
    RE:CREATION LIMITED
    07683340
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2018-05-07
    IIF 94 - Secretary → ME
  • 77
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 78
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-07 ~ 2007-05-03
    IIF 29 - Secretary → ME
  • 79
    RIVENDELL OF WINCHESTER LIMITED
    - now 06368512
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2010-02-24
    IIF 7 - Secretary → ME
  • 80
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2010-10-29
    IIF 91 - Secretary → ME
  • 81
    ROMI PROPERTIES LIMITED
    14455801
    34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 129 - Director → ME
    2023-02-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 82
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 83
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-11
    IIF 135 - Director → ME
    2014-02-06 ~ dissolved
    IIF 89 - Secretary → ME
  • 84
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 111 - Director → ME
    2009-06-10 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 110 - Director → ME
    2007-08-10 ~ now
    IIF 11 - Secretary → ME
  • 86
    SCALAMARI LIMITED
    04236352
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2001-11-04 ~ now
    IIF 108 - Director → ME
    2001-11-04 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 101 - Secretary → ME
  • 88
    SHENK DEVELOPMENTS LIMITED
    06314884
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 127 - Director → ME
    2007-07-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 89
    SHENK HEIGHTS LIMITED
    06315272
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 128 - Director → ME
    2007-07-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 90
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-02 ~ now
    IIF 109 - Director → ME
    2004-06-02 ~ now
    IIF 40 - Secretary → ME
  • 91
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 114 - Director → ME
    2013-05-29 ~ now
    IIF 71 - Secretary → ME
  • 92
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 112 - Director → ME
    2008-07-10 ~ now
    IIF 6 - Secretary → ME
  • 93
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 42 - Secretary → ME
  • 94
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 18 - Secretary → ME
  • 95
    SMART AIRTIME LIMITED
    06365912
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 122 - Director → ME
    2007-09-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 96
    SNIP RECORDS LIMITED
    05765510
    34 Thame Road, Warborough, Wallingford
    Active Corporate (3 parents)
    Officer
    2018-12-27 ~ now
    IIF 107 - Director → ME
    2006-04-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-03-22
    IIF 140 - Ownership of shares – 75% or more → OE
  • 97
    ST. HELEN'S HOTEL LIMITED - now
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED
    - 2016-09-20 10378444
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-07-12
    IIF 85 - Secretary → ME
  • 98
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 118 - Director → ME
  • 99
    STARMILL INTERNATIONAL LIMITED
    - now 04585799
    LOADTECH LIMITED
    - 2002-12-12 04585799
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2015-12-23
    IIF 19 - Secretary → ME
  • 100
    STARMILL UK LIMITED
    04091716
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2006-11-08
    IIF 32 - Secretary → ME
  • 101
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2008-09-09
    IIF 34 - Secretary → ME
  • 102
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2018-02-07
    IIF 23 - Secretary → ME
  • 103
    THE HEALTH CONCIERGE LTD.
    - now 08067224
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2016-02-04 ~ 2020-03-13
    IIF 61 - Secretary → ME
  • 104
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 51 - Secretary → ME
  • 105
    TOTAL AFFINITY LIMITED
    - now 04248584
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 120 - Director → ME
    2003-08-20 ~ 2011-02-21
    IIF 9 - Secretary → ME
    2001-09-28 ~ 2002-03-27
    IIF 39 - Secretary → ME
  • 106
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 78 - Secretary → ME
  • 107
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 108
    URBAN EVOLUTION CONSULTING LIMITED
    - now 03377247
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 109
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 110
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 116 - Director → ME

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