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

Avery, Graham

    Related profiles found in government register
  • Avery, Graham
    British businessman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 1
  • Avery, Graham
    British commercial director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 2
  • Avery, Graham
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 3

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 5 IIF 6 IIF 7

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 8

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 12

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 13

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 14

    • 3a Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 15

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 16 IIF 17

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 18 IIF 19

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 20

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 21 IIF 22 IIF 23

    • Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 24 IIF 25 IIF 26

    • Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 27

    • 110, Cannon Street, London, EC4N 6EU

      IIF 28

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 29

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 30 IIF 31 IIF 32

    • 58, Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 33
  • Avery, Graham
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 34

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 35

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 36 IIF 37

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Third Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 49

    • Station Cottage, The Street Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 50 IIF 51

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 52 IIF 53 IIF 54

    • Station House, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 57 IIF 58

    • Station House, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, England

      IIF 59

    • 41, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 60

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, U.k

      IIF 61

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 62 IIF 63 IIF 64
  • Avery, Graham
    British none born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 66 IIF 67

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 68

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 69

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 70 IIF 71

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 72 IIF 73
  • Avery, Graham
    British property born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 74
  • Avery, Graham
    British property manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 75
  • Avery, Graham
    British c.e.o. born in February 1945

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 76
  • Avery, Graham
    British ceo born in February 1945

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 77
  • Avery, Graham
    British chairman born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British co chairman born in February 1945

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 93
  • Avery, Graham
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British director born in February 1945

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 96
  • Avery, Graham
    British financier born in February 1945

    Registered addresses and corresponding companies

    • Suite 130, 9 Albert Embankment, London, SE1 7HF

      IIF 97
  • Avery, Graham
    British

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 98

    • 5 Monkwell Square, London, EC2Y 5BN

      IIF 99

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 100
  • Avery, Graham
    British c.e.o.

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 101
  • Avery, Graham
    British ceo

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 102
  • Avery, Graham
    British company director

    Registered addresses and corresponding companies

    • 35 Bennett Grove, Lewisham, London, SE13 7RF

      IIF 103
  • Avery, Graham
    British director

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 104
  • Mr Graham Avery
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 105

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 106 IIF 107

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 108 IIF 109

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 110

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 111

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 112

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR

      IIF 113

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 114 IIF 115 IIF 116

    • Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 117 IIF 118

    • Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 119

    • 110, Cannon Street, London, EC4N 6EU

      IIF 120

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 121

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 122

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 123 IIF 124 IIF 125
  • Avery, Graham

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 129
  • Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 143
  • Graham Avery
    English born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, The Street, Ipswich, IP10 0HR, United Kingdom

      IIF 144 IIF 145
child relation
Offspring entities and appointments
Active 37
  • 1
    TRIPLE C CAPITAL LIMITED - 2017-08-07
    TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2021-01-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED - 2019-08-19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ now
    IIF 47 - director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-02-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 52 - director → ME
  • 6
    VATBRIDGE 8 LIMITED - 2020-10-22
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    EXCEL HELICOPTER CHARTER LIMITED - 2024-09-02
    EXCEL CHARTER LIMITED - 2024-08-28
    M.W. HELICOPTERS LIMITED - 2024-08-20
    GLOBAL PROPS LIMITED - 2022-12-01
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    EXCEL HELICOPTERS LIMITED - 2024-08-30
    EXCEL CHARTER LIMITED - 2024-08-13
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    -279,985 GBP2024-04-30
    Officer
    2024-08-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    25 Bucklesham Park, Bucklesham, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-26 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 10
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 11
    12 Sussex Road, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 12
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 54 - director → ME
  • 13
    147 Sutton Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 53 - director → ME
  • 14
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 22 - director → ME
  • 16
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 17
    OAKLAND LODGEPARK LIMITED - 2023-03-06
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 18
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED - 2022-10-06
    METROGUARD OXFORD LIMITED - 2020-01-28
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 19
    PINE RENTALS LIMITED - 2023-01-17
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    2021-11-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 20
    DEBEN LETTINGS LIMITED - 2020-04-29
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2019-01-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    14,674,381 GBP2023-06-30
    Officer
    2015-03-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 70 - director → ME
  • 23
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2012-11-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 24
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 67 - director → ME
  • 25
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 71 - director → ME
  • 26
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,078,557 GBP2023-06-30
    Officer
    2013-05-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 27
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 66 - director → ME
  • 28
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2012-11-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 29
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,933 GBP2019-11-30
    Officer
    2018-11-20 ~ dissolved
    IIF 7 - director → ME
  • 30
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 68 - director → ME
  • 31
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 55 - director → ME
  • 33
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2018-11-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    1994-03-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 46 - director → ME
  • 36
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 48 - director → ME
  • 37
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-07-22 ~ dissolved
    IIF 6 - director → ME
Ceased 39
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 29 - director → ME
  • 2
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 45 - director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 3
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 20 - director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 4
    3 Whitebridge Lane, Stone, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    -110,352 GBP2021-07-31
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 12 - director → ME
  • 5
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 58 - director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 144 - Has significant influence or control → OE
  • 6
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 15 - director → ME
    2019-08-15 ~ 2021-06-22
    IIF 34 - director → ME
    Person with significant control
    2019-08-19 ~ 2022-06-15
    IIF 122 - Ownership of shares – 75% or more → OE
  • 7
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-18 ~ 2019-03-18
    IIF 75 - director → ME
    2015-02-01 ~ 2020-02-19
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 26 - director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    GREYIND LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 24 - director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC - 2012-03-19
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    2012-03-27 ~ 2012-04-24
    IIF 60 - director → ME
    2010-05-05 ~ 2012-02-16
    IIF 69 - director → ME
  • 11
    PREMIAIR AEROSPACE LIMITED - 2013-12-20
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED - 2013-08-29
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved corporate
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 61 - director → ME
  • 12
    FADMIRAL LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 25 - director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED - 2022-09-20
    JETMORE DEVELOPMENTS LIMITED - 2021-02-03
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -29,550 GBP2023-11-30
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2007-02-01
    IIF 104 - secretary → ME
  • 15
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED - 2019-12-06
    TRIPLE C BRIDGING LIMITED - 2017-09-25
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    65,130 GBP2023-09-30
    Officer
    2012-10-31 ~ 2020-01-28
    IIF 18 - director → ME
    2011-07-12 ~ 2012-05-11
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 116 - Ownership of shares – 75% or more → OE
  • 16
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -294,715 GBP2020-01-31
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 105 - Ownership of shares – 75% or more → OE
  • 17
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 1 - director → ME
  • 18
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 17 - director → ME
  • 19
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Officer
    2011-10-25 ~ 2023-01-05
    IIF 50 - director → ME
    2023-02-02 ~ 2024-07-04
    IIF 30 - director → ME
  • 20
    PINE RENTALS LIMITED - 2023-01-17
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-06-11
    IIF 51 - director → ME
  • 21
    DEBEN LETTINGS LIMITED - 2020-04-29
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2017-01-04 ~ 2017-01-21
    IIF 57 - director → ME
    2017-01-20 ~ 2019-04-11
    IIF 129 - secretary → ME
    Person with significant control
    2017-01-04 ~ 2017-02-07
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 22
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    14,674,381 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    RACING START LTD - 2009-05-15
    145 London Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 23 - director → ME
  • 24
    22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Corporate (1 parent)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 97 - director → ME
  • 25
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 63 - director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 26
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2012-07-31
    IIF 98 - secretary → ME
  • 27
    12 Hope Street, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    2005-09-01 ~ 2005-09-01
    IIF 92 - director → ME
    2005-08-31 ~ 2005-08-31
    IIF 79 - director → ME
    2005-01-22 ~ 2005-09-01
    IIF 83 - director → ME
    2004-07-22 ~ 2005-01-22
    IIF 87 - director → ME
    2004-06-17 ~ 2004-07-22
    IIF 82 - director → ME
    2003-02-17 ~ 2003-02-17
    IIF 81 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 77 - director → ME
    1998-04-22 ~ 2002-11-30
    IIF 88 - director → ME
    1998-04-22 ~ 2001-10-01
    IIF 94 - director → ME
    1998-04-22 ~ 2003-02-17
    IIF 86 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 102 - secretary → ME
  • 28
    AZMARA PLC - 2003-12-01
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 96 - director → ME
    2002-01-09 ~ 2002-07-29
    IIF 99 - secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 100 - secretary → ME
  • 29
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2016-12-01 ~ 2018-11-20
    IIF 14 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-11-29
    IIF 110 - Has significant influence or control → OE
  • 30
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -344,275 GBP2019-11-30
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 13 - director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 40 - director → ME
  • 32
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    1994-03-30 ~ 1999-06-30
    IIF 103 - secretary → ME
  • 33
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 43 - director → ME
  • 34
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 9 - director → ME
    2019-02-28 ~ 2019-03-06
    IIF 10 - director → ME
    2018-10-23 ~ 2018-12-15
    IIF 11 - director → ME
    2017-01-19 ~ 2018-09-24
    IIF 41 - director → ME
    Person with significant control
    2017-09-30 ~ 2018-09-24
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-28 ~ 2019-03-06
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    12 Hope Street, Edinburgh, Lothian
    Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    2005-08-31 ~ 2005-08-31
    IIF 89 - director → ME
    IIF 85 - director → ME
    2005-01-22 ~ 2005-08-31
    IIF 84 - director → ME
    2004-07-22 ~ 2005-01-22
    IIF 78 - director → ME
    2004-06-17 ~ 2004-07-22
    IIF 91 - director → ME
    2003-02-17 ~ 2004-02-17
    IIF 80 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 76 - director → ME
    1998-04-22 ~ 2003-02-17
    IIF 90 - director → ME
    1998-04-22 ~ 2001-10-01
    IIF 95 - director → ME
    2002-01-02 ~ 2002-11-30
    IIF 101 - secretary → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 8 - director → ME
    2018-08-17 ~ 2018-10-23
    IIF 33 - director → ME
  • 37
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED - 2004-01-12
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    222,715 GBP2024-03-31
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 93 - director → ME
  • 38
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 38 - director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 39
    ZEROWASTE ENVIRONMENTAL PLC - 2007-11-21
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.