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

May, John Joseph

    Related profiles found in government register
  • May, John Joseph
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Way, Camberley, Surrey, GU15 2BH

      IIF 11
  • May, John Joseph
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 12
  • May, John Joseph
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British non executive director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 75
  • May, John Joseph
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 76
  • May, John Joseph
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Mews, Camberley, GU15 2PH

      IIF 77

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 78
  • May, John Joseph
    British chartered accountant born in July 1948

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Registered addresses and corresponding companies

    • 133 Ebury Street, London, SW1W 9QU

      IIF 81
  • Mr John Joseph May
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British

    Registered addresses and corresponding companies
  • May, John Joseph
    British accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British chartered accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director

    Registered addresses and corresponding companies
  • May, John Joseph

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 134 IIF 135

    • Curzon House, Church Road, Windlesham, Surrey, GU20 6BH

      IIF 136
child relation
Offspring entities and appointments
Active 46
  • 1
    2 Belmont Mews, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-05 ~ dissolved
    IIF 55 - director → ME
  • 2
    BUSINESS BUYERS NETWORK LTD - 2023-04-06
    167 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 12 - director → ME
  • 3
    50 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    -506,445 GBP2023-12-31
    Officer
    2006-10-04 ~ now
    IIF 64 - director → ME
  • 4
    CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
    CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ dissolved
    IIF 44 - director → ME
    2006-02-14 ~ dissolved
    IIF 108 - secretary → ME
  • 5
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    50 Jermyn Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-01 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    COOLCHARM LIMITED - 2004-05-17
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 3 - director → ME
    2003-09-25 ~ dissolved
    IIF 120 - secretary → ME
  • 8
    12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - director → ME
  • 9
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-07-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    50 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 12
    GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
    THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
    WITHOUTABREAK - 2016-09-17
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    560 GBP2023-06-30
    Officer
    2020-07-09 ~ now
    IIF 36 - director → ME
  • 13
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2007-03-29 ~ now
    IIF 6 - director → ME
  • 14
    LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 42 - director → ME
    2006-04-13 ~ dissolved
    IIF 107 - secretary → ME
  • 15
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-26 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 4 - director → ME
  • 18
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 51 - director → ME
    2005-11-29 ~ dissolved
    IIF 113 - secretary → ME
  • 19
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 59 - director → ME
    2005-11-29 ~ dissolved
    IIF 115 - secretary → ME
  • 20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 50 - director → ME
    2005-11-30 ~ dissolved
    IIF 119 - secretary → ME
  • 21
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 57 - director → ME
    2005-11-29 ~ dissolved
    IIF 112 - secretary → ME
  • 22
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 1 - director → ME
  • 24
    50 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,316 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 33 - director → ME
  • 25
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-02 ~ now
    IIF 45 - director → ME
    2005-08-02 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Officer
    2008-07-21 ~ now
    IIF 63 - director → ME
  • 28
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 29
    CHALLENGERX PLC - 2025-04-03
    16 Great Queen Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 30 - director → ME
  • 30
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 31
    10 Molasses Row, Plantation Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    494 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 29 - director → ME
  • 32
    TVONE(EUROPE) LIMITED - 2016-08-01
    49 Rye Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,377 GBP2023-08-31
    Officer
    2005-08-15 ~ now
    IIF 46 - director → ME
    2005-08-15 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-29 ~ now
    IIF 58 - director → ME
  • 34
    50 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2007-02-14 ~ now
    IIF 49 - director → ME
  • 35
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 92 - Has significant influence or control → OE
  • 36
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,004 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 37 - director → ME
  • 37
    Curzon House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    1999-03-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 104 - Has significant influence or control → OE
  • 39
    SMART TOYS TECHNOLOGIES LTD - 2024-07-16
    Hunslet Rlfc, Middleton Grove, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    THE LISA MAY MEMORIAL FUND - 2005-05-05
    49 Rye Road, London, England
    Corporate (2 parents)
    Officer
    2005-02-21 ~ now
    IIF 18 - director → ME
    2005-02-21 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 41
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-04-23 ~ dissolved
    IIF 34 - director → ME
    2003-10-27 ~ dissolved
    IIF 133 - secretary → ME
  • 42
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-23 ~ dissolved
    IIF 76 - director → ME
    2006-01-20 ~ dissolved
    IIF 114 - secretary → ME
  • 43
    POWERSPHERE LIMITED - 1989-05-23
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (8 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    1995-01-28 ~ now
    IIF 54 - director → ME
    2016-03-07 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 44
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,484 GBP2023-08-31
    Officer
    1996-08-21 ~ now
    IIF 47 - director → ME
    2002-10-18 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 45
    DRILLWAY LIMITED - 2019-05-17
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,900 GBP2024-01-31
    Officer
    2019-08-06 ~ now
    IIF 38 - director → ME
  • 46
    INVISIBLE TOYS LTD - 2019-12-06
    50 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    HCWA LIMITED - 2018-11-08
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-05-19
    IIF 79 - director → ME
  • 2
    The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,676 GBP2024-02-29
    Officer
    2015-12-18 ~ 2017-09-08
    IIF 21 - director → ME
  • 3
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 26 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 130 - secretary → ME
  • 4
    CITY & WESTMINSTER LAW LIMITED - 2014-03-25
    50 Jermyn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-21 ~ 2014-03-28
    IIF 61 - director → ME
    2008-07-21 ~ 2014-03-24
    IIF 117 - secretary → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-31 ~ 2005-04-05
    IIF 7 - director → ME
  • 6
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-21 ~ 2024-11-14
    IIF 53 - director → ME
    2005-09-21 ~ 2018-12-18
    IIF 116 - secretary → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-05-29
    IIF 65 - director → ME
  • 8
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-17 ~ 2019-11-10
    IIF 35 - director → ME
    2021-04-15 ~ 2021-05-31
    IIF 135 - secretary → ME
    2019-11-10 ~ 2020-04-05
    IIF 134 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2019-11-10
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    338,576 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 15 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 129 - secretary → ME
  • 10
    27 Lombard Street, Chancery House, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 17 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 128 - secretary → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-09 ~ 1999-10-29
    IIF 25 - director → ME
  • 12
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 80 - director → ME
  • 13
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2015-11-23
    IIF 20 - director → ME
  • 14
    SENETEK PLC - 2011-11-08
    Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ 2014-04-16
    IIF 74 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -158,433 GBP2023-12-31
    Officer
    2018-05-21 ~ 2019-06-21
    IIF 73 - director → ME
  • 16
    ROUND TOP MINERALS LIMITED - 2019-05-13
    ROUND TOP MINERALS LIMITED LIMITED - 2017-10-12
    DENHOLM'S NONI JUICE LIMITED - 2017-10-10
    244 Southport Road, Southport, West Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,354.30 GBP2024-08-31
    Officer
    2005-08-15 ~ 2019-06-11
    IIF 48 - director → ME
    2005-08-15 ~ 2023-05-29
    IIF 110 - secretary → ME
    Person with significant control
    2016-07-02 ~ 2019-06-11
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2024-03-31
    IIF 75 - director → ME
  • 18
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Person with significant control
    2016-07-04 ~ 2019-12-21
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    1,404,894 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 9 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 125 - secretary → ME
  • 20
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-12-01
    IIF 5 - director → ME
  • 21
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,408,000 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 40 - director → ME
  • 22
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 52 - director → ME
  • 23
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-06-23 ~ 2005-11-30
    IIF 10 - director → ME
    2004-06-25 ~ 2005-11-30
    IIF 123 - secretary → ME
  • 24
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-11-30
    IIF 81 - director → ME
    2005-08-23 ~ 2005-11-30
    IIF 118 - secretary → ME
  • 25
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-01-10
    IIF 56 - director → ME
  • 26
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    724,817 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 2 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 121 - secretary → ME
  • 27
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ 2018-12-13
    IIF 106 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2020-01-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 28
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-30 ~ 2017-08-31
    IIF 62 - director → ME
  • 29
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-07-16 ~ 2017-08-31
    IIF 19 - director → ME
  • 30
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 23 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 131 - secretary → ME
  • 31
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2005-11-30
    IIF 14 - director → ME
    2000-01-25 ~ 2005-11-30
    IIF 127 - secretary → ME
  • 32
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2005-11-30
    IIF 27 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 41 - director → ME
  • 34
    2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-10 ~ 2006-01-23
    IIF 11 - director → ME
  • 35
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-27 ~ 2017-10-30
    IIF 22 - director → ME
  • 36
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-20 ~ 2016-05-04
    IIF 60 - director → ME
  • 37
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 28 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 132 - secretary → ME
  • 38
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    2001-10-22 ~ 2011-07-14
    IIF 8 - director → ME
    2002-03-25 ~ 2011-07-14
    IIF 124 - secretary → ME

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