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

Mr Antony Victor Hawker

child relation
Offspring entities and appointments
Active 75
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    228,511 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 36 - director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-20 ~ dissolved
    IIF 89 - director → ME
  • 3
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 134 - director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 146 - llp-member → ME
  • 5
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 131 - director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 42 - director → ME
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 72 - director → ME
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-02 ~ dissolved
    IIF 116 - director → ME
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 73 - director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 96 - director → ME
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 106 - director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 104 - director → ME
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 77 - director → ME
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 100 - director → ME
  • 15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 84 - director → ME
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 130 - director → ME
  • 17
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 64 - director → ME
  • 18
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 63 - director → ME
  • 19
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 115 - director → ME
  • 20
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 87 - director → ME
  • 21
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 79 - director → ME
  • 22
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 85 - director → ME
  • 23
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 133 - director → ME
  • 24
    CHANNEX EUROTRAVELLER LIMITED - 2019-07-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 109 - director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-28 ~ now
    IIF 114 - director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 110 - director → ME
  • 27
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-10-04 ~ dissolved
    IIF 94 - director → ME
  • 28
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -735,108 GBP2023-12-31
    Officer
    2016-10-04 ~ now
    IIF 45 - director → ME
  • 29
    CHANNEX GP1 LIMITED - 2020-10-21
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -568,201 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 60 - director → ME
  • 30
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,409,903 GBP2023-12-31
    Officer
    2016-10-04 ~ now
    IIF 121 - director → ME
  • 31
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -349,239 GBP2023-12-31
    Officer
    2016-10-04 ~ now
    IIF 117 - director → ME
  • 32
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,561 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 112 - director → ME
  • 33
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 95 - director → ME
  • 34
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-11 ~ now
    IIF 91 - director → ME
  • 35
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -10,306,632 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    IIF 58 - director → ME
  • 36
    PALMERSTON LIMITED - 2020-11-17
    PALMERSTON MANAGEMENT SERVICES LIMITED - 2001-09-26
    PALMERSTON BUSINESS CENTRE LIMITED - 2001-08-13
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    154,120 GBP2023-12-31
    Officer
    ~ now
    IIF 37 - director → ME
  • 37
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,903 GBP2016-12-31
    Officer
    2003-04-15 ~ dissolved
    IIF 26 - director → ME
  • 38
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 35 - director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-10 ~ now
    IIF 48 - director → ME
  • 40
    EKO FUELS LIMITED - 2012-08-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,977 GBP2016-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 71 - director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 31 - director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-09-29 ~ dissolved
    IIF 70 - director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,238 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 108 - director → ME
  • 44
    The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,537 GBP2023-09-30
    Officer
    2017-04-12 ~ now
    IIF 156 - secretary → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 119 - director → ME
  • 46
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 38 - director → ME
  • 47
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,131,414 GBP2023-09-30
    Officer
    2014-07-25 ~ now
    IIF 143 - director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 80 - director → ME
  • 50
    BRIGHT STAR SECURITIES LIMITED - 1989-07-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (6 parents)
    Equity (Company account)
    47,273 GBP2023-12-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 51
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,321 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 68 - director → ME
  • 52
    STOKESBY LIMITED - 2001-06-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,227 GBP2015-09-30
    Officer
    2009-10-14 ~ dissolved
    IIF 30 - director → ME
    2003-01-06 ~ dissolved
    IIF 148 - secretary → ME
  • 53
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 54
    RAVENSBOURNE GATEWAY LIMITED - 2019-10-04
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    AGHOCO 4013 LIMITED - 2010-04-09
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-16 ~ dissolved
    IIF 135 - director → ME
  • 55
    ECIT ACCOUNTANTS LIMITED - 2020-11-17
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 111 - director → ME
  • 56
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 151 - director → ME
  • 57
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-20 ~ now
    IIF 29 - director → ME
  • 58
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    2010-02-24 ~ dissolved
    IIF 46 - director → ME
  • 59
    AGHOCO 4000 LIMITED - 2009-11-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Officer
    2009-11-04 ~ dissolved
    IIF 33 - director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 88 - director → ME
  • 61
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 67 - director → ME
  • 62
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 132 - director → ME
  • 63
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 39 - director → ME
  • 64
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 47 - director → ME
  • 65
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2009-05-11 ~ dissolved
    IIF 25 - director → ME
  • 66
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 147 - director → ME
  • 67
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 78 - director → ME
  • 68
    PALMERSTON GROUP LIMITED - 2016-08-08
    BUSINESS MANAGEMENT CENTRE LIMITED - 2001-08-17
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,423,468 GBP2023-09-30
    Officer
    ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    SPEAKING WATER LAND LIMITED - 2012-11-14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 90 - director → ME
  • 70
    TERLINGHAM SPRING LIMITED - 2012-05-21
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 122 - director → ME
  • 71
    CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 105 - director → ME
  • 72
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    2010-01-25 ~ now
    IIF 129 - director → ME
  • 73
    RAINSTORM (TERLINGHAM) LIMITED - 2013-03-07
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,312 GBP2015-12-31
    Officer
    2011-01-28 ~ dissolved
    IIF 76 - director → ME
  • 74
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    118,715 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 66 - director → ME
  • 75
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,448 GBP2016-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 54 - director → ME
Ceased 66
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2011-05-03
    IIF 102 - director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-03-10
    IIF 53 - director → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-14
    IIF 118 - director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    41,188 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-12 ~ 2014-09-01
    IIF 125 - director → ME
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2011-03-28
    IIF 49 - director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-08 ~ 2019-12-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    -145,025 GBP2023-12-31
    Officer
    2014-12-22 ~ 2016-04-04
    IIF 52 - director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    98,300 GBP2023-12-31
    Officer
    2019-07-22 ~ 2019-11-01
    IIF 43 - director → ME
  • 11
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Officer
    2009-01-23 ~ 2009-01-24
    IIF 138 - director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -735,108 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,409,903 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -349,239 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 44 - director → ME
  • 17
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-01 ~ 2017-03-30
    IIF 40 - director → ME
  • 18
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 9 - Has significant influence or control → OE
  • 19
    CLEARLY DRINKS LIMITED - 2016-09-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-11-17 ~ 2017-03-30
    IIF 81 - director → ME
  • 20
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-24 ~ 2017-03-30
    IIF 98 - director → ME
  • 21
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-03-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 13 - Has significant influence or control → OE
  • 22
    The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,204 GBP2017-12-31
    Officer
    2009-09-21 ~ 2010-10-21
    IIF 113 - director → ME
  • 23
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,934 GBP2020-07-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 55 - director → ME
  • 24
    D673 LIMITED - 2010-07-13
    One, Great Cumberland Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ 2010-12-31
    IIF 62 - director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-06-01
    IIF 74 - director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2015-12-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 149 - director → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-12-19 ~ 2009-01-02
    IIF 140 - director → ME
  • 28
    32 TRADE LIMITED - 2009-02-02
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-03-31
    IIF 141 - director → ME
  • 29
    CAMEL ACTIVE LIMITED - 2014-12-08
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -54,908 GBP2018-12-31
    Officer
    2010-08-10 ~ 2019-01-07
    IIF 107 - director → ME
  • 30
    21b Groombridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 92 - director → ME
  • 31
    16 Gablefields, Sandon, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2021-04-30
    Officer
    2012-04-23 ~ 2012-05-01
    IIF 152 - director → ME
  • 32
    20 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -228,306 GBP2021-12-31
    Officer
    2009-01-23 ~ 2010-05-31
    IIF 124 - director → ME
  • 33
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    416,730 GBP2023-12-31
    Officer
    2018-12-04 ~ 2020-11-29
    IIF 120 - director → ME
    2018-12-04 ~ 2020-11-29
    IIF 153 - secretary → ME
  • 34
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    873,528 GBP2023-12-31
    Officer
    2018-12-04 ~ 2021-06-25
    IIF 101 - director → ME
    2018-12-04 ~ 2021-06-25
    IIF 155 - secretary → ME
  • 35
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    394,094 GBP2023-12-31
    Officer
    2018-12-04 ~ 2021-08-10
    IIF 69 - director → ME
    2018-12-04 ~ 2021-08-10
    IIF 154 - secretary → ME
  • 36
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,131,414 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 10 - Has significant influence or control → OE
  • 37
    Devonshire House, 32/34 North Parade, Bradford
    Dissolved corporate (1 parent)
    Officer
    2009-03-24 ~ 2009-03-27
    IIF 137 - director → ME
  • 38
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,321 GBP2023-12-31
    Officer
    2010-08-10 ~ 2012-04-14
    IIF 123 - director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ 2011-10-13
    IIF 57 - director → ME
  • 40
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    69,234 GBP2023-09-30
    Officer
    2012-08-29 ~ 2012-09-03
    IIF 150 - director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    117,296 GBP2023-12-31
    Officer
    2014-07-29 ~ 2014-09-01
    IIF 127 - director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-11-04 ~ 2008-11-06
    IIF 136 - director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,280,942 GBP2023-12-31
    Officer
    2021-07-15 ~ 2025-01-01
    IIF 75 - director → ME
  • 44
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-05-17
    IIF 93 - director → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2009-06-28
    IIF 139 - director → ME
  • 46
    2nd Floor 44 Grand Parade, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    28,446 GBP2023-02-28
    Officer
    2011-02-02 ~ 2011-02-17
    IIF 61 - director → ME
  • 47
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2012-08-01
    IIF 41 - director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-16 ~ 2016-04-01
    IIF 82 - director → ME
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2012-04-14
    IIF 34 - director → ME
  • 50
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-07-17
    IIF 144 - director → ME
  • 51
    1 Windycroft Close, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2020-04-30
    Officer
    2010-04-26 ~ 2010-04-28
    IIF 145 - director → ME
  • 52
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    4385, 10185442 - Companies House Default Address, Cardiff
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-07-25 ~ 2022-11-17
    IIF 20 - director → ME
  • 53
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    2021-01-18 ~ 2022-11-17
    IIF 27 - director → ME
  • 54
    8 Holyrood Street C/o Bilendi, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -321,671 GBP2020-12-31
    Officer
    2011-06-15 ~ 2011-06-19
    IIF 126 - director → ME
  • 55
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293 GBP2016-07-31
    Officer
    ~ 1995-09-30
    IIF 21 - director → ME
  • 56
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-08-20
    IIF 50 - director → ME
  • 57
    Flat 1, 133 Sutherland Avenue Maida Vale, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-11-25
    IIF 103 - director → ME
  • 58
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-30
    IIF 59 - director → ME
  • 59
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-19 ~ 2017-03-30
    IIF 65 - director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    2010-01-25 ~ 2010-10-13
    IIF 32 - director → ME
  • 61
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 8 - Has significant influence or control → OE
  • 62
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-05-01
    IIF 86 - director → ME
  • 63
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
    COLDROOMS UK LIMITED - 2010-02-12
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    Suite 22, Lake View House, Wilton Drive, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    -48,383 GBP2023-12-31
    Officer
    2010-02-22 ~ 2010-06-23
    IIF 97 - director → ME
  • 64
    SEB PROFESSIONAL UK LIMITED - 2019-05-15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-12 ~ 2019-05-15
    IIF 51 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 65
    Sussex Innovation, 12-16 Addiscombe Road, Croyden
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,699,483 GBP2022-11-30
    Officer
    2014-05-28 ~ 2014-06-23
    IIF 56 - director → ME
  • 66
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,938,813 GBP2023-11-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 99 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.