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

Hawkes, Clive Martin

    Related profiles found in government register
  • Hawkes, Clive Martin

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 1 IIF 2 IIF 3

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 13 IIF 14

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 15

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 16

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 17 IIF 18

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 19

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 20

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 24

    • The Granary, Northlands Lane, Storrington, Pulborough, RH20 3EZ, England

      IIF 25
  • Hawkes, Clive

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 26 IIF 27 IIF 28

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 32
  • Hawkes, Clive Martin
    British

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 58 IIF 59 IIF 60
  • Hawkes, Clive Martin
    British accounatnt born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 61
  • Hawkes, Clive Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company drector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 133
  • Hawkes, Clive Martin
    British dirtector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 134
  • Mr Clive Martin Hawkes
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 92 - director → ME
    2009-03-30 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 100 - director → ME
    2017-09-13 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 102 - director → ME
    2018-01-23 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    PRINCIPAL ESTATES LIMITED - 2013-12-30
    DEBTOR BOOK SOLUTIONS LIMITED - 2013-08-15
    WENAHOLD LIMITED - 2006-07-17
    20 Springfield Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 57 - secretary → ME
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 112 - director → ME
    2017-05-03 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 105 - director → ME
    2016-01-22 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 76 - director → ME
    2015-08-13 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 117 - director → ME
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 125 - director → ME
  • 10
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 77 - director → ME
    2014-02-27 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 81 - director → ME
    2009-03-30 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 53 - secretary → ME
  • 14
    JETAIR (BROKERS) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46 GBP2019-08-31
    Officer
    2004-09-03 ~ dissolved
    IIF 69 - director → ME
    2004-07-09 ~ dissolved
    IIF 43 - secretary → ME
  • 15
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2004-08-05 ~ dissolved
    IIF 73 - director → ME
    2003-05-22 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 78 - director → ME
    2008-07-23 ~ dissolved
    IIF 33 - secretary → ME
  • 17
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-11-02
    JETAIR (SCHEDULED SERVICES) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 74 - director → ME
    2004-07-09 ~ dissolved
    IIF 38 - secretary → ME
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 85 - director → ME
    2003-08-27 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    PLANE THINKING LIMITED - 2003-03-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 64 - director → ME
    2003-03-05 ~ dissolved
    IIF 49 - secretary → ME
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 71 - director → ME
    2004-02-06 ~ dissolved
    IIF 60 - secretary → ME
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 66 - director → ME
    2003-08-27 ~ dissolved
    IIF 34 - secretary → ME
  • 22
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 107 - director → ME
    2008-03-17 ~ dissolved
    IIF 51 - secretary → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 89 - director → ME
    2004-02-06 ~ dissolved
    IIF 59 - secretary → ME
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 96 - director → ME
    2015-07-16 ~ dissolved
    IIF 7 - secretary → ME
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-02-27 ~ dissolved
    IIF 134 - director → ME
    2016-01-13 ~ dissolved
    IIF 4 - secretary → ME
  • 26
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-11-12 ~ dissolved
    IIF 62 - director → ME
    2015-11-12 ~ dissolved
    IIF 5 - secretary → ME
  • 27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-03-09 ~ dissolved
    IIF 95 - director → ME
    2008-05-19 ~ dissolved
    IIF 48 - secretary → ME
  • 28
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 122 - director → ME
    2019-08-22 ~ dissolved
    IIF 30 - secretary → ME
  • 29
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-02-27 ~ dissolved
    IIF 67 - director → ME
    2014-02-27 ~ dissolved
    IIF 27 - secretary → ME
  • 30
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2009-05-01 ~ dissolved
    IIF 68 - director → ME
    2009-05-01 ~ dissolved
    IIF 45 - secretary → ME
Ceased 52
  • 1
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2017-10-02 ~ 2023-10-12
    IIF 99 - director → ME
    2017-10-02 ~ 2023-10-12
    IIF 13 - secretary → ME
  • 2
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    IIF 55 - secretary → ME
  • 3
    Flat 22 9 The Upper Drive, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-04-17
    IIF 106 - director → ME
    2014-01-27 ~ 2014-08-11
    IIF 22 - secretary → ME
  • 4
    DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 127 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 5
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 116 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 6
    DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 129 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 7
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 133 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 115 - director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Willowside, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    416 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 98 - director → ME
    2017-09-01 ~ 2018-07-26
    IIF 14 - secretary → ME
  • 10
    DMC1 399 LONDON ROAD LIMITED - 2017-12-13
    5, Orchid Close, Orchid Close, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    5,250 GBP2024-01-31
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 111 - director → ME
    2017-01-24 ~ 2021-04-23
    IIF 19 - secretary → ME
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-12-31
    IIF 119 - director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 121 - director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-17
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 13
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2023-12-31
    IIF 75 - director → ME
    2016-06-13 ~ 2023-12-31
    IIF 8 - secretary → ME
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2016-06-10 ~ 2023-12-31
    IIF 88 - director → ME
    2016-06-10 ~ 2024-06-22
    IIF 12 - secretary → ME
  • 15
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-07-21 ~ 2023-12-31
    IIF 126 - director → ME
    2023-07-21 ~ 2023-12-31
    IIF 32 - secretary → ME
    Person with significant control
    2023-07-21 ~ 2023-07-21
    IIF 145 - Ownership of shares – 75% or more → OE
  • 16
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-04-08 ~ 2023-12-31
    IIF 124 - director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-08
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-09-03 ~ 2023-12-31
    IIF 128 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-03
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-08-28 ~ 2023-12-31
    IIF 120 - director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 143 - Ownership of shares – 75% or more → OE
  • 19
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-11-20 ~ 2019-11-20
    IIF 142 - Ownership of shares – 75% or more → OE
  • 20
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2023-12-31
    IIF 130 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 147 - Ownership of shares – 75% or more → OE
  • 21
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ 2023-12-31
    IIF 80 - director → ME
    2016-04-22 ~ 2023-12-31
    IIF 6 - secretary → ME
  • 22
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2019-05-30 ~ 2023-12-31
    IIF 118 - director → ME
    2019-05-30 ~ 2023-12-31
    IIF 31 - secretary → ME
  • 23
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ 2023-12-31
    IIF 114 - director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-10
    IIF 135 - Ownership of shares – 75% or more → OE
  • 24
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-07 ~ 2020-08-07
    IIF 148 - Ownership of shares – 75% or more → OE
  • 25
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    IIF 94 - director → ME
    2013-08-20 ~ 2023-12-31
    IIF 29 - secretary → ME
  • 26
    OUT OF THE CORNER LIMITED - 2011-06-08
    5th Floor, 114 St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,715,716 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 103 - director → ME
    2010-08-18 ~ 2011-06-10
    IIF 20 - secretary → ME
  • 27
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,421,101 GBP2023-10-31
    Officer
    2016-10-06 ~ 2016-12-16
    IIF 104 - director → ME
    2016-10-06 ~ 2019-02-19
    IIF 1 - secretary → ME
  • 28
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,603,446 GBP2023-10-31
    Officer
    2016-10-06 ~ 2019-02-19
    IIF 65 - director → ME
    2016-10-06 ~ 2019-02-19
    IIF 9 - secretary → ME
  • 29
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 82 - director → ME
    2008-11-17 ~ 2023-12-31
    IIF 37 - secretary → ME
  • 30
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-11-25 ~ 2023-12-31
    IIF 87 - director → ME
    2008-02-04 ~ 2023-12-31
    IIF 41 - secretary → ME
  • 31
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 79 - director → ME
    2008-11-17 ~ 2023-12-31
    IIF 46 - secretary → ME
  • 32
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2011-11-16 ~ 2023-12-31
    IIF 72 - director → ME
    2005-08-18 ~ 2005-09-16
    IIF 108 - director → ME
    2005-08-18 ~ 2023-12-31
    IIF 36 - secretary → ME
  • 33
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2008-09-10 ~ 2023-12-31
    IIF 86 - director → ME
    2008-09-10 ~ 2023-12-31
    IIF 42 - secretary → ME
  • 34
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Officer
    2002-08-30 ~ 2002-10-01
    IIF 54 - secretary → ME
  • 35
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ 2023-12-31
    IIF 84 - director → ME
    2016-02-05 ~ 2023-12-31
    IIF 11 - secretary → ME
  • 36
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Officer
    2012-04-13 ~ 2023-12-31
    IIF 91 - director → ME
    2012-04-13 ~ 2023-12-31
    IIF 3 - secretary → ME
  • 37
    PRECISION PROCESSING LIMITED - 2009-06-02
    SPEED 2409 LIMITED - 1992-04-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    8,935 GBP2024-02-29
    Officer
    2013-01-30 ~ 2023-12-31
    IIF 90 - director → ME
    1992-04-06 ~ 1993-03-03
    IIF 110 - director → ME
    1992-04-06 ~ 2023-12-31
    IIF 58 - secretary → ME
  • 38
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Corporate (2 parents)
    Officer
    1993-04-19 ~ 1994-03-31
    IIF 109 - director → ME
  • 39
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-03 ~ 2023-12-31
    IIF 123 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 40
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-12-31
    IIF 101 - director → ME
    2017-11-10 ~ 2023-12-31
    IIF 16 - secretary → ME
  • 41
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    29,439,834 GBP2023-08-31
    Officer
    2010-01-22 ~ 2023-12-31
    IIF 63 - director → ME
    2007-06-04 ~ 2023-12-31
    IIF 50 - secretary → ME
  • 42
    JETAIR GROUP LIMITED - 2017-12-15
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-14 ~ 2023-12-31
    IIF 131 - director → ME
    2017-12-14 ~ 2023-12-31
    IIF 18 - secretary → ME
  • 43
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 141 - Ownership of shares – 75% or more → OE
  • 44
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    1997-09-02 ~ 2000-02-28
    IIF 52 - secretary → ME
  • 45
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    585 GBP2017-08-31
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 70 - director → ME
    2016-08-10 ~ 2018-03-27
    IIF 2 - secretary → ME
  • 46
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Corporate (3 parents)
    Officer
    2009-09-28 ~ 2023-12-31
    IIF 93 - director → ME
    2009-09-28 ~ 2023-12-31
    IIF 35 - secretary → ME
  • 47
    1 Burwood Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -107,845 GBP2021-06-30
    Officer
    2008-10-23 ~ 2017-08-02
    IIF 56 - secretary → ME
  • 48
    54 Richford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ 2016-10-27
    IIF 113 - director → ME
    2016-10-13 ~ 2016-10-27
    IIF 25 - secretary → ME
  • 49
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Corporate (3 parents)
    Officer
    2020-05-12 ~ 2024-03-06
    IIF 132 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-09-02
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4 Treetops Drive, Forest Avenue, Waterlooville, England
    Corporate (5 parents)
    Equity (Company account)
    1,085 GBP2024-03-31
    Officer
    2016-07-28 ~ 2018-08-15
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 152 - Has significant influence or control → OE
  • 51
    6 Woodfield Drive, Windsor Road, Medstead, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-06-08 ~ 2018-10-01
    IIF 61 - director → ME
  • 52
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,437 GBP2023-08-31
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 97 - director → ME
    2016-08-10 ~ 2018-12-04
    IIF 10 - secretary → 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.