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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian John Loader

    Related profiles found in government register
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 1
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 2

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Loader, Adrian John
    British company director born in December 1955

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 23
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 24

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

      IIF 25

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

      IIF 26

    • icon of address 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 27 IIF 28 IIF 29

    • icon of address 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 31

    • icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Loader, Adrian John
    British

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

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

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

      IIF 90
  • Loader, Adrian

    Registered addresses and corresponding companies
  • Loader, Adrian John

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114

    • icon of address 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 115 IIF 116 IIF 117

    • icon of address 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 116 - Secretary → ME
  • 2
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 105 - Secretary → ME
  • 4
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 36 - Director → ME
    icon of calendar 2017-03-07 ~ now
    IIF 134 - Secretary → ME
  • 5
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    icon of address Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,003 GBP2019-03-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 7
    BEER PIPER SERVICES LIMITED - 2017-05-17
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 143 - Secretary → ME
  • 8
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 126 - Secretary → ME
  • 10
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    icon of address Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 119 - Secretary → ME
  • 11
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    RE-CREATION GROUP LTD - 2001-10-25
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 13
    icon of address 34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -445 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2001-09-24 ~ now
    IIF 59 - Secretary → ME
  • 14
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-04-07 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    icon of address 4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2024-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 131 - Secretary → ME
  • 17
    icon of address Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-04-25 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 117 - Secretary → ME
  • 19
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    GLOUCESTER ROAD (DEAL) LIMITED - 2006-10-02
    icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 135 - Secretary → ME
  • 22
    icon of address Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 114 - Secretary → ME
  • 23
    STEVTON (NO. 32) LIMITED - 1991-12-30
    icon of address Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-01-05 ~ now
    IIF 128 - Secretary → ME
  • 24
    icon of address Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 25
    CAGEDEAN LIMITED - 1998-06-01
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 141 - Secretary → ME
  • 26
    icon of address C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 125 - Secretary → ME
  • 27
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 39 - Director → ME
  • 28
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    icon of address C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496 GBP2021-10-31
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-10-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 30
    icon of address C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,294 GBP2016-05-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 31
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    icon of address Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 33
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 34
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2023-02-24 ~ dissolved
    IIF 118 - Secretary → ME
  • 35
    icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 145 - Secretary → ME
  • 36
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 32 - Director → ME
    icon of calendar 2009-06-10 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 21 - Director → ME
    icon of calendar 2007-08-10 ~ now
    IIF 57 - Secretary → ME
  • 39
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-04 ~ now
    IIF 16 - Director → ME
    icon of calendar 2001-11-04 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 104 - Secretary → ME
  • 41
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-04-02 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-07-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-04-02 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-07-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 43
    VALJEAN LIMITED - 2004-06-08
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    icon of address C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,441 GBP2023-03-30 ~ 2024-03-29
    Officer
    icon of calendar 2004-06-02 ~ now
    IIF 19 - Director → ME
    icon of calendar 2004-06-02 ~ now
    IIF 86 - Secretary → ME
  • 44
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,667 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 44 - Director → ME
    icon of calendar 2013-05-29 ~ now
    IIF 130 - Secretary → ME
  • 45
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    277,212 GBP2023-03-30 ~ 2024-03-29
    Officer
    icon of calendar 2008-07-10 ~ now
    IIF 33 - Director → ME
    icon of calendar 2008-07-10 ~ now
    IIF 52 - Secretary → ME
  • 46
    icon of address 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 88 - Secretary → ME
  • 47
    icon of address 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2007-09-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 48
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-04-03 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    LONMONDO LIMITED - 2001-12-31
    icon of address C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 50
    TKS HOTELS LIMITED - 2024-03-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 110 - Secretary → ME
  • 51
    icon of address Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,365 GBP2024-06-01 ~ 2025-05-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 137 - Secretary → ME
  • 52
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 53
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 54
    CLASSICTIME LIMITED - 2002-10-01
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 55
    ATIL INVESTMENTS LIMITED - 2025-06-20
    icon of address Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 37 - Director → ME
Ceased 62
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2016-03-01
    IIF 109 - Secretary → ME
  • 2
    icon of address C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-09
    IIF 73 - Secretary → ME
  • 3
    ATHERWAY LIMITED - 2004-11-18
    icon of address C/o Watson Associates, 30-34 North Street, Hailsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,391 GBP2024-10-31
    Officer
    icon of calendar 2004-10-21 ~ 2021-12-30
    IIF 71 - Secretary → ME
  • 4
    BEER PIPER SERVICES LIMITED - 2017-05-17
    icon of address Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2015-01-13
    IIF 46 - Director → ME
  • 5
    EDENBURY LIMITED - 2000-06-23
    icon of address 10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-06-12
    IIF 45 - Director → ME
  • 6
    icon of address First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2020-07-07
    IIF 103 - Secretary → ME
  • 7
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    icon of address 88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-15
    IIF 9 - Director → ME
  • 8
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    BONDED SERVICES LIMITED - 2000-02-02
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1996-03-26
    IIF 13 - Director → ME
  • 9
    BOXCAR BUTCHERS LIMITED - 2024-08-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,188 GBP2024-12-31
    Officer
    icon of calendar 2015-05-28 ~ 2020-07-07
    IIF 100 - Secretary → ME
  • 10
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,551,948 GBP2024-06-30
    Officer
    icon of calendar 2013-01-29 ~ 2020-07-07
    IIF 121 - Secretary → ME
  • 11
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2020-07-07
    IIF 62 - Secretary → ME
  • 12
    DPR NOMINEES LIMITED - 2011-12-02
    icon of address Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2016-03-01
    IIF 102 - Secretary → ME
  • 13
    icon of address Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,924 GBP2018-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2014-03-26
    IIF 42 - Director → ME
  • 14
    INTERCEDE 614 LIMITED - 1989-01-09
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 11 - Director → ME
  • 15
    SANDALES LIMITED - 2009-06-03
    icon of address 10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,411,372 GBP2024-12-29
    Officer
    icon of calendar 2006-01-27 ~ 2015-11-30
    IIF 17 - Director → ME
    icon of calendar 2005-04-22 ~ 2015-11-30
    IIF 67 - Secretary → ME
  • 16
    INNOVATIVE MEDICAL DEVICES LIMITED - 2014-11-03
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,003 GBP2015-09-30
    Officer
    icon of calendar 2013-09-30 ~ 2016-03-01
    IIF 108 - Secretary → ME
  • 17
    RUST TRAINING SERVICES LIMITED - 2016-01-06
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2010-10-26 ~ 2016-01-06
    IIF 43 - Director → ME
    icon of calendar 2010-10-26 ~ 2016-01-06
    IIF 93 - Secretary → ME
  • 18
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-08
    IIF 40 - Director → ME
    icon of calendar 2008-07-30 ~ 2008-10-08
    IIF 47 - Secretary → ME
  • 19
    TOWER GREEN LIMITED - 2004-01-12
    icon of address 206 Lyham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-03-06
    IIF 51 - Secretary → ME
  • 20
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,289 GBP2024-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2023-02-22
    IIF 123 - Secretary → ME
  • 21
    icon of address Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-05-12 ~ 2023-09-14
    IIF 146 - Secretary → ME
  • 22
    PROOFBATCH LIMITED - 1991-10-29
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-24
    IIF 63 - Secretary → ME
  • 23
    GLAZEPACE LIMITED - 1984-04-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1994-03-14
    IIF 10 - Director → ME
  • 24
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1994-03-14
    IIF 12 - Director → ME
  • 25
    icon of address Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,652,652 GBP2024-10-31
    Officer
    icon of calendar 2004-06-17 ~ 2005-12-02
    IIF 20 - Director → ME
  • 26
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 79 - Secretary → ME
  • 27
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED - 2011-09-30
    icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 50 - Secretary → ME
  • 28
    icon of address 164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,491 GBP2017-07-31
    Officer
    icon of calendar 2016-07-18 ~ 2019-06-18
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-07-17
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    CONVERGE DEVICES LIMITED - 2007-11-14
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    icon of calendar 2011-03-08 ~ 2016-03-01
    IIF 138 - Secretary → ME
    icon of calendar 2007-09-21 ~ 2008-12-31
    IIF 76 - Secretary → ME
  • 30
    LUXX USA LIMITED - 2018-12-14
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,078 GBP2018-05-31
    Officer
    icon of calendar 2013-05-01 ~ 2018-05-11
    IIF 101 - Secretary → ME
  • 31
    icon of address C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2010-04-07
    IIF 98 - Secretary → ME
  • 32
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2008-12-09
    IIF 83 - Secretary → ME
  • 33
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    icon of address 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-03
    IIF 14 - Director → ME
  • 34
    icon of address 59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-23 ~ 2010-10-26
    IIF 70 - Secretary → ME
  • 35
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2017-08-10 ~ 2020-07-07
    IIF 112 - Secretary → ME
  • 36
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    icon of address 10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    792,437 GBP2024-01-01 ~ 2024-12-29
    Officer
    icon of calendar 2009-09-08 ~ 2015-11-30
    IIF 132 - Secretary → ME
  • 37
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    icon of address Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2012-11-09 ~ 2019-11-21
    IIF 95 - Secretary → ME
  • 38
    icon of address Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-29 ~ 2023-09-14
    IIF 129 - Secretary → ME
  • 39
    icon of address 2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2018-04-27
    IIF 106 - Secretary → ME
  • 40
    KEELQUEST LIMITED - 1992-05-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 8 - Director → ME
  • 41
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    icon of address C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-07
    IIF 111 - Secretary → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    icon of calendar 2016-04-12 ~ 2020-07-07
    IIF 25 - Director → ME
    icon of calendar 2013-05-01 ~ 2020-07-07
    IIF 91 - Secretary → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,190,031 GBP2023-12-31
    Officer
    icon of calendar 2015-02-19 ~ 2020-07-07
    IIF 140 - Secretary → ME
  • 44
    icon of address Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-09 ~ 2013-01-05
    IIF 84 - Secretary → ME
  • 45
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    icon of address 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-09-15 ~ 2023-09-14
    IIF 115 - Secretary → ME
  • 46
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-07
    IIF 113 - Secretary → ME
  • 47
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar 2012-06-25 ~ 2018-05-07
    IIF 99 - Secretary → ME
  • 48
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    icon of calendar 2011-04-15 ~ 2017-01-03
    IIF 142 - Secretary → ME
  • 49
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2018-05-07
    IIF 97 - Secretary → ME
  • 50
    SQUIR SMITH LIMITED - 1996-09-11
    icon of address 24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-05-03
    IIF 75 - Secretary → ME
  • 51
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2010-02-24
    IIF 53 - Secretary → ME
  • 52
    icon of address 52 Park Avenue, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    562,193 GBP2024-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2010-10-29
    IIF 94 - Secretary → ME
  • 53
    icon of address Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2014-03-11
    IIF 41 - Director → ME
  • 54
    icon of address 24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-03
    IIF 64 - Secretary → ME
  • 55
    icon of address 34 Thame Road, Warborough, Wallingford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 56
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    icon of calendar 2016-09-16 ~ 2018-07-12
    IIF 144 - Secretary → ME
  • 57
    LOADTECH LIMITED - 2002-12-12
    icon of address Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2015-12-23
    IIF 65 - Secretary → ME
  • 58
    icon of address Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2006-11-08
    IIF 78 - Secretary → ME
  • 59
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    icon of address Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    icon of calendar 2002-10-07 ~ 2008-09-09
    IIF 80 - Secretary → ME
  • 60
    HEATHMERE (U.K.) LIMITED - 2015-01-15
    icon of address Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2018-02-07
    IIF 69 - Secretary → ME
  • 61
    BRIGHT HEALTH LIMITED - 2013-04-12
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,890 GBP2020-05-31
    Officer
    icon of calendar 2016-02-04 ~ 2020-03-13
    IIF 120 - Secretary → ME
  • 62
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,098 GBP2019-04-30
    Officer
    icon of calendar 2001-09-28 ~ 2002-03-27
    IIF 18 - Director → ME
    icon of calendar 2003-08-20 ~ 2011-02-21
    IIF 55 - Secretary → ME
    icon of calendar 2001-09-28 ~ 2002-03-27
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.