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

Lennon, Godfrey, Dr

    Related profiles found in government register
  • Lennon, Godfrey, Dr
    British accountant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 1

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 2
  • Lennon, Godfrey, Dr
    British consultant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 3
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 4 IIF 5
  • Lennon, Godfrey, Dr
    British management accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 6
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 7

    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 8
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
  • Lennon, Godfrey
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 13

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 14

    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY

      IIF 15
  • Lennon, Godfrey
    British accounts born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster, House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 16

    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY, England

      IIF 17
  • Lennon, Godfrey
    British ceo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 18
  • Lennon, Godfrey
    British cfo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 19
  • Lennon, Godfrey
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 20
  • Lennon, Godfrey
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 21
  • Lennon, Godfrey
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sydenham Road, Croydon, CR0 2EF, England

      IIF 22

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 23

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 24

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 25

    • 5, The Derby Square, Epsom, Surrey, KT19 8AG

      IIF 26

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Lennon, Godfrey
    British management consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 28
  • Lennon, Godfrey
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Godfrey, Rev
    British business manager born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 46
  • Lennon, Godfrey, Rev
    British director born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 47
  • Lennon, Godfrey, Rev
    British minister born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 48
  • Lennon, Godfrey Renford, Lord
    British business development consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 49 IIF 50
  • Lennon, Godfrey Renford, Lord
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 51
  • Lennon, Godfrey Renford, Lord
    British finance director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 52
  • Lennon, Godfrey Renford, Lord
    British marketing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 53
  • Lennon, Godfrey
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 54
  • Lennon, Godfrey, Rev
    British accountant

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 55
  • Lennon, Godfrey
    British accountant

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 56
  • Lennon, Godfrey, Rev
    born in September 1959

    Registered addresses and corresponding companies

    • 33 Lancaster Road, South Norwood, London, SE25 4BJ

      IIF 57
  • Mr Godfrey Lennon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 58

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 59
  • Lennon, Godfrey Renford, Lord

    Registered addresses and corresponding companies

    • 10, Headington Road, London, SW18 3PP, England

      IIF 60
  • Lennon, Godfrey, Dr

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 61
  • Lennon, Godfrey, Lord

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 62
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Surrey, CR0 2EF, United Kingdom

      IIF 63
  • Mr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 64

    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, England

      IIF 65

    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 66

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 67 IIF 68 IIF 69

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 70 IIF 71 IIF 72

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 74

    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 75

    • 38, Garlies Road, London, SE23 2RT, England

      IIF 76

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 77 IIF 78

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 79

    • 22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, CR4 2HU, England

      IIF 80
  • Lord Godfrey Renford Lennon
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Godfrey

    Registered addresses and corresponding companies

    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 86 IIF 87

    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 88

    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 89

    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 90
child relation
Offspring entities and appointments
Active 32
  • 1
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    FRANCIS PROPERTY SERVICES LTD - 2024-04-02
    34 Godalming Avenue, Wallington, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 39 - director → ME
  • 4
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 5
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    71 GBP2017-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 6
    HARVESTTIME WORLDWIDE OIL LONDON LTD - 2018-04-16
    PRO-ENVIRONMENT POWER & FUEL INC LTD - 2017-07-25
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 7
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 36 - director → ME
  • 8
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 35 - director → ME
  • 9
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o The Accounting Group Ltd The Lansdowne Building, Lansdowne Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 13 - director → ME
    2018-10-23 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    10-11 Danbury Mews, Manor Road, Wallington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 15 - director → ME
  • 12
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 33 - director → ME
    2009-10-21 ~ dissolved
    IIF 86 - secretary → ME
  • 13
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 16 - director → ME
  • 14
    Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-04-26 ~ now
    IIF 89 - secretary → ME
  • 15
    UNIVERSAL PACKAGING LTD - 2014-06-19
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    35 Hainault Road, Chadwell Heath, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AMSCO EXPORT LTD - 2022-03-17
    LJD ONLINE LIMITED - 2022-03-11
    4385, 11986077 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    2022-03-11 ~ dissolved
    IIF 28 - director → ME
  • 18
    COPTHORNE MANOR LTD - 2019-12-16
    4385, 11159567 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    38 Garlies Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 20
    10-11 Danbury Mews, Manor Road, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 17 - director → ME
  • 21
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 31 - director → ME
  • 22
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    TRADAL GROUP PLC - 2023-01-12
    ASPYRE CORPORATION PLC - 2022-11-22
    4385, 09088768 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 77 - Has significant influence or control → OE
  • 23
    9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-10-13 ~ now
    IIF 45 - director → ME
  • 24
    38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 25
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 38 - director → ME
  • 26
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    2017-02-28 ~ dissolved
    IIF 24 - director → ME
    2017-03-06 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 27
    34 Godalming Avenue, Wallington, Surrey, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Officer
    2009-05-14 ~ dissolved
    IIF 14 - director → ME
    2009-05-14 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 29
    Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) FOR HYPIA OIL AND GAS LTD - 2023-02-02
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) LIMITED - 2020-10-20
    35 Hainault Road, Chadwell Heath, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-10-19 ~ now
    IIF 90 - secretary → ME
  • 31
    Alberminster House, 38-40 Sydenham Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -96 GBP2018-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 32
    Alberminster House 38-40 Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 7 - director → ME
    2019-08-01 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AMSCO EXPORT LTD - 2023-02-02
    KUDOX GROUP LTD - 2022-03-18
    LEXUS OIL & GAS LTD - 2021-07-02
    SELF ASSESSMENT (LONDON) LIMITED - 2020-10-15
    35 Hainault Road, Chadwell Heath, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-10-10 ~ 2023-02-02
    IIF 18 - director → ME
  • 2
    BIG ENTERTAINMENT NETWORK LTD - 2002-10-16
    AFRICAN BROADCASTING CORPORATION (TV) LIMITED - 2002-04-17
    PHONENET INTERNATIONAL LIMITED - 1998-04-20
    37 Elstree Gardens, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,458,802 GBP2023-07-31
    Officer
    2002-06-20 ~ 2002-10-02
    IIF 47 - director → ME
  • 3
    TAX SIRJON LTD - 2017-09-04
    22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -23,304 GBP2024-06-30
    Officer
    2014-09-03 ~ 2021-04-01
    IIF 29 - director → ME
    Person with significant control
    2016-07-07 ~ 2020-06-30
    IIF 80 - Has significant influence or control → OE
  • 4
    PRECISION BARBERS LIMITED - 2014-04-25
    Nisson, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2005-06-02
    IIF 55 - secretary → ME
  • 5
    MNZ MANUFACTURING SDN BHD HOLDINGS LTD - 2019-10-12
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-05 ~ 2019-10-11
    IIF 3 - director → ME
    Person with significant control
    2019-08-05 ~ 2019-10-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    22 Tenterden Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ 2024-11-28
    IIF 50 - director → ME
    Person with significant control
    2024-03-22 ~ 2024-11-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    IL PONTE (EPSOM) LIMITED - 2013-04-11
    5 The Derby Square, Epsom, Surrey
    Corporate (1 parent)
    Equity (Company account)
    34,139 GBP2019-12-31
    Officer
    2018-01-05 ~ 2019-07-20
    IIF 26 - director → ME
  • 8
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ 2016-08-17
    IIF 30 - director → ME
  • 9
    Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-04 ~ 2019-09-25
    IIF 2 - director → ME
    2023-04-25 ~ 2024-04-23
    IIF 6 - director → ME
  • 10
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-04-12
    IIF 42 - director → ME
  • 11
    616 Mitcham Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-20
    IIF 25 - director → ME
    Person with significant control
    2018-05-29 ~ 2018-06-15
    IIF 59 - Has significant influence or control → OE
    2018-06-15 ~ 2018-06-15
    IIF 73 - Has significant influence or control → OE
  • 12
    1417/1419 London Road London Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-09-25 ~ 2018-11-06
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-06
    IIF 75 - Has significant influence or control → OE
  • 13
    44 Brighton Road, Coulsdon, England
    Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-06-06
    IIF 8 - director → ME
    Person with significant control
    2024-03-18 ~ 2024-06-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    8 Belmont Hill, Lewisham, London
    Corporate (4 parents)
    Equity (Company account)
    -703 GBP2024-03-31
    Officer
    2001-07-06 ~ 2005-03-30
    IIF 48 - director → ME
  • 15
    18 18 North Cross Road, Dulwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-03-03
    IIF 34 - director → ME
  • 16
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP - 2017-11-13
    TAG CORPRATE LLP - 2017-10-19
    38 Garlies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-02-07
    IIF 54 - llp-designated-member → ME
  • 17
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    TRADAL GROUP PLC - 2023-01-12
    ASPYRE CORPORATION PLC - 2022-11-22
    4385, 09088768 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-06-21
    IIF 62 - secretary → ME
  • 18
    9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2008-09-17
    IIF 46 - director → ME
  • 19
    69 Banstead Road, Carshalton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,143 GBP2024-03-31
    Officer
    2007-07-19 ~ 2008-07-31
    IIF 57 - llp-member → ME
  • 20
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,079 GBP2017-06-30
    Officer
    2017-02-28 ~ 2017-03-06
    IIF 43 - director → ME
    2014-06-18 ~ 2017-02-28
    IIF 44 - director → ME
  • 21
    The Lansdowne Building, 2 Landowne Road, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,770 GBP2019-07-31
    Officer
    2018-07-12 ~ 2018-11-23
    IIF 5 - director → ME
    Person with significant control
    2018-07-12 ~ 2018-11-23
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    VERITY HOLDINGS (UK) LIMITED - 2009-06-16
    4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,031 GBP2022-03-31
    Person with significant control
    2018-05-30 ~ 2019-07-05
    IIF 58 - Has significant influence or control → OE
  • 23
    10 Headington Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-15 ~ 2024-04-10
    IIF 51 - director → ME
    2024-04-10 ~ 2024-04-14
    IIF 60 - secretary → ME
    Person with significant control
    2022-12-15 ~ 2024-04-14
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    11 Sunnymede, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-11-23 ~ 2023-11-01
    IIF 52 - 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.