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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ash, Paul Anthony

    Related profiles found in government register
  • Ash, Paul Anthony
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, SL6 9QT, England

      IIF 1
  • Ash, Paul Anthony
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ash, Paul Anthony
    British property developer born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 16
  • Mr Paul Anthony Ash
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, SL6 9QT, England

      IIF 17

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 18 IIF 19
  • Ash, Paul Anthony
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Parkview Place, The Furlongs Esher, Surrey, KT10 8BS, England

      IIF 20
  • Ash, Paul Anthony
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bure Lane, Christchurch, BH23 4DJ, England

      IIF 21

    • 17, Bure Lane, Christchurch, Dorset, BH23 4DJ, England

      IIF 22 IIF 23 IIF 24

    • 6, Parkview Place, The Furlongs, Esher, Surrey, KT10 8BS, United Kingdom

      IIF 26

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

      IIF 27

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF

      IIF 28 IIF 29 IIF 30

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF, United Kingdom

      IIF 31
  • Ash, Paul Anthony
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 32

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

      IIF 33

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, SL6 9QT, United Kingdom

      IIF 34
  • Ash, Paul Anthony
    British company chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 35

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF

      IIF 36
  • Ash, Paul Anthony
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 37
  • Ash, Paul Anthony
    British company director and chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bure Lane, Christchurch, BH23 4DJ, England

      IIF 38
  • Ash, Paul Anthony
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom

      IIF 39 IIF 40

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF

      IIF 41 IIF 42
  • Ash, Paul Anthony
    British finance director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF

      IIF 43
  • Ash, Paul Anthony
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 44
  • Ash, Paul Anthony
    British

    Registered addresses and corresponding companies

    • High Tor House, Heathside Park Road, Woking, Surrey, GU22 7JF

      IIF 45
  • Ash, Paul
    British accountant born in January 1956

    Registered addresses and corresponding companies
  • Ash, Paul
    British cfo born in January 1956

    Registered addresses and corresponding companies

    • Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

      IIF 53
  • Ash, Paul
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Mr Paul Anthony Ash
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bure Lane, Christchurch, Dorset, BH23 4DJ, England

      IIF 60 IIF 61

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 62

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

      IIF 63

    • Formosa Barn, Mill Lane, Cookham, Maidenhead, SL6 9QT, England

      IIF 64
  • Ash, Paul
    British

    Registered addresses and corresponding companies

    • Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

      IIF 65
  • Ash, Paul
    British finance director

    Registered addresses and corresponding companies

    • Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

      IIF 66 IIF 67
child relation
Offspring entities and appointments 55
  • 1
    ABC BUSINESS CENTRES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-06
    Administration ended on 2014-09-16
    ABBEY BUSINESS CENTRES LIMITED
    - 2011-09-20 SC184779
    ABBEY OFFICES LIMITED
    - 1998-09-08 SC184779 SC334753
    QUILLCO 44 LIMITED
    - 1998-07-23 SC184779 SC172405... (more)
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1998-07-14 ~ 2002-07-02
    IIF 43 - Director → ME
  • 2
    ALTIUS (GREAT YELDHAM) LTD - now
    ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
    THE FOURTH PLINTH 1 LIMITED
    - 2015-11-26 09490577 08830187... (more)
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-14 ~ 2015-11-06
    IIF 4 - Director → ME
  • 3
    ALTIUS CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-05
    ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
    ALTIUS GOC (SANDY) LIMITED
    - 2015-11-11 09482916
    PREMIER BLOCK SERVICES LIMITED - 2015-09-18
    ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-09-24 ~ 2015-11-06
    IIF 37 - Director → ME
  • 4
    ALTIUS CORPORATE DESIGN AND BUILD LIMITED
    04345644
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    ALTIUS DEVELOPMENTS LIMITED
    09733660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-07
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-08-14 ~ 2015-11-06
    IIF 6 - Director → ME
  • 6
    ALTIUS GOC (HOLDINGS) LIMITED
    09754032
    13 High Street High Street, Waterbeach, Cambridge, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2015-08-28 ~ 2015-11-06
    IIF 14 - Director → ME
  • 7
    ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
    09782236
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 8 - Director → ME
  • 8
    ALTIUS GOC LIMITED
    - now 08377023
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-16
    Date of completion or termination of CVA on 2019-05-28
    ALTIUS PROPERTIES LIMITED
    - 2014-10-17 08377023
    AABF VENTURES LIMITED
    - 2013-06-05 08377023
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ 2015-11-06
    IIF 35 - Director → ME
  • 9
    ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
    09781953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2020-01-22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 11 - Director → ME
  • 10
    ALTIUSGOC (LETCHWORTH) LIMITED - now
    ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
    - 2015-12-18 09782198
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 12 - Director → ME
  • 11
    ALTIUSGOC (LITTLE DOWNHAM) LIMITED - now
    ALTIUSGOC (SPV1) LIMITED - 2016-03-02
    ALTIUS BUILDING SERVICES LIMITED
    - 2015-12-23 09733432
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2015-11-06
    IIF 7 - Director → ME
  • 12
    ALTIUSGOC (OULTON BROAD) LIMITED - now
    ALTIUSGOC (SPV3) LIMITED - 2016-04-01
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
    - 2015-12-23 09781961
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 15 - Director → ME
  • 13
    ALTIUSGOC (SHEFFORD) LIMITED - now
    ALTIUSGOC (SPV2) LIMITED - 2016-03-21
    ALTIUS GROUND ENGINEERING LIMITED
    - 2015-12-23 09733407
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2015-11-06
    IIF 10 - Director → ME
  • 14
    ALTIUSGOC (SPV4) LIMITED - now
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
    - 2015-12-23 09781973
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 5 - Director → ME
  • 15
    ASSETHALL LIMITED
    02326976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 49 - Director → ME
  • 16
    BANFFSHIRE HOLDINGS LTD - now
    IIR FINANCIAL SERVICES LIMITED
    - 2006-05-23 02747008
    TASKINDEX LIMITED - 1992-10-28
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2002-04-29
    IIF 57 - Director → ME
    1997-01-31 ~ 2002-04-29
    IIF 67 - Secretary → ME
  • 17
    BASALT GLOBAL LIMITED
    07892984
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (7 parents)
    Officer
    2011-12-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 18
    BASALT POWER LIMITED
    12118884
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 19
    CARBON DEVELOPMENT MANAGEMENT LIMITED - now
    ALTIUSGOC (SPV5) LIMITED - 2017-03-10
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
    - 2015-12-23 09782318
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2015-11-06
    IIF 13 - Director → ME
  • 20
    CARBON LAND LIMITED - now
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
    - 2017-03-10 08830187
    THE FOURTH PLINTH 3 LIMITED
    - 2015-10-20 08830187 09066272... (more)
    PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-10-19 ~ 2015-11-06
    IIF 3 - Director → ME
  • 21
    CHP SOLUTIONS LIMITED
    08767114
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-08 ~ 2015-01-26
    IIF 39 - Director → ME
  • 22
    ELEAN ENERGY LIMITED
    11424687 11441393
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 23
    ELEAN LASER ENERGY LIMITED
    11441393 11424687
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (2 parents)
    Officer
    2018-06-29 ~ now
    IIF 21 - Director → ME
  • 24
    ELTERWATER E MARKETS LIMITED
    09037388
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    ELTERWATER EMERGING MARKETS LLP
    OC380676
    Unit 5 124 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 26
    EMERGE-EARTH LIMITED
    12386665
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ now
    IIF 24 - Director → ME
  • 27
    FRESHNAME NO.395 LIMITED
    06818680 03087600... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 28
    FSB LOTTERY INVESTMENTS LIMITED
    10459862
    Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ 2017-07-24
    IIF 32 - Director → ME
    Person with significant control
    2016-11-02 ~ 2017-07-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    GAINSBOROUGH UK LIMITED
    - now 03908222
    Insolvency (Case 1) In administration
    Administration started on 2006-06-13 during the appointment or period of control
    Administration ended on 2007-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-09 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 30
    GLOBAL LEADERS (UK) LIMITED
    05559568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-15 during the appointment or period of control
    Dissolved on 2013-07-22 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 31
    GLOBAL LEADERS HOLDINGS LIMITED
    06712288
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 32
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1996-05-16 ~ 1996-10-25
    IIF 53 - Director → ME
  • 33
    GROWTH POWER LIMITED
    08885047
    Insolvency (Case 1) In administration
    Administration started on 2017-09-28 during the appointment or period of control
    Administration ended on 2023-12-18 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 34
    IIR (U.K. HOLDINGS) LIMITED
    - now 02748477
    TASKREVISE LIMITED - 1992-10-29
    5 Howick Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2002-04-29
    IIF 55 - Director → ME
    1997-02-17 ~ 2002-04-29
    IIF 66 - Secretary → ME
  • 35
    IIR MANAGEMENT LIMITED - now
    IIR EXHIBITIONS LIMITED
    - 2003-11-14 02922734 02972059
    JUMPDALE LIMITED - 1994-05-06
    5 Howick Place, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1997-11-24 ~ 2002-04-29
    IIF 56 - Director → ME
  • 36
    INFORMA CONNECT LIMITED - now
    I.I.R. LIMITED
    - 2020-02-07 01835199
    ENTERPARK LIMITED - 1984-12-20
    5 Howick Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-02-14 ~ 2002-04-29
    IIF 54 - Director → ME
    1997-02-17 ~ 2001-04-30
    IIF 65 - Secretary → ME
  • 37
    INFORMA MARKETS LIMITED - now
    IIR EXHIBITIONS LIMITED - 2020-02-11
    IIR GRAPHEX LIMITED
    - 2003-12-05 02972059
    TICKCRAFT LIMITED - 1994-11-15
    5 Howick Place, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1997-11-24 ~ 2002-04-29
    IIF 59 - Director → ME
  • 38
    INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
    - now 02849598 01988334... (more)
    THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED
    - 2018-11-12 02849598 01988334... (more)
    THE AFM & IFM LIMITED - 1993-12-24
    1 King William Street, London, England
    Active Corporate (127 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2022-07-28
    IIF 38 - Director → ME
  • 39
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED - 2003-11-12
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
    - 1996-02-19 03055282
    Enterprise House, Sunningdale Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    1995-05-04 ~ 1996-02-15
    IIF 46 - Director → ME
  • 40
    LONGFORD RESIDENCES LTD - now
    IIR TRAINING LIMITED
    - 2006-05-04 03424344
    C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
    Active Corporate (14 parents)
    Officer
    1997-08-19 ~ 2002-04-29
    IIF 58 - Director → ME
  • 41
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 50 - Director → ME
  • 42
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995 02394159
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 47 - Director → ME
  • 43
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 48 - Director → ME
  • 44
    NATIONAL GRID PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 52 - Director → ME
  • 45
    NWB DEVELOPMENTS LTD - now
    ALTIUS (BUSHEY) LTD - 2017-10-02
    ALTIUSGOC (SPV6) LIMITED - 2017-07-27
    ALTIUS CONSTRUCTION LIMITED
    - 2016-01-07 09733227 09482916
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2015-11-06
    IIF 9 - Director → ME
  • 46
    OFERTAS365 LIMITED
    10551144
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-07-24
    IIF 34 - Director → ME
  • 47
    PARKVIEW GLOBAL TRADING LTD
    08542904
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Officer
    2013-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    1994-05-23 ~ 1996-05-15
    IIF 51 - Director → ME
  • 49
    PRIVATE RENTAL HOUSING COMPANY LIMITED
    09783044
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 50
    RSN ENTERTAINMENT LTD
    10373664
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-31 ~ 2017-07-24
    IIF 33 - Director → ME
  • 51
    S & N DEVELOPERS LIMITED
    05874513
    Kings Farm High Street, Horningsea, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2015-04-20 ~ 2015-11-30
    IIF 16 - Director → ME
  • 52
    SOLAR ENERGY SOLUTIONS LIMITED
    09091419
    49 Central Place Station Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ 2015-01-26
    IIF 40 - Director → ME
  • 53
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 54
    THE HOSPITALITY TRAINING COMPANY UK LIMITED
    04707702
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 29 - Director → ME
    2003-03-21 ~ 2006-11-01
    IIF 45 - Secretary → ME
  • 55
    TS EVENT SERVICES LIMITED - now
    GLOBAL LEADERS MEDIA LIMITED
    - 2007-04-13 05661717
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ 2006-08-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.