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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 Edmond O'reilly Hyland

    Related profiles found in government register
  • Mr Edmond O'reilly Hyland
    Irish born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, GU1 3UA, England

      IIF 1
  • Mr Edmund Benedict O'reilly Hyland
    Irish born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Edmund Benedict O'reilly Hyland
    Irish born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, GU1 3UA, United Kingdom

      IIF 22
  • Mr Edmund O'reilly Hyland
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ellens Furzen Lane, Ellens Green, Rudgwick, Horsham, RH12 3AR, United Kingdom

      IIF 23
  • Edmund Benedict O'reilly Hyland
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, GU1 3UA, England

      IIF 24
  • Edmund O'reilly Hyland
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 25
  • Edmund Benedict O'reilly-hyland
    Irish born in April 1954

    Registered addresses and corresponding companies

    • 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

      IIF 26
  • Oreilly Hyland, Edmund
    Irish none born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 27
  • Mr Edmund Benedict O'reilly Hyland
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edmund Benedict O'reilly Hyland
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, Surrey, GU1 3UY, England

      IIF 31
  • Mr Edmund Benedict O'reilly Hyland
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, United Kingdom

      IIF 32
  • O'reilly Hyland, Edmund Benedict
    Irish born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, GU1 3UA, United Kingdom

      IIF 33
  • O'reilly Hyland, Edmund Benedict
    Irish company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, GU1 3UA, England

      IIF 34

    • 50, Quarry Street, Guildford, GU1 3UA, United Kingdom

      IIF 35 IIF 36

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, England

      IIF 37 IIF 38 IIF 39

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, United Kingdom

      IIF 41

    • Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR, Great Britain

      IIF 42 IIF 43

    • Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR, United Kingdom

      IIF 44 IIF 45

    • Old Ellens, Furzen Lane, Rudgwick, Horsham, RH12 3AR, England

      IIF 46

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 47

    • Chart House, 2 Effingham Road, Reigate, RH2 7JN, England

      IIF 48
  • O'reilly Hyland, Edmund Benedict
    Irish director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Castle Gate House, 8 Quarry Street, Guildford, Surrey, GU1 3UY, United Kingdom

      IIF 49

    • Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR, Great Britain

      IIF 50

    • Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR, United Kingdom

      IIF 51

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 52

    • First Floor 677, High Road, London, N12 0DA, United Kingdom

      IIF 53

    • Old Ellens Furzen Lane, Ellens Green, Rudgwick, Horsham, RH12 3AR, England

      IIF 54
  • O'reilly Hyland, Edmund Benedict
    Irish none born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, England

      IIF 55

    • 82, St John Street, London, EC1M 4JN

      IIF 56
  • O'reilly Hyland, Edmund Benedict
    Irish property development born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 57
  • O Reilly Hyland, Edmund
    Irish director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ellens, Furzen Lane Ellens Green, Rudgwick, RH12 3AR, United Kingdom

      IIF 58
  • O'reilly Hyland, Edmund
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 59
  • O'reilly Hyland, Edmund
    Irish property developer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, England

      IIF 60
  • O' Reilly Hyland, Edmund Benedict Aloyuisis
    Irish company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 61
  • Hyland, Edmund Benedict O'reilly
    Irish director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, United Kingdom

      IIF 62
  • O'reilly Hyland, Edmund Benedict
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Old Ellens, Furzen Lane, Rudgwick, Horsham, West Sussex, RH12 3AR

      IIF 63
  • O'reilly Hyland, Edmund Benedict Aloyuisus
    Irish company director

    Registered addresses and corresponding companies

    • Rock Farm, Brittas Bay, County Wicklow, Ireland

      IIF 64

    • 8 Sycamore, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH, Ireland

      IIF 65

    • Farm Lodge Hollywood House, Glenealy, Wicklow

      IIF 66
  • O'reilly Hyland, Edmund Benedict Aloyuisus
    Irish director

    Registered addresses and corresponding companies

    • 8 Sycamore, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH, Ireland

      IIF 67
  • O'reilly Hyland, Edmund Benedict
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Quarry Street, Guildford, Surrey, GU1 3UA, United Kingdom

      IIF 68
  • O'reilly Hyland, Edmund Benedict Aloyuisus
    Irish company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ellens, Furzen Lane, Ellens Green, Rudgwick, RH12 3AR, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    50 Quarry Street, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,396 GBP2023-02-28
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BUNDLE ASSET LIMITED - 2017-12-20
    Related registration: 11119292
    C/o Johnstone Kemp Tooley Ltd Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EXPORT PRESTIGE LIMITED - 2011-05-20
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,917 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TRANSLLOYD STOCK LIMITED - 2005-08-30
    TRANSLLOYD ESTATES LTD. - 2005-06-06
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,077,943 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,005,041 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FUUM GENERAL TRADING LTD - 2019-08-22
    FUUM-MATTRESS LIMITED - 2017-10-26
    ADLC LIMITED - 2017-01-12
    50 Quarry Street, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186,939 GBP2021-07-31
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    50 Quarry Street, Guildford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,475 GBP2023-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    4385, 10896280 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -158,232 GBP2023-08-31
    Person with significant control
    2019-06-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor 677 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 13
    Castle Gate House, 8 Quarry Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 49 - Director → ME
  • 14
    LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED - 2008-03-13
    BASHELFCO 2555 LIMITED - 1998-01-30
    50 Quarry Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OLD ELLENS HOLDINGS LTD
    - now
    Other registered number: 07308783
    QUARRY STREET CAPITAL LTD - 2023-08-11
    Related registrations: 07308783, OC342846
    OLD ELLENS EQUESTRIAN LTD - 2016-05-05
    50 Quarry Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -986,089 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,780 GBP2024-10-31
    Person with significant control
    2020-05-19 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    50 Quarry Street, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    20 Nursery Lane, Addingham, Ilkley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    50 Quarry Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 20
    50 Quarry Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 41 - Director → ME
  • 21
    50 Quarry Street, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 22
    50 Quarry Street, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    TRANSLLOYD E LIMITED
    Other registered number: OE025971
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2004-07-26 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 24
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,833 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    50 Quarry Street, Guildford, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -206,077 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    50 Quarry Street, Guildford, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2016-04-01 ~ 2017-03-31
    Officer
    2009-06-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BUNDLE ASSET LIMITED
    Other registered number: 10738876
    Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ 2018-06-04
    IIF 62 - Director → ME
  • 2
    BUNDLE ASSET LIMITED - 2017-12-20
    Related registration: 11119292
    C/o Johnstone Kemp Tooley Ltd Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2018-06-04
    IIF 68 - Director → ME
  • 3
    EXPORT PRESTIGE LIMITED - 2011-05-20
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,917 GBP2018-09-30
    Officer
    2010-05-19 ~ 2017-11-15
    IIF 58 - Director → ME
  • 4
    TRANSLLOYD STOCK LIMITED - 2005-08-30
    TRANSLLOYD ESTATES LTD. - 2005-06-06
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,077,943 GBP2018-09-30
    Officer
    1996-03-21 ~ 2017-11-15
    IIF 42 - Director → ME
    1996-03-21 ~ 2001-05-08
    IIF 64 - Secretary → ME
  • 5
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,005,041 GBP2018-09-30
    Officer
    2011-02-16 ~ 2017-11-15
    IIF 55 - Director → ME
  • 6
    4385, 10896280 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -158,232 GBP2023-08-31
    Person with significant control
    2017-08-02 ~ 2018-06-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUARRY STREET TECH INVESTMENTS LTD - 2017-10-26
    50 Quarry Street, Guildford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,767 GBP2024-08-31
    Officer
    2017-08-22 ~ 2025-01-03
    IIF 35 - Director → ME
    Person with significant control
    2017-08-22 ~ 2025-01-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED - 2008-03-13
    BASHELFCO 2555 LIMITED - 1998-01-30
    50 Quarry Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-02-25 ~ 2017-11-15
    IIF 37 - Director → ME
  • 9
    MMCB PRODUCTIONS LIMITED - 2019-05-24
    50 Quarry Street, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -219,153 GBP2024-02-28
    Officer
    2019-02-07 ~ 2025-01-03
    IIF 33 - Director → ME
    Person with significant control
    2019-02-07 ~ 2025-01-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    OLD ELLENS HOLDINGS LTD
    - now
    Other registered number: 07308783
    QUARRY STREET CAPITAL LTD - 2023-08-11
    Related registrations: 07308783, OC342846
    OLD ELLENS EQUESTRIAN LTD - 2016-05-05
    50 Quarry Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -986,089 GBP2024-11-30
    Officer
    2011-01-25 ~ 2025-01-03
    IIF 56 - Director → ME
  • 11
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,780 GBP2024-10-31
    Officer
    2010-10-25 ~ 2025-01-03
    IIF 57 - Director → ME
  • 12
    20 Nursery Lane, Addingham, Ilkley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2017-02-07
    IIF 60 - Director → ME
  • 13
    QUARRY STREET CAPITAL LTD
    - now
    Other registered numbers: 07504208, OC342846
    OLD ELLENS HOLDINGS LTD - 2023-08-11
    Related registration: 07504208
    SPACEGRANT LTD - 2010-11-16
    Related registration: 06977478
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,667,639 GBP2024-07-31
    Officer
    2010-07-22 ~ 2025-01-03
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    Chart House, 2 Effingham Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    306,844 GBP2024-04-30
    Officer
    2018-01-17 ~ 2018-08-01
    IIF 48 - Director → ME
    2020-05-26 ~ 2025-01-03
    IIF 46 - Director → ME
  • 15
    6 Corunna Court, Corunna Road, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,133 GBP2021-03-31
    Officer
    2010-12-21 ~ 2015-01-29
    IIF 27 - Director → ME
  • 16
    50 Quarry Street, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2025-01-03
    IIF 44 - Director → ME
    Person with significant control
    2016-12-17 ~ 2025-01-03
    IIF 24 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-31
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 17
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    2007-05-09 ~ 2016-10-28
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    TRANSLLOYD (HURLEY) LIMITED - 2003-02-27
    FORSTERS SHELFCO 85 LIMITED - 2001-02-21
    50 Quarry Street, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    496,785 GBP2024-03-31
    Officer
    2002-12-20 ~ 2025-01-03
    IIF 39 - Director → ME
    2002-12-20 ~ 2006-05-11
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    50 Quarry Street, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-26 ~ 2017-11-15
    IIF 40 - Director → ME
  • 20
    50 Quarry Street, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-11-30
    Officer
    2003-11-11 ~ 2017-11-15
    IIF 45 - Director → ME
  • 21
    METRO SPACE SOLUTIONS LTD. - 1998-05-07
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,439,568 GBP2024-09-30
    Officer
    1998-02-05 ~ 2025-01-03
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRANSLLOYD OFFICE CENTRES LTD. - 1995-01-03
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    502,506 GBP2018-09-30
    Officer
    1994-04-21 ~ 2017-11-15
    IIF 43 - Director → ME
    1994-04-21 ~ 2001-05-08
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    50 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,833 GBP2018-09-30
    Officer
    1993-03-04 ~ 2017-11-15
    IIF 50 - Director → ME
    1993-03-04 ~ 2001-05-08
    IIF 67 - Secretary → ME
  • 24
    50 Quarry Street, Guildford, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -206,077 GBP2016-04-01 ~ 2017-03-31
    Officer
    2009-05-06 ~ 2017-11-15
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.