logo
explain how to read the page

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

Mr Amgus Dent

    Related profiles found in government register
  • Mr Amgus Dent
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY

      IIF 1
  • Mr Angus Dent
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY

      IIF 2

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom

      IIF 3

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, TN15 0PY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England

      IIF 10
  • Dent, Angus
    English chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Morie Street Studios, 4 Morie Street, Studio 6, London, SW18 1SL, England

      IIF 11
  • Dent, Angus
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dent, Angus
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 28
  • Dent, Angus
    British cfo born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 29
  • Dent, Angus
    British chairman & non-executive director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • New Kings House, 136-144 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 30
  • Dent, Angus
    British charterd accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 31
  • Dent, Angus
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dent, Angus
    British comapny director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Barle Enterpeise Centre, Dulverton, TA22 9BF, England

      IIF 60
  • Dent, Angus
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dent, Angus
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 87

    • 9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 88

    • The Barn, Drayton St Leonard, Wallingford, OX10 7BG, United Kingdom

      IIF 89
  • Mr Angus Dent
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Cottage, Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England

      IIF 90
  • Dent, Angus
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Cottage, Yopps Green, Plaxtol, Kent, Sevenoaks, TN15 0PY, United Kingdom

      IIF 91

    • One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD

      IIF 92

    • Grove Cottage, Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England

      IIF 93
  • Dent, Angus
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 94

    • One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD

      IIF 95
  • Dent, Angus
    British

    Registered addresses and corresponding companies
  • Dent, Angus
    British accountant

    Registered addresses and corresponding companies

    • Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 99 IIF 100
  • Dent, Angus
    British chartered accnt

    Registered addresses and corresponding companies

    • Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY

      IIF 101
  • Dent, Angus
    British chartered accountant

    Registered addresses and corresponding companies
  • Dent, Angus

    Registered addresses and corresponding companies

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 84
  • 1
    1900 WJ LTD
    - now 08013004
    DINEFLOW LTD
    - 2021-03-22 08013004 13252259
    RUTH DENT LTD
    - 2020-07-24 08013004 12760130... (more)
    RUTH DENT PRINTS LTD
    - 2014-09-08 08013004
    RUTH DENT PRINT LTD
    - 2014-01-21 08013004
    RUTH'S T SHOP LTD
    - 2013-10-21 08013004
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2012-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANTILLEAN LTD
    12985090
    One, Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 95 - Director → ME
  • 3
    ARCHOVER INTELLECTUAL PROPERTY LIMITED
    11506620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-08 ~ 2020-04-02
    IIF 61 - Director → ME
  • 4
    ARCHOVER LIMITED
    - now 07235487 08134186
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2013-04-29 ~ 2020-03-24
    IIF 14 - Director → ME
  • 5
    ARCHOVER P2P LIMITED
    11505996
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 6
    ARCHOVER SPV 10 LIMITED
    10755598 10795772... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ 2020-03-24
    IIF 77 - Director → ME
  • 7
    ARCHOVER SPV 12 LIMITED
    11400089 11542631... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 71 - Director → ME
  • 8
    ARCHOVER SPV 14 LIMITED
    11400202 11542516... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 68 - Director → ME
  • 9
    ARCHOVER SPV 15 LIMITED
    11542452 10755598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 75 - Director → ME
  • 10
    ARCHOVER SPV 16 LIMITED
    11542631 10755598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 81 - Director → ME
  • 11
    ARCHOVER SPV 17 LIMITED
    11542918 10755598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 86 - Director → ME
  • 12
    ARCHOVER SPV 18 LIMITED
    11542768 10755598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 65 - Director → ME
  • 13
    ARCHOVER SPV 19 LIMITED
    11542516 10755598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 83 - Director → ME
  • 14
    ARCHOVER SPV 21 LIMITED
    11542825 11732889... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 74 - Director → ME
  • 15
    ARCHOVER SPV 22 LIMITED
    11732946 11732889... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 84 - Director → ME
  • 16
    ARCHOVER SPV 23 LIMITED
    11732898 11542825... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 72 - Director → ME
  • 17
    ARCHOVER SPV 24 LIMITED
    11732889 11732898... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 64 - Director → ME
  • 18
    ARCHOVER SPV 8 LIMITED
    11398994 11542768... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 19
    ARCHOVER SPVS LIMITED
    11505820
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-08 ~ dissolved
    IIF 80 - Director → ME
  • 20
    ARCHOVER UNSECURED LIMITED
    11732901
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 82 - Director → ME
  • 21
    ARNE PROPERTY LTD
    - now 12488281
    DAL KAPITAL LTD - 2023-02-03
    Morie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2023-09-08
    IIF 36 - Director → ME
  • 22
    ASTON CLUB RACING LTD
    07919416
    88 The Causeway, Heybridge, Maldon, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-23 ~ 2016-06-07
    IIF 54 - Director → ME
  • 23
    ASTON MARTIN CLUB RACING LIMITED
    06513559
    The Barn, Drayton St Leonard, Wallingford
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2013-03-22
    IIF 89 - Director → ME
  • 24
    ASTON MARTIN OWNERS CLUB LIMITED
    00497630
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2022-01-17
    IIF 59 - Director → ME
    ~ 2000-04-26
    IIF 49 - Director → ME
    2006-04-29 ~ 2011-12-01
    IIF 31 - Director → ME
  • 25
    BIRWELCO LIMITED
    05177978
    Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-04-25 ~ 2020-12-18
    IIF 69 - Director → ME
  • 26
    BIRWELCO SPV 10 LIMITED
    12194784 12194811
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2020-12-18
    IIF 63 - Director → ME
  • 27
    BISHAM FOODS LIMITED
    11609017
    25 Bisham Village, Marlow Road, Bisham, England
    Active Corporate (5 parents)
    Officer
    2022-06-27 ~ 2022-08-30
    IIF 32 - Director → ME
  • 28
    C.B.J. HOLDINGS LIMITED
    - now 01128005
    COREDENE LIMITED - 1981-12-31
    Broadwall House, 21 Broadwall, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-15 ~ 1998-12-18
    IIF 109 - Secretary → ME
  • 29
    C.B.J.SECURITIES LIMITED
    00441723
    Broadwall House, 21 Broadwall, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-20 ~ 1998-12-18
    IIF 47 - Director → ME
  • 30
    CEREAL AND GENERAL PRODUCTS LIMITED
    - now 00406662 00250446
    KIRIL MISCHEFF LIMITED
    - 1991-11-04 00406662 00250446
    Broadwall House, 21 Broadwall, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 1998-12-18
    IIF 42 - Director → ME
    ~ 1997-02-28
    IIF 98 - Secretary → ME
  • 31
    CHEQUERED VIDEO LIMITED
    06431505
    Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 32
    COUNTRYMAN FINANCE TWO LTD
    - now 15849172
    SCOPE JAK LTD
    - 2025-10-17 15849172
    COUNTRYMAN FINANCE TWO LTD
    - 2025-08-28 15849172
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    CRITICAL CRYPTO LTD
    13891069
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    DANUBIAN PROPERTY LTD
    - now 08206032
    AGINASYS LTD
    - 2013-02-19 08206032
    Grove Cottage, Yopps Green, Plaxtol, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 35
    DINEFLOW LTD
    - now 13252259 08013004
    DINEFLOW APPS LTD
    - 2021-03-26 13252259
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 56 - Director → ME
  • 36
    ENTERPRISE PROCESS MODELLING LTD
    08198707
    Brentwood Maida Vale, Mead Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2012-09-03 ~ 2012-12-04
    IIF 17 - Director → ME
  • 37
    ERD LONDON LTD - now
    EDMD LTD
    - 2023-05-16 12101742
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-01 ~ 2023-05-15
    IIF 37 - Director → ME
  • 38
    FIT CHEESE LTD
    13719472
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    FORMIDIUM UK LTD
    16312895
    Hamilton House, Mabledon Pl, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 24 - Director → ME
  • 40
    HARRY KING TELEVISION LIMITED
    - now 09140084
    HARRY KING FILMS LTD
    - 2021-10-29 09140084
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ 2025-07-02
    IIF 94 - Director → ME
  • 41
    HOUSE OF YORK LIMITED - now
    HOUSE OF YORK LIMITED(THE)
    - 2001-08-21 01026912
    Broadwall House, 21 Broadwall, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-20 ~ 1998-12-18
    IIF 41 - Director → ME
  • 42
    KAPWEALTH LIMITED - now
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED
    - 2015-10-15 08091367
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-12-10
    IIF 88 - Director → ME
  • 43
    KIRIL MISCHEFF LIMITED
    - now 00250446 00406662
    CEREAL AND GENERAL PRODUCTS LIMITED
    - 1991-11-04 00250446 00406662
    Broadwall House, 21 Broadwall, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1994-01-01 ~ 1998-12-18
    IIF 52 - Director → ME
    ~ 1997-02-28
    IIF 96 - Secretary → ME
  • 44
    NASHES BEAUTY LTD
    - now 14419487
    NEW SKIN & TONIC LTD
    - 2023-03-16 14419487
    ANTILLEAN RESTAURANTS LTD
    - 2023-03-06 14419487
    Arquen House, Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    NASHES FINANCE LTD
    - now 13240215
    FIT FOODS HOLDINGS LTD
    - 2023-01-26 13240215
    STATION ROAD WORKS LTD
    - 2021-07-21 13240215
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    NASHES PUBLISHING LTD
    16211320
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 20 - Director → ME
  • 47
    NASHES RURAL 33 LTD
    14632057
    Grove Cottage, Yopps Green, Plaxtol, Kent, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 91 - Director → ME
  • 48
    NASHES RURAL FINANCE LTD
    - now 13641282
    CAJU HEALTH LTD
    - 2023-01-26 13641282
    FIT DRINKS LTD
    - 2022-04-14 13641282
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 49
    ONECLICKHR (OUTSOURCED SERVICES) LIMITED
    - now 04300962
    SOURCEDOOR LIMITED
    - 2001-11-26 04300962
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-11-08 ~ 2006-04-18
    IIF 28 - Director → ME
    2001-11-08 ~ 2006-04-18
    IIF 99 - Secretary → ME
  • 50
    ONECLICKHR (SOFTWARE SALES) LIMITED
    - now 04207503
    CONDORAUTUMN LIMITED
    - 2001-06-11 04207503
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-05-22 ~ 2006-04-18
    IIF 45 - Director → ME
    2001-05-22 ~ 2006-04-18
    IIF 107 - Secretary → ME
  • 51
    ONECLICKHR (TRAINING) LIMITED
    - now 04207118
    SIGNPAINT LIMITED
    - 2001-05-30 04207118
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-05-17 ~ 2006-04-18
    IIF 40 - Director → ME
    2001-05-17 ~ 2006-04-18
    IIF 106 - Secretary → ME
  • 52
    ONECLICKHR LIMITED - now
    ONECLICKHR PLC
    - 2011-05-25 03252181 03895513
    VIZUAL BUSINESS TOOLS LIMITED
    - 2000-03-30 03252181 03895513... (more)
    VISUAL BUSINESS TOOLS LIMITED
    - 1999-11-02 03252181 03895513... (more)
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    2 Causeway Park, The Causeway, Staines-upon-thames, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-08-11 ~ 2006-05-04
    IIF 44 - Director → ME
    2000-01-31 ~ 2006-04-18
    IIF 108 - Secretary → ME
  • 53
    POSITIVE POWER HOUSING LTD
    14716648
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 54
    POWER OF PURITY LTD
    - now 15848002
    COUNTRYMAN FINANCE LTD
    - 2025-07-25 15848002 10024389
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 55
    PRAXONOMY LIMITED
    13439001
    One, Courtenay Park, Newton Abbot, Devon
    Liquidation Corporate (6 parents)
    Officer
    2024-04-03 ~ now
    IIF 92 - Director → ME
  • 56
    PROJECT ROBIN II LIMITED
    07231069
    76 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-04-28 ~ 2012-05-18
    IIF 87 - Director → ME
  • 57
    PROJECT YONDER HOLDINGS LTD
    14514613
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 15 - Director → ME
  • 58
    PROJECT YONDER IP LTD
    14514635
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 16 - Director → ME
  • 59
    PROJECT YONDER LTD
    13099065
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 26 - Director → ME
  • 60
    RAIL SIGNALLING AND POWER LIMITED
    - now 10796103 15297060
    ARCHOVER SPV 30 LIMITED
    - 2018-06-01 10796103 10795772... (more)
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-31 ~ 2020-12-18
    IIF 76 - Director → ME
  • 61
    RAILWAY VIADUCT HOLDINGS LIMITED
    11435062
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2020-12-18
    IIF 78 - Director → ME
  • 62
    RUTH DENT LTD
    - now 12760130 08013004
    RUTH DENT 2020 LTD
    - 2020-07-28 12760130 08013004
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 110 - Secretary → ME
  • 63
    SKIN IN THE GAME LONDON LTD
    15843067
    Grove Cottage, Yopps Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 64
    SMALLCO LTD
    08053106
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    STAR CONFECTIONS LIMITED
    00387531
    Broadwall House, 21 Broadwall, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-27 ~ 1998-12-18
    IIF 50 - Director → ME
    1996-08-27 ~ 1997-08-05
    IIF 103 - Secretary → ME
  • 66
    SUSTAINABLE ENGINEERING LIMITED
    - now 11433087
    ARCHOVER HOLDINGS LIMITED
    - 2020-04-15 11433087
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-26 ~ 2020-12-18
    IIF 85 - Director → ME
  • 67
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED - 2004-04-26
    76 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-04-18 ~ 2012-05-21
    IIF 48 - Director → ME
  • 68
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-04-16
    IIF 29 - Director → ME
  • 69
    TBHC GLOBAL LTD
    13816213
    Morie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-14 ~ 2023-09-08
    IIF 34 - Director → ME
    2023-11-13 ~ 2024-03-21
    IIF 33 - Director → ME
  • 70
    THE AUTUMN PROJECT LTD
    12614642
    2 Chancery Lane, Wakefield, England
    Active Corporate (8 parents)
    Officer
    2025-02-10 ~ now
    IIF 12 - Director → ME
  • 71
    THE BETTER HOME COMPANY EUROPE LTD - now
    WEST LONDON WINDOWS DOORS AND JOINERY LTD
    - 2024-08-27 12062925
    BHCUK LTD - 2022-12-05
    BETTER HOME COVER LTD
    - 2021-12-03 12062925
    Morie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-28 ~ 2023-09-08
    IIF 11 - Director → ME
    2021-07-14 ~ 2021-11-30
    IIF 30 - Director → ME
  • 72
    THE BETTER HOME COMPANY LONDON LTD
    11421799
    Morie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2023-09-08
    IIF 35 - Director → ME
  • 73
    UNIT ENGINEERS & CONSTRUCTORS LIMITED
    - now 10795772 04565799
    ARCHOVER SPV 20 LIMITED
    - 2018-08-24 10795772 11732889... (more)
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-31 ~ 2020-12-18
    IIF 13 - Director → ME
  • 74
    UNIT SUPERHEATER ENGINEERING LIMITED
    - now 10761227 01734592... (more)
    ARCHOVER SPV 11 LIMITED
    - 2018-08-24 10761227 11542918... (more)
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2020-12-18
    IIF 62 - Director → ME
  • 75
    UNITBIRWELCO (GROUP) LIMITED
    - now 07279225
    UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (11 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 79 - Director → ME
  • 76
    UNITBIRWELCO LTD
    - now 11506274
    ARCHOVER POWER ENGINEERING LIMITED
    - 2018-09-03 11506274
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-08-08 ~ 2020-12-18
    IIF 73 - Director → ME
  • 77
    USE SPV 10 LIMITED
    - now 12194811
    BIRWELCO SPV 11 LIMITED
    - 2020-09-16 12194811 12194784
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-06 ~ 2020-12-18
    IIF 67 - Director → ME
  • 78
    VIZUAL BUSINESS TOOLS LIMITED - now
    VIZUAL BUSINESS TOOLS PLC
    - 2011-05-25 03895513 03252181... (more)
    VISUAL BUSINESS TOOLS PLC
    - 2001-12-24 03895513 03252181... (more)
    ONECLICKHR PLC
    - 2000-03-30 03895513 03252181... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-12-16 ~ 2006-04-18
    IIF 39 - Director → ME
    1999-12-16 ~ 2006-04-18
    IIF 102 - Secretary → ME
  • 79
    VIZUAL HR LTD
    - now 04300329
    VIZUAL HUMAN RESOURCES LTD
    - 2005-10-11 04300329
    SYNERGY HUMAN RESOURCES LIMITED
    - 2003-03-14 04300329
    PENSOURCE LIMITED
    - 2001-12-17 04300329
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-30 ~ 2006-04-30
    IIF 38 - Director → ME
    2001-10-22 ~ 2006-04-18
    IIF 100 - Secretary → ME
  • 80
    VIZUAL HUMAN RESOURCES (NORTHEAST) LTD
    - now 04206321
    SYNERGY HUMAN RESOURCES (NORTH EAST) LIMITED
    - 2003-03-14 04206321
    ONECLICKHR (NORTHEAST) LIMITED
    - 2002-06-24 04206321
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2006-04-18
    IIF 97 - Secretary → ME
  • 81
    VIZUAL LEARNING PLC
    - now 04195298
    MICROSOLVE TRAINING PLC
    - 2002-07-10 04195298
    OPTIONKUDOS PUBLIC LIMITED COMPANY
    - 2001-06-11 04195298
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2001-05-18 ~ 2006-04-18
    IIF 43 - Director → ME
    2001-05-18 ~ 2006-04-18
    IIF 105 - Secretary → ME
  • 82
    VIZUAL TIME & ATTENDANCE LIMITED
    - now 02748182
    PARKER TECHNOLOGIES LIMITED
    - 2002-04-19 02748182
    STEPHEN PARKER COMPUTER SYSTEMS LIMITED - 1996-11-12
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-07-17 ~ 2006-04-18
    IIF 101 - Secretary → ME
  • 83
    W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
    - now 00274602
    W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27
    Broadwall House, 21 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-07-29 ~ 1998-12-18
    IIF 46 - Director → ME
    1993-01-22 ~ 1997-02-28
    IIF 104 - Secretary → ME
  • 84
    YEO RIVER LTD - now
    FARM AND EQUESTRIAN FINANCE 250 LTD
    - 2025-07-24 15841106 13229570
    Unit 2 Barle Enterpeise Centre, Dulverton, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ 2025-02-27
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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