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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

Jackson, Paul Francis

child relation
Offspring entities and appointments 142
  • 1
    19 WEST STREET LIMITED
    - now 07613145
    ABS EPSOM LIMITED
    - 2013-02-12 07613145
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 2
    AIR CHARTER LIMITED
    03457006
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 132 - Director → ME
  • 3
    ALCON ADVANCED TECHNOLOGIES LIMITED
    - now 12014157
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ now
    IIF 40 - Director → ME
  • 4
    ALCON COMPONENTS LIMITED
    02613471
    82 St John Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-03-08 ~ now
    IIF 34 - Director → ME
  • 5
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED
    - now 08402387
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
    - 2023-01-17 08402387
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 19 - Director → ME
  • 6
    ALCON PRECISION ENGINEERING LIMITED
    - now 06212497
    GE PRECISION ENGINEERING LIMITED
    - 2023-01-17 06212497
    82 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-07 ~ now
    IIF 7 - Director → ME
  • 7
    ATAK MANAGEMENT LIMITED
    09774715
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 102 - Director → ME
  • 8
    ATAK PROMOTIONS LIMITED
    09774070
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 96 - Director → ME
  • 9
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    - now 03647587
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-08 ~ now
    IIF 38 - Director → ME
  • 10
    BARNES CORNER INVESTMENTS LIMITED
    12240482
    82 St. John Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 6 - Director → ME
  • 11
    BBMMCC LIMITED - now
    BEAVIS MORGAN CONSULTANCY LIMITED
    - 2013-06-18 08568113
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ 2013-06-13
    IIF 98 - Director → ME
  • 12
    BEAVIS MORGAN (CITY) LIMITED
    08039624
    82 St John Street, London
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ now
    IIF 21 - Director → ME
  • 13
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 28 - Director → ME
  • 14
    BEAVIS MORGAN CONSULTANTS LIMITED
    08575780
    82 St John Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ now
    IIF 144 - Director → ME
  • 15
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 16
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-07-26 ~ 2024-12-20
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BEAVIS MORGAN LLP
    OC355840
    82 St John Street, London
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2010-06-22 ~ now
    IIF 141 - LLP Member → ME
    Person with significant control
    2021-06-17 ~ 2024-12-20
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    BEAVIS MORGAN R & D LIMITED
    - now 12813272
    BM INNOVATION (R&D) LIMITED
    - 2024-06-11 12813272
    BM R&D LIMITED
    - 2024-03-17 12813272
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-08 ~ now
    IIF 25 - Director → ME
  • 19
    BEAVIS MORGAN SUBCO LIMITED
    16084712
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
  • 20
    BLACKGLADE LIMITED
    - now 07744462
    BM ADVISORY (SOUTH) LIMITED
    - 2015-12-29 07744462
    LEVEL 1 FINANCE LIMITED
    - 2013-08-07 07744462
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 94 - Director → ME
    2011-08-17 ~ 2013-06-19
    IIF 97 - Director → ME
  • 21
    BM CENTRAL SERVICES LIMITED
    12813297
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 50 - Director → ME
  • 22
    BM CONNECT LIMITED
    - now 10252159
    BM 2020 LIMITED
    - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 32 - Director → ME
  • 23
    BM DEBT SOLUTIONS LIMITED
    08341071
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 137 - Director → ME
  • 24
    BM ESTATE PLANNING LIMITED
    - now 11531806
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ now
    IIF 41 - Director → ME
  • 25
    BM FUNDING SOLUTIONS LIMITED
    07679556
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 26
    BM GROUP (BMG) LIMITED
    11994521
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 27
    BM NOMINEES LIMITED
    09424849
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 138 - Director → ME
  • 28
    BM NOMINEES LIMITED
    15811594
    82 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 29
    BM TECHNOLOGY LIMITED
    12873823
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 30
    CADENCE ADVISORY LONDON LIMITED
    16235579
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 8 - Director → ME
  • 31
    CAPCON LIMITED
    - now 03798248
    DRYCROWN LIMITED - 1999-07-14
    82 Saint John Street, London
    Active Corporate (17 parents)
    Officer
    1999-09-24 ~ now
    IIF 1 - Director → ME
  • 32
    CAPCON SECURITIES LIMITED
    07789054
    82 St John Street, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CLOSE NUMBER 20 LIMITED - now
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED
    - 1997-04-18 03195121
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1996-05-14 ~ 1998-06-05
    IIF 117 - Director → ME
  • 34
    CLOSE NUMBER 25 LIMITED - now
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED
    - 1996-03-12 03155236
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1998-11-30
    IIF 118 - Director → ME
  • 35
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 20 - Director → ME
  • 36
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ now
    IIF 26 - Director → ME
  • 37
    CORBEAU HOLDINGS LIMITED
    04492678
    82 St John Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 37 - Director → ME
  • 38
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ now
    IIF 43 - Director → ME
  • 39
    CORBEAU SEATS LIMITED
    - now 00912662
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 44 - Director → ME
  • 40
    CPMP LIMITED
    08141744
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 143 - Director → ME
  • 41
    DAW GREEN CONTRACTS LIMITED
    - now 02003119
    PAUL JACKSON (SHOPFITTERS) LIMITED
    - 1998-11-05 02003119
    Lion Works, Webster Street, Dewsbury, West Yorkshire
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 142 - Director → ME
    2000-06-30 ~ 2003-04-01
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 42
    DIRECT TABLE FOODS LIMITED - now
    LARK VALLEY FOODS LIMITED
    - 2003-09-29 01816960
    VALEROSE LIMITED
    - 1984-07-04 01816960
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Active Corporate (31 parents)
    Officer
    ~ 1992-09-28
    IIF 128 - Director → ME
  • 43
    DOWGATE GROUP LIMITED
    - now 07404194
    3B CAPITAL LIMITED
    - 2021-12-17 07404194
    15 Fetter Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 145 - Director → ME
  • 44
    GEORGE ABRAHAMS LIMITED
    - now 02500029
    BASICSTART LIMITED
    - 1990-07-06 02500029
    22 Central Market Smithfield, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1992-07-03
    IIF 140 - Director → ME
  • 45
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED
    - 1991-11-07 02652767
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-06-05
    IIF 135 - Director → ME
  • 46
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1997-01-25 ~ 1998-06-05
    IIF 121 - Director → ME
  • 47
    HART WEALTH LIMITED
    SC737659
    Marr House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ now
    IIF 47 - Director → ME
  • 48
    I.T. TRAVEL LIMITED
    02801184
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1993-05-14 ~ 1998-06-05
    IIF 106 - Director → ME
  • 49
    INSPIRATIONS AIR LIMITED
    - now 02773208
    AIR CHARTER LIMITED
    - 1997-10-23 02773208
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1996-04-23 ~ 1998-06-05
    IIF 113 - Director → ME
  • 50
    INSPIRATIONS EAST LIMITED
    - now 02093571
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1993-12-13 ~ 1998-06-05
    IIF 130 - Director → ME
  • 51
    INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
    03093276
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-08-21 ~ 1998-07-23
    IIF 126 - Director → ME
  • 52
    INSPIRATIONS HOLIDAYS LIMITED
    - now 02577681
    FORTH WORLD LIMITED
    - 1991-09-03 02577681
    SAVEBOLD LIMITED
    - 1991-04-18 02577681
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-06-05
    IIF 116 - Director → ME
  • 53
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1993-10-26 ~ 1998-05-28
    IIF 111 - Director → ME
  • 54
    INTEGRITY 365 LIMITED
    - now 12280664
    HAM20 LIMITED
    - 2020-09-13 12280664
    INTEGRITY 365 LIMITED
    - 2020-06-20 12280664
    HAM20 LIMITED
    - 2020-06-04 12280664
    82 St. John Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-06-12
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 55
    INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
    HAM21 LIMITED
    - 2022-12-05 12449142
    INTEGRITY 365 LIMITED
    - 2020-09-13 12449142
    HAM20 TRADING LIMITED
    - 2020-06-22 12449142
    HAM20 LIMITED
    - 2020-06-20 12449142
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2022-11-24
    IIF 93 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-04-07
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 56
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1994-09-15 ~ 1998-06-05
    IIF 110 - Director → ME
  • 57
    JAYSON NEWMAN (NA) LIMITED
    04288194
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 58
    JMCH SERVICES LIMITED - now
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED
    - 1999-08-06 03380670
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-08 ~ 1998-05-28
    IIF 129 - Director → ME
  • 59
    JN FINANCIAL SERVICES LIMITED
    - now 01947744
    BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
    BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
    SHEERWILLOW LIMITED - 1985-11-08
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 60
    JOHN,HILARY & CO.(TRAVEL)LIMITED
    00834045
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ 1998-06-05
    IIF 120 - Director → ME
  • 61
    JUICE CF LIMITED
    07909651
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 62
    JUICE COMMERCIAL FINANCE LIMITED
    07909448
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 92 - Director → ME
  • 63
    KEITH ROBINSON & CO LIMITED
    03150451
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ dissolved
    IIF 89 - Director → ME
  • 64
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 4 - Director → ME
  • 65
    KINBROOK HOLDINGS LIMITED
    - now 14723854
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 3 - Director → ME
  • 66
    KINBROOK MIDCO 1 LIMITED
    - now 14724313
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 2 - Director → ME
  • 67
    KINBROOK MIDCO 2 LIMITED
    - now 14724461
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 5 - Director → ME
  • 68
    LUKE RACING SYSTEMS LIMITED
    02642680
    82 St John Street, London
    Active Corporate (8 parents)
    Officer
    2016-09-28 ~ now
    IIF 31 - Director → ME
  • 69
    MARBLEROLL DEVELOPMENTS LIMITED
    04202732
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-12 ~ 2006-02-08
    IIF 119 - Director → ME
  • 70
    MARKET PROVISIONS (SMITHFIELD) LIMITED
    - now 02500026
    ABLEWHOLE LIMITED
    - 1990-07-06 02500026
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    ~ 1992-07-03
    IIF 139 - Director → ME
  • 71
    MBS TAYLOR STUART LIMITED
    - now 03446561
    TAYLOR STUART LIMITED - 2000-03-09
    82 Saint John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 72
    MCR 2021 LIMITED
    - now 08910792
    MOORFIELDS CR LIMITED
    - 2025-08-08 08910792
    MOORFIELDS ADVISORY LIMITED
    - 2022-02-22 08910792
    MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
    CITY PEREGRINE LTD - 2014-05-01
    82 St John St, Farringdon, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-05 ~ now
    IIF 35 - Director → ME
  • 73
    MONEYPENNY MANAGEMENT LIMITED
    - now 04417262
    VANTIS BRADNEY LIMITED
    - 2003-10-21 04417262
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ dissolved
    IIF 62 - Director → ME
  • 74
    MOORFIELDS ADVISORY LIMITED
    - now 13642315
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 30 - Director → ME
  • 75
    MOORFIELDS ADVISORY NORTH LIMITED
    14249163
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-21 ~ 2022-08-19
    IIF 9 - Director → ME
    2023-03-16 ~ now
    IIF 46 - Director → ME
  • 76
    MOORFIELDS COMMERCIAL FINANCE LIMITED - now
    BM STRUCTURED FINANCE LIMITED
    - 2022-06-15 07744309
    SALT COMMERCIAL FINANCE LIMITED
    - 2011-11-10 07744309
    82 St. John Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 105 - Director → ME
  • 77
    MORGAN CONNECT LIMITED
    - now 02565171
    GATEDALE 2 LIMITED
    - 1991-07-24 02565171
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 78
    MORGAN TAXATION LIMITED
    - now 03591319
    SOUTHSTAR TECHNOLOGY LIMITED
    - 1998-07-27 03591319
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-15 ~ dissolved
    IIF 80 - Director → ME
  • 79
    MOUNTUNE 2 LIMITED
    12851684
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 39 - Director → ME
  • 80
    MOUNTUNE EV LIMITED
    14687106
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 13 - Director → ME
  • 81
    MOUNTUNE RACING 2 LIMITED
    12899770
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 42 - Director → ME
  • 82
    MRIB LIMITED
    04933749
    82 St John Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-23 ~ now
    IIF 16 - Director → ME
  • 83
    NUMERICA FINANCIAL SERVICES LIMITED
    - now 03850808
    LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
    NASHPORT LIMITED - 2000-04-05
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 55 - Director → ME
  • 84
    NUMERICA GROUP LIMITED
    - now 04263913
    NUMERICA GROUP PLC
    - 2005-08-17 04263913
    NUMERICA OPERATIONS PLC - 2001-08-20
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 85
    NUMERICA HOLDINGS LIMITED
    - now 04253872
    NUMERICA NORTH WEST LIMITED - 2004-05-12
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 86
    OPJ J LTD
    - now 08766406
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Active Corporate (3 parents)
    Officer
    2014-04-07 ~ now
    IIF 27 - Director → ME
  • 87
    ORCHID TRAVEL LIMITED
    - now 03067029
    IMPULSIVE INNOVATIONS LIMITED
    - 1995-07-24 03067029
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1995-07-10 ~ 1998-06-05
    IIF 125 - Director → ME
  • 88
    PASS TRAINING LIMITED
    - now 02045681
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 84 - Director → ME
  • 89
    PASTELGLADE LIMITED
    08766376
    82 St. John Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 90
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 104 - Director → ME
  • 91
    PE GREEN LIMITED - now
    PE BROOKWOOD LIMITED
    - 2023-10-18 09712020
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PETER MURRAY FINANCIAL MANAGEMENT LIMITED
    06622554
    29a Crown Street, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    2025-08-14 ~ now
    IIF 15 - Director → ME
  • 93
    PETER MURRAY FINANCIAL PLANNING LIMITED
    - now 04351514
    PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
    29a Crown Street, Brentwood, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 14 - Director → ME
  • 94
    PORTCHESTER BUILD LIMITED - now
    HIPFLOW LIMITED
    - 2023-06-12 08980800
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2016-03-14 ~ 2023-03-13
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PORTCHESTER DESIGN AND BUILD LIMITED - now
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2023-03-13
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PROPOPT WLC LIMITED
    08846241
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 97
    RANKIN KUHN TRAVEL LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1994-11-01 ~ 1998-06-05
    IIF 107 - Director → ME
  • 98
    ROCKFORT ENGINEERING HOLDINGS LIMITED
    - now 14616380
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380
    82 St. John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-06 ~ now
    IIF 24 - Director → ME
  • 99
    SAM LIVING LIMITED
    - now 14012785
    TABULA RASA PROPERTY LIMITED
    - 2024-10-10 14012785
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 100
    SELECT DEVELOPMENTS & LAND LIMITED
    04234425
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-16 ~ 2006-02-08
    IIF 123 - Director → ME
  • 101
    SHOWTRAX INTERNATIONAL LIMITED
    - now 03214185
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-08 ~ now
    IIF 18 - Director → ME
  • 102
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC - 2023-04-19
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC
    - 2011-10-26 04196004
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2011-10-26
    IIF 124 - Director → ME
  • 103
    STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
    VANTIS SPECIAL PROJECTS LIMITED
    - 2009-08-21 04760288
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-12 ~ 2009-07-31
    IIF 108 - Director → ME
  • 104
    STYLE AVIATION LIMITED
    03127638
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1995-11-17 ~ 1998-06-05
    IIF 122 - Director → ME
  • 105
    STYLE HOLIDAYS LIMITED
    - now 02645149
    MARKHAMTIME LIMITED
    - 1991-10-28 02645149
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1998-06-05
    IIF 131 - Director → ME
  • 106
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-26 ~ 1997-03-27
    IIF 115 - Director → ME
  • 107
    TALENT MANAGEMENT (WS) LIMITED
    - now 11534922
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-29 ~ now
    IIF 23 - Director → ME
  • 108
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
    - 2001-08-03 03199423
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-05-10 ~ 1998-06-05
    IIF 112 - Director → ME
  • 109
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-23 ~ now
    IIF 33 - Director → ME
  • 110
    THE CUSTOM HOUSE (DATA SERVICES) LIMITED
    03981149
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 111
    THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
    03552154
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 112
    TRAVEL PLACES (WS) LIMITED
    - now 01889481
    DIRECTORS TRAVEL LIMITED - 1998-03-11
    Podium House 61 Chapel Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2003-11-14 ~ now
    IIF 29 - Director → ME
  • 113
    VANTIS ASIA LIMITED
    05661046
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ dissolved
    IIF 74 - Director → ME
  • 114
    VANTIS ASSET FINANCE LIMITED
    - now 03621528
    MORGAN NEVILL ASSET FINANCE LIMITED
    - 2002-05-28 03621528
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 73 - Director → ME
  • 115
    VANTIS BH LIMITED
    06531576
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2010-06-29
    IIF 88 - Director → ME
  • 116
    VANTIS BUSINESS RECOVERY LIMITED
    04417364
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ dissolved
    IIF 63 - Director → ME
  • 117
    VANTIS CONSULTING GROUP LIMITED
    - now 01703069
    MORGAN CONSULTING GROUP LIMITED
    - 2003-09-26 01703069
    MBS CONSULTANCY LIMITED
    - 2000-01-31 01703069
    TOWERFIT LIMITED - 1990-11-12
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-20 ~ 2010-07-14
    IIF 72 - Director → ME
  • 118
    VANTIS CORPORATE FINANCE LIMITED
    - now 01425890
    MORGAN CORPORATE FINANCE LIMITED
    - 2002-02-21 01425890
    MBS MANAGEMENT SERVICES LIMITED
    - 1993-07-01 01425890
    M.B.H. MANAGEMENT SERVICES LIMITED
    - 1990-11-12 01425890
    M.B. & H. SERVICES LIMITED
    - 1985-03-22 01425890
    PENFORGE LIMITED
    - 1980-12-31 01425890
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 119
    VANTIS CORPORATION LIMITED
    05276725
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-03 ~ dissolved
    IIF 67 - Director → ME
  • 120
    VANTIS CUSTOM HOUSE LIMITED
    - now 03914650
    MORGAN BUSINESS SERVICES LIMITED
    - 2002-08-05 03914650
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 121
    VANTIS FINANCIAL MANAGEMENT GROUP LIMITED
    - now 03625628
    VANTIS MORGAN NEVILL GROUP LIMITED
    - 2005-02-07 03625628
    MORGAN NEVILL GROUP LIMITED
    - 2002-10-07 03625628
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ 2010-07-14
    IIF 76 - Director → ME
  • 122
    VANTIS FINANCIAL MANAGEMENT LIMITED
    - now 02639185
    VANTIS MORGAN NEVILL LIMITED
    - 2003-12-15 02639185
    MORGAN NEVILL LIMITED
    - 2002-04-26 02639185
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 114 - Director → ME
  • 123
    VANTIS GROUP LIMITED
    - now 04286481
    GOODFLOW LIMITED
    - 2001-11-23 04286481
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 87 - Director → ME
    2001-10-26 ~ 2002-02-21
    IIF 134 - Director → ME
  • 124
    VANTIS HR LIMITED
    04325445
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-02-21
    IIF 133 - Director → ME
    2005-11-09 ~ dissolved
    IIF 86 - Director → ME
  • 125
    VANTIS INSURANCE SERVICES LIMITED
    - now 03164269
    VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
    - 2003-04-01 03164269
    MORGAN NEVILL INSURANCE SERVICES LIMITED
    - 2002-10-04 03164269
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-26 ~ 2010-07-14
    IIF 79 - Director → ME
  • 126
    VANTIS J LIMITED
    06957486
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 90 - Director → ME
  • 127
    VANTIS KR LIMITED
    06751504
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2010-07-13
    IIF 82 - Director → ME
  • 128
    VANTIS MBS LIMITED
    04375102
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 129
    VANTIS NUMERICA CORPORATE FINANCE LIMITED
    - now 04253810
    NUMERICA CORPORATE FINANCE LIMITED
    - 2005-08-16 04253810
    66 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 130
    VANTIS OUTSOURCE LIMITED
    - now 03673594
    MORGAN OUTSOURCE LIMITED
    - 2002-05-28 03673594
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 131
    VANTIS PENSIONS TRUSTEE LIMITED - now
    VANTIS MORGAN NEVILL TRUSTEE LIMITED - 2003-09-22
    MORGAN NEVILL TRUSTEE LIMITED
    - 2002-10-07 03703117
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-28 ~ 1999-01-28
    IIF 109 - Director → ME
  • 132
    VANTIS PLC
    04321397
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-13 ~ 2010-06-12
    IIF 70 - Director → ME
  • 133
    VANTIS PRIVATE CLIENTS LIMITED
    06284313
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 69 - Director → ME
  • 134
    VANTIS PROPERTIES LIMITED
    06284320
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 135
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St Johns Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2007-05-17 ~ dissolved
    IIF 81 - Director → ME
  • 136
    VANTIS TAX LIMITED
    - now 04997302
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-03-08 ~ dissolved
    IIF 83 - Director → ME
  • 137
    VANTIS TRUSTEE COMPANY LIMITED
    - now 04375095
    MEGWAY LIMITED
    - 2002-03-20 04375095
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 138
    VANTIS WALKERS LIMITED
    04375097
    82 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 139
    VANTIS WEALTH MANAGEMENT LIMITED
    06284291
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 140
    VSBL LIMITED
    - now 06256447
    VANTIS SPORTS BUSINESS LIMITED
    - 2010-05-12 06256447
    V PROPERTY LIMITED
    - 2009-08-21 06256447
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 71 - Director → ME
  • 141
    VSSL LIMITED - now
    VANTIS SPORTS SOLUTIONS LIMITED
    - 2009-08-21 04612053
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2009-07-31
    IIF 127 - Director → ME
  • 142
    WATER LANE (COBHAM) LIMITED
    08430438
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ 2014-04-04
    IIF 103 - Director → ME

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