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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

Bilton, Howard Thomas Dixon

    Related profiles found in government register
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 1 IIF 2
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 3
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 4
  • Bilton, Howard Thomas Dixon
    British company dirctor born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 5
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 6
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 7

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 8
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • icon of address 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 9
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 10
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40 Craven Street, London, WC2N 5NG

      IIF 11

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 12

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 13

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 14

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 15

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 16 IIF 17 IIF 18

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 24 IIF 25 IIF 26

    • icon of address 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 28 IIF 29

    • icon of address 40, Craven Street, London, WC2N 5NG

      IIF 30

    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 31 IIF 32

    • icon of address House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 33

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 34

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 35
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 36
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 37 IIF 38

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 39 IIF 40

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 41

    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 42

    • icon of address Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 43
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 44
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 55
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 56

    • icon of address Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 57

    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 58 IIF 59 IIF 60

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 73 IIF 74

    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 75

    • icon of address 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 76

    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 77

    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 78

    • icon of address Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 79

    • icon of address Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 80

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 81

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 85
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 86 IIF 87

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 88 IIF 89

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 90
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • icon of address 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 91
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 92

    • icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 93

    • icon of address Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 94
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 95 IIF 96
  • Mr Thomas Bilton
    British born in August 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 97
  • Mr Thomas Bilton
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 98
  • Bilton, Thomas
    born in August 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 99
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 3
    icon of address The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,792 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 5
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-14 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,308 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 88 - Has significant influence or control → OE
  • 9
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 77 - Has significant influence or control → OE
  • 10
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 12
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 15
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 16
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    icon of address Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,641 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 18
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 89 - Has significant influence or control → OE
  • 19
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 20
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 22
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 23
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 24
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 26
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 66 - Has significant influence or control → OE
  • 28
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 93 - Has significant influence or control → OE
  • 29
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 30
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    345,510 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 90 - Has significant influence or control → OE
  • 34
    OAKLAND WANTAGE LIMITED - 2019-03-06
    icon of address Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 35
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 36
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    24,844 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 86 - Has significant influence or control → OE
  • 37
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 38
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 41
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 42
    RACKET CLUB LIMITED - 2022-07-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,587 GBP2024-05-30
    Officer
    icon of calendar 2008-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,729 GBP2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 45
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 47
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,484 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 49
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 50
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 51
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 52
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
Ceased 40
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address 14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ 2024-06-13
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,550 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-23
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-28 ~ 2012-06-06
    IIF 6 - Director → ME
  • 5
    icon of address 46 Aldgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-10-11
    IIF 64 - Has significant influence or control → OE
  • 6
    icon of address Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-06
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 8
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2016-09-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,383,244 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 83 - Has significant influence or control → OE
  • 9
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-02-28
    IIF 95 - Has significant influence or control → OE
  • 10
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-02-28
    IIF 96 - Has significant influence or control → OE
  • 11
    icon of address 43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-08-10
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 12
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of address Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1998-10-01
    IIF 4 - Director → ME
  • 13
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    IIF 60 - Has significant influence or control → OE
  • 14
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 82 - Has significant influence or control → OE
  • 15
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    IIF 65 - Has significant influence or control → OE
  • 16
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ 2021-10-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    icon of address 23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-20
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-01-12
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-07-04
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-06-22
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-14 ~ 2019-03-22
    IIF 36 - Has significant influence or control → OE
  • 25
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-06-13 ~ 2010-04-20
    IIF 3 - Director → ME
  • 27
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    IIF 1 - Director → ME
  • 28
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-03-25
    IIF 2 - Director → ME
  • 29
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 84 - Has significant influence or control → OE
  • 31
    icon of address Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2017-11-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2020-10-07 ~ 2020-10-07
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of address St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 15 - Has significant influence or control → OE
  • 33
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ 2023-06-14
    IIF 69 - Has significant influence or control → OE
  • 34
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 36
    ZAHOH LIMITED - 2020-05-26
    icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-02-14
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 37
    PAYTEC HOLDINGS LIMITED - 2025-03-26
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,350,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-08-02
    IIF 80 - Has significant influence or control → OE
  • 38
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    icon of address 12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-03-05
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 39
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-03-28
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-05-16
    IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.