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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

Warner, Russell Edward

    Related profiles found in government register
  • Warner, Russell Edward

    Registered addresses and corresponding companies

    • 5, Burns Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BX, United Kingdom

      IIF 1

    • The Barn Shalford Dairy, Wasing Estate, Aldermaston, Berks, Berkshire, RG7 4NB, United Kingdom

      IIF 2 IIF 3

    • Branston Court, Branston Street, Birmingham, B18 6BA

      IIF 4

    • C/o Olive, Grosvenor House, George Street, Corby, Northants, NN17 1QB

      IIF 5

    • 11, Lime Tree Mews, 2 Lime Walk, Headington, Oxford, Oxon, OX3 7DZ

      IIF 6

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 7
  • Warner, Russell

    Registered addresses and corresponding companies

    • 1 Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 8

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, Oxfordshire, OX33 1EY, United Kingdom

      IIF 9

    • 1, Middle Road, Stanton St John, OX33 1EY, United Kingdom

      IIF 10
  • Warner, Russell Edward
    English che

    Registered addresses and corresponding companies

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

      IIF 11
  • Warner, Russell
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, England

      IIF 12
  • Warner, Russell Edward
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Essex Road, Acton, W3 9JA, England

      IIF 13 IIF 14

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, England

      IIF 15 IIF 16

    • 27, 27 Whitelands Avenue Chorleywood, Chorleywood, WD3 5RE, United Kingdom

      IIF 17

    • U15 Rockineham Motor Speedway, Mitchell Road, Corby, Northants, NN17 5AF

      IIF 18

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, OX33 1EY, England

      IIF 19

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

      IIF 20

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxon, OX33 1EY, England

      IIF 21

    • The Old Tannery, Hensington Road, Woodstock, Oxford, OX20 1JL, United Kingdom

      IIF 22

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 23

    • Atrebates, Middle Road, Stanton St. John, Oxford, OX33 1EX

      IIF 24
  • Warner, Russell Edward
    English che born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

      IIF 25
  • Warner, Russell Edward
    English commerical director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

      IIF 26
  • Warner, Russell Edward
    English company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Russell Edward
    English director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Branston Court, Branston Street, Hockley, Birmingham, Midlands, B18 6BA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Branston Court, Branston Street, Hockley, Branston Court, Birmingham, West Midlads, B16 6BA, United Kingdom

      IIF 48

    • Ringstead Grange, Ringstead, Kettering, Northamptonshire, NN14 4DT, England

      IIF 49

    • Faber House, 94 Wallis Road, Hackney, London, E9 5LN, United Kingdom

      IIF 50

    • 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 51

    • 1, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY, United Kingdom

      IIF 52

    • 1, Stanton Cottages, Middle Road, Stanton St John, 1, Oxford, Oxon, OX331EY, England

      IIF 53 IIF 54 IIF 55

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 56

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

      IIF 57 IIF 58

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, Oxfordshire, OX33 1EY, England

      IIF 59

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, Oxfordshire, OX33 1EY, United Kingdom

      IIF 60

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, Oxon, OX33 1EY, England

      IIF 61

    • 11, Lime Tree Mews, 2 Lime Walk, Headington, Oxford, Oxon, OX3 7DZ

      IIF 62

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 63

    • 1 Stanton Cottages, Middle Road, Stanton St John, Oxon, OX33 1EY

      IIF 64

    • The Old Tannery, Hensington Road, Woodstock, Oxfordshire, OX20 1JL, England

      IIF 65
  • Warner, Russell
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Whitelands Avenue, Chorleywood, Herts, WDD3 5RE, United Kingdom

      IIF 66
  • Warner, Russell Edward
    England born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Shalford Dairy, Wasing Estate, Aldermaston, Berks, Berkshire, RG7 4NB, United Kingdom

      IIF 67
  • Warner, Russell Edward
    England director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Shalford Dairy, Wasing Estate, Aldermaston, Berks, Berkshire, RG7 4NB, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Mr Russell Edward Warner
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Essex Road, Acton, W3 9JA, England

      IIF 71

    • C/o Olive, Grosvenor House, George Street, Corby, Northants, NN17 1QB

      IIF 72

    • Unit H, The Storage, Units 1-6, Commercial Road, Corby, NN17 5XG, England

      IIF 73

    • Unit 27, Riley Square, Coventry, CV2 1LU, England

      IIF 74

    • 10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England

      IIF 75

    • 1, Middle Road, Stanton St. John, Oxford, OX33 1EY, England

      IIF 76

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, OX33 1EY, England

      IIF 77

    • 1, Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY, United Kingdom

      IIF 78

    • 11, Lime Tree Mews, 2 Lime Walk, Headington, Oxford, Oxon, OX3 7DZ

      IIF 79

    • The Old Tannery, Hensington Road, Woodstock, Oxford, OX20 1JL, United Kingdom

      IIF 80
  • Russell Edward Warner
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stanton Cottages Middle Road, Stanton St. John, Oxford, OX33 1EY, England

      IIF 81
  • Mr Russell Edward Warner
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 57
  • 1
    07747225 LTD - now
    MICROSOFT SLATE LTD
    - 2013-08-15 07747225
    Branston Court Branston Street, Hockley, Birmingham, Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2011-09-02
    IIF 61 - Director → ME
  • 2
    3G EVOLUTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-04
    Dissolved on 2019-04-10
    3G PRINTING LIMITED
    - 2012-11-15 06861309
    Recovery House Hainault Business Park, 15 - 17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-05-01
    IIF 50 - Director → ME
  • 3
    A A FABRICATIONS LIMITED
    07760949
    121-125 Wellington Street, Winson Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2013-02-01
    IIF 54 - Director → ME
  • 4
    ACT ON TECHNOLOGY LIMITED
    - now 07889266 09319042
    AQUATERREN TECHNOLOGIES LIMITED
    - 2014-11-21 07889266 09319042
    3a Essex Road, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-12-31
    IIF 23 - Director → ME
    2011-12-21 ~ 2016-12-30
    IIF 7 - Secretary → ME
  • 5
    ALL REFINE (UK) LTD - now
    MORFACTOR LTD
    - 2026-03-04 05901582
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-06-20 ~ 2019-09-30
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    ALTRUIST LIMITED
    07107277
    Adam Powell, 5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-09-01
    IIF 70 - Director → ME
    2009-12-17 ~ 2011-10-01
    IIF 2 - Secretary → ME
  • 7
    AQUATERREN TECHNOLOGIES LIMITED
    - now 09319042 07889266
    ACT ON TECHNOLOGY LTD
    - 2014-11-21 09319042 07889266
    1 Middle Road, Stanton St. John, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    BANKSIDE BREWING LIMITED
    - now 10989503
    BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
    Atrebates, Middle Road, Stanton St. John, Oxford
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2022-07-19
    IIF 24 - Director → ME
  • 9
    BRUNEL SCOTT INVESTMENTS LTD
    07369428
    Branston Court Branston Street, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 10
    C A S NATIONWIDE LTD
    07031442
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-19
    Date of completion or termination of CVA on 2014-08-08
    Insolvency (Case 2) In administration
    Administration started on 2014-01-20
    Administration ended on 2015-01-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-16
    Dissolved on 2016-03-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-09-27 ~ 2010-07-15
    IIF 68 - Director → ME
  • 11
    C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
    - now 07045713 07488487
    PAYROLL NATIONWIDE LTD
    - 2011-12-22 07045713
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2009-10-15 ~ 2021-05-01
    IIF 15 - Director → ME
    2021-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    C.N.O. PROJECT DEVELOPMENT & FINANCE LTD.
    07488487 07045713
    Russell Warner, 1 Vincent Square, Vincent Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CAPITAL PLATFORM ALPHA LTD.
    - now 10259867 11034799
    TRADE CAPITAL SOLUTIONS LTD
    - 2019-09-05 10259867 11586639
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2020-09-08
    IIF 66 - Director → ME
  • 14
    CAR & COMMERCIAL SALES LIMITED
    02644643
    244 High Street, Croydon, England
    Active Corporate (15 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 29 - Director → ME
  • 15
    CONTRACTING CONSULTANCY UK LTD - now
    DEBTSOLVER 4 U LTD
    - 2019-07-06 06026441
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (10 parents)
    Officer
    2009-02-20 ~ 2015-04-21
    IIF 40 - Director → ME
    2009-02-23 ~ 2009-02-23
    IIF 43 - Director → ME
  • 16
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 33 - Director → ME
  • 17
    DARCY JONES CAPITAL GROUP LTD
    12383250
    1 Stanton Cottages, Middle Road, Stanton St John, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    DE VERE SECURITIES LTD
    05756161
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (7 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 41 - Director → ME
  • 19
    DOOZI INVESTMENT COMPANY LTD
    05963904
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 28 - Director → ME
  • 20
    E.U. FACTORS LTD
    05884009
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07
    Commencement of winding up on 2025-08-20
    1-3 North Street, Ashford, England
    Liquidation Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-07-21
    IIF 32 - Director → ME
  • 21
    EAGLEGOLD NATIONWIDE SECURITY SERVICES LTD
    06990587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2013-04-14
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-09-25 ~ 2011-07-01
    IIF 64 - Director → ME
  • 22
    EAGLEGOLD SECURITY LIMITED
    07055571
    Kineton House, 31 Horsefair, Banbury
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2012-06-01
    IIF 69 - Director → ME
  • 23
    ENTERPRISE TARGETING SOLUTIONS LIMITED
    08498666
    The Old Tannery Hensington Road, Woodstock, Oxford, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 60 - Director → ME
    2013-04-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    ENVIRONMENTAL TAILORED SERVICES LIMITED
    - now 08091904 08449769
    EVERGREEN ENERGY PARTNERS LIMITED
    - 2013-05-01 08091904 08449769
    Ringstead Grange, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-08-09
    IIF 49 - Director → ME
  • 25
    ETI ENERGY LIMITED
    - now 07108169 08250298... (more)
    STAFFSALARY LIMITED - 2012-10-16
    5 Honeyborne Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 1 - Secretary → ME
  • 26
    EVERGREEN ENERGY PARTNERS LIMITED
    - now 08449769 08091904
    ENVIRONMENTAL TAILORED SERVICES LTD
    - 2013-05-09 08449769 08091904
    Russell Warner, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 27
    EVERWORTH INVESTMENTS LTD
    10247963
    Unit H The Storage, Units 1-6, Commercial Road, Corby, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EXCELOTHENE LIMITED - now
    EXCEL POLYTHENE LIMITED
    - 2011-07-21 07045636
    MDG INVESTMENTS LIMITED
    - 2010-01-21 07045636
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-09-30
    IIF 44 - Director → ME
  • 29
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    130 Auckland Road, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 34 - Director → ME
  • 30
    GE CAPITAL INVOICE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    EUROFACTOR (UK) LIMITED
    - 2011-10-24 00417709
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-07-28 ~ 2006-01-31
    IIF 26 - Director → ME
  • 31
    GLOBAL COMPANY FORMATION LIMITED - now
    GLOBAL COMPANY FORMATIONS LTD
    - 2019-04-02 05926261
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (5 parents, 129 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 37 - Director → ME
  • 32
    H & H HEATING AND PLUMBING LTD
    07027487
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-24
    Date of completion or termination of CVA on 2014-07-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-08-12
    Commencement of winding up on 2014-09-01
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-10
    11 Lime Tree Mews, 2 Lime Walk Headington, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ 2012-02-02
    IIF 57 - Director → ME
  • 33
    HWS BUSINESS CLAIMS LTD
    16054458
    The Old Tannery Hensington Road, Woodstock, Oxford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 34
    I. P. INVESTMENTS (UK) LTD
    05966503
    4385, 05966503 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 39 - Director → ME
  • 35
    INNOVATIVE MARKETING NETWORK LIMITED
    07727528
    Branston Court Branston Street, Hockley, Birmingham, Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 55 - Director → ME
  • 36
    INNOVATIVE RETAIL DEVELOPMENT LIMITED
    10025293
    Insolvency (Case 3) In administration
    Administration started on 2024-08-07
    Office D, Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2016-04-01 ~ 2023-06-08
    IIF 18 - Director → ME
    2016-02-25 ~ 2017-01-19
    IIF 8 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-10-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KWESTRIAN LTD - now
    REFRESH PARTNERS LIMITED
    - 2019-04-23 06770931
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 30 - Director → ME
  • 38
    LIQUID FINANCE LIMITED
    06518877
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-02-02
    Conclusion of winding up on 2015-09-01
    Dissolved on 2017-07-28
    Barone Giovanni, Branston Court, Branston Street, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2014-03-12
    IIF 25 - Director → ME
    2014-11-02 ~ 2014-12-19
    IIF 4 - Secretary → ME
    2008-04-01 ~ 2014-08-01
    IIF 11 - Secretary → ME
  • 39
    MINT LIMITED - now
    EURO SALES FINANCE (UK) LIMITED
    - 2003-08-12 03828527
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-08-19 ~ 2001-10-22
    IIF 58 - Director → ME
  • 40
    MOLECULAR POWER U.K. LIMITED
    07889494
    1 Stanton Cottages, Middle Road, Stanton St John, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 63 - Director → ME
  • 41
    MULTYTRADER LIMITED - now
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC
    - 2013-11-20 05461818
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (9 parents)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 31 - Director → ME
  • 42
    NORTHSIDE ROOFING LIMITED
    07985737
    114 Little Hardwick Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-04-25
    IIF 45 - Director → ME
  • 43
    NU U IMAGE LIMITED
    07993809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-12
    Dissolved on 2015-04-14
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-10-01
    IIF 48 - Director → ME
  • 44
    OXFORD BANKSIDE BREWING LIMITED
    12326175
    C/o Russell Warner The Old Tannery, Hensington Road, Woodstock, Oxon, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2023-02-01
    IIF 12 - Director → ME
  • 45
    PLR TRADING LTD
    09536790
    1 Stanton Cottages Middle Road, Stanton St. John, Oxford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 27 - Director → ME
    2015-04-10 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RAVEN CONSULTANCY SERVICES LIMITED
    - now 05785720
    KEYSPARE LIMITED - 2006-08-08
    Mike Mckenna, 3a Essex Road, Acton, England
    Active Corporate (13 parents)
    Officer
    2015-10-12 ~ 2016-06-01
    IIF 14 - Director → ME
    2018-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RRL ACCESS LIMITED
    - now 07716307
    Insolvency (Case 1) In administration
    Administration started on 2023-07-14
    RAMSEL RENEWABLES LIMITED
    - 2017-04-04 07716307
    ULTRA ENERGY LIMITED
    - 2013-05-23 07716307
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (8 parents)
    Officer
    2012-07-01 ~ 2012-11-01
    IIF 47 - Director → ME
    2011-07-25 ~ 2012-02-02
    IIF 46 - Director → ME
    2015-06-26 ~ 2019-09-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SENSUS CONSULTANCY LTD
    10683204
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (6 parents)
    Officer
    2021-01-11 ~ 2021-11-10
    IIF 19 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SMARTGEEK LTD - now
    DEBTBUSTER 4 U LTD
    - 2022-11-02 06026458
    351 Nether Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-20 ~ 2015-04-21
    IIF 38 - Director → ME
  • 50
    SMARTMOBILEPAD LTD
    07749597
    Branston Court Branston Street, Hockley, Birmingham, Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-08-24
    IIF 53 - Director → ME
  • 51
    SSDSUPPORT LTD
    08738709
    11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 62 - Director → ME
    2013-10-18 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 52
    TENERIFE ENTERPRISES LIMITED
    02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (14 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 35 - Director → ME
  • 53
    THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
    06017765
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (6 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 42 - Director → ME
  • 54
    THE DEBT RECOVERY HELPLINE (UK) LIMITED
    06017918
    4385, 06017918 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 36 - Director → ME
  • 55
    THE DOROTHEA LAKES LTD - now
    PENYGROES QUARRIES LTD
    - 2013-08-13 02623354 08657739
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2013-05-14
    IIF 51 - Director → ME
  • 56
    TRADE CAPITAL SOLUTIONS LTD.
    - now 11586639 10259867
    TRADE CAPITAL MANAGEMENT LTD - 2019-09-05
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ now
    IIF 17 - Director → ME
  • 57
    WHITE TIGER PLUS LIMITED
    07201373
    The Barn Shalford Dairy Wasing Estate, Aldermaston, Berks, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ dissolved
    IIF 67 - Director → ME
    2010-03-24 ~ dissolved
    IIF 3 - Secretary → ME

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