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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

Avery, Graham

    Related profiles found in government register
  • Avery, Graham
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 2

    • 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 3

    • Third Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 4

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 5

    • Station House, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, England

      IIF 6

    • Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 7

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 8 IIF 9 IIF 10

    • The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 17
  • Avery, Graham
    British businessman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 18
  • Avery, Graham
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 19

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 20 IIF 21 IIF 22

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 23

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 27

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 28

    • 3a Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 29

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 30 IIF 31

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 32 IIF 33

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 34

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 35 IIF 36

    • Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 37 IIF 38 IIF 39

    • 110, Cannon Street, London, EC4N 6EU

      IIF 40

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 41

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 42 IIF 43

    • 58, Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 44
  • Avery, Graham
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 45

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 46

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 47 IIF 48

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Third Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 58

    • Station Cottage, The Street Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 59 IIF 60

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 61 IIF 62 IIF 63

    • Station House, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 66 IIF 67

    • 41, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 68

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, U.k

      IIF 69

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 70
  • Avery, Graham
    British none born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 71 IIF 72

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 73

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 74

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 75 IIF 76
  • Avery, Graham
    British property born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 77
  • Avery, Graham
    British property manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 78
  • Avery, Graham
    British born in February 1945

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 79
  • Avery, Graham
    British c.e.o. born in February 1945

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 80
  • Avery, Graham
    British ceo born in February 1945

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 81
  • Avery, Graham
    British chairman born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British co chairman born in February 1945

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 97
  • Avery, Graham
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British financier born in February 1945

    Registered addresses and corresponding companies

    • Suite 130, 9 Albert Embankment, London, SE1 7HF

      IIF 100
  • Avery, Graham
    British

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 101

    • 5 Monkwell Square, London, EC2Y 5BN

      IIF 102

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 103
  • Avery, Graham
    British c.e.o.

    Registered addresses and corresponding companies

    • 4 Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 104
  • Avery, Graham
    British ceo

    Registered addresses and corresponding companies

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 105
  • Avery, Graham
    British company director

    Registered addresses and corresponding companies

    • 35 Bennett Grove, Lewisham, London, SE13 7RF

      IIF 106
  • Avery, Graham
    British director

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 107
  • Mr Graham Avery
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 108

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 109 IIF 110

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 111 IIF 112

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 113

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 114

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 115

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR

      IIF 116

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 117 IIF 118 IIF 119

    • Station Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 120 IIF 121

    • Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 122

    • 110, Cannon Street, London, EC4N 6EU

      IIF 123

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 124

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 125

    • Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 126 IIF 127 IIF 128
  • Avery, Graham

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 134
  • Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 148
  • Graham Avery
    English born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, The Street, Ipswich, IP10 0HR, United Kingdom

      IIF 149 IIF 150
child relation
Offspring entities and appointments 69
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXANDERS INVOICE FINANCE LIMITED
    - now 11587929
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2021-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    APPLEBY CASTLE (OUTBUILDINGS) LIMITED
    10625513
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 41 - Director → ME
  • 4
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 09711892, 11174912, 11174832... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ now
    IIF 4 - Director → ME
  • 5
    CALLEN AVIATION LIMITED
    - now 13462256
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 55 - Director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTURY MANOR HOLDINGS LTD
    11425960
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 34 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMC ADVISORY LIMITED
    08475371
    3 Whitebridge Lane, Stone, Staffs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,352 GBP2021-07-31
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 3 - Director → ME
  • 10
    DON HUNTER (TRANSPORT) LIMITED
    04305817
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 11
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11174872, 11174912, 11173880... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 12
    EMC POWER LIMITED
    10519670
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 67 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 149 - Has significant influence or control → OE
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 29 - Director → ME
    2019-08-15 ~ 2021-06-22
    IIF 45 - Director → ME
    Person with significant control
    2019-08-19 ~ 2022-06-15
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    EXCEL CHARTER AVIATION LIMITED
    - now 12828434
    EXCEL HELICOPTER CHARTER LIMITED
    - 2024-09-02 12828434
    EXCEL CHARTER LIMITED
    - 2024-08-28 12828434 04110313
    M.W. HELICOPTERS LIMITED
    - 2024-08-20 12828434
    GLOBAL PROPS LIMITED
    - 2022-12-01 12828434
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 15
    EXCEL CHARTER LIMITED
    - now 04110313 12828434
    EXCEL HELICOPTERS LIMITED
    - 2024-08-30 04110313
    EXCEL CHARTER LIMITED - 2024-08-13
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, Suffolk, England
    Active Corporate (12 parents)
    Equity (Company account)
    -279,985 GBP2024-04-30
    Officer
    2024-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G M PROPERTY EAST LIMITED
    11906405
    25 Bucklesham Park, Bucklesham, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLA SECURITIES LIMITED
    11914138
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 18
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED
    - 2015-03-02 08975147
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-02-01 ~ 2020-02-19
    IIF 33 - Director → ME
    2019-03-18 ~ 2019-03-18
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 114 - Ownership of shares – 75% or more → OE
  • 19
    GREYMIND LIMITED
    10631504 11348981
    Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 39 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 20
    GREYMIND MANAGEMENT LTD
    - now 11348981
    GREYIND LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 37 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC
    - 2012-11-02 06569656 07431306, 07431306
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    2012-03-27 ~ 2012-04-24
    IIF 68 - Director → ME
    2010-05-05 ~ 2012-02-16
    IIF 74 - Director → ME
  • 22
    HLU LIMITED
    - now 08472157 08817419
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157 08817419
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED
    - 2013-08-29 08472157
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 69 - Director → ME
  • 23
    I-AM MANAGEMENT SERVICES LTD
    - now 11348990
    FADMIRAL LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 38 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 24
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 25
    JETMORE DEVELOPMENTS LIMITED
    - now 05619365
    MAS CHILE LIMITED
    - 2024-01-24 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2023-12-19 05619365
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -30,322 GBP2024-11-30
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    K & M HAULAGE (UK) LIMITED
    04884909
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 63 - Director → ME
    2006-07-12 ~ 2007-02-01
    IIF 107 - Secretary → ME
  • 27
    K & M HAULAGE LONDON LIMITED
    06503406
    147 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 62 - Director → ME
  • 28
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 29
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747 12403048
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD
    - 2016-12-05 05229747
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (11 parents)
    Equity (Company account)
    177,659 GBP2024-09-30
    Officer
    2012-10-31 ~ 2020-01-28
    IIF 32 - Director → ME
    2011-07-12 ~ 2012-05-11
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    ONE CHARTER LIMITED
    08894603
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -294,715 GBP2020-01-31
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    ONETV PLC
    05281243
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 32
    OPTIMA WORLDWIDE GROUP PLC - now
    FARSIGHT BIOSCIENCE LIMITED
    - 2012-07-26 05391288
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 18 - Director → ME
  • 33
    ORCAS PROPERTIES LIMITED
    13462262
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 31 - Director → ME
  • 34
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -50,547 GBP2024-10-31
    Officer
    2023-02-02 ~ 2024-07-04
    IIF 43 - Director → ME
    2011-10-25 ~ 2023-01-05
    IIF 59 - Director → ME
    2026-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 35
    PCC INVOICE FINANCE LIMITED
    - now 13829427
    OAKLAND LODGEPARK LIMITED
    - 2023-03-06 13829427
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 36
    PCCI BRIDGING LIMITED
    - now 12403048
    DELTA 10 LTD
    - 2023-03-14 12403048 10166184, 15025241, 11478089... (more)
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2020-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 37
    PINE CONTRACTS LIMITED
    - now 13184544
    PINE RENTALS LIMITED
    - 2023-01-17 13184544
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -268,832 GBP2024-02-28
    Officer
    2021-11-12 ~ now
    IIF 10 - Director → ME
    2021-02-08 ~ 2021-06-11
    IIF 60 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 38
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2019-01-14 ~ now
    IIF 7 - Director → ME
    2017-01-04 ~ 2017-01-21
    IIF 66 - Director → ME
    2017-01-20 ~ 2019-04-11
    IIF 134 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2017-02-07
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    2019-01-14 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    PREMIAIR AEROSPACE LIMITED
    - now 08817419 08472157
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,645,375 GBP2024-06-30
    Officer
    2015-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 116 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 40
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 41
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2012-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 42
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 43
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 07436959, 03803587
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 44
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,077,675 GBP2024-06-30
    Officer
    2013-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 46
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2012-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 47
    PROFESSIONAL CASH COLLECTIONS LTD
    - now 05809078
    RACING START LTD - 2009-05-15
    145 London Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 36 - Director → ME
  • 48
    R & D RECLAIM FINANCE LIMITED
    11662623
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,933 GBP2019-11-30
    Officer
    2018-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 49
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 50
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 51
    TCMG LIMITED
    06271746
    22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Active Corporate (8 parents)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 100 - Director → ME
  • 52
    THE PINE ESTATE MANAGEMENT LIMITED
    12970661
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 70 - Director → ME
    2025-08-14 ~ 2025-10-01
    IIF 42 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    2025-08-14 ~ 2025-10-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 53
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED
    - 2013-01-24 06041343
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 64 - Director → ME
    2007-03-19 ~ 2012-07-31
    IIF 101 - Secretary → ME
  • 54
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (28 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    2004-06-17 ~ 2004-07-22
    IIF 86 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 96 - Director → ME
    2005-01-22 ~ 2005-09-01
    IIF 87 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 98 - Director → ME
    1998-04-22 ~ 2002-11-30
    IIF 92 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 83 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 90 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 91 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 85 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 81 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 105 - Secretary → ME
  • 55
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC
    - 2000-11-10 SC001273
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 79 - Director → ME
    2002-01-09 ~ 2002-07-29
    IIF 102 - Secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 103 - Secretary → ME
  • 56
    TOKENHOUSE VB LIMITED
    - now 09711892
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174872, 11174912, 11173880... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (9 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2016-12-01 ~ 2018-11-20
    IIF 28 - Director → ME
    2018-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-11-29
    IIF 113 - Has significant influence or control → OE
    2019-03-15 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TRIPLE C FUNDING LIMITED
    10573264
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -344,275 GBP2019-11-30
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 27 - Director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 51 - Director → ME
  • 59
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (11 parents)
    Equity (Company account)
    -659,935 GBP2024-08-31
    Officer
    1994-03-30 ~ now
    IIF 5 - Director → ME
    1994-03-30 ~ 1999-06-30
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 60
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 53 - Director → ME
  • 61
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 56 - Director → ME
  • 62
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 57 - Director → ME
  • 63
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 24 - Director → ME
    2017-01-19 ~ 2018-09-24
    IIF 52 - Director → ME
    2018-10-23 ~ 2018-12-15
    IIF 26 - Director → ME
    2019-02-28 ~ 2019-03-06
    IIF 25 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-03-06
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-30 ~ 2018-09-24
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    VATBRIDGE PLUS LIMITED
    11372559
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 65
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    2002-01-02 ~ 2002-11-30
    IIF 80 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 99 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 89 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 95 - Director → ME
    2003-02-17 ~ 2004-02-17
    IIF 84 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 82 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 93 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 94 - Director → ME
    2005-01-22 ~ 2005-08-31
    IIF 88 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 104 - Secretary → ME
  • 66
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 23 - Director → ME
    2018-08-17 ~ 2018-10-23
    IIF 44 - Director → ME
  • 67
    WESTWOOD ASSOCIATES LIMITED - now
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED
    - 2004-01-12 02745514 04941932
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    244,637 GBP2025-03-31
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 97 - Director → ME
  • 68
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 49 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 69
    ZEROWASTE ENVIRONMENTAL LIMITED
    - now 04669302 08736734
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC
    - 2006-11-15 04669302
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 65 - Director → ME

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