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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

Jones, David Gerard

    Related profiles found in government register
  • Jones, David Gerard
    British director born in March 1961

    Registered addresses and corresponding companies

    • Solent House, 1 Westham Lea, Castletown, Isle Of Man, IM9 1PD

      IIF 1
  • Jones, David Gerrard
    British director born in March 1961

    Registered addresses and corresponding companies

    • Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ

      IIF 2
  • Jones, David Gerard
    British

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom

      IIF 3
  • Jones, David Gerard
    British director born in March 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom

      IIF 4
  • Jones, David Gerard

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom

      IIF 5
  • Jones, David Ian
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 6

    • Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX, England

      IIF 7

    • Gwenmere, Gravely Bottom Road, Kingswood, Maidstone, Kent, ME17 3NX

      IIF 8 IIF 9
  • David Jones
    British, born in March 1961

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, Isle Of Man

      IIF 10
  • Jones, David
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Pound Avenue, Stevenage, Hertfordshire, SG1 3JA, United Kingdom

      IIF 11
  • Jones, Ian
    British director born in October 1981

    Registered addresses and corresponding companies

    • 244 Walpole Road, Burnham, Slough, Berkshire, SL1 6PQ

      IIF 12
  • Jones, Ian David
    British

    Registered addresses and corresponding companies

    • Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB

      IIF 13
  • Jones, David Ian
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 14

    • C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Jones, David Ian
    English director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 17
  • Jones, Ian David
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 85, Southdown Road, Ground Floor, Rear Entrance, Harpenden, AL5 1PR, England

      IIF 18

    • 85, Southdown Road, Harpenden, AL5 1PR, England

      IIF 19
  • Jones, Ian David
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Ian
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 85, Southdown Road, Ground Floor, Rear Entrance, Harpenden, AL5 1PR, England

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr David Jones
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cross, Back Road, Kippen, Stirlingshire, FK8 3DX

      IIF 27
  • Jones, David
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cross, Back Road, Kippen, Stirlingshire, FK8 3DX, Scotland

      IIF 28
  • Jones, David
    British wholesaler born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Acres, Kippen, Stirling, FK8 3ED, Scotland

      IIF 29
  • Mr David Gerard Jones
    British born in March 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom

      IIF 30 IIF 31
  • David Gerard Jones
    British born in March 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom

      IIF 32
  • Jones, Ian David
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, England

      IIF 33

    • Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, United Kingdom

      IIF 34 IIF 35

    • 85, Southdown Road, Harpenden, AL5 1PR, England

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39 IIF 40

    • Flat 1, Felcot House, Park House Drive, Reigate, RH2 8LU, United Kingdom

      IIF 41

    • Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom

      IIF 42
  • Jones, Ian David
    British company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Foundry Lane, Horsham, RH13 5PX, United Kingdom

      IIF 43

    • 26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England

      IIF 44 IIF 45
  • Jones, Ian David
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England

      IIF 46
  • Jones, Ian David
    British electrician born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Old Water Yard, Curtis Road, Dorking, RH4 1DY, England

      IIF 47
  • Jones, Ian David
    British project manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB, United Kingdom

      IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Mr Ian Jones
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Jones, Ian
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Jones, Ian
    British developer born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Old Water Yard, Dorking, Surrey, RH4 1DY, United Kingdom

      IIF 52
  • Mr David Ian Jones
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 53

    • C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 54 IIF 55

    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 56

    • 128, City Road, London, EC1V 2NX, England

      IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 59

    • Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX

      IIF 60
  • Mr David Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wood End Road, Kempston, Bedford, MK43 9BB, England

      IIF 61 IIF 62
  • Mr Ian David Jones
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB, United Kingdom

      IIF 63

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 65 IIF 66
  • Mr Ian Jones
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 47
  • 1
    89XVB19 LTD
    14924073
    Woodstock House Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-06-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    AXIOM GROUP LIMITED
    - now 01431196
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13
    Administration ended on 2024-08-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14
    A1 FLOORING LIMITED - 1997-03-27
    DUOGLEN LIMITED - 1981-12-31
    2nd Floor. Regis House, 45 King William Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-09-14
    IIF 2 - Director → ME
  • 3
    BESPOKE PROPERTY INVESTMENT GROUP LIMITED
    10534252
    Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BLUE JUICE EVENTS LTD
    SC466716
    The Cross, Back Road, Kippen, Stirlingshire
    Active Corporate (2 parents)
    Officer
    2014-01-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BUTLER GROUP LIMITED
    10989283
    Unit 2, Old Water Yard, Curtis Road, Dorking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ 2018-09-25
    IIF 47 - Director → ME
  • 6
    CAUSEWAY CONNECT LTD
    11338056
    C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHROMA & PARTNERS LIMITED
    12016475
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHROMA GLOBAL FLOORING SOLUTIONS LIMITED
    - now 08880050
    THE ARTISAN RUG COMPANY LIMITED
    - 2017-07-19 08880050
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    DSML HOLDINGS LTD
    14339467
    C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    E.B.C. DEVELOPMENTS LTD
    06974366
    The Laurels, Henfold Lane, Dorking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2010-03-23
    IIF 34 - Director → ME
  • 11
    ELLIOTT'S ROOFING LTD
    11691812
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2019-04-21
    IIF 52 - Director → ME
  • 12
    EMEMES LIMITED
    05869501
    8 Castle Road, Great Bedwyn, Marlborough, England
    Active Corporate (5 parents)
    Officer
    2006-07-07 ~ 2008-06-30
    IIF 12 - Director → ME
  • 13
    EPEOPLE HUB LTD
    15270158
    46 Priory Drive, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ 2025-10-03
    IIF 17 - Director → ME
    Person with significant control
    2023-11-08 ~ 2024-09-04
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    EURO-BPO LIMITED
    08238063
    Gwen Mere, Gravelly Bottom Road, Maidstone
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EURONET LIMITED
    07118551
    Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIXSQUAD LTD
    12497505
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    FREELANCE PROFESSIONAL SERVICES LIMITED
    03660395 03569436
    1st Floor, 69-70 Long Lane, London, England
    Active - Proposal to Strike off Corporate (20 parents)
    Officer
    2002-02-14 ~ 2003-02-10
    IIF 1 - Director → ME
  • 18
    GREEN HERITAGE CONSTRUCTION LTD
    11964212
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GREEN HERITAGE DEVELOPMENTS LTD
    15259897
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 36 - Director → ME
  • 20
    GREEN HERITAGE GROUP LTD
    13052580
    85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    GREEN RAM LTD
    15461376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 38 - Director → ME
  • 22
    GREENDEAL COUNTRYWIDE LIMITED
    - now 08923590
    ICU SAVE ENERGY LIMITED
    - 2015-03-11 08923590
    GREENDEAL COUNTRYWIDE LIMITED
    - 2014-12-18 08923590
    10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-03-11
    IIF 45 - Director → ME
  • 23
    HERITAGE ASSETS LTD
    15261989
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 33 - Director → ME
  • 24
    ICU CCTV LTD
    06461195
    Woodstock House, Mole Street, Ockley, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 35 - Director → ME
    2007-12-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 25
    ICU ENERGY LTD
    07533720
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-28 during the appointment or period of control
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Conclusion of winding up on 2018-10-22 during the appointment or period of control
    Dissolved on 2021-04-17 during the appointment or period of control
    Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 26
    ICU FACILITIES LIMITED
    08872543
    26 Foundry Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 27
    ICU GROUP GLOBAL HOLDINGS LIMITED
    08870392
    26 Foundry Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 28
    ICU PROPS LIMITED
    08872480
    26 Foundry Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 29
    ICU TRACK LIMITED
    08872383
    26 Foundry Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 30
    ICU TRAINING LIMITED
    08872497
    26 Foundry Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 31
    INVESTPROP GROUP LIMITED
    10808180
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 32
    KID COULTER LTD
    09199449
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 33
    KIPPEN CARDS LIMITED
    SC464749
    11 The Acres, Kippen, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 34
    L & A COMPUTER SERVICES LIMITED
    06730390
    26 Wood End Road, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    2017-10-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 35
    LITTLE BROOK GLAMPING LTD
    16425139
    85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 36
    LLAMA CONNECT LTD
    14363968
    C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-09-20 ~ now
    IIF 54 - Has significant influence or control → OE
  • 37
    LOWER DUXHURST FARM BARNS LTD
    14971436
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 38
    MONEYBOX5 LTD
    - now 05697096
    NETTPAY LIMITED
    - 2007-03-02 05697096
    Grange House Bearsted Green Business Park, Bearsted Green, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 39
    NETBOX5 LIMITED
    04618015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2011-10-13 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 40
    PALMERS FARM DEVELOPMENT LTD
    17088872
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 19 - Director → ME
  • 41
    PROLINE CLEANING & FACILITIES LTD
    11399623
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-03-04
    IIF 26 - Director → ME
  • 42
    PROLINE RENOVATIONS LTD
    12102284
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-12-01
    IIF 50 - Has significant influence or control → OE
  • 43
    RENEWERGIES LIMITED
    08692298
    10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-01-01
    IIF 44 - Director → ME
  • 44
    THE EXCHANGE LIMITED
    - now 03454935 OE021710
    THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
    - 1998-03-23 03454935
    MARKET MATTERS LIMITED
    - 1998-02-16 03454935
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    THE EXCHANGE LIMITED
    OE021710 03454935
    Unit 41 Balthane Estate, Ballasalla, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2020-09-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
  • 46
    TOTUS FINANCE LTD
    - now 12729178
    MY DIGITAL EGO LTD
    - 2022-06-10 12729178
    C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-08 ~ 2022-06-08
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WOLFE & WILDE LTD
    16183510
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE

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