The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elphick, Ian Richard

    Related profiles found in government register
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British certified chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 26
  • Elphick, Ian Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 63
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 64
  • Elphick, Ian Richard
    British

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director

    Registered addresses and corresponding companies

    • 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 87
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard

    Registered addresses and corresponding companies
  • Elphick, Ian
    British

    Registered addresses and corresponding companies

    • C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 133

    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 134
  • Elphick, Ian

    Registered addresses and corresponding companies

    • 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 56
  • 1
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 58 - director → ME
  • 2
    13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 8 - director → ME
    2007-07-27 ~ dissolved
    IIF 82 - secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 134 - secretary → ME
  • 4
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 32 - director → ME
  • 5
    13 The Avenue, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 62 - director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 10 - director → ME
    2010-11-11 ~ dissolved
    IIF 117 - secretary → ME
  • 7
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2024-01-31
    Officer
    2015-01-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    The Corner House, 2 High Street, Aylesford, England
    Corporate (4 parents)
    Equity (Company account)
    22,250 GBP2023-12-31
    Officer
    2024-02-06 ~ now
    IIF 46 - director → ME
  • 9
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 45 - director → ME
  • 10
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,228 GBP2015-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 125 - secretary → ME
  • 11
    TE3 LIMITED - 2021-04-27
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (4 parents)
    Equity (Company account)
    -105,566 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 52 - director → ME
  • 13
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 51 - director → ME
  • 14
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    2017-10-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    211,355 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 17
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    RAPID 3297 LIMITED - 1987-07-21
    13 The Avenue, Aylesford, Kent
    Corporate (1 parent)
    Equity (Company account)
    95,826 GBP2023-12-31
    Officer
    2013-06-03 ~ now
    IIF 7 - director → ME
    2006-06-20 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 18
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,996 GBP2015-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 127 - secretary → ME
  • 19
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,723 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 44 - director → ME
  • 20
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 21
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    The Corner House, 2 High Street, Aylesford, England
    Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 59 - director → ME
  • 23
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 49 - director → ME
  • 24
    The Corner House, 2 High Street, Aylesford, England
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542 GBP2023-03-31
    Officer
    2023-07-27 ~ now
    IIF 22 - director → ME
  • 26
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 15 - director → ME
  • 27
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 135 - secretary → ME
  • 28
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 2 - director → ME
    2007-09-17 ~ dissolved
    IIF 81 - secretary → ME
  • 29
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -143,107 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 17 - director → ME
  • 30
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,722 GBP2015-12-31
    Officer
    2014-09-24 ~ dissolved
    IIF 128 - secretary → ME
  • 31
    INTERSOLD LIMITED - 2025-02-05
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 55 - director → ME
  • 32
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2011-11-04 ~ now
    IIF 13 - director → ME
  • 33
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 34
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 35
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    45,097 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 50 - director → ME
  • 38
    Teapot Lane, Aylesford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    2006-08-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 39
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 23 - director → ME
  • 40
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    4,636 GBP2023-06-30
    Officer
    2018-03-21 ~ now
    IIF 18 - director → ME
  • 41
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (1 parent)
    Equity (Company account)
    -103,404 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 16 - director → ME
    2013-10-17 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 42
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -77,858 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 60 - director → ME
  • 43
    STARPOINT TRAVEL LIMITED - 2000-11-29
    Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 76 - secretary → ME
  • 44
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 45
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 47
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 49
    TEMPUSXTRA LIMITED - 2014-08-18
    1 Crofton House, 110 London Road West, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    2012-11-01 ~ dissolved
    IIF 116 - secretary → ME
  • 50
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    365 GBP2023-06-30
    Officer
    2008-06-11 ~ now
    IIF 66 - secretary → ME
  • 51
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    2011-08-04 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,445 GBP2023-05-31
    Officer
    2011-04-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 53
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 54
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    2007-07-10 ~ dissolved
    IIF 75 - secretary → ME
  • 55
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    IIF 61 - director → ME
  • 56
    Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Corporate (9 parents)
    Officer
    2024-03-23 ~ now
    IIF 25 - director → ME
Ceased 42
  • 1
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    2011-01-30 ~ 2018-08-16
    IIF 133 - secretary → ME
  • 2
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-01-12
    IIF 14 - director → ME
    2013-11-19 ~ 2015-09-01
    IIF 124 - secretary → ME
  • 3
    71-75 Shelton Street Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2018-08-15
    IIF 130 - secretary → ME
  • 4
    71-75 Shelton Street Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2018-08-15
    IIF 131 - secretary → ME
  • 5
    13 The Avenue, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-03 ~ 2018-08-16
    IIF 69 - secretary → ME
  • 6
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,012,006 GBP2020-12-31
    Officer
    2015-03-06 ~ 2018-08-16
    IIF 129 - secretary → ME
  • 7
    59 Leighton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-11-28
    IIF 77 - secretary → ME
  • 8
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    2006-12-06 ~ 2018-08-16
    IIF 74 - secretary → ME
  • 9
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-07-10 ~ 2022-11-07
    IIF 67 - secretary → ME
  • 10
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    2012-05-25 ~ 2016-08-02
    IIF 47 - director → ME
  • 11
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    211,355 GBP2023-12-31
    Officer
    2017-02-27 ~ 2018-08-16
    IIF 132 - secretary → ME
  • 12
    TE1 LIMITED - 2017-05-04
    The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 37 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 13
    The Corner House, 2 High Street, Aylesford, England
    Corporate (1 parent)
    Equity (Company account)
    64,028 GBP2023-12-31
    Officer
    2020-07-01 ~ 2020-08-01
    IIF 19 - director → ME
  • 14
    TE4 LIMITED - 2019-06-25
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    2017-02-28 ~ 2019-06-21
    IIF 36 - director → ME
    Person with significant control
    2017-02-28 ~ 2019-06-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    2008-06-03 ~ 2023-03-31
    IIF 68 - secretary → ME
  • 16
    Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-07-29
    IIF 65 - secretary → ME
  • 17
    C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -197,288 GBP2023-12-31
    Officer
    2007-04-19 ~ 2018-08-16
    IIF 70 - secretary → ME
  • 18
    ADVANCED TEC LIMITED - 2008-04-14
    25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-03-14 ~ 2008-07-03
    IIF 80 - secretary → ME
  • 19
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-05-16 ~ 2011-04-30
    IIF 63 - director → ME
    2000-05-16 ~ 2011-04-30
    IIF 87 - secretary → ME
  • 20
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    2003-05-01 ~ 2014-04-30
    IIF 84 - secretary → ME
  • 21
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    2008-02-14 ~ 2014-06-18
    IIF 5 - director → ME
  • 22
    TELEGENIE LIMITED - 2012-09-27
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 6 - director → ME
  • 23
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    2005-08-22 ~ 2016-01-01
    IIF 78 - secretary → ME
  • 24
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542 GBP2023-03-31
    Officer
    2016-03-11 ~ 2023-02-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 112 - Has significant influence or control → OE
  • 25
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ 2017-01-09
    IIF 122 - secretary → ME
  • 26
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2007-07-10 ~ 2010-12-31
    IIF 73 - secretary → ME
  • 27
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    KBCC LIMITED - 2009-02-10
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-01-01
    IIF 4 - director → ME
    2014-11-01 ~ 2015-09-01
    IIF 123 - secretary → ME
  • 28
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 48 - director → ME
  • 29
    Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-07-30
    IIF 9 - director → ME
  • 30
    QX TECHNOLOGY LIMITED - 2015-11-10
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -329,140 GBP2023-12-31
    Officer
    2014-08-08 ~ 2018-08-16
    IIF 121 - secretary → ME
  • 31
    TE2 LIMITED - 2017-05-23
    5th Floor 40 Queen Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    127 GBP2023-08-31
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 30 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    INTERSOLD LIMITED - 2025-02-05
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    2014-08-08 ~ 2021-09-07
    IIF 119 - secretary → ME
  • 33
    Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    2014-11-07 ~ 2017-03-31
    IIF 57 - director → ME
    2017-05-03 ~ 2017-06-05
    IIF 126 - secretary → ME
  • 34
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2009-10-01
    IIF 71 - secretary → ME
  • 35
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    13 The Avenue, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2008-07-11
    IIF 3 - director → ME
  • 36
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ 2017-07-31
    IIF 31 - director → ME
  • 37
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2009-10-01
    IIF 79 - secretary → ME
  • 38
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-15 ~ 2015-01-01
    IIF 72 - secretary → ME
  • 39
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    2018-03-16 ~ 2019-03-29
    IIF 21 - director → ME
    Person with significant control
    2018-03-16 ~ 2019-03-29
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 40
    7 Howick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    2007-08-01 ~ 2022-02-01
    IIF 86 - secretary → ME
  • 41
    CYBERHIRE LIMITED - 1998-05-26
    Claro Court Business Centre, Claro Road, Harrogate
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,401,234 GBP2023-09-30
    Officer
    2007-07-10 ~ 2010-12-31
    IIF 83 - secretary → ME
  • 42
    ORION GROUP S.A. LIMITED - 2022-02-17
    Berkeley Square House, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    2016-02-17 ~ 2018-08-15
    IIF 118 - secretary → ME

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