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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Waldock, Kerry
    Housewife born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Carin Elisabeth
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Winson, Denis
    Co-Secretary born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    1995-06-05 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 6
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (40 offsprings)
    Officer
    2017-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Bohm, Anthony Robert
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ 2001-07-06
    OF - Director → CIF 0
    Bohm, Anthony Robert
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 8
    Yassini, Morteza
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 9
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (60 offsprings)
    Officer
    2016-05-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 10
    Pandya, Rohit Ramanlal
    Chartered Secretary born in May 1956
    Individual (38 offsprings)
    Officer
    1994-10-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 11
    Limburg, Maurice Derek
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 12
    Gray, David Charles
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 13
    Bohm, Louise
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 14
    Pumfrey, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Cheryl
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 16
    Berens, David Anthony
    Solicitor born in March 1962
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 17
    Hersey, Darren Leonard
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual (19 offsprings)
    Officer
    2016-05-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    SIMMONS GAINSFORD NOMINEES LIMITED
    08265827
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-05-20 ~ 2023-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    HILL STREET DIRECTORS LIMITED
    04266405
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2001-12-31 ~ 2016-04-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    - now 15055092
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    HILL STREET SECRETARIES LIMITED
    04266408
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2001-12-31 ~ 2016-04-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HILL STREET REGISTRARS LIMITED

Period: 1961-07-10 ~ now
Company number: 00697756
Registered name
HILL STREET REGISTRARS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-12-01 ~ 2024-06-30
Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 127
  • 1
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    2006-08-02 ~ 2010-09-01
    CIF 48 - Secretary → ME
  • 2
    A DE B LIMITED
    - now 02406223
    TUSCANIA LIMITED - 1995-06-22
    71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (5 parents)
    Officer
    1996-08-15 ~ 2002-12-30
    CIF 84 - Secretary → ME
  • 3
    AGILE TECHNOSERVE LIMITED
    05952983
    75 Maygrove Road, West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2007-09-27
    CIF 47 - Secretary → ME
  • 4
    ALLIED SOLWIN LIMITED
    05952979
    75 Maygrove Road, West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2007-09-27
    CIF 46 - Secretary → ME
  • 5
    ARENA PROPERTY SERVICES LIMITED
    03134626
    96 Farringdon Road, London
    Active Corporate (8 parents)
    Officer
    1995-12-07 ~ 2002-09-09
    CIF 86 - Secretary → ME
  • 6
    ART IN PROPERTY LIMITED
    06031615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    Due to be dissolved on 2025-05-05 during the appointment or period of control
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 108 - Secretary → ME
  • 7
    ARTKE LTD
    06719237
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2009-07-08
    CIF 23 - Secretary → ME
  • 8
    AURIGA CONSULTING ASSOCIATES LIMITED
    05865458
    242/242a Farnham Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ 2008-07-28
    CIF 32 - Secretary → ME
  • 9
    AVESTUS CAPITAL PARTNERS UK LIMITED
    - now 05845839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-10
    Dissolved on 2020-02-22
    QUINLAN PRIVATE CAPITAL UK LIMITED
    - 2010-03-29 05845839
    ALNERY NO. 2602 LIMITED - 2006-08-07
    Kpmg, 8 Princes Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2012-06-27
    CIF 41 - Secretary → ME
  • 10
    B.M. TRADE MARK LIMITED
    - now 04078307
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-12-12 ~ now
    CIF 101 - Director → ME
    Officer
    2017-12-07 ~ now
    CIF 102 - Secretary → ME
  • 11
    BANYAN PROPERTIES LIMITED
    - now 06434897
    MEXSTONE LIMITED
    - 2007-12-13 06434897
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2011-07-15
    CIF 36 - Secretary → ME
  • 12
    BAYSTONE ESTATES LIMITED
    05306467
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    - now 03023052
    SPEED 4813 LIMITED - 1995-04-07
    24 Curzon Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-03-21 ~ 2010-12-31
    CIF 51 - Secretary → ME
  • 14
    BEST LIKOWS INTERNATIONAL (BLIN) LIMITED
    05867559
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    BEVYZ LTD
    - now 05034467
    MULTI DRINK SYSTEMS LIMITED
    - 2007-01-30 05034467
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2010-01-08
    CIF 44 - Secretary → ME
  • 16
    BIL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-04-27
    BEAUVAIS INTERNATIONAL LIMITED
    - 2012-12-24 01427536 08117090
    BEAUVAIS TRANSIT (UK) LIMITED
    - 1990-10-26 01427536
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-10) ~ 2010-01-13
    CIF 125 - Secretary → ME
  • 17
    BITDEFENDER LIMITED
    - now 05046316
    SOFTWIN LIMITED
    - 2008-01-22 05046316
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2008-02-01
    CIF 57 - Secretary → ME
  • 18
    BOND STREET ASSOCIATION LIMITED(THE)
    00202467
    Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1995-09-11 ~ 1996-08-06
    CIF 3 - Secretary → ME
  • 19
    BREXEL LIMITED
    - now 02757974
    GREGORY CAPLAN ENTERPRISES LIMITED
    - 2014-09-15 02757974
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ 2017-09-19
    CIF 121 - Secretary → ME
  • 20
    C L REALISATIONS 2009 LIMITED
    - now 00316315
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-08 during the appointment or period of control
    CONTACTUM LIMITED
    - 2009-05-27 00316315
    5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-25) ~ dissolved
    CIF 92 - Secretary → ME
  • 21
    C.M. LITTMAN CHEESE INVESTMENTS LIMITED
    04074811
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-17 ~ now
    CIF 106 - Secretary → ME
  • 22
    CACHAO TOY CAFE LIMITED
    - now 03172571
    CACHAO LIMITED
    - 2010-04-12 03172571
    ELEPHANT HAIR LIMITED
    - 1998-03-26 03172571
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-29 ~ 2013-02-25
    CIF 85 - Secretary → ME
  • 23
    CARLOS PLACE MANAGEMENT LIMITED
    03909823
    Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2007-11-12 ~ 2009-06-09
    CIF 37 - Secretary → ME
  • 24
    CARLOS PLACE PROPERTIES LIMITED
    - now 05493422
    VAXTY LIMITED - 2005-07-05
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-11-12 ~ 2009-09-09
    CIF 38 - Secretary → ME
  • 25
    CONTACTUM INTELLIGENCE LIMITED
    05894825
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    CONTACTUM LIGHTING LIMITED
    06367626
    Attention: Adam Smith - Accts, Dept, 5th Floor 7-10 Chandos, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    DELRAY ENGINEERING LIMITED
    05130284
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2010-03-10
    CIF 55 - Secretary → ME
  • 28
    DEUTSCHE MIETKAUTIONRUECKVERSICHERUNGS LIMITED
    06621512
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    DMP - INITIATIVES LTD
    06229691
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ 2010-01-26
    CIF 33 - Secretary → ME
  • 30
    EASYLIFE HOLDINGS LIMITED
    - now 03952880
    EASYLIFEONLINE.COM LIMITED
    - 2005-08-08 03952880 05455989
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-03-21 ~ 2017-09-19
    CIF 122 - Secretary → ME
  • 31
    EASYLIFE LIMITED - now
    EASYLIFE GROUP LIMITED
    - 2021-01-25 05221840 13048084
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2017-09-19
    CIF 118 - Secretary → ME
  • 32
    EASYLIFE LOANS LIMITED
    07849344
    11-13 Kings Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 33
    EASYLIFE.COM LIMITED
    05216752
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2004-08-27 ~ 2017-09-19
    CIF 119 - Secretary → ME
  • 34
    EKONA LIMITED
    03414061
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Active Corporate (6 parents)
    Officer
    2008-07-17 ~ now
    CIF 105 - Secretary → ME
  • 35
    EMANI LIMITED - now
    EMANI ENTERPRISES LIMITED
    - 2007-03-20 04914286
    15 Elmbridge Drive, Ruislip, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-09-29 ~ 2003-11-05
    CIF 62 - Secretary → ME
  • 36
    EMORY HOTEL LIMITED - now
    GOLDRANGE PROPERTIES LIMITED
    - 2023-05-18 05365104
    67 Brook Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2006-12-15
    CIF 56 - Secretary → ME
  • 37
    ENTERTAINMENT CAPITAL PARTNERS LIMITED
    - now 04184813
    ON STAGE ENTERTAINMENT LIMITED
    - 2005-09-13 04184813 07869355
    65 Petty France, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-06 ~ 2011-02-25
    CIF 73 - Secretary → ME
  • 38
    ESTATE PARTNERS LIMITED
    - now 03504007
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    7-10 Chandos Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-30 ~ 2016-05-31
    CIF 17 - Secretary → ME
  • 39
    EVERFLOW PEN CO. LIMITED
    02157967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-19
    Dissolved on 2012-04-27
    Cooper Parry Llp, 1 Colton Square, Leicester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-12) ~ 2001-09-26
    CIF 96 - Secretary → ME
  • 40
    FIDUNION INTERNATIONAL (UNITED KINGDOM & IRELAND) LIMITED
    - now 03240066
    FIDUNION INTERNATIONAL (UNITED KINGDOM) LIMITED - 2003-11-14
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 41
    FLECTALON LIMITED
    05651668
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    G. SARTI ANTIQUES LIMITED
    - now 01205767
    G. & T. ANTIQUES LIMITED - 1977-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-01-01 ~ 2009-12-21
    CIF 89 - Secretary → ME
  • 43
    GIACOMO ALGRANTI LIMITED
    - now 01746165
    ALGRANTI & CO. LIMITED - 1985-12-17
    HALLCIRCLE LIMITED - 1984-01-17
    3rd Floor, Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    1995-03-01 ~ 2000-10-17
    CIF 4 - Secretary → ME
  • 44
    GLOBAL MEDIAWORKS (UK) LIMITED - now
    RELIANCE MEDIAWORKS (UK) LIMITED
    - 2013-11-21 05823117
    ADLABS FILMS (UK) LIMITED
    - 2009-11-09 05823117
    77 Holyhead Road, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2006-05-23 ~ 2010-01-08
    CIF 50 - Secretary → ME
  • 45
    GOAL MEDIA LIMITED
    06241810
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 46
    GOLDSPOON ENTERPRISE LIMITED
    06830853
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 47
    GRAYBROOK SERVICES LIMITED
    - now 03852674
    TOYAMA ASSOCIATES LIMITED - 2002-11-26
    MAPLETHORP UK LIMITED - 1999-12-10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 48
    GREGCORP
    04524096
    7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 49
    GUARDIAN TRUSTEES & CUSTODIANS LIMITED
    - now 03176000
    ACCOUNTING CONCEPTS LIMITED - 1996-09-18
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-06 ~ dissolved
    CIF 83 - Secretary → ME
  • 50
    HARLEQUIN SPORTS LIMITED
    - now 01703102
    REXGATE LIMITED - 1983-04-07
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    CIF 103 - Secretary → ME
  • 51
    HYPERACTIVE PRODUCTIONS LIMITED
    03850261 10178469
    7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 52
    INTERACTIVE DIGITAL MEDIA LIMITED
    03532385
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-10 ~ now
    CIF 1 - Secretary → ME
  • 53
    J34 POWER LIMITED
    06853455
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 54
    KITT GENERATION LTD
    06389651
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 55
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2002-01-14 ~ 2007-03-21
    CIF 75 - Secretary → ME
  • 56
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED
    - 2003-10-13 04479644
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2003-10-10 ~ 2007-03-21
    CIF 60 - Secretary → ME
  • 57
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED
    - 1998-06-01 03567029
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-05-27 ~ 2000-07-24
    CIF 80 - Secretary → ME
  • 58
    LEVELLO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-02
    SAVVY SWITCHES LIMITED
    - 2021-06-21 04680725
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2003-02-27 ~ 2015-09-01
    CIF 123 - Secretary → ME
  • 59
    LEVELLO LIMITED
    06010484 04680725
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 60
    LINSELL CONSTRUCTION LIMITED
    02014736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2017-11-03
    Brentmead House, Britannia Road, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1997-12-21
    CIF 7 - Secretary → ME
  • 61
    LONDON EAST ASSET FINANCE LIMITED
    04974378
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 62
    LONGFELLOW INVESTMENTS LIMITED
    00730272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2017-03-21
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-27 ~ 2011-09-30
    CIF 24 - Secretary → ME
  • 63
    MACCULLOCH & WALLIS LIMITED
    00452913
    25, 26 Poland Street, London, England
    Active Corporate (12 parents)
    Officer
    1993-04-21 ~ 2002-01-01
    CIF 88 - Secretary → ME
  • 64
    MALSA CONSULTANTS LIMITED
    03894230
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-18 ~ now
    CIF 100 - Secretary → ME
  • 65
    MDWE (KILLAMARSH) LIMITED
    - now 06354323
    CORAL PROJECTS LIMITED
    - 2011-02-23 06354323 06423437
    The Firs, 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ 2013-04-01
    CIF 117 - Secretary → ME
  • 66
    MERIKA LIMITED
    04420081
    Flat 29 Haverstock Hill, London, England
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ 2006-04-10
    CIF 72 - Secretary → ME
  • 67
    METABAY IMPORT/EXPORT LIMITED
    06487219
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-29 ~ 2015-10-28
    CIF 18 - Secretary → ME
  • 68
    MIDSHINE LIMITED
    02339066
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2008-12-31
    CIF 27 - Secretary → ME
  • 69
    MIMMO D'ISCHIA LIMITED
    - now 00945179
    MIDON LIMITED
    - 1983-04-27 00945179
    5th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 2002-03-05
    CIF 94 - Secretary → ME
  • 70
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED
    - 1987-04-09 01151104
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-04
    CIF 95 - Secretary → ME
  • 71
    MOFFATT & CO. FINANCIAL SERVICES LIMITED
    - now 01295026
    MOFFATT & COMPANY (LIFE ASSURANCE BROKERS) LIMITED - 1993-08-27
    Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-03-31 ~ 1997-09-18
    CIF 87 - Secretary → ME
  • 72
    MONKTON HOMES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12
    Administration ended on 2011-06-30
    ROSEMEAD PROPERTIES LIMITED
    - 2007-12-03 03722990
    Deloitte Llp, 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1999-03-02 ~ 2002-01-23
    CIF 77 - Secretary → ME
  • 73
    MOSSBARTON LIMITED
    03533432
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    NBC (SOUTHSEA) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-12-22
    NEWPORT BLACK & CHANDLER LTD - 2009-05-28
    NEWPORT BLACK LIMITED
    - 2001-07-09 02608166
    BURROWS BURGOYNE LIMITED
    - 1994-05-06 02608166
    TEMPLETRONIC LIMITED - 1991-07-19
    4th Floor Southfield House House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1993-02-03 ~ 1994-09-30
    CIF 5 - Secretary → ME
  • 75
    OECHSLE INTERNATIONAL ADVISORS LIMITED
    - now 02054766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-09-26 during the appointment or period of control
    TASKASSET LIMITED - 1986-10-24
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Officer
    2017-07-18 ~ dissolved
    CIF 109 - Secretary → ME
  • 76
    OR INTERNATIONAL LIMITED
    - now 04398633
    INHOCO 2630 LIMITED - 2002-05-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-02-05 ~ 2015-10-12
    CIF 16 - Secretary → ME
  • 77
    PAGNANELLI RISK SOLUTIONS LIMITED
    - now 04197940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2020-12-07 during the appointment or period of control
    REPAIRHIRE LIMITED - 2001-09-19
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 78
    PEAKSHIELD LIMITED
    05178010
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 79
    PELIKAN PROPERTY LTD
    04237602
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 80
    PENTECH MOULDING CO. LIMITED
    - now 02445433
    ARAMATCH LIMITED
    - 1990-01-25 02445433
    70 Willowbrook Road, Southall, Middlesex, England
    Active Corporate (5 parents)
    Officer
    ~ 2001-12-02
    CIF 97 - Secretary → ME
  • 81
    PESTA LIMITED
    05745717
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 82
    PJ FINANCIAL LIMITED
    06550206
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-27 ~ now
    CIF 104 - Secretary → ME
  • 83
    PORKIES LIMITED
    02447147
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 84
    PRECISION ENGINEERING PLASTICS LTD
    - now 02000951 05455025
    B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
    1063 Mollison Avenue, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    1992-02-27 ~ 2005-07-26
    CIF 90 - Secretary → ME
  • 85
    PROCTER MANAGEMENT LIMITED
    02206868
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 15 - Secretary → ME
  • 86
    RADIOWORKS (ASSOCIATES) LIMITED
    - now 02828618
    POWERSENT TRADING LIMITED - 1995-06-01
    Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ 2008-05-08
    CIF 71 - Secretary → ME
  • 87
    RAYMEX INVESTMENTS LIMITED
    05764492
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 88
    RE:CREATION GROUP PLC - now
    CITY BUG UK PLC
    - 2001-10-25 03674002 04223541
    CITY BUG LIMITED
    - 1998-12-03 03674002
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-11-25 ~ 2000-07-24
    CIF 78 - Secretary → ME
  • 89
    RE:CREATION USA LIMITED - now
    LEAPFROG TAX FREE SOLUTIONS LIMITED
    - 2005-01-05 03669510
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-11-18 ~ 2000-07-24
    CIF 79 - Secretary → ME
  • 90
    REDLEAF ENTERPRISES LIMITED
    06788897
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-12-01
    CIF 22 - Secretary → ME
  • 91
    REDLEAF INVESTMENTS LIMITED
    FC022601
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2000-08-01 ~ now
    CIF 127 - Secretary → ME
  • 92
    ROQUE (LONDON) LIMITED
    06614000
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 93
    RUSHOLD LIMITED
    - now 02481222
    JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
    RUSHTODAY LIMITED - 1990-08-13
    MILLEVER LIMITED - 1990-06-29
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 94
    SETUP VENTURES LIMITED
    04849305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-09-24
    37 Sun Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2005-01-20
    CIF 61 - Director → ME
  • 95
    SEVENCELL LIMITED
    01545415
    124 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-11-30 ~ 2010-01-15
    CIF 68 - Secretary → ME
  • 96
    SHUKLA BROTHERS LIMITED
    06557841
    142 Aldborough Road South, Ilford, Essex, England
    Active Corporate (9 parents)
    Officer
    2008-08-27 ~ 2010-06-10
    CIF 25 - Secretary → ME
  • 97
    SILVER SHOES LIMITED
    06211075
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2010-03-17
    CIF 42 - Secretary → ME
  • 98
    SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
    06366424
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-03-31 ~ now
    CIF 99 - Secretary → ME
  • 99
    SLOANE GARDENS LIMITED
    07368145
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 128 - Secretary → ME
  • 100
    SOBON LIMITED - now
    DP CAPITAL LIMITED
    - 1998-11-16 03110221
    1st. Floor, 220 The Vale, London
    Active Corporate (7 parents)
    Officer
    1995-10-04 ~ 1997-02-12
    CIF 2 - Secretary → ME
  • 101
    SOMEWHAT LIMITED
    - now 04217630
    SWIFT DISPERSAL LIMITED - 2002-02-20
    144 Hanover Road, London
    Active Corporate (7 parents)
    Officer
    2002-12-10 ~ 2003-11-30
    CIF 67 - Secretary → ME
  • 102
    ST. MICHAELS (BLETCHLEY) LIMITED
    02801691
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 103
    ST. MICHAELS ESTATES LIMITED
    - now 02654555 02654551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2011-09-07 during the appointment or period of control
    ST. MICHAELS PROPERTIES LIMITED - 1992-06-05
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 104
    ST. MICHAELS PROPERTIES LIMITED
    - now 02654551
    ST. MICHAELS ESTATES LIMITED - 1992-06-05
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 105
    STAR BROKING SERVICES LIMITED
    - now 03317069
    PROCHART SERVICES LONDON LIMITED - 1999-01-25
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 106
    STEEL INTERNATIONAL LIMITED
    05533831
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 107
    STRONGHOLD TRUST LIMITED
    00292500
    Manor Farm, Shingay, Near Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-04) ~ 2000-06-01
    CIF 91 - Secretary → ME
  • 108
    SUR MESURE EXPO LIMITED
    04936102
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2007-03-23
    CIF 59 - Secretary → ME
  • 109
    T.D.I.-TECHNICAL DEVELOPMENTS AND INVESTMENTS LIMITED
    01460067
    124 City Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-05-01 ~ 2010-01-15
    CIF 63 - Secretary → ME
  • 110
    TENSOR MARKETING LIMITED
    - now 05455989
    EASYLIFEONLINE.COM LIMITED
    - 2016-05-18 05455989 03952880
    EASYLIFE SUB LIMITED
    - 2005-08-08 05455989
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ 2017-09-19
    CIF 116 - Secretary → ME
  • 111
    TGR VENTURES LIMITED - now
    SEEDSMAN LIMITED
    - 2011-04-11 04530044
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2008-05-08
    CIF 69 - Secretary → ME
  • 112
    THE COPELAND PARTNERSHIP LIMITED
    05081505
    35 Red Lion Lane, Farnham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 113
    THE POST GROUP LIMITED
    03870951
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ 2010-12-13
    CIF 115 - Secretary → ME
  • 114
    THE POST LEGAL ADVERTISING LIMITED
    03870933
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ 2010-12-13
    CIF 114 - Secretary → ME
  • 115
    THE POST LEGAL RECRUITMENT LIMITED
    03870931
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ 2010-11-30
    CIF 120 - Secretary → ME
  • 116
    THE SAFETY PLACE LIMITED
    - now 03618198
    RAYNHAM TYRES LIMITED - 1998-09-28
    72 Chevening Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-11-30
    CIF 65 - Secretary → ME
  • 117
    THE SAFETY SITE LIMITED
    03954529
    72 Chevening Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-11-30
    CIF 66 - Secretary → ME
  • 118
    THE SAFETY STORE LIMITED
    - now 03382081
    ASTRITH LIMITED - 1997-06-26
    72 Chevening Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2003-11-30
    CIF 64 - Secretary → ME
  • 119
    TIM HANCOCK LIMITED
    05400995
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 107 - Secretary → ME
  • 120
    TRADE360 LIMITED
    09255462 14317339... (more)
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 111 - Secretary → ME
  • 121
    TURNOMATIC PROPERTIES LIMITED - now
    TURNOMATIC LIMITED
    - 2010-09-21 00592629 07383145
    88 North Street, Hornchurch, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-06) ~ 2009-08-25
    CIF 93 - Secretary → ME
  • 122
    UNIPEX TRADING LIMITED
    07111172
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-03-18
    CIF 124 - Secretary → ME
  • 123
    VON FLOERKE IP LTD
    10334172
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ 2017-11-07
    CIF 110 - Secretary → ME
  • 124
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED
    - 1979-12-31 00929622
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-29) ~ 1991-12-31
    CIF 6 - Secretary → ME
  • 125
    WHOLEMAN LIMITED
    05577436
    Insolvency (Case 1) In administration
    Administration started on 2009-02-02
    Administration ended on 2009-08-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-27
    Dissolved on 2011-09-07
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-01-20 ~ 2006-05-18
    CIF 52 - Secretary → ME
  • 126
    WINEMANOR HOLDINGS LIMITED
    - now 01910098
    WINEMANOR LIMITED - 1985-09-20
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (11 parents)
    Officer
    2008-07-17 ~ 2021-06-18
    CIF 9 - Secretary → ME
  • 127
    WORLD SHINER (UK) LIMITED
    05009524
    Unit 2 7c High Street, Barnet
    Active Corporate (7 parents)
    Officer
    2004-01-08 ~ 2007-01-03
    CIF 58 - Secretary → ME

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