logo
explain how to read the page

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.

Parent entities and officers 34
  • 1
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wildish, Nigel Denis
    Born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1993-01-04) ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Lightburn, Clive
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Adams, Anne Valmai
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Crawley, Thomas Henry Raymond
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Allen, Peter Rowland
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Director → CIF 0
    Allen, Peter Rowland
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 7
    Gallaher, Rory Campbell
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Hierons, Richard Charles
    Born in November 1957
    Individual (14 offsprings)
    Officer
    (before 1993-01-04) ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Wightman, David Richard
    Born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1993-01-04) ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Carpanini, Fabrizio
    Born in January 1960
    Individual (12 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-08
    OF - Director → CIF 0
  • 11
    Draper, Michael
    Born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-06-10
    OF - Director → CIF 0
  • 12
    Jackson, Robert Humphrey
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-04-28
    OF - Director → CIF 0
    1995-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Wright, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Hall, Adrian Charles
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-09-16
    OF - Director → CIF 0
  • 15
    Inkester, Andrew Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    (before 1993-01-04) ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Duckworth, John
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Levison, Nicholas Timothy
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 18
    Cornick, Timothy Croad
    Born in November 1957
    Individual (8 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-12-29
    OF - Director → CIF 0
    Cornick, Timothy Croad
    Individual (8 offsprings)
    Officer
    1994-04-30 ~ 1994-12-29
    OF - Secretary → CIF 0
  • 19
    Dixon, Giles Clifford
    Born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1993-01-04) ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Bramson, David
    Born in February 1942
    Individual (18 offsprings)
    Officer
    1995-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Wales, Anthony Edward
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Jones, Rhidian Huw Brynmor
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1993-01-04) ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Vann, Michael Jeremy Bernard
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Holt, Richard Gordon
    Born in June 1947
    Individual (22 offsprings)
    Officer
    1996-01-28 ~ 1997-06-24
    OF - Director → CIF 0
  • 25
    Hogg, Reef Talbot
    Born in March 1955
    Individual (18 offsprings)
    Officer
    (before 1993-01-04) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Preston, Geoffrey Robert
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Burchfield, Jonathan Robert
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Martin-jones, Rosemary
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Inkester, Andrew
    Individual (1 offspring)
    Officer
    1994-12-29 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 30
    Usher, Catherine Felicia
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 31
    155, London Wall, London, England
    Active Corporate (204 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-11-27 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 33
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    125, London Wall, London, England
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-11-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 34
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (726 parents, 39 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TKB REGISTRARS LIMITED

Period: 1984-03-05 ~ now
Company number: 00910149
Registered names
TKB REGISTRARS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 80
  • 1
    52 RICHMOND HILL LIMITED
    - now 02715386
    MATAHARI 457 LIMITED
    - 1992-07-14 02715386 02748342... (more)
    Acara Managment Ltd Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (22 parents)
    Officer
    1992-05-13 ~ 1993-05-18
    CIF 37 - Nominee Secretary → ME
  • 2
    90 HIGHBURY NEW PARK LIMITED
    - now 02771147
    MATAHARI 999 LIMITED
    - 1993-06-21 02771147 02661242... (more)
    STEFAN SANG WAN COMPANY LIMITED
    - 1992-12-02 02771147
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (28 parents)
    Officer
    1992-12-02 ~ 1995-02-01
    CIF 27 - Nominee Secretary → ME
  • 3
    ANN STREET FINANCE LIMITED
    02931596
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-05-17 ~ 1994-05-27
    CIF 12 - Secretary → ME
  • 4
    APT (2) LIMITED - now
    SLAVE-DOR LIMITED - 2000-08-29
    MATAHARI 477 LIMITED
    - 1992-12-24 02766991 02748342... (more)
    The Power House,chantry Place, Headstone Lane, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-23 ~ 1992-12-11
    CIF 29 - Nominee Secretary → ME
  • 5
    ARLIQUE MEDIA INVESTMENTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03
    Due to be dissolved on 2025-05-20
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC
    - 2008-10-16 01694613 02410243... (more)
    VIDEO TAPE RECORDING PLC
    - 1990-01-31 01694613 02410243
    ALLEYPRESS LIMITED
    - 1983-02-15 01694613
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-12-21) ~ 1994-08-05
    CIF 65 - Nominee Secretary → ME
  • 6
    ARS VIVA (LONDON) LIMITED
    00928882
    48 Great Marlborough Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ 1997-04-29
    CIF 63 - Secretary → ME
  • 7
    ASPYERING REALITY LIMITED
    02968858
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-09-16 ~ 1994-10-24
    CIF 6 - Secretary → ME
  • 8
    ASSOCIATED FISHERIES (EUROPE) LIMITED - now
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED
    - 1993-07-02 02820418
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    1993-06-10 ~ 1993-06-14
    CIF 24 - Nominee Secretary → ME
  • 9
    ATMEL U.K., LIMITED
    - now 02337754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-10
    MAIDSOLE LIMITED
    - 1989-03-30 02337754
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-29) ~ 1995-11-21
    CIF 73 - Nominee Secretary → ME
  • 10
    AVIATION SUPPLIES CO. LIMITED - now
    MATAHARI 419 LIMITED
    - 1991-09-24 02630697 02661242... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Officer
    1991-07-19 ~ 1991-08-19
    CIF 51 - Nominee Secretary → ME
  • 11
    BAUER & HIEBER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-27
    WERGO RECORDS LIMITED
    - 2006-07-17 00941285
    SCHOTT & CO.(ASHFORD)LIMITED
    - 1980-12-31 00941285
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-30) ~ 1997-04-29
    CIF 64 - Nominee Secretary → ME
  • 12
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED
    - 1991-07-23 02613489 02685633... (more)
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1991-05-22 ~ 1991-08-14
    CIF 53 - Nominee Secretary → ME
  • 13
    BECHTEL RISK MANAGEMENT LIMITED
    - now 02589925 04252526
    MATAHARI 394 LIMITED
    - 1991-07-30 02589925 02511005... (more)
    11 Pilgrim Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-03-08 ~ 1991-07-30
    CIF 58 - Nominee Secretary → ME
  • 14
    BERKSHIRE ULSTER LIMITED - now
    MATAHARI 430 LIMITED
    - 1991-10-28 02644789 02661242... (more)
    Accounts House, 16 Dalling Road, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    1991-09-11 ~ 1991-10-22
    CIF 47 - Nominee Secretary → ME
  • 15
    BES TRADING COMPANY LIMITED - now
    INTECOL 1994 LIMITED
    - 1999-05-24 02766988
    MATAHARI 476 LIMITED
    - 1992-12-14 02766988 02685633... (more)
    42 Wharf Road Wharf Road, London, England
    Active Corporate (19 parents)
    Officer
    1992-11-23 ~ 1993-11-23
    CIF 28 - Nominee Secretary → ME
  • 16
    BIRMINGHAM GREAT PARK LIMITED - now
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
    - 1995-03-20 02661242
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED
    - 1991-12-18 02661242
    MATAHARI 439 LIMITED
    - 1991-12-17 02661242 02613679... (more)
    4 Wallef Road, Brailsford, Ashbourne, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-11-07 ~ 1992-02-20
    CIF 44 - Nominee Secretary → ME
  • 17
    BRE CLEAN TECHNOLOGIES LIMITED - now
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED
    - 1997-11-06 02704080
    MATAHARI 454 LIMITED
    - 1992-04-27 02704080 02704074... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1992-04-06 ~ 1992-06-25
    CIF 40 - Nominee Secretary → ME
  • 18
    BRE GROUP LIMITED - now
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED
    - 2000-12-27 02704081
    MATAHARI 455 LIMITED
    - 1992-04-27 02704081 02704072... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1992-04-06 ~ 1992-06-25
    CIF 41 - Nominee Secretary → ME
  • 19
    CAB (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-09-28
    Commencement of winding up on 2011-09-28
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents)
    Officer
    1995-03-09 ~ 1995-04-26
    CIF 14 - Nominee Secretary → ME
  • 20
    CARLTON SCREEN ADVERTISING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2015-07-08
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED
    - 1995-09-12 00338786
    RANK ADVERTISING FILMS LIMITED
    - 1992-11-02 00338786
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1992-09-12 ~ 1993-02-18
    CIF 34 - Nominee Secretary → ME
  • 21
    CB RICHARD ELLIS LIMITED - now
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED
    - 1994-01-14 02704074
    MATAHARI 452 LIMITED
    - 1992-04-21 02704074 02207310... (more)
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1992-04-06 ~ 1992-06-30
    CIF 39 - Nominee Secretary → ME
  • 22
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152 03217624
    MATAHARI 388 LIMITED
    - 1991-07-11 02584152 02581107... (more)
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    1991-02-20 ~ 1991-08-15
    CIF 59 - Nominee Secretary → ME
  • 23
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED - now
    MATAHARI 384 LIMITED
    - 1991-03-19 02581107 02511005... (more)
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1991-02-08 ~ 1991-02-27
    CIF 60 - Nominee Secretary → ME
  • 24
    COOMBS OF GUILDFORD LIMITED - now
    THE GUILDFORD PARTNERSHIP LIMITED
    - 1999-11-10 02367479
    MATAHARI 206 LIMITED - 1990-07-04
    Vines House, Slyfield Green, Guildford
    Dissolved Corporate (9 parents)
    Officer
    1995-03-13 ~ 1995-07-28
    CIF 2 - Secretary → ME
  • 25
    DARLINGTON MUSHROOM LABORATORIES LIMITED
    01167340
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (13 parents)
    Officer
    1991-10-31 ~ 1994-07-13
    CIF 46 - Nominee Secretary → ME
  • 26
    DESCARTES SYSTEMS UK LIMITED - now
    R.T.S.I. LIMITED
    - 1998-02-23 02460698
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1994-08-15 ~ 1995-10-06
    CIF 7 - Secretary → ME
  • 27
    DRURY ASSOCIATES LIMITED
    - now 02606727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2010-07-07
    MATAHARI 401 LIMITED
    - 1991-05-17 02606727 02485420... (more)
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1991-05-01 ~ 1991-05-23
    CIF 54 - Nominee Secretary → ME
  • 28
    E.F.T. & S. TRUSTEES LIMITED
    00909165
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-04) ~ 1995-11-27
    CIF 62 - Nominee Secretary → ME
  • 29
    EARLYGLOBAL LIMITED
    02637138
    14 Hornton Court, Hornton Street, London
    Active Corporate (7 parents)
    Officer
    1991-09-10 ~ 1992-08-13
    CIF 48 - Nominee Secretary → ME
  • 30
    ERNST EULEN BURG LIMITED
    00356830
    48 Great Marlborough Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-30) ~ 1997-04-28
    CIF 61 - Nominee Secretary → ME
  • 31
    GOLDEN SQUARE PROPERTIES GP LIMITED
    - now 02534996 02522214
    TESTFACTOR LIMITED
    - 1990-09-25 02534996
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-27) ~ 1995-11-17
    CIF 77 - Nominee Secretary → ME
  • 32
    GROWRING INTERNATIONAL LIMITED
    - now 02682555
    YULON INTERNATIONAL LIMITED
    - 1993-01-22 02682555
    JULON TRADING INTERNATIONAL LIMITED
    - 1992-02-06 02682555
    17 Flower And Dean Walk, Flower & Dean Walk, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-24) ~ 1993-03-16
    CIF 80 - Nominee Secretary → ME
  • 33
    GUILDFORD PORTFOLIOS LIMITED
    - now 02986720
    TURNER TWO LIMITED
    - 1994-12-16 02986720
    Vines House, Slyfield Road, Guildford
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-11-04 ~ 1995-07-28
    CIF 5 - Secretary → ME
  • 34
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED
    - 1993-07-30 00537405
    Redrow House, St Davids Park, Flintshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1993-07-21
    CIF 22 - Nominee Secretary → ME
  • 35
    HEWLETT-PACKARD CDS LIMITED - now
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED
    - 1995-06-01 03032971
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-03-18 ~ 1995-05-26
    CIF 1 - Secretary → ME
  • 36
    HOSPITAL MANAGEMENT SYSTEMS LIMITED
    - now 02748342
    MATAHARI 467 LIMITED
    - 1992-09-30 02748342 02726835... (more)
    66 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-17 ~ 1995-10-30
    CIF 33 - Nominee Secretary → ME
  • 37
    JULIAN BERRY LIMITED - now
    BERRY CONSULTING LIMITED
    - 2002-07-15 02992947
    2 Dover House Road, London
    Dissolved Corporate (6 parents)
    Officer
    1994-11-22 ~ 1994-11-29
    CIF 3 - Secretary → ME
  • 38
    KH FREEHOLD LTD - now
    149 KING HENRY'S ROAD LIMITED
    - 2024-10-18 02932650
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1994-05-25 ~ 1994-07-04
    CIF 10 - Secretary → ME
  • 39
    MAIDEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-20
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED
    - 1993-05-06 02704072 02704080... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1992-04-06 ~ 1993-04-08
    CIF 38 - Nominee Secretary → ME
  • 40
    MANLEY COURT LIMITED - now
    AUDLEY COURT LIMITED - 2004-07-15
    MANSFIELD GROUP LIMITED
    - 1998-10-12 02613679 02625411
    MATAHARI 409 LIMITED
    - 1991-07-19 02613679 02661242... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-22 ~ 1991-08-07
    CIF 56 - Nominee Secretary → ME
  • 41
    MANN GROUP LIMITED - now
    MANN & SON HOLDINGS LIMITED
    - 2006-03-23 02877449 05593421
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 1993-12-03
    CIF 20 - Nominee Secretary → ME
  • 42
    MANSFIELD GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-06-07
    Commencement of winding up on 2003-01-13
    Conclusion of winding up on 2014-06-16
    Dissolved on 2014-10-02
    MANSFIELD HOMES SOUTH EAST LIMITED
    - 1999-05-14 02625411
    MATAHARI 412 LIMITED
    - 1991-07-16 02625411 02625524... (more)
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    1991-07-01 ~ 1991-08-07
    CIF 52 - Nominee Secretary → ME
  • 43
    MATAHARI 461 LIMITED
    02726843 02748342... (more)
    1 Mornington Avenue, West Kensington, London
    Active Corporate (5 parents)
    Officer
    1992-06-29 ~ 1994-09-23
    CIF 36 - Nominee Secretary → ME
  • 44
    MCP PENSION TRUSTEES LIMITED
    - now 02664997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-21
    Dissolved on 2012-08-15
    URBANCHANCE LIMITED - 1991-12-23
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-01 ~ 1996-01-05
    CIF 21 - Nominee Secretary → ME
  • 45
    MERIDIAN PROPERTIES (UK) LIMITED
    - now 02443001
    MATAHARI 265 LIMITED
    - 1989-12-13 02443001 02442682... (more)
    7-10 Old Park Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-15) ~ 1996-01-09
    CIF 75 - Nominee Secretary → ME
  • 46
    MUSIC DISTRIBUTION SERVICES LIMITED
    - now 02589909
    MUSIC DISTRIBUTION CENTRE LIMITED
    - 1991-04-18 02589909
    MATAHARI 391 LIMITED
    - 1991-04-08 02589909 02511031... (more)
    48 Marlborough Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-03-08 ~ 1996-01-02
    CIF 57 - Nominee Secretary → ME
  • 47
    OLDHAM LIGHTING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-09-14
    Administration ended on 2012-03-09
    MATAHARI 474 LIMITED
    - 1992-12-09 02765114 02704080... (more)
    Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1992-12-01
    CIF 30 - Nominee Secretary → ME
  • 48
    PHYTODEVELOPMENTS LIMITED - now
    TIDYACTUAL LIMITED
    - 1993-03-26 02796377
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1993-03-12 ~ 1993-03-18
    CIF 26 - Nominee Secretary → ME
  • 49
    PLASTICAL LIMITED
    - now 02454122
    MITUTOYO LEISURE LIMITED
    - 1994-07-22 02454122
    MITUTOYO (U.K.) MANUFACTURING LIMITED
    - 1991-06-06 02454122
    MATAHARI 276 LIMITED
    - 1990-01-17 02454122 02420485... (more)
    C/o Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-20) ~ 1995-10-06
    CIF 76 - Nominee Secretary → ME
  • 50
    REYNOLDS & ASSOCIATES LIMITED
    - now 02225742
    MATAHARI 156 LIMITED
    - 1988-04-11 02225742 02207310... (more)
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-09-14) ~ 1997-01-22
    CIF 71 - Nominee Secretary → ME
  • 51
    RO BRIGHTON LIMITED - now
    NELSON BRIGHTON LIMITED - 2005-04-11
    CNC (BRIGHTON) LIMITED
    - 2003-04-14 02951289
    LOOKGRAND LIMITED
    - 1994-08-18 02951289
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-08-09 ~ 1994-09-02
    CIF 8 - Secretary → ME
  • 52
    RSA ADVERTISING (HOLDINGS) - now
    MATAHARI 463 LIMITED
    - 1995-09-12 02726835 02754693... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1992-06-29 ~ 1993-02-18
    CIF 35 - Nominee Secretary → ME
  • 53
    S & I MOVING TECHNIQUES LIMITED
    02915654
    Dumworth Farmhouse, Aldworth, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1994-03-29
    CIF 16 - Nominee Secretary → ME
  • 54
    SAUNIERE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2020-11-05
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC
    - 2005-03-22 02992408
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-21 ~ 1995-01-23
    CIF 4 - Secretary → ME
  • 55
    SELECT BUSINESS SOLUTIONS LIMITED - now
    AONIX EUROPE LIMITED - 2003-01-13
    ALSYS LIMITED
    - 1997-04-23 01895649
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-06) ~ 1992-12-29
    CIF 66 - Nominee Secretary → ME
  • 56
    SIGNATURE INDUSTRIES LIMITED
    - now 02800561
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2017-08-10
    GREATNOTCH LIMITED
    - 1993-04-14 02800561
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    1993-03-24 ~ 1994-03-17
    CIF 25 - Nominee Secretary → ME
  • 57
    SLOUGH ELECTRICITY CONTRACTS LIMITED - now
    SLOUGH CONTRACTS LIMITED
    - 1995-02-01 02902219
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-02-24 ~ 1994-03-31
    CIF 17 - Nominee Secretary → ME
  • 58
    SMITH BILBROUGH & CO. LTD.
    - now 02754693
    MATAHARI 469 LIMITED
    - 1992-10-30 02754693 02613679... (more)
    20 St Dunstan's Hill, London, England
    Active Corporate (13 parents)
    Officer
    1992-10-09 ~ 1992-11-09
    CIF 31 - Nominee Secretary → ME
  • 59
    SMITHERS & CO LIMITED
    - now 02390516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2017-05-09
    MATAHARI 221 LIMITED
    - 1989-07-19 02390516 02511031... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-31) ~ 1995-10-10
    CIF 74 - Nominee Secretary → ME
  • 60
    SOUTHROP HOLDINGS LIMITED - now
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED
    - 1991-10-11 02630694 02644789... (more)
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-07-19 ~ 1991-09-23
    CIF 50 - Nominee Secretary → ME
  • 61
    STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED - now
    STORA ENSO PURCHASING AND LOGISTICS LIMITED - 2000-01-05
    STORA TRANSPORT (UK) LIMITED
    - 1999-03-16 02685632
    MATAHARI 447 LIMITED
    - 1992-03-20 02685632 02766991... (more)
    1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-02-05 ~ 1992-05-01
    CIF 43 - Nominee Secretary → ME
  • 62
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED
    - 1992-12-16 02754698 02766991... (more)
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1992-10-09 ~ 1992-11-12
    CIF 32 - Nominee Secretary → ME
  • 63
    SYLVAN SPAWN LIMITED - now
    SYLVAN FOODS (UK) LIMITED
    - 1997-11-13 02635568
    MATAHARI 425 LIMITED
    - 1992-01-24 02635568 02635569... (more)
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1992-02-18 ~ 1994-12-07
    CIF 42 - Nominee Secretary → ME
    1991-08-07 ~ 1991-10-31
    CIF 49 - Nominee Secretary → ME
  • 64
    TALKLAND AIRTIME SERVICES LIMITED - now
    TURNER ONE LIMITED
    - 1995-06-05 02970921
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1994-09-23 ~ 1994-10-21
    CIF 15 - Nominee Secretary → ME
  • 65
    TANGENT INTERNATIONAL GROUP LTD
    - now 02110920 01552284
    TANGENT INTERNATIONAL GROUP PLC
    - 2021-09-03 02110920 01552284
    TRIALFIND LIMITED - 1987-05-27
    11 Woodbrook Crescent, Billericay, Essex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1991-06-27 ~ 2026-01-22
    CIF 81 - Secretary → ME
  • 66
    THE HOWARD CENTRE RETAILERS ASSOCIATION LIMITED
    02546893
    The Howard Centre, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-10-09) ~ 1992-08-25
    CIF 79 - Nominee Secretary → ME
  • 67
    THE MACHINE ROOM LIMITED
    - now 02541287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2023-08-06
    MATAHARI 353 LIMITED
    - 1990-10-19 02541287 02536553... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-09-19) ~ 1995-12-08
    CIF 78 - Nominee Secretary → ME
  • 68
    THE MANOR FIELDS ESTATE LIMITED
    - now 01924651
    DEEDLANCE LIMITED
    - 1985-08-01 01924651
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (58 parents)
    Officer
    (before 1991-12-15) ~ 1997-05-02
    CIF 67 - Nominee Secretary → ME
  • 69
    THE SOCIETY FOR THE ADVANCEMENT OF BUDDHIST UNDERSTANDING
    02288531
    West Point Business Park, Joule Road, Andover, Hampshire
    Active Corporate (20 parents)
    Officer
    (before 1991-08-17) ~ 1995-02-16
    CIF 72 - Nominee Secretary → ME
  • 70
    THORN SECURITY GROUP LIMITED - now
    MATTINGLY ONE LIMITED
    - 1994-05-27 02899116
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1994-04-26
    CIF 18 - Nominee Secretary → ME
  • 71
    THORN SECURITY INTERNATIONAL LIMITED - now
    EXPORTBAND LIMITED
    - 1994-05-27 02922440
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1994-05-12 ~ 1994-05-17
    CIF 13 - Secretary → ME
  • 72
    TKB TRUSTEES LIMITED
    02221155
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-28) ~ 1995-11-27
    CIF 70 - Nominee Secretary → ME
  • 73
    TONY WILLIAMS PUBLICATIONS LIMITED
    02828605
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-11-21
    Date of completion or termination of CVA on 2002-01-17
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1993-06-21 ~ 1993-07-21
    CIF 23 - Nominee Secretary → ME
  • 74
    TRAMINCO LIMITED - now
    UNITED CARRIERS MANAGEMENT SERVICES LIMITED - 1995-07-03
    UCI MANAGEMENT SERVICES LIMITED - 1993-05-04
    MATAHARI 404 LIMITED
    - 1991-05-24 02606732 02625524... (more)
    3 Honey Hill, Bury St. Edmunds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-05-22
    CIF 55 - Nominee Secretary → ME
  • 75
    TSG TRUSTEES LIMITED - now
    SHOREJOIN LIMITED
    - 1994-06-14 02925446
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-05-19 ~ 1994-05-24
    CIF 11 - Secretary → ME
  • 76
    TWINMANUAL LIMITED - now
    COLOUR COURT PROPERTIES PLC
    - 2002-11-20 02106296 04383486
    TWINMANUAL LIMITED
    - 1987-05-28 02106296
    308 High Street, Croydon
    Active Corporate (19 parents)
    Officer
    (before 1991-12-12) ~ 1996-12-31
    CIF 69 - Nominee Secretary → ME
  • 77
    VODAFONE HIRE LIMITED - now
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED
    - 1999-02-01 02936653 03153320
    TUNEMODE LIMITED
    - 1994-08-10 02936653
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1994-12-05
    CIF 9 - Secretary → ME
  • 78
    VTR MEDIA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-04-30
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    VTR MEDIA INVESTMENTS LIMITED
    - 2008-09-04 02887414 07457146
    V.T.R. MEDIA INVESTMENTS LIMITED
    - 1994-04-15 02887414 07457146
    BUILDCLOCK SERVICES LIMITED
    - 1994-02-16 02887414
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (19 parents, 21 offsprings)
    Officer
    1994-01-26 ~ 1995-03-30
    CIF 19 - Nominee Secretary → ME
  • 79
    VTR MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2018-10-27
    PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED - 2014-04-15
    BLUE POST PRODUCTION LIMITED
    - 2009-10-15 02054062 09414076
    A V DEPARTMENT LIMITED(THE)
    - 1994-09-23 02054062
    KINGDICE LIMITED
    - 1986-10-28 02054062
    1 Kings Avenue, London, England
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-06-13) ~ 1995-12-08
    CIF 68 - Nominee Secretary → ME
  • 80
    WM MANAGEMENT LIMITED
    - now 02661243
    MATAHARI 440 LIMITED
    - 1992-03-16 02661243 02644789... (more)
    18 Goddard Way, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1991-11-07 ~ 1996-09-30
    CIF 45 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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