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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 25
  • 1
    Wilson, Robert John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Curtis, Richard Simon
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Wilson, Alan Peter
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2004-03-16
    OF - Director → CIF 0
    Wilson, Alan Peter
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 4
    Gibbs, David
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Curtis, Ann
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-06) ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Gibbon, Ian
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Brown, Gaynor Mary
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-06) ~ 2002-12-16
    OF - Director → CIF 0
    Brown, Gaynor Mary
    Individual (1 offspring)
    Officer
    (before 1992-12-06) ~ 2002-12-16
    OF - Secretary → CIF 0
  • 8
    Neal, Stephen Howard
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Luk, Yui Chow
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Meredith, Stephen John
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Farmer, Colin Charles
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2004-03-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Orme, Delia Joan
    Born in September 1957
    Individual (35 offsprings)
    Officer
    2017-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Bath, Luke
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Hopes, Richard David Ernest
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Guinn, Peter Charles
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Gupta, Sudheer
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 17
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Peter John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Mantel, Christopher
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 20
    Cairns, Christopher Stuart
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 21
    Armstrong, Nigel James
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Margaret Ellen
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-06) ~ 2004-03-16
    OF - Director → CIF 0
  • 23
    Davies, Ian
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Davies, Ian
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Buch, Dipali
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 25
    ALLIOTTS LLP
    OC430772 02547009
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLIOTTS REGISTRARS LIMITED

Period: 2004-05-07 ~ now
Company number: 01047991
Registered names
ALLIOTTS REGISTRARS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
Brief company account
Current Assets
4 GBP2025-03-31
4 GBP2024-06-30
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-06-30
Equity
4 GBP2025-03-31
4 GBP2024-06-30
Related profiles found in government register
  • ALLIOTTS REGISTRARS LIMITED
    Info
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-05-07
    Registered number 01047991
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1972-03-29 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    10 College Road, Harrow, Middlesex, HA1 1DN
    CIF 1 CIF 2 CIF 3
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    10 College Road, Harrow, Middlesex, HA1 1DN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    14, Lyon Road, Harrow, Middx, Uk, HA1 2EN
    CIF 26 CIF 27 CIF 28 CIF 29
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
    CIF 30
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
    CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    Congress House, 14 Lyon Road, Harrow, Middlesex, Uk, HA1 2EN
    CIF 63
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
    CIF 64
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    Suite 2 6th Floor, Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    Suite 2, Congress House, 14 Lyon Road, Harrow, Middx, HA1 2EN
    CIF 70
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 00104799
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    ENGLAND & WALES
    CIF 71 CIF 72
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 00104799
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    CIF 73
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    4th Floor Imperial House, 15 Kingsway, London, England, WC2B 6UN
    UNITED KINGDOM
    CIF 74
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    ENGLAND
    CIF 75 CIF 76 CIF 77
    ENGLAND & WALES
    CIF 78 CIF 79 CIF 80
    ENGLAND AND WALES
    CIF 81 CIF 82
    UK
    CIF 83
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
    CIF 84
    ENGLAND
    CIF 85
    UNITED KINGDOM
    CIF 86
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    6th Floor, Manfield House, Southampton Street, London, Greater London, England, WC2R 0LR
    CIF 103
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    Suite 2 6th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
    ENGLAND AND WALES
    CIF 104
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    Suite 2, 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex, Uk, HA1 2EN
    ENGLAND
    CIF 105
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number 01047991
    Suite 2 6th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
    ENGLAND & WALES
    CIF 106
(more)
(less)
child relation
Offspring entities and appointments 99
  • 1
    4 POINT WORLDWIDE LIMITED
    - now 04128430
    SOURCE MASTERS WORLDWIDE LIMITED
    - 2010-09-17 04128430
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-24 ~ dissolved
    CIF 99 - Secretary → ME
  • 2
    7, YORK ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
    - now 01750761
    INTERCEDE 161 LIMITED - 1983-12-01
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (22 parents)
    Officer
    2006-11-17 ~ 2015-08-13
    CIF 39 - Secretary → ME
  • 3
    71 EPSOM ROAD (GUILDFORD) LIMITED
    05218541
    1 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-13 ~ 2020-04-28
    CIF 30 - Secretary → ME
  • 4
    AKA:IT LIMITED
    04845051
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2007-05-03
    CIF 1 - Secretary → ME
  • 5
    ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
    - now 06077868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Due to be dissolved on 2026-02-03 during the appointment or period of control
    GRAHAM BROWN FINANCIAL PLANNING LIMITED
    - 2007-07-06 06077868
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 6
    ALLIOTTS FINANCIAL SERVICES LIMITED
    03938115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Dissolved on 2026-03-19 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 7
    ALLIOTTS PARTNERS LIMITED
    - now 02547009
    ALLIOTTS LIMITED
    - 2020-02-18 02547009 OC430772
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-06-30 ~ 2024-09-02
    CIF 92 - Secretary → ME
  • 8
    ATON PUBLISHING LIMITED
    04113655
    51 St. Annes Crescent, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    AUGERE LIMITED
    06375064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 10
    B & H BUILDERS LTD
    - now 02985427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-22 during the appointment or period of control
    Commencement of winding up on 2010-05-05 during the appointment or period of control
    Conclusion of winding up on 2010-08-13 during the appointment or period of control
    Dissolved on 2012-08-13 during the appointment or period of control
    B & H BUILDERS (HOUNSLOW) LIMITED - 2002-03-06
    Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    BAURLAC MANAGEMENT LTD
    05843866
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 70 - Secretary → ME
  • 12
    BDM PROPERTIES LIMITED
    02987205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-17
    Dissolved on 2015-09-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-28 ~ 2009-04-01
    CIF 50 - Secretary → ME
  • 13
    BEAR HUG GAMES LIMITED - now
    MARK ROSE CONSULTING LTD - 2021-05-28
    BEAR HUG GAMES LIMITED
    - 2019-03-13 08482918
    MARK ROSE CONSULTING LIMITED
    - 2014-06-02 08482918
    2 Bell Court, Leapale Lane, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ 2016-10-13
    CIF 72 - Secretary → ME
  • 14
    BERKSHIRE KITCHENS & BEDROOMS LIMITED
    - now 01625036
    BERKSHIRE KITCHENS AND CABINETS LIMITED
    - 1986-10-14 01625036
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-09 ~ 2010-09-13
    CIF 62 - Secretary → ME
    (before 1992-09-14) ~ 1993-09-14
    CIF 22 - Secretary → ME
  • 15
    BERTLING OVERSEAS HOLDINGS LIMITED
    - now 02563090
    LAUNCHACTION LIMITED
    - 1991-02-14 02563090
    One Six Six College Road 166, Ground Floor, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-28) ~ 1993-02-01
    CIF 25 - Secretary → ME
  • 16
    BMRK SOLUTIONS LIMITED
    05244736
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 17
    BRIDGE MEDIA PARTNERS LIMITED
    - now 05441001
    BRIDGE LEISURE & LEARNING (UK) LTD - 2005-10-26
    43 Wren Crescent, Bushey Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 26 - Secretary → ME
  • 18
    CAMELOT OIL & GAS DEVELOPMENTS LIMITED
    05148050
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    CIF 88 - Secretary → ME
  • 19
    CIVAIR AIRWAYS LIMITED
    05183156
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 20
    COBALT CORPORATE FINANCE LIMITED - now
    COBALT CORPORATE FINANCE LIMITED
    - 2007-11-23 04138690 OC333088
    COBALT FINANCIAL SOLUTIONS LIMITED
    - 2007-11-23 04138690
    CCS CORPORATE FINANCE LIMITED
    - 2002-01-25 04138690 05911606
    Allliotts 4th Floor Imperial House 15-19 Kingsway, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2007-03-13
    CIF 61 - Secretary → ME
  • 21
    COLLINS DEBDEN LIMITED
    - now 02020029
    DEBDEN ASSOCIATES (U.K.) LIMITED - 1997-03-03
    DEBDEN DIARIES LIMITED - 1987-07-15
    BEMCO 13 LIMITED - 1986-10-29
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (23 parents)
    Officer
    2018-11-01 ~ now
    CIF 91 - Secretary → ME
  • 22
    CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED
    03912019
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-11-11 ~ 2007-01-11
    CIF 58 - Secretary → ME
    2002-10-12 ~ 2003-06-18
    CIF 9 - Secretary → ME
  • 23
    CONTRADO IMAGING LTD.
    - now 04666562
    DIGIPRINTZ LIMITED - 2004-04-27
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-25 ~ 2014-02-15
    CIF 78 - Secretary → ME
  • 24
    CPU SOURCE LIMITED
    04721819
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 100 - Secretary → ME
  • 25
    CROUCH ENERGY CONSULTING LIMITED
    05915771
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ now
    CIF 95 - Secretary → ME
  • 26
    CULFORD VENTURES LIMITED
    - now 06395446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    TALOCHRE LIMITED - 2012-01-09
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    DEBDEN IMPORTING (U.K.) LIMITED
    - now 00282940
    EDWARDS DUNLOP AND COMPANY (LONDON) LIMITED - 1992-07-03
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    CIF 90 - Secretary → ME
  • 28
    DERBY SERVICES LIMITED
    03899273
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-07-08
    CIF 63 - Secretary → ME
  • 29
    DILIGENT CONTROL (UK) LTD
    - now 05865737
    DILIGENT CONTROL LTD - 2007-01-29
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 27 - Secretary → ME
  • 30
    DLB CONSULTING (UK) LIMITED
    06234414
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2013-05-29
    CIF 38 - Secretary → ME
  • 31
    DMA NETWORK SOLUTIONS LIMITED
    03342199
    Suite 2 6th Floor, Congress House 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    DOMINPLIN INVESTMENTS LIMITED
    00884872
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-10-15 ~ 2010-06-30
    CIF 105 - Secretary → ME
    (before 1991-10-21) ~ 1992-12-14
    CIF 20 - Secretary → ME
  • 33
    E I D GLOBAL LIMITED
    04261032
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-03) ~ 1992-07-27
    CIF 18 - Secretary → ME
  • 35
    EATON GATE GAMING LIMITED
    09526212
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2017-01-24
    CIF 75 - Secretary → ME
  • 36
    EDGWARE REALTY CO.LIMITED
    00381483
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 28 - Secretary → ME
    (before 1991-10-16) ~ 1992-12-14
    CIF 16 - Secretary → ME
  • 37
    ELTE ESTATES LIMITED
    00459254
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-16) ~ 1992-12-14
    CIF 17 - Secretary → ME
    2004-10-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 38
    FAIRBURN COURT RESIDENTS ASSOCIATION LIMITED
    00711817
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-12-05) ~ 1992-11-09
    CIF 19 - Secretary → ME
  • 39
    FIREFLY STUDIOS LIMITED
    - now 03756547
    LOGIC ISSUE LIMITED
    - 1999-05-13 03756547
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-05-05 ~ 1999-09-29
    CIF 15 - Secretary → ME
  • 40
    FLORFIELD PASSAGE LIMITED
    04874870
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (17 parents)
    Officer
    2006-06-01 ~ 2008-09-29
    CIF 57 - Secretary → ME
  • 41
    FOUR PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED
    02245953
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-11-02) ~ 1993-06-17
    CIF 23 - Secretary → ME
  • 42
    GALORE PARK PUBLISHING LIMITED
    03866693
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-27 ~ 2000-03-08
    CIF 13 - Secretary → ME
  • 43
    GARLIND LIMITED
    - now 05286733
    AAYA LIMITED - 2007-01-02
    MANAGERIGHT LIMITED - 2005-04-21
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2008-04-07
    CIF 52 - Secretary → ME
  • 44
    GRADUATE APPOINTMENTS LIMITED
    - now 04235814 00204368
    SHALBIAN LIMITED - 2001-12-05
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 45
    GREAT ROBIN LIMITED
    08190516
    37 Nottingham Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-04 ~ now
    CIF 93 - Secretary → ME
  • 46
    GYPHARMA LIMITED
    03703258
    10 Prospect Place, Welwyn, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 47
    H.R. DIGITAL LIMITED
    - now 04671920
    H.K. DIGITAL LIMITED
    - 2003-03-12 04671920
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-20 ~ now
    CIF 101 - Secretary → ME
  • 48
    HAMLYN ENGINEERING COMPANY LIMITED
    02375255
    Insolvency (Case 1) In administration
    Administration started on 2013-04-29 during the appointment or period of control
    Administration ended on 2014-04-14 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 49
    HARRINGTON JAMES ASSOCIATES LIMITED
    05720271
    Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    HEALTHY LIVING, HEALTHY WORKING LIMITED
    06268825
    Suite 2, 6th Floor Congress, House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 106 - Secretary → ME
  • 51
    HONG YIP ASSETS LIMITED
    05598058
    5th Floor, 9 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 52
    INEZ CONSULTING LIMITED
    04177278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-21
    Dissolved on 2026-01-13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-12 ~ 2017-06-08
    CIF 47 - Secretary → ME
  • 53
    INNVENT LIMITED
    04375699
    Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-14 ~ 2003-06-27
    CIF 8 - Secretary → ME
  • 54
    INTERMEDIA TECHNOLOGIES COMPANY LTD
    06350460
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-11-05 ~ 2016-10-19
    CIF 36 - Secretary → ME
  • 55
    ITSMYFAVOURITESHOP.COM LIMITED
    06441946
    13 Fountain Street, Ulverston, Cumbria
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2008-10-01
    CIF 65 - Secretary → ME
  • 56
    JESTERS LEA BRIDGE ROAD LIMITED
    - now 02967745
    JESTORS PORTOBELLO ROAD LIMITED - 1997-04-25
    CABINSTORE LIMITED - 1994-09-27
    Suite 2 6th Floor, Congress House, 14 Lyon Road Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 57
    JONES, ASHTON AND BARLEY LIMITED
    03545759
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24 during the appointment or period of control
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-07 ~ now
    CIF 102 - Secretary → ME
  • 58
    KESTREL TWO LIMITED
    - now 01262055
    KESTREL II LIMITED - 1993-12-17
    LIOVA FILMS LIMITED - 1981-12-31
    ARKDECOR LIMITED - 1976-12-31
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 59
    KNOWLE INNS LIMITED
    06609316
    The White Lion, 57 High Street, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2008-06-03 ~ 2012-06-03
    CIF 32 - Secretary → ME
  • 60
    LARKHALL CORIDON LIMITED
    05991248
    9 Avon Fields, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2006-11-07 ~ 2007-01-10
    CIF 2 - Secretary → ME
  • 61
    LOGISTICS MASTERS WORLDWIDE LIMITED
    - now 04041901
    LOGISTICS PARTNERS (EMEA) LIMITED - 2000-08-04
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 62
    MARDUK UNIVERS LTD
    05716031
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-27 ~ now
    CIF 89 - Secretary → ME
  • 63
    MARIE-CHANTAL LIMITED
    04693315
    6 Pennine Drive, Mj Office, London, England
    Active Corporate (12 parents)
    Officer
    2007-11-20 ~ 2008-05-01
    CIF 66 - Secretary → ME
  • 64
    MEDIATECHNIQUE ENTERTAINMENT LIMITED
    05281332
    28 Cheshunt House, Mortimer Crescent, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-28 ~ 2006-12-06
    CIF 4 - Secretary → ME
  • 65
    MESEFIN LIMITED
    03314870
    10 Prospect Place, Welwyn, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 66
    NOBLESSE PUBLISHERS LIMITED
    05868487
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2007-05-08
    CIF 3 - Secretary → ME
  • 67
    OBJECTS OF DESIRE LIMITED
    03253852
    2 The Sidings, Christon Bank, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 68
    P.WARD LIMITED
    00386371
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2019-08-21
    CIF 86 - Secretary → ME
  • 69
    PACK-TRACK LIMITED
    04814918
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2007-01-11
    CIF 6 - Secretary → ME
    2003-06-30 ~ 2003-07-06
    CIF 7 - Secretary → ME
  • 70
    PAINCONSULTANTS LIMITED
    05368664
    Bullrush House, Twitchell Road, Great Missenden, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2007-09-17 ~ 2010-08-31
    CIF 51 - Secretary → ME
  • 71
    PENOBSCOT BAY SOLUTIONS EUROPE LIMITED
    06592160
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 72
    PERFUMAGIC UK LIMITED
    05882240
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 73
    PETTINI ENSKAT LIMITED
    06652699
    Lancasters, Manor Courtyard, Aston Sandford, Nr Haddenham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2011-07-22
    CIF 64 - Secretary → ME
  • 74
    PINEMACE LIMITED
    04122095
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-18 ~ now
    CIF 87 - Secretary → ME
  • 75
    PRODAIRY LIMITED
    - now 04281285
    PRODIARY LIMITED
    - 2001-09-11 04281285
    Charter House, Pittman Way, Preston, Lancs
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ 2005-01-06
    CIF 11 - Secretary → ME
  • 76
    PROYOND LIMITED
    09506163
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    CIF 85 - Secretary → ME
  • 77
    PRT ASSOCIATES LTD - now
    CG GREETINGS LIMITED - 2015-12-14
    CARD GROUP GREETINGS LIMITED
    - 2010-06-09 06276797
    66 Russell Road Russell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    CIF 67 - Secretary → ME
  • 78
    QKEY LIMITED
    05452721
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 79
    REGENCY OF RICHMOND (CLOTHES CARE) LIMITED
    01170445
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-25 during the appointment or period of control
    Dissolved on 2010-08-26 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    CIF 56 - Secretary → ME
    (before 1992-09-24) ~ 1994-06-29
    CIF 21 - Secretary → ME
  • 80
    SALAMON & SEABER LIMITED
    01475631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-28
    Declaration of solvency sworn on 2025-11-28
    12 Wellington Place, Leeds
    Liquidation Corporate (12 parents)
    Officer
    2005-06-30 ~ 2024-03-11
    CIF 96 - Secretary → ME
  • 81
    SALUS HOTEL LIMITED
    08219557
    37 Nottingham Place, London
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    CIF 94 - Secretary → ME
  • 82
    SKILLED MEDICAL LIMITED
    07260946
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    CIF 73 - Secretary → ME
  • 83
    SOURCE AND SELECTION LIMITED
    05950106
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-27 during the appointment or period of control
    Commencement of winding up on 2014-09-01 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    Suite 2, 6th Floor Congress House, 14 Lyon Road Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 84
    SOUTH COURT RESIDENTS LIMITED
    02371854
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (16 parents)
    Officer
    (before 1992-04-13) ~ 1992-10-24
    CIF 24 - Secretary → ME
  • 85
    STANACARD LIMITED
    06528511
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 86
    SWEET FASHION LIMITED
    08927171
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 87
    THE BUSINESS CRUCIBLE LIMITED
    05804019
    C/o Alliotts, Friary Court, 13 - 21 High Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 88
    THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
    03006471
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (30 parents)
    Officer
    2010-02-01 ~ 2015-10-28
    CIF 83 - Secretary → ME
  • 89
    THINKAKA LIMITED
    05932936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-22
    Dissolved on 2012-04-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ 2007-05-03
    CIF 68 - Secretary → ME
  • 90
    TRAYDON LIMITED
    05614799
    4th Floor, Imperial House 15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 77 - Secretary → ME
  • 91
    TREE HOUSE HOTELS LIMITED
    05579341
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 92
    TRINITY ELLIS LIMITED
    04921832
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2013-03-19
    CIF 44 - Secretary → ME
  • 93
    TURNSTYLE FILMS LIMITED
    06392054
    Flat 5 39 Lavender Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2009-10-08
    CIF 37 - Secretary → ME
  • 94
    UKFOREX LIMITED
    04631395
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-08-28
    CIF 81 - Secretary → ME
  • 95
    VANTAGE HILL PARTNERS LTD - now
    TODDY ISLAND MEDIA LTD - 2014-12-23
    SUCCESS TALKS LIMITED
    - 2008-01-15 03807522
    SUCCESS TALKS INTERNATIONAL LIMITED
    - 2001-09-05 03807522
    C/o Mwr Accountants, First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-07-14 ~ 2003-04-28
    CIF 14 - Secretary → ME
  • 96
    WIDE LOYAL INTERNATIONAL LIMITED
    05853528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-29 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 97
    WWN 2002 UK LIMITED
    06005340
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 98
    Y-GEN - now
    Y-GEN - 2008-07-30
    CONNEXIONS NORTH LONDON PARTNERSHIP LIMITED - 2008-03-12
    NORTH LONDON CONNEXIONS PARTNERSHIP LIMITED - 2004-06-25
    NORTH LONDON CONNEXIONS LIMITED
    - 2002-10-09 04198347
    Mr J. Lachmann, Acre House, 11 - 15 William Road, London, England
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2002-10-02
    CIF 10 - Secretary → ME
  • 99
    ZSIDY RACING UK LIMITED
    06481220
    5 Braemore Court, Cockfoster Road, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2013-03-12
    CIF 79 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.