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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.

Parent entities and officers
Active 4
  • 1
    Banks, Stephen Craig
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Russell Marc
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LFPROJECT2020 LLP - 2020-07-19
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Field, Joanna Maria
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Majithia, Rohit
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Shah, Naresh
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    Shah, Pankaj Nathalal
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 10
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 11
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Smithson, Peter David
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (186 offsprings)
    Officer
    1990-09-04 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDHEATH SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 4
    icon of address26 Rofant Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
Ceased 92
  • 1
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2023-03-06
    CIF 91 - Director → ME
  • 2
    LCI U.K. LIMITED - 2001-11-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1993-06-07
    CIF 47 - Nominee Director → ME
  • 3
    MAYLAKE LIMITED - 1995-05-17
    icon of addressUnit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    16,369,022 GBP2024-04-30
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-04
    CIF 75 - Nominee Director → ME
  • 4
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1994-08-02
    CIF 8 - Nominee Director → ME
  • 5
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    841,228 GBP2016-12-31
    Officer
    icon of calendar 1993-10-01 ~ 1993-10-01
    CIF 34 - Nominee Director → ME
  • 6
    PAGANMAZE LIMITED - 1991-11-25
    icon of addressUnit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    18,456 GBP2024-12-31
    Officer
    icon of calendar 1991-09-20 ~ 1991-11-14
    CIF 80 - Nominee Director → ME
  • 7
    icon of address137-144 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 1992-06-25
    CIF 69 - Nominee Director → ME
  • 8
    icon of addressAlpark Limited, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-20 ~ 1993-09-06
    CIF 41 - Nominee Director → ME
  • 9
    INGATE LIMITED - 1993-12-02
    icon of address71 Cloncurry Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10,608 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-10-27 ~ 1993-11-25
    CIF 32 - Nominee Director → ME
  • 10
    ASHDOWN CAPITAL LIMITED - 2004-06-16
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,402 GBP2024-09-30
    Officer
    icon of calendar 1995-01-19 ~ 1995-01-19
    CIF 2 - Nominee Director → ME
  • 11
    BROADINGTON LIMITED - 1994-03-18
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1994-03-07
    CIF 23 - Nominee Director → ME
  • 12
    WESTBRINK LIMITED - 1994-03-18
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1994-03-07
    CIF 29 - Nominee Director → ME
  • 13
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED - 2006-11-20
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-16
    CIF 59 - Nominee Director → ME
  • 14
    BRACEPORT LIMITED - 1994-03-18
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1994-03-07
    CIF 25 - Nominee Director → ME
  • 15
    icon of address27 Old Gloucester Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    398,070 GBP2024-09-30
    Officer
    icon of calendar 1993-11-29 ~ 1993-11-29
    CIF 28 - Nominee Director → ME
  • 16
    BELMAZE LIMITED - 1992-10-22
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,995,217 GBP2023-12-31
    Officer
    icon of calendar 1992-08-25 ~ 1992-10-01
    CIF 65 - Nominee Director → ME
  • 17
    BELTINA LIMITED - 1992-12-01
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1992-11-24
    CIF 67 - Nominee Director → ME
  • 18
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    CIF 46 - Nominee Director → ME
  • 19
    FENDLAKE LIMITED - 2006-02-17
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 1992-10-12
    CIF 66 - Nominee Director → ME
  • 20
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-15
    CIF 55 - Nominee Director → ME
  • 21
    icon of addressHurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    icon of calendar 1991-06-13 ~ 1991-06-26
    CIF 86 - Nominee Director → ME
  • 22
    BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
    icon of addressWyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-08 ~ 1995-11-08
    CIF 3 - Nominee Director → ME
  • 23
    icon of address3 Rivergate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-12 ~ 1992-11-04
    CIF 61 - Nominee Director → ME
  • 24
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-08-07 ~ 1991-09-05
    CIF 84 - Nominee Director → ME
  • 25
    REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
    icon of addressOakwood, Dunsland Cross, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    37,815 GBP2024-12-31
    Officer
    icon of calendar 1993-08-18 ~ 1993-08-18
    CIF 43 - Nominee Director → ME
  • 26
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    icon of addressGround Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,547 GBP2024-12-31
    Officer
    icon of calendar 1993-09-22 ~ 1993-09-22
    CIF 35 - Nominee Director → ME
  • 27
    icon of addressThe Hat Factory, 28 Thornhill Crescent, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-11 ~ 1994-05-26
    CIF 15 - Nominee Director → ME
  • 28
    icon of addressC/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,203 GBP2024-04-05
    Officer
    icon of calendar 1991-08-09 ~ 1991-08-28
    CIF 83 - Nominee Director → ME
  • 29
    CAMCO ENGINEERING LIMITED - 1999-06-24
    CAMCO SCIENTIFIC LIMITED - 2009-12-12
    icon of addressSuite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-16 ~ 1993-08-16
    CIF 44 - Nominee Director → ME
  • 30
    CARE CONSTRUCTION LIMITED - 1999-03-26
    DELLAMERE LIMITED - 1994-03-18
    CARE CONSTRUCTION MANAGEMENT SERVICES, LTD - 2007-05-23
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1994-03-07
    CIF 24 - Nominee Director → ME
  • 31
    icon of address2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1994-06-20
    CIF 11 - Nominee Director → ME
  • 32
    icon of address2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 1994-10-26 ~ 1995-10-26
    CIF 6 - Nominee Director → ME
  • 33
    L. CUTTS (DESIGN CONSULTANTS) LIMITED - 1997-07-15
    icon of address31 Clarence Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,096 GBP2021-10-31
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-01
    CIF 4 - Nominee Director → ME
  • 34
    icon of address2 Salisbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1991-05-03 ~ 1991-05-03
    CIF 87 - Nominee Director → ME
  • 35
    icon of addressCharioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    548,189 GBP2024-12-31
    Officer
    icon of calendar 1992-05-19 ~ 1993-05-19
    CIF 73 - Nominee Director → ME
  • 36
    ABINGDON INDUSTRIES LIMITED - 1993-01-13
    icon of addressC/o Shipley Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -540,721 GBP2023-12-31
    Officer
    icon of calendar 1992-11-05 ~ 1993-01-05
    CIF 60 - Nominee Director → ME
  • 37
    icon of address38-42 Newport Street, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-14 ~ 1994-02-14
    CIF 22 - Nominee Director → ME
  • 38
    icon of addressCoramandel, First Floor, Office Suite, 240 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -128,178 GBP2025-04-30
    Officer
    icon of calendar 1992-01-27 ~ 1992-01-27
    CIF 78 - Nominee Director → ME
  • 39
    icon of address6 Findon Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,295 GBP2022-05-31
    Officer
    icon of calendar 1993-12-08 ~ 1993-12-08
    CIF 27 - Nominee Director → ME
  • 40
    icon of addressRed Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-01-23 ~ 1995-01-23
    CIF 1 - Nominee Director → ME
  • 41
    CAMBERDUSK LIMITED - 1993-05-05
    icon of addressRed Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-03-19 ~ 1993-04-21
    CIF 54 - Nominee Director → ME
  • 42
    BLUEBELL TECHNOLOGY LIMITED - 1994-01-20
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,664 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-06-01 ~ 1994-01-12
    CIF 49 - Nominee Director → ME
  • 43
    ADVANCED TO GO SYSTEMS LIMITED - 1997-03-07
    ATG SPECTRUM (UK) LIMITED - 2004-10-12
    ATG DANMON LIMITED - 2024-08-27
    ATG BROADCAST LIMITED - 2014-08-30
    icon of address107 Devonshire Business Centre Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-05 ~ 1993-11-05
    CIF 31 - Nominee Director → ME
  • 44
    DAVID MARCHANT ASSOCIATES LIMITED - 1994-05-11
    icon of addressC/o Rodliffe Accounting Limited, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,968 GBP2024-12-31
    Officer
    icon of calendar 1993-03-30 ~ 1993-03-30
    CIF 52 - Nominee Director → ME
  • 45
    icon of addressC/o Flat 1 Moorside View, Smallbrook Road, Shaw, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1991-08-19
    CIF 82 - Nominee Director → ME
  • 46
    ABBEYWOLD LIMITED - 1994-07-20
    icon of address17 Chestnut Grange, Blackman Court, Blackman Court, Yateley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,008 GBP2019-09-30
    Officer
    icon of calendar 1994-03-16 ~ 1994-04-05
    CIF 20 - Nominee Director → ME
  • 47
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    EKS PARTNERSHIP LIMITED - 2003-02-07
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-09
    CIF 71 - Nominee Director → ME
  • 48
    ESSENTIAL MUSIC LIMITED - 2003-04-11
    icon of addressTax By Design, Park House Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,017 GBP2016-06-30
    Officer
    icon of calendar 1993-07-19 ~ 1993-07-19
    CIF 45 - Nominee Director → ME
  • 49
    DEPOSITLINE LIMITED - 2012-10-04
    icon of addressClay Hill House Browns Lane, East Stour, Gillingham, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1994-05-09 ~ 1994-05-09
    CIF 14 - Nominee Director → ME
  • 50
    POLARPRIZE LIMITED - 1992-09-23
    icon of addressKeepers By Longfords, Minchinhampton, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-07-16 ~ 1992-09-16
    CIF 68 - Nominee Director → ME
  • 51
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1994-05-18
    CIF 12 - Nominee Director → ME
  • 52
    MODUS INTERIORS LIMITED - 2007-10-11
    MODUS LTD - 2011-05-31
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-22 ~ 1992-09-22
    CIF 63 - Nominee Director → ME
  • 53
    KENMEERE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1994-03-31
    CIF 17 - Nominee Director → ME
  • 54
    KEEPINGTON LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1994-03-31
    CIF 18 - Nominee Director → ME
  • 55
    EBBYVALE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1994-07-22
    CIF 9 - Nominee Director → ME
  • 56
    EDGELAKE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1994-07-22
    CIF 10 - Nominee Director → ME
  • 57
    icon of address1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-02 ~ 1992-06-02
    CIF 72 - Nominee Director → ME
  • 58
    icon of addressC/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,562 GBP2020-02-29
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-26
    CIF 89 - Nominee Director → ME
  • 59
    icon of address25 Balham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-25 ~ 1994-12-01
    CIF 38 - Nominee Director → ME
  • 60
    icon of address68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1995-04-28
    CIF 36 - Nominee Director → ME
  • 61
    F & C INVESTMENTS LIMITED - 2001-07-06
    AUTO-BODY LIMITED - 1994-11-11
    icon of address19 Westdene Way, Oatlands Chase, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-09 ~ 1994-11-14
    CIF 26 - Nominee Director → ME
  • 62
    RETROMAZE LIMITED - 1992-08-05
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-08 ~ 1992-06-10
    CIF 74 - Nominee Director → ME
  • 63
    TUNNOCKBRAY LIMITED - 1994-03-25
    icon of address6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-17 ~ 1994-03-18
    CIF 21 - Nominee Director → ME
  • 64
    FINDLEYLODGE LIMITED - 1993-03-30
    icon of address10 Portland Business Centre, Manor House Lane, Datchet, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-11 ~ 1993-03-23
    CIF 56 - Nominee Director → ME
  • 65
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    CIF 51 - Nominee Director → ME
  • 66
    icon of addressCollege House, 49 Buxton Drive, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1991-12-31
    CIF 79 - Nominee Director → ME
  • 67
    icon of addressArnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2016-06-30
    Officer
    icon of calendar 1994-03-21 ~ 1994-03-21
    CIF 19 - Nominee Director → ME
  • 68
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 69
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    icon of address6 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1993-08-18
    CIF 42 - Nominee Director → ME
  • 70
    KERBCRAFT LIMITED - 1994-07-05
    icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,128 GBP2018-03-31
    Officer
    icon of calendar 1994-05-17 ~ 1994-06-27
    CIF 13 - Nominee Director → ME
  • 71
    icon of address153b Church Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,068 GBP2020-09-29
    Officer
    icon of calendar 1993-08-20 ~ 1993-08-20
    CIF 39 - Nominee Director → ME
  • 72
    100% DESIGN LIMITED - 2012-09-12
    FAITHGOLD LIMITED - 1994-12-08
    icon of addressGateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1994-12-01
    CIF 7 - Nominee Director → ME
  • 73
    WESTERNFORM LIMITED - 1994-04-13
    icon of address4 Baronsmead Road, Barnes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1992-02-13 ~ 1992-02-17
    CIF 76 - Nominee Director → ME
  • 74
    icon of address43 The Drive, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,420 GBP2022-03-31
    Officer
    icon of calendar 1993-10-27 ~ 1994-05-20
    CIF 33 - Nominee Director → ME
  • 75
    AUTO DESIGN LIMITED - 1996-03-05
    AUTOMOTIVE SYSTEMS DESIGN LIMITED - 2006-08-23
    icon of address7 Thrift Wood, Bicknacre, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-09-30
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-11
    CIF 64 - Nominee Director → ME
  • 76
    RAPSOLE LIMITED - 2013-07-19
    FABERPORT LIMITED - 1993-08-31
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    icon of addressCraven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Officer
    icon of calendar 1993-05-05 ~ 1993-05-05
    CIF 50 - Nominee Director → ME
  • 77
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    icon of calendar 1993-11-15 ~ 1993-11-15
    CIF 30 - Nominee Director → ME
  • 78
    icon of addressUnit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ 2007-01-09
    CIF 90 - LLP Designated Member → ME
  • 79
    PARTNERS IN LEARNING LIMITED - 2008-03-29
    icon of address5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-27 ~ 1993-08-27
    CIF 37 - Nominee Director → ME
  • 80
    COLOMBO FOOD SERVICES LIMITED - 1993-06-18
    icon of address2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-03
    CIF 48 - Nominee Director → ME
  • 81
    icon of address2 Mortec Office Park, York Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,374 GBP2025-03-31
    Officer
    icon of calendar 1993-08-20 ~ 1993-08-20
    CIF 40 - Nominee Director → ME
  • 82
    icon of address5/6 Brook Office Park C/o H F Trust Limited, Folly Brook Road, Emersons Green, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1991-07-24 ~ 1991-07-24
    CIF 85 - Nominee Director → ME
  • 83
    LIPPIN WALLACE LIMITED - 1996-01-02
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    204,950 GBP2025-06-30
    Officer
    icon of calendar 1992-12-08 ~ 1992-12-08
    CIF 58 - Nominee Director → ME
  • 84
    icon of address52 Warwick Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    460 GBP2018-03-25
    Officer
    icon of calendar 1992-02-13 ~ 1992-03-20
    CIF 77 - Nominee Director → ME
  • 85
    MOSCOW PROPERTY MANAGEMENT LIMITED - 1996-07-04
    icon of addressGreenhurst, Rudgwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-16 ~ 1993-02-16
    CIF 57 - Nominee Director → ME
  • 86
    NEALVINE LIMITED - 1991-06-27
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-03-20 ~ 1991-06-14
    CIF 88 - Nominee Director → ME
  • 87
    icon of addressThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-22 ~ 1992-09-22
    CIF 62 - Nominee Director → ME
  • 88
    VESTA CONSULTANCY SERVICES LIMITED - 2000-05-11
    GILHAM BARONS & CO. LIMITED - 1995-09-19
    icon of addressWaterworks House Pluckley Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-28 ~ 1991-08-28
    CIF 81 - Nominee Director → ME
  • 89
    CYBERPRESS LIMITED - 2009-02-26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-23 ~ 1994-03-23
    CIF 16 - Nominee Director → ME
  • 90
    BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    icon of address3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-22 ~ 1993-04-07
    CIF 53 - Nominee Director → ME
  • 91
    WHITE YOUNG (MIDDLE EAST) LIMITED - 1994-11-15
    icon of address303 The Heart, New Zealand Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 1994-10-26 ~ 1994-10-26
    CIF 5 - Nominee Director → ME
  • 92
    icon of addressInitial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -243,767 GBP2024-07-31
    Officer
    icon of calendar 1992-06-23 ~ 1992-06-30
    CIF 70 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.