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
    Turner, Mark Julian
    Chartered Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Stephen Craig
    Chartered Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 2
    Field, Joanna Maria
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 4
    Shah, Naresh
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (14 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Smithson, Peter David
    Solicitor born in September 1931
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual
    Officer
    1993-01-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 9
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Shah, Pankaj Nathalal
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Majithia, Rohit
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 4
    26 Rofant Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
Ceased 92
  • 1
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    1995-09-29 ~ 2023-03-06
    CIF 91 - Director → ME
  • 2
    LCI U.K. LIMITED - 2001-11-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-07 ~ 1993-06-07
    CIF 47 - Nominee Director → ME
  • 3
    MAYLAKE LIMITED - 1995-05-17
    Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    16,369,022 GBP2024-04-30
    Officer
    1992-02-24 ~ 1992-03-04
    CIF 75 - Nominee Director → ME
  • 4
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1994-08-02
    CIF 8 - Nominee Director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    841,228 GBP2016-12-31
    Officer
    1993-10-01 ~ 1993-10-01
    CIF 34 - Nominee Director → ME
  • 6
    PAGANMAZE LIMITED - 1991-11-25
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    31,163 GBP2023-12-31
    Officer
    1991-09-20 ~ 1991-11-14
    CIF 80 - Nominee Director → ME
  • 7
    137-144 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-25 ~ 1992-06-25
    CIF 69 - Nominee Director → ME
  • 8
    Alpark Limited, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1993-08-20 ~ 1993-09-06
    CIF 41 - Nominee Director → ME
  • 9
    INGATE LIMITED - 1993-12-02
    71 Cloncurry Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10,608 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-10-27 ~ 1993-11-25
    CIF 32 - Nominee Director → ME
  • 10
    ASHDOWN CAPITAL LIMITED - 2004-06-16
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    122,383 GBP2023-09-30
    Officer
    1995-01-19 ~ 1995-01-19
    CIF 2 - Nominee Director → ME
  • 11
    BROADINGTON LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 23 - Nominee Director → ME
  • 12
    WESTBRINK LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    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
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ 1992-12-16
    CIF 59 - Nominee Director → ME
  • 14
    BRACEPORT LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 25 - Nominee Director → ME
  • 15
    27 Old Gloucester Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    432,606 GBP2023-09-30
    Officer
    1993-11-29 ~ 1993-11-29
    CIF 28 - Nominee Director → ME
  • 16
    BELMAZE LIMITED - 1992-10-22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,995,217 GBP2023-12-31
    Officer
    1992-08-25 ~ 1992-10-01
    CIF 65 - Nominee Director → ME
  • 17
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    BELTINA LIMITED - 1992-12-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-08-25 ~ 1992-11-24
    CIF 67 - Nominee Director → ME
  • 18
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ 1993-07-13
    CIF 46 - Nominee Director → ME
  • 19
    FENDLAKE LIMITED - 2006-02-17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1992-10-12
    CIF 66 - Nominee Director → ME
  • 20
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-03-15 ~ 1993-03-15
    CIF 55 - Nominee Director → ME
  • 21
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-13 ~ 1991-06-26
    CIF 86 - Nominee Director → ME
  • 22
    BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-11-08 ~ 1995-11-08
    CIF 3 - Nominee Director → ME
  • 23
    3 Rivergate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1992-10-12 ~ 1992-11-04
    CIF 61 - Nominee Director → ME
  • 24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    1991-08-07 ~ 1991-09-05
    CIF 84 - Nominee Director → ME
  • 25
    REGENT HORTICULTURAL ACADEMY LIMITED - 1999-08-19
    Oakwood, Dunsland Cross, Holsworthy, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -59,298 GBP2023-12-31
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 43 - Nominee Director → ME
  • 26
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,821 GBP2023-12-31
    Officer
    1993-09-22 ~ 1993-09-22
    CIF 35 - Nominee Director → ME
  • 27
    The Hat Factory, 28 Thornhill Crescent, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-04-11 ~ 1994-05-26
    CIF 15 - Nominee Director → ME
  • 28
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,203 GBP2024-04-05
    Officer
    1991-08-09 ~ 1991-08-28
    CIF 83 - Nominee Director → ME
  • 29
    CAMCO SCIENTIFIC LIMITED - 2009-12-12
    CAMCO ENGINEERING LIMITED - 1999-06-24
    Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-08-16 ~ 1993-08-16
    CIF 44 - Nominee Director → ME
  • 30
    CARE CONSTRUCTION MANAGEMENT SERVICES, LTD - 2007-05-23
    CARE CONSTRUCTION LIMITED - 1999-03-26
    DELLAMERE LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 24 - Nominee Director → ME
  • 31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-06-20 ~ 1994-06-20
    CIF 11 - Nominee Director → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    1994-10-26 ~ 1995-10-26
    CIF 6 - Nominee Director → ME
  • 33
    L. CUTTS (DESIGN CONSULTANTS) LIMITED - 1997-07-15
    31 Clarence Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,096 GBP2021-10-31
    Officer
    1994-11-01 ~ 1994-11-01
    CIF 4 - Nominee Director → ME
  • 34
    2 Salisbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-05-03 ~ 1991-05-03
    CIF 87 - Nominee Director → ME
  • 35
    Charioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    517,531 GBP2023-12-31
    Officer
    1992-05-19 ~ 1993-05-19
    CIF 73 - Nominee Director → ME
  • 36
    ABINGDON INDUSTRIES LIMITED - 1993-01-13
    C/o Shipley Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -540,721 GBP2023-12-31
    Officer
    1992-11-05 ~ 1993-01-05
    CIF 60 - Nominee Director → ME
  • 37
    38-42 Newport Street, Swindon
    Dissolved Corporate (1 parent)
    Officer
    1994-02-14 ~ 1994-02-14
    CIF 22 - Nominee Director → ME
  • 38
    Coramandel, First Floor, Office Suite, 240 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -108,681 GBP2024-04-30
    Officer
    1992-01-27 ~ 1992-01-27
    CIF 78 - Nominee Director → ME
  • 39
    6 Findon Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,295 GBP2022-05-31
    Officer
    1993-12-08 ~ 1993-12-08
    CIF 27 - Nominee Director → ME
  • 40
    Red Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    1995-01-23 ~ 1995-01-23
    CIF 1 - Nominee Director → ME
  • 41
    CAMBERDUSK LIMITED - 1993-05-05
    Red Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    1993-03-19 ~ 1993-04-21
    CIF 54 - Nominee Director → ME
  • 42
    BLUEBELL TECHNOLOGY LIMITED - 1994-01-20
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,905 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-06-01 ~ 1994-01-12
    CIF 49 - Nominee Director → ME
  • 43
    ATG DANMON LIMITED - 2024-08-27
    ATG BROADCAST LIMITED - 2014-08-30
    ATG SPECTRUM (UK) LIMITED - 2004-10-12
    ADVANCED TO GO SYSTEMS LIMITED - 1997-03-07
    107 Devonshire Business Centre Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    1993-11-05 ~ 1993-11-05
    CIF 31 - Nominee Director → ME
  • 44
    DAVID MARCHANT ASSOCIATES LIMITED - 1994-05-11
    C/o Rodliffe Accounting Limited, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,060 GBP2023-12-31
    Officer
    1993-03-30 ~ 1993-03-30
    CIF 52 - Nominee Director → ME
  • 45
    C/o Flat 1 Moorside View, Smallbrook Road, Shaw, Oldham
    Dissolved Corporate (2 parents)
    Officer
    1991-08-19 ~ 1991-08-19
    CIF 82 - Nominee Director → ME
  • 46
    ABBEYWOLD LIMITED - 1994-07-20
    17 Chestnut Grange, Blackman Court, Blackman Court, Yateley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,008 GBP2019-09-30
    Officer
    1994-03-16 ~ 1994-04-05
    CIF 20 - Nominee Director → ME
  • 47
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-09 ~ 1992-11-09
    CIF 71 - Nominee Director → ME
  • 48
    ESSENTIAL MUSIC LIMITED - 2003-04-11
    Tax 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
    1993-07-19 ~ 1993-07-19
    CIF 45 - Nominee Director → ME
  • 49
    DEPOSITLINE LIMITED - 2012-10-04
    Clay Hill House Browns Lane, East Stour, Gillingham, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-05-09 ~ 1994-05-09
    CIF 14 - Nominee Director → ME
  • 50
    POLARPRIZE LIMITED - 1992-09-23
    Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    1992-07-16 ~ 1992-09-16
    CIF 68 - Nominee Director → ME
  • 51
    30 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-05-18 ~ 1994-05-18
    CIF 12 - Nominee Director → ME
  • 52
    MODUS LTD - 2011-05-31
    MODUS INTERIORS LIMITED - 2007-10-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-22 ~ 1992-09-22
    CIF 63 - Nominee Director → ME
  • 53
    KENMEERE LIMITED - 1997-01-27
    30 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-03-31
    CIF 17 - Nominee Director → ME
  • 54
    KEEPINGTON LIMITED - 1997-01-27
    30 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-03-31
    CIF 18 - Nominee Director → ME
  • 55
    EBBYVALE LIMITED - 1997-01-27
    30 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1994-07-22
    CIF 9 - Nominee Director → ME
  • 56
    EDGELAKE LIMITED - 1997-01-27
    30 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1994-07-22
    CIF 10 - Nominee Director → ME
  • 57
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-02 ~ 1992-06-02
    CIF 72 - Nominee Director → ME
  • 58
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,562 GBP2020-02-29
    Officer
    1991-02-14 ~ 1991-02-26
    CIF 89 - Nominee Director → ME
  • 59
    25 Balham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-25 ~ 1994-12-01
    CIF 38 - Nominee Director → ME
  • 60
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
    19 Westdene Way, Oatlands Chase, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-12-09 ~ 1994-11-14
    CIF 26 - Nominee Director → ME
  • 62
    RETROMAZE LIMITED - 1992-08-05
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-08 ~ 1992-06-10
    CIF 74 - Nominee Director → ME
  • 63
    TUNNOCKBRAY LIMITED - 1994-03-25
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-17 ~ 1994-03-18
    CIF 21 - Nominee Director → ME
  • 64
    FINDLEYLODGE LIMITED - 1993-03-30
    10 Portland Business Centre, Manor House Lane, Datchet, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-03-11 ~ 1993-03-23
    CIF 56 - Nominee Director → ME
  • 65
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-06 ~ 1993-04-06
    CIF 51 - Nominee Director → ME
  • 66
    College House, 49 Buxton Drive, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1991-12-31 ~ 1991-12-31
    CIF 79 - Nominee Director → ME
  • 67
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2016-06-30
    Officer
    1994-03-21 ~ 1994-03-21
    CIF 19 - Nominee Director → ME
  • 68
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 69
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    6 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 42 - Nominee Director → ME
  • 70
    KERBCRAFT LIMITED - 1994-07-05
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,128 GBP2018-03-31
    Officer
    1994-05-17 ~ 1994-06-27
    CIF 13 - Nominee Director → ME
  • 71
    153b Church Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,068 GBP2020-09-29
    Officer
    1993-08-20 ~ 1993-08-20
    CIF 39 - Nominee Director → ME
  • 72
    100% DESIGN LIMITED - 2012-09-12
    FAITHGOLD LIMITED - 1994-12-08
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-08-24 ~ 1994-12-01
    CIF 7 - Nominee Director → ME
  • 73
    WESTERNFORM LIMITED - 1994-04-13
    4 Baronsmead Road, Barnes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1992-02-13 ~ 1992-02-17
    CIF 76 - Nominee Director → ME
  • 74
    43 The Drive, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,420 GBP2022-03-31
    Officer
    1993-10-27 ~ 1994-05-20
    CIF 33 - Nominee Director → ME
  • 75
    AUTOMOTIVE SYSTEMS DESIGN LIMITED - 2006-08-23
    AUTO DESIGN LIMITED - 1996-03-05
    7 Thrift Wood, Bicknacre, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-09-30
    Officer
    1992-09-11 ~ 1992-09-11
    CIF 64 - Nominee Director → ME
  • 76
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Officer
    1993-05-05 ~ 1993-05-05
    CIF 50 - Nominee Director → ME
  • 77
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    1993-11-15 ~ 1993-11-15
    CIF 30 - Nominee Director → ME
  • 78
    Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 90 - LLP Designated Member → ME
  • 79
    PARTNERS IN LEARNING LIMITED - 2008-03-29
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-08-27 ~ 1993-08-27
    CIF 37 - Nominee Director → ME
  • 80
    COLOMBO FOOD SERVICES LIMITED - 1993-06-18
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    1993-06-03 ~ 1993-06-03
    CIF 48 - Nominee Director → ME
  • 81
    2 Mortec Office Park, York Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    189,364 GBP2024-03-31
    Officer
    1993-08-20 ~ 1993-08-20
    CIF 40 - Nominee Director → ME
  • 82
    5/6 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
    1991-07-24 ~ 1991-07-24
    CIF 85 - Nominee Director → ME
  • 83
    LIPPIN WALLACE LIMITED - 1996-01-02
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    195,059 GBP2024-06-30
    Officer
    1992-12-08 ~ 1992-12-08
    CIF 58 - Nominee Director → ME
  • 84
    52 Warwick Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    460 GBP2018-03-25
    Officer
    1992-02-13 ~ 1992-03-20
    CIF 77 - Nominee Director → ME
  • 85
    MOSCOW PROPERTY MANAGEMENT LIMITED - 1996-07-04
    Greenhurst, Rudgwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1993-02-16 ~ 1993-02-16
    CIF 57 - Nominee Director → ME
  • 86
    NEALVINE LIMITED - 1991-06-27
    First Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-03-20 ~ 1991-06-14
    CIF 88 - Nominee Director → ME
  • 87
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    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
    Waterworks House Pluckley Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1991-08-28 ~ 1991-08-28
    CIF 81 - Nominee Director → ME
  • 89
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    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
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1993-03-22 ~ 1993-04-07
    CIF 53 - Nominee Director → ME
  • 91
    WHITE YOUNG (MIDDLE EAST) LIMITED - 1994-11-15
    303 The Heart, New Zealand Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    1994-10-26 ~ 1994-10-26
    CIF 5 - Nominee Director → ME
  • 92
    Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -243,587 GBP2023-07-31
    Officer
    1992-06-23 ~ 1992-06-30
    CIF 70 - Nominee Director → ME

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