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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 18
  • 1
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 3
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Field, Joanna Maria
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 6
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Smithson, Peter David
    Solicitor born in September 1931
    Individual (10 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 9
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 13
    Shah, Pankaj Nathalal
    Chartered Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2000-12-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 15
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 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
  • 18
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1990-09-04 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDHEATH SECURITIES LIMITED

Period: 1974-11-27 ~ now
Company number: 01191856
Registered name
GUARDHEATH SECURITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 115
  • 1
    13 QUEEN'S GATE PLACE MANAGEMENT LIMITED
    03093477
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-29 ~ 2023-03-06
    CIF 110 - Director → ME
  • 2
    4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22
    Dissolved on 2017-12-29
    LCI U.K. LIMITED
    - 2001-11-23 02824601
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-06-07 ~ 1993-06-07
    CIF 57 - Nominee Director → ME
  • 3
    A. HARRISON & SON LIMITED - now
    SAFE AS HOUSES BUILDING SERVICES LIMITED - 1993-10-26
    HARRISBAY LIMITED
    - 1993-10-05 02853447
    54 Glenburnie Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-28
    CIF 41 - Nominee Director → ME
  • 4
    A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY - now
    MAYLAKE LIMITED
    - 1995-05-17 02690345
    Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex
    Active Corporate (9 parents)
    Officer
    1992-02-24 ~ 1992-03-04
    CIF 92 - Nominee Director → ME
  • 5
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents, 17 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    CIF 10 - Nominee Director → ME
  • 6
    ADVANCED MANAGEMENT CONSULTING LIMITED
    02858682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07
    Dissolved on 2018-11-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1993-10-01 ~ 1993-10-01
    CIF 39 - Nominee Director → ME
  • 7
    AJG WATERS (EQUIPMENT) LIMITED - now
    PAGANMAZE LIMITED
    - 1991-11-25 02647577
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (10 parents)
    Officer
    1991-09-20 ~ 1991-11-14
    CIF 99 - Nominee Director → ME
  • 8
    ALEXANDER HALL ASSOCIATES LIMITED
    02726296
    137-144 High Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1992-06-25 ~ 1992-06-25
    CIF 83 - Nominee Director → ME
  • 9
    ALPARK LIMITED
    02846468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2019-04-17
    Alpark Limited, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    1993-08-20 ~ 1993-09-06
    CIF 48 - Nominee Director → ME
  • 10
    AMLLOYD LIMITED - now
    INGATE LIMITED
    - 1993-12-02 02866394
    71 Cloncurry Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-27 ~ 1993-11-25
    CIF 38 - Nominee Director → ME
  • 11
    ASHDOWN FUNDING LIMITED - now
    ASHDOWN CAPITAL LIMITED
    - 2004-06-16 03011644 05128823
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    CIF 3 - Nominee Director → ME
  • 12
    AVONPARK CARE CENTRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    BROADINGTON LIMITED
    - 1994-03-18 02897534
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 28 - Nominee Director → ME
  • 13
    AVONPARK ESTATES MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2017-09-08
    WESTBRINK LIMITED
    - 1994-03-18 02875598
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1993-11-26 ~ 1994-03-07
    CIF 34 - Nominee Director → ME
  • 14
    AVONPARK RESIDENCES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-07-26
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED
    - 2006-11-20 02767917
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1992-11-25 ~ 1992-12-16
    CIF 72 - Nominee Director → ME
  • 15
    AVONPARK RETIREMENT CENTRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    BRACEPORT LIMITED
    - 1994-03-18 02897552
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 30 - Nominee Director → ME
  • 16
    BARKLEY SERVICES LIMITED
    02875954
    27 Old Gloucester Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1993-11-29
    CIF 33 - Nominee Director → ME
  • 17
    BELMAZE PROPERTIES LIMITED - now
    BELMAZE LIMITED
    - 1992-10-22 02742463
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1992-10-01
    CIF 79 - Nominee Director → ME
  • 18
    BENDINAT (LEATHERHEAD) LIMITED - now
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    BELTINA LIMITED
    - 1992-12-01 02742461
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-08-25 ~ 1992-11-24
    CIF 78 - Nominee Director → ME
  • 19
    BENDINAT (LONDON) LIMITED - now
    FENDLAKE (LONDON) LIMITED
    - 2006-01-09 02835827
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1993-07-13 ~ 1993-07-13
    CIF 55 - Nominee Director → ME
  • 20
    BENDINAT HOLDINGS LIMITED - now
    FENDLAKE LIMITED
    - 2006-02-17 02742469
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1992-10-12
    CIF 80 - Nominee Director → ME
  • 21
    BENDINAT PROPERTY COMPANY LIMITED - now
    FENDLAKE PROPERTY COMPANY LIMITED
    - 2006-01-09 02799303
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1993-03-15 ~ 1993-03-15
    CIF 66 - Nominee Director → ME
  • 22
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (11 parents, 11 offsprings)
    Officer
    1991-06-13 ~ 1991-06-26
    CIF 105 - Nominee Director → ME
  • 23
    BEVANPARK (KENT) LIMITED - now
    BEVANPARK (LAKESIDE) LIMITED
    - 2001-07-04 02987755
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-11-08 ~ 1995-11-08
    CIF 4 - Nominee Director → ME
  • 24
    BEVANPARK LIMITED
    02755079
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    3 Rivergate, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1992-10-12 ~ 1992-11-04
    CIF 74 - Nominee Director → ME
  • 25
    BLUE STAR ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-07
    Dissolved on 2010-06-10
    RIDGEBERRY LIMITED
    - 1994-05-19 02912054
    100 Fetter Lane, London
    Dissolved Corporate (36 parents)
    Officer
    1994-03-23 ~ 1994-04-13
    CIF 22 - Nominee Director → ME
  • 26
    BOOMWORTH LIMITED
    02635707
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (10 parents)
    Officer
    1991-08-07 ~ 1991-09-05
    CIF 103 - Nominee Director → ME
  • 27
    BS UXBRIDGE LIMITED - now
    AMMERSBAY LIMITED
    - 1994-06-21 02853450
    38 Stone Hill, Two Mile Ash, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1993-10-06
    CIF 43 - Nominee Director → ME
  • 28
    BS WATFORD LIMITED - now
    STATONBAY LIMITED
    - 1994-06-21 02853455
    38 Stone Hill, Two Mile Ash, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1993-10-06
    CIF 45 - Nominee Director → ME
  • 29
    BSY LIMITED - now
    REGENT HORTICULTURAL ACADEMY LIMITED
    - 1999-08-19 02845821 02719594... (more)
    Oakwood, Dunsland Cross, Holsworthy, Devon
    Active Corporate (12 parents)
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 52 - Nominee Director → ME
  • 30
    BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION - now
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION
    - 2000-12-11 02856162
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-09-22 ~ 1993-09-22
    CIF 40 - Nominee Director → ME
  • 31
    BUTTMARSH LIMITED
    02917815
    The Hat Factory, 28 Thornhill Crescent, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 1994-05-26
    CIF 19 - Nominee Director → ME
  • 32
    CAMBERMAZE LIMITED
    02636602
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-08-09 ~ 1991-08-28
    CIF 102 - Nominee Director → ME
  • 33
    CAMCO CORPORATE SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-09
    CAMCO SCIENTIFIC LIMITED - 2009-12-12
    CAMCO ENGINEERING LIMITED
    - 1999-06-24 02845230
    Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-08-16 ~ 1993-08-16
    CIF 53 - Nominee Director → ME
  • 34
    CAPITAL CONSULTANCY GROUP LIMITED
    02803352
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1993-03-25 ~ 1993-03-25
    CIF 63 - Nominee Director → ME
  • 35
    CAPRICORN GROUP LIMITED - now
    CAPRICORN GROUP PLC - 2009-12-08
    BRILLIANCE PROPERTIES LIMITED - 1996-05-10
    WITHERNLEA LIMITED
    - 1992-05-11 02696570
    63 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-03-12 ~ 1992-05-05
    CIF 91 - Nominee Director → ME
  • 36
    CARE VILLAGE UK LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2012-11-22
    CARE CONSTRUCTION MANAGEMENT SERVICES, LTD - 2007-05-23
    CARE CONSTRUCTION LIMITED - 1999-03-26
    DELLAMERE LIMITED
    - 1994-03-18 02897539
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1994-02-11 ~ 1994-03-07
    CIF 29 - Nominee Director → ME
  • 37
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-06-20 ~ 1994-06-20
    CIF 13 - Nominee Director → ME
  • 38
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-10-26 ~ 1995-10-26
    CIF 7 - Nominee Director → ME
  • 39
    CENTRUM DESIGN LTD - now
    L. CUTTS (DESIGN CONSULTANTS) LIMITED
    - 1997-07-15 02985404
    31 Clarence Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    1994-11-01 ~ 1994-11-01
    CIF 5 - Nominee Director → ME
  • 40
    CHAMBERLAIN AND FATHER LIMITED
    02607835
    2 Salisbury Road, London, England
    Active Corporate (5 parents)
    Officer
    1991-05-03 ~ 1991-05-03
    CIF 106 - Nominee Director → ME
  • 41
    CHARIOTURN LIMITED
    02716156
    Charioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-05-19 ~ 1993-05-19
    CIF 88 - Nominee Director → ME
  • 42
    CHAUCER FINE ARTS LIMITED - now
    ABINGDON INDUSTRIES LIMITED
    - 1993-01-13 02762236
    C/o Shipley Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-11-05 ~ 1993-01-05
    CIF 73 - Nominee Director → ME
  • 43
    CLELAND SERVICES LIMITED
    02897699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-07-26
    38-42 Newport Street, Swindon
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 1994-02-14
    CIF 27 - Nominee Director → ME
  • 44
    CORAMANDEL LIMITED
    02681510
    Coramandel, First Floor, Office Suite, 240 Earls Court Road, London
    Active Corporate (7 parents)
    Officer
    1992-01-27 ~ 1992-01-27
    CIF 96 - Nominee Director → ME
  • 45
    COTSWOLD LAND AND ESTATES LIMITED - now
    WILDHAZE LIMITED
    - 2000-08-03 02798750
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1993-03-11 ~ 1993-03-18
    CIF 67 - Nominee Director → ME
  • 46
    COUNTY PROPERTY SECURITIES LIMITED
    02830881
    Exton Farm, Exton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-28 ~ 1993-06-28
    CIF 56 - Nominee Director → ME
  • 47
    CUFFLINKS LIMITED
    02878807
    6 Findon Close, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-12-08 ~ 1993-12-08
    CIF 32 - Nominee Director → ME
  • 48
    D'ARCY SOAR CONSULTANCY SERVICES LIMITED
    03012814
    Red Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    1995-01-23 ~ 1995-01-23
    CIF 1 - Nominee Director → ME
  • 49
    D'ARCY SOAR LIMITED - now
    CAMBERDUSK LIMITED
    - 1993-05-05 02801690
    Red Lion House 78 High Street, Abbotsley, St. Neots, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    1993-03-19 ~ 1993-04-21
    CIF 65 - Nominee Director → ME
  • 50
    D.F. KEANE LIMITED - now
    BLUEBELL TECHNOLOGY LIMITED
    - 1994-01-20 02822934
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1993-06-01 ~ 1994-01-12
    CIF 59 - Nominee Director → ME
  • 51
    DANMON GROUP UK LIMITED - now
    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 02869586
    23 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (15 parents)
    Officer
    1993-11-05 ~ 1993-11-05
    CIF 36 - Nominee Director → ME
  • 52
    DEVELOPING PEOPLE LIMITED - now
    DAVID MARCHANT ASSOCIATES LIMITED
    - 1994-05-11 02805038
    C/o Rodliffe Accounting Limited, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    1993-03-30 ~ 1993-03-30
    CIF 62 - Nominee Director → ME
  • 53
    DUNELM BOILER (INSTALLATIONS) LIMITED
    02639085
    C/o Flat 1 Moorside View, Smallbrook Road, Shaw, Oldham
    Dissolved Corporate (5 parents)
    Officer
    1991-08-19 ~ 1991-08-19
    CIF 101 - Nominee Director → ME
  • 54
    ENTERNET LIMITED - now
    ABBEYWOLD LIMITED
    - 1994-07-20 02909102
    17 Chestnut Grange, Blackman Court, Blackman Court, Yateley, England
    Dissolved Corporate (7 parents)
    Officer
    1994-03-16 ~ 1994-04-05
    CIF 25 - Nominee Director → ME
  • 55
    ESPM PROJECT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED
    - 1992-11-20 02721508
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1992-06-09 ~ 1992-11-09
    CIF 86 - Nominee Director → ME
  • 56
    ESSENTIAL MUSIC PROPERTIES LIMITED - now
    ESSENTIAL MUSIC LIMITED
    - 2003-04-11 02837494 04714730
    Tax By Design, Park House Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (4 parents)
    Officer
    1993-07-19 ~ 1993-07-19
    CIF 54 - Nominee Director → ME
  • 57
    EXTRAVERT LIMITED - now
    DEPOSITLINE LIMITED
    - 2012-10-04 02927148
    Clay Hill House Browns Lane, East Stour, Gillingham, Dorset
    Dissolved Corporate (6 parents)
    Officer
    1994-05-09 ~ 1994-05-09
    CIF 17 - Nominee Director → ME
  • 58
    FOREST STONE COMPANY LIMITED - now
    POLARPRIZE LIMITED
    - 1992-09-23 02731936
    Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-07-16 ~ 1992-09-16
    CIF 82 - Nominee Director → ME
  • 59
    FTS WFG LTD - now
    MODUS GROUP LIMITED - 2026-03-10
    MODUS MANAGEMENT RESOURCES LIMITED
    - 1996-03-11 02675340
    Tide Building, 8 Emerson Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-01-06 ~ 1992-01-06
    CIF 97 - Nominee Director → ME
  • 60
    GRANT THORNTON PROPERTY NOMINEES
    02930356
    8 Finsbury Circus, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1994-05-18 ~ 1994-05-18
    CIF 15 - Nominee Director → ME
  • 61
    GREENCOAT CONSTRUCTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-04-19
    Administration ended on 2013-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2016-03-15
    MODUS LTD - 2011-05-31
    MODUS INTERIORS LIMITED
    - 2007-10-11 02749362 06025107
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1992-09-22 ~ 1992-09-22
    CIF 76 - Nominee Director → ME
  • 62
    GTN1 LIMITED - now
    KENMEERE LIMITED
    - 1997-01-27 02912048
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-03-31
    CIF 21 - Nominee Director → ME
  • 63
    GTN2 LIMITED - now
    KEEPINGTON LIMITED
    - 1997-01-27 02912057
    8 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-03-31
    CIF 23 - Nominee Director → ME
  • 64
    GTPN1 LIMITED - now
    EBBYVALE LIMITED
    - 1997-01-27 02947013
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1994-07-22
    CIF 11 - Nominee Director → ME
  • 65
    GTPN2 LIMITED - now
    EDGELAKE LIMITED
    - 1997-01-27 02947017
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1994-07-22
    CIF 12 - Nominee Director → ME
  • 66
    HARLEY MEDICAL GROUP LIMITED
    02719794
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-06-02
    CIF 87 - Nominee Director → ME
  • 67
    HOSPITAL DEVELOPMENT FINANCE LIMITED - now
    FLASHFIRE LIMITED
    - 1996-02-16 02798757
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1993-03-11 ~ 1993-03-18
    CIF 69 - Nominee Director → ME
  • 68
    HUMBERPORT LIMITED
    02582698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-15
    Dissolved on 2022-08-27
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-02-14 ~ 1991-02-26
    CIF 108 - Nominee Director → ME
  • 69
    INTERNATIONAL MEDIA AND ENTERTAINMENT LIMITED
    02847879
    25 Balham High Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-25 ~ 1994-12-01
    CIF 47 - Nominee Director → ME
  • 70
    ISLAND BRIDGE LIMITED
    02853452
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-09-15 ~ 1995-04-28
    CIF 44 - Nominee Director → ME
  • 71
    IVAN THOMAS & SON (TRANSPORT) LIMITED - now
    LYNYARN LIMITED
    - 1992-10-28 02706971
    438 Chessington Road, West Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-04-14 ~ 1992-05-06
    CIF 90 - Nominee Director → ME
  • 72
    J B S DEVELOPERS LIMITED
    03011643
    5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-19 ~ 1995-01-19
    CIF 2 - Nominee Director → ME
  • 73
    J P & F INVESTMENTS LIMITED - now
    F & C INVESTMENTS LIMITED
    - 2001-07-06 02879134
    AUTO-BODY LIMITED
    - 1994-11-11 02879134
    19 Westdene Way, Oatlands Chase, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-12-09 ~ 1994-11-14
    CIF 31 - Nominee Director → ME
  • 74
    JANI-KING (GB) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2014-09-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2020-02-26
    RETROMAZE LIMITED
    - 1992-08-05 02713245
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-05-08 ~ 1992-06-10
    CIF 89 - Nominee Director → ME
  • 75
    JDJ TRADE LIMITED - now
    TUNNOCKBRAY LIMITED
    - 1994-03-25 02899585
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved Corporate (12 parents)
    Officer
    1994-02-17 ~ 1994-03-18
    CIF 26 - Nominee Director → ME
  • 76
    JUDD MARITIME LIMITED - now
    FINDLEYLODGE LIMITED
    - 1993-03-30 02798751
    10 Portland Business Centre, Manor House Lane, Datchet, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-03-11 ~ 1993-03-23
    CIF 68 - Nominee Director → ME
  • 77
    KATE KUBA LIMITED
    02807309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2016-04-04
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    1993-04-06 ~ 1993-04-06
    CIF 61 - Nominee Director → ME
  • 78
    L.S.B.S. (PROFESSIONAL EDUCATORS) LIMITED
    02674896
    College House, 49 Buxton Drive, New Malden, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1991-12-31 ~ 1991-12-31
    CIF 98 - Nominee Director → ME
  • 79
    LYNSTED HOLDINGS LIMITED
    02910486
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-21 ~ 1994-03-21
    CIF 24 - Nominee Director → ME
  • 80
    M8 ASSOCIATES LIMITED
    07262899
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 81
    M8 CAPITAL LIMITED
    07262859 10487399... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 82
    M8 CAPITAL PARTNERS LIMITED
    07263062
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 83
    M8 VENTURES LIMITED
    07262893
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 84
    MASTER GOLFER MANAGEMENT LIMITED - now
    COBHOLT LIMITED
    - 1992-04-01 02690346
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1992-02-24 ~ 1992-03-25
    CIF 93 - Nominee Director → ME
  • 85
    MATRIX WESSEX LIMITED - now
    VINEMIST LIMITED
    - 1994-06-07 02853448
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-09-15 ~ 1993-10-15
    CIF 42 - Nominee Director → ME
  • 86
    MEDITERRANEO LIMITED
    02919610
    Unit C8, The Old Imperial Laundry, 87 Warriner Gardens, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-15 ~ 1995-12-20
    CIF 18 - Nominee Director → ME
  • 87
    MERIAL INTERNATIONAL LIMITED
    02725013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-12
    Dissolved on 2011-02-15
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-23 ~ 1992-10-27
    CIF 84 - Nominee Director → ME
  • 88
    MIDLAND DYNAMO COMPANY LTD - now
    ESSENTIAL EXHIBITIONS (NOTTINGHAM) LIMITED
    - 2004-02-09 02740730 03069013... (more)
    57 Cleveleys Avenue, Leicester
    Active Corporate (7 parents)
    Officer
    1992-08-18 ~ 1992-08-18
    CIF 81 - Nominee Director → ME
  • 89
    MPB HITEC PAPER UK LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-09-04
    Dissolved on 2010-07-21
    STORA CARBONLESS PAPER UK LIMITED - 1999-08-18
    HAZEWARD LIMITED
    - 1994-12-19 02961886
    Oury Clark, Herschel Street 58 Herschel Street, Slough, Berks
    Dissolved Corporate (16 parents)
    Officer
    1994-08-24 ~ 1994-12-02
    CIF 8 - Nominee Director → ME
  • 90
    OLCI GROUP LIMITED - now
    REGENT ACADEMY OF ARTS LIMITED
    - 2008-01-28 02845819
    6 John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 51 - Nominee Director → ME
  • 91
    PERGOWAN LIMITED - now
    KERBCRAFT LIMITED
    - 1994-07-05 02929693
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-05-17 ~ 1994-06-27
    CIF 16 - Nominee Director → ME
  • 92
    PINK COW LIMITED
    02846471
    153b Church Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-08-20 ~ 1993-08-20
    CIF 49 - Nominee Director → ME
  • 93
    REED SHOWS LIMITED - now
    100% DESIGN LIMITED - 2012-09-12
    FAITHGOLD LIMITED
    - 1994-12-08 02961888
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-08-24 ~ 1994-12-01
    CIF 9 - Nominee Director → ME
  • 94
    RICHMOND ESTATES LIMITED - now
    WESTERNFORM LIMITED
    - 1994-04-13 02687219
    4 Baronsmead Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-02-13 ~ 1992-02-17
    CIF 95 - Nominee Director → ME
  • 95
    RIVERLYN LIMITED
    02866393
    43 The Drive, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    1993-10-27 ~ 1994-05-20
    CIF 37 - Nominee Director → ME
  • 96
    RUTLAND PROJECT MANAGEMENT LIMITED - now
    GOLDMILE LIMITED
    - 1995-11-13 02931889
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents)
    Officer
    1994-05-23 ~ 1994-08-22
    CIF 14 - Nominee Director → ME
  • 97
    SC POWER LTD - now
    AUTOMOTIVE SYSTEMS DESIGN LIMITED - 2006-08-23
    AUTO DESIGN LIMITED
    - 1996-03-05 02746552 02381200
    7 Thrift Wood, Bicknacre, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    1992-09-11 ~ 1992-09-11
    CIF 77 - Nominee Director → ME
  • 98
    SOULT HOLDINGS LIMITED - now
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    FABERPORT LIMITED
    - 1993-08-31 02815073
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-05 ~ 1993-05-05
    CIF 60 - Nominee Director → ME
  • 99
    STANMARK SECURITIES LIMITED
    02871733
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-11-15 ~ 1993-11-15
    CIF 35 - Nominee Director → ME
  • 100
    STEPHEN JAMES GROUP TRADING LLP
    OC325235
    Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (42 parents)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 109 - LLP Designated Member → ME
  • 101
    STRATGO EUROPE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-07
    Commencement of winding up on 2017-10-23
    Conclusion of winding up on 2021-10-15
    Dissolved on 2022-01-21
    PARTNERS IN LEARNING LIMITED
    - 2008-03-29 02848546
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-08-27 ~ 1993-08-27
    CIF 46 - Nominee Director → ME
  • 102
    TASTE TRENDS LIMITED - now
    COLOMBO FOOD SERVICES LIMITED
    - 1993-06-18 02823938
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (20 parents)
    Officer
    1993-06-03 ~ 1993-06-03
    CIF 58 - Nominee Director → ME
  • 103
    TECHNOLOGY IN MOTION LIMITED
    02846473 10312743
    Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    1993-08-20 ~ 1993-08-20
    CIF 50 - Nominee Director → ME
  • 104
    THE EDWARD LLOYD TRUST
    02632235
    5/6 Brook Office Park C/o H F Trust Limited, Folly Brook Road, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    1991-07-24 ~ 1991-07-24
    CIF 104 - Nominee Director → ME
  • 105
    THE LIPPIN COMPANY LIMITED - now
    LIPPIN WALLACE LIMITED
    - 1996-01-02 02771988
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    1992-12-08 ~ 1992-12-08
    CIF 71 - Nominee Director → ME
  • 106
    TOKENSPIN LIMITED
    02687216
    52 Warwick Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    1992-02-13 ~ 1992-03-20
    CIF 94 - Nominee Director → ME
  • 107
    TRALE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-12-19
    MOSCOW PROPERTY MANAGEMENT LIMITED
    - 1996-07-04 02790665
    Greenhurst, Rudgwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1993-02-16 ~ 1993-02-16
    CIF 70 - Nominee Director → ME
  • 108
    UNDERWOOD (LONDON) LIMITED - now
    NEALVINE LIMITED
    - 1991-06-27 02593488
    First Floor, 50 Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    1991-03-20 ~ 1991-06-14
    CIF 107 - Nominee Director → ME
  • 109
    UNIQUE FASHIONS LIMITED
    02749360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30
    Dissolved on 2013-07-18
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-09-22 ~ 1992-09-22
    CIF 75 - Nominee Director → ME
  • 110
    VESTA PARTNERS LIMITED - now
    VESTA CONSULTANCY SERVICES LIMITED - 2000-05-11
    GILHAM BARONS & CO. LIMITED
    - 1995-09-19 02641056
    Waterworks House Pluckley Road, Charing, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1991-08-28 ~ 1991-08-28
    CIF 100 - Nominee Director → ME
  • 111
    VIALTUS LIMITED - now
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    1994-03-23 ~ 1994-03-23
    CIF 20 - Nominee Director → ME
  • 112
    VILLAGE COMMUNITY CARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2013-11-16
    BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
    CRANHILLS CONSULTANTS (U.K.) LIMITED
    - 1993-04-19 02802182
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1993-03-22 ~ 1993-04-07
    CIF 64 - Nominee Director → ME
  • 113
    WHITE YOUNG (INTERNATIONAL) LIMITED - now
    WHITE YOUNG (MIDDLE EAST) LIMITED
    - 1994-11-15 02983716
    303 The Heart, New Zealand Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1994-10-26 ~ 1994-10-26
    CIF 6 - Nominee Director → ME
  • 114
    WINCASTLE LIMITED
    02725104
    Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (10 parents)
    Officer
    1992-06-23 ~ 1992-06-30
    CIF 85 - Nominee Director → ME
  • 115
    ZEN HEALTHCARE UK LIMITED
    07453431
    26 Rofant Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE

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