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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 36
  • 1
    Nugent, Paul Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Chapple, Aimie Nicole
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Englender, Norman Brian
    Born in June 1935
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 4
    Scott, Robert Mossman
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Petrini, Nicholas
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Page, Raymond
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-05-28
    OF - Director → CIF 0
  • 7
    Schultz, Richard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Levy, Mark Jules
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Goldberg, Mark Monash
    Born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-11-24
    OF - Director → CIF 0
  • 12
    Eisenstein, Stephen
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Bassano, Anselm Gaetano
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (28 offsprings)
    Officer
    1999-05-14 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    Billingham, Mark
    Born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Tolfts, Robert David
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 17
    Monnett, Kenneth
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 18
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-07-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Ricketts, John Norman
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2004-07-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Ognall, Geoffrey Philip
    Born in June 1946
    Individual (21 offsprings)
    Officer
    (before 1992-04-04) ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    OF - Director → CIF 0
  • 22
    Palmer, Linda
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 23
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Wilson, William James
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 2009-03-17
    OF - Secretary → CIF 0
  • 25
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2013-02-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 26
    Kane, William
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-11-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Stenhouse, Richard Guy Thomas
    Born in August 1961
    Individual (40 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-11-24
    OF - Director → CIF 0
  • 28
    Merritt Jr, Norman Le Jean
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Anslow, Paul Michael
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 2009-01-30
    OF - Director → CIF 0
  • 31
    Harmer, Gregory Edward
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 33
    Mccloskey, Martin
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2016-07-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 35
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    65, Gresham Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AKINIKA LIMITED

Period: 2013-05-31 ~ 2025-02-20
Company number: 01613010
Registered names
AKINIKA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-20
IQOR LIMITED - 2013-05-31 03938010
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
8,000 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • AKINIKA LIMITED
    Info
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2013-05-31
    Registered number 01613010
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-02-11 and dissolved on 2025-02-20 (43 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • AKINIKA LIMITED
    S
    Registered number 01613010
    33-34, Winckley Square, Preston, Lancashire, England, PR1 3EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AKINIKA LIMITED
    S
    Registered number 01613010
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23 during the appointment or period of control
    Dissolved on 2025-02-21 during the appointment or period of control
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEGAL & TRADE COLLECTIONS LIMITED
    - now 00165247 01242485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13 during the appointment or period of control
    Dissolved on 2020-08-22 during the appointment or period of control
    IQOR RECOVERY SERVICES LIMITED - 2007-06-01
    IRMC COLLECTIONS LIMITED - 2007-04-13
    LEGAL & TRADE LIMITED - 2005-03-21
    GLOCKNER TYROL LIMITED - 1995-03-08
    BRITISH MERCANTILE AGENCY LIMITED - 1993-02-16
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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