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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 16
  • 1
    Johnston, Andrew John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stubbings, John Simon
    Born in January 1945
    Individual (31 offsprings)
    Officer
    1994-06-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Finn, Pamela
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 4
    May, William Herbert Stuart
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-08-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Jackson, Leslie Irwin
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Joyce, John Gerard
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Green, Patrick Grafton
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Riches, Brian George
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2005-09-30
    OF - Director → CIF 0
    Riches, Brian George
    Individual (7 offsprings)
    Officer
    1996-08-23 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 10
    Kavanagh, Peter Richard Michael
    Born in February 1959
    Individual (44 offsprings)
    Officer
    1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Ashton, Charles Errington Graham
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1991-08-24) ~ 1997-01-01
    OF - Director → CIF 0
    Ashton, Charles Errington Graham
    Individual (7 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Lewis, Derek William
    Born in October 1944
    Individual (10 offsprings)
    Officer
    (before 1991-08-24) ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Murphy, John Terence
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-12-11
    OF - Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 15
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (733 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.G. REGISTRARS LIMITED

Period: 2003-05-07 ~ now
Company number: 02246781
Registered names
A.G. REGISTRARS LIMITED - now
TGP 66 LIMITED - 1988-10-20 02129317... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 89
  • 1
    ABB MOTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2019-06-01
    BALDOR UK LIMITED
    - 2015-06-29 02188833
    OPTIMISED CONTROL LIMITED
    - 1997-06-11 02188833
    OVAL (357) LIMITED - 1988-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    1997-04-05 ~ 2003-03-31
    CIF 60 - Secretary → ME
  • 2
    ADDLESHAW GODDARD NOMINEES LIMITED
    - now 00717344
    GODDARD NOMINEES LIMITED
    - 2003-05-07 00717344
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1992-02-16) ~ 2005-02-15
    CIF 16 - Secretary → ME
  • 3
    ADDLESHAW GODDARD TRUSTEES LIMITED
    - now 01495009
    THEODORE GODDARD TRUSTEES LIMITED
    - 2003-05-07 01495009
    T G PENSION NOMINEES LIMITED
    - 2000-11-27 01495009
    41 Lothbury, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2005-02-15
    CIF 4 - Secretary → ME
  • 4
    ADM WILD UK LIMITED - now
    RUDOLF WILD LIMITED
    - 2019-02-07 02672448
    HELPHURRY LIMITED
    - 1992-02-25 02672448
    Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1992-01-24 ~ 1995-09-06
    CIF 80 - Secretary → ME
  • 5
    AIRDATA LIMITED
    02036650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    1998-01-06 ~ 2003-05-01
    CIF 55 - Secretary → ME
  • 6
    AMALGAMET LIMITED
    - now 04005599
    ALPHADRAW LIMITED
    - 2000-08-22 04005599
    Level 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-06-13 ~ 2002-02-11
    CIF 46 - Secretary → ME
  • 7
    AMC GROUP LIMITED
    04018234
    Level 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-06-20 ~ 2002-02-11
    CIF 44 - Secretary → ME
  • 8
    AMI (EUROPE) LIMITED
    04144508
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-19 ~ 2001-05-03
    CIF 34 - Secretary → ME
  • 9
    APPLEVILLE LIMITED
    03308184
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-02-05 ~ 2001-03-30
    CIF 63 - Secretary → ME
  • 10
    ARTSANA U.K. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Declaration of solvency sworn on 2023-12-19
    CHICCO U.K. LIMITED
    - 2010-01-22 02624733
    ATTENDNOTICE LIMITED
    - 1991-07-19 02624733
    C/o Moorfields Advisory, 82 St John Street, London
    Liquidation Corporate (15 parents)
    Officer
    1991-07-16 ~ 2003-05-27
    CIF 82 - Secretary → ME
  • 11
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED
    - 2001-10-01 04015826
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2000-07-31
    CIF 45 - Secretary → ME
  • 12
    AZKOYEN U.K. LIMITED
    - now 02447827
    TGP 243 LIMITED
    - 1990-12-04 02447827 02512315... (more)
    Unit 1 Portishead Business Park, Portishead, Bristol
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-30) ~ 2003-05-27
    CIF 19 - Secretary → ME
  • 13
    BALANCEPLUS LIMITED
    02182958
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-06-24 ~ 2003-05-27
    CIF 14 - Secretary → ME
  • 14
    BASEOPS EUROPE LIMITED
    03076680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    1998-01-06 ~ 2003-05-01
    CIF 56 - Secretary → ME
  • 15
    BENEFICIAL PREMIUM SERVICES LIMITED
    03102671
    North Street, Winkfield, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-09-15 ~ 1997-10-01
    CIF 69 - Secretary → ME
  • 16
    BERRYS DIRECT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-06-21
    Administration ended on 2006-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2010-03-04
    STERNSTAT LIMITED - 1999-02-01
    WILMINGHAM LIMITED
    - 1997-10-03 03400140
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-22 ~ 1997-10-01
    CIF 59 - Secretary → ME
  • 17
    BILFINGER CONSTRUCTION UK LIMITED - now
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED
    - 2009-11-11 02418086 05384376
    BILFINGER + BERGER U.K. LIMITED
    - 2002-03-04 02418086
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (41 parents)
    Officer
    2000-09-05 ~ 2003-05-27
    CIF 5 - Secretary → ME
  • 18
    BREDERO SHAW LIMITED
    04516284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-08-27
    Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon
    Dissolved Corporate (15 parents)
    Officer
    2002-08-21 ~ 2003-05-01
    CIF 23 - Secretary → ME
  • 19
    BUNKERFUELS U.K. LIMITED
    - now 01537319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    JILMOTA LIMITED - 1981-12-31
    1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    1999-05-11 ~ 2003-03-18
    CIF 53 - Secretary → ME
  • 20
    CBC (EUROPE) LTD
    - now 00985388
    CHUGAI BOYEKI(U.K.)LIMITED
    - 1999-02-04 00985388
    Milton Gate, 60 Chiswell Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    (before 1991-02-23) ~ 2003-05-27
    CIF 17 - Secretary → ME
  • 21
    CENTRA SOFTWARE EUROPE LIMITED
    03798798
    3rd Floor Circa, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-06-25 ~ 2003-05-27
    CIF 8 - Secretary → ME
  • 22
    CIT GROUP HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED
    - 1995-03-30 02676774
    LOOKTRAVEL LIMITED
    - 1992-03-16 02676774
    6 Snow Hill, London
    Dissolved Corporate (40 parents)
    Officer
    1992-03-16 ~ 1993-10-28
    CIF 79 - Secretary → ME
  • 23
    COLEMAN REMEDIATION SERVICES LIMITED - now
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED
    - 2011-04-20 04474288
    Coleman Group, Shady Lane, Great Barr, Birmingham
    Active Corporate (18 parents)
    Officer
    2002-07-01 ~ 2003-05-27
    CIF 1 - Secretary → ME
  • 24
    DALLANT UK LTD
    - now 02559141
    PRIORCORE LIMITED
    - 1991-05-01 02559141
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-16) ~ 1994-03-30
    CIF 89 - Secretary → ME
  • 25
    DECIDOR SOFTWARE COMPANY LIMITED
    - now 02874097
    DECKAUDIO ENTERPRISES LIMITED
    - 1994-10-21 02874097
    21 St Peter's Grove, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-24 ~ 1996-06-17
    CIF 73 - Secretary → ME
  • 26
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 04036745 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-07-14 ~ 2001-03-22
    CIF 42 - Secretary → ME
  • 27
    DIAGEO VENTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GUDV LIMITED
    - 2002-12-18 04041970
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-07-24 ~ 2001-03-22
    CIF 39 - Secretary → ME
  • 28
    DISS INVESTMENTS LIMITED - now
    ENERTRAG UK LIMITED
    - 2011-04-28 04151414
    24 Riverside Road, Lowestoft, Suffolk
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2003-05-27
    CIF 3 - Secretary → ME
  • 29
    DIVINESTATE LIMITED
    02004655
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    1991-12-02 ~ 1999-12-30
    CIF 81 - Secretary → ME
  • 30
    DRAGONBEE LIMITED - now
    TRONPIPE LIMITED - 2026-06-23
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED
    - 2002-05-31 03984207
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-05-02 ~ 2000-08-15
    CIF 47 - Secretary → ME
  • 31
    DUTAILIER LIMITED
    - now 02799964
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08
    Administration ended on 2012-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2014-09-23
    WISECATCH LIMITED
    - 1993-09-17 02799964
    Duff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-08-09 ~ 1998-02-11
    CIF 75 - Secretary → ME
  • 32
    EASYSPACE LIMITED
    03405586
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-06-30 ~ 2003-05-27
    CIF 6 - Secretary → ME
  • 33
    FFRR MUSIC LIMITED
    - now 02126744
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    MULBERRY MUSIC LIMITED - 1987-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    1992-05-28 ~ 1999-12-30
    CIF 78 - Secretary → ME
  • 34
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED
    - 1986-08-05 01989940 01990489... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1999-12-30
    CIF 85 - Secretary → ME
  • 35
    FGF CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2016-10-01
    GREENPARK CAPITAL LIMITED
    - 2014-03-12 03955769
    GREEN CAPITAL LIMITED
    - 2000-08-10 03955769
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-24 ~ 2001-05-01
    CIF 48 - Secretary → ME
  • 36
    FORMULA ONE LIMITED
    04202765 03293241
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-04-30
    CIF 29 - Secretary → ME
  • 37
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED
    - 2001-04-23 04174493
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2001-04-23
    CIF 30 - Secretary → ME
  • 38
    FRANCHISE HOLDER LIMITED - now
    DNA FILMS LIMITED
    - 2003-08-05 03317594 06413041... (more)
    10 Orange Street, Haymarket, London
    Active Corporate (7 parents)
    Officer
    1997-02-13 ~ 1997-11-07
    CIF 62 - Secretary → ME
  • 39
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 26 - Secretary → ME
  • 40
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 25 - Secretary → ME
  • 41
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2000-08-31
    CIF 40 - Secretary → ME
  • 42
    HIGH SEAS FILMS LIMITED - now
    RIGHTCOVER LIMITED
    - 2005-08-12 03869797
    40 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-10 ~ 2001-08-15
    CIF 51 - Secretary → ME
  • 43
    HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
    04677720
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ 2003-02-26
    CIF 20 - Secretary → ME
  • 44
    HOCHTIEF (U.K.) LIMITED
    - now 02488765
    TGP 278 LIMITED
    - 1991-01-07 02488765 02488768... (more)
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (14 parents)
    Officer
    (before 1991-04-04) ~ 1992-02-19
    CIF 86 - Secretary → ME
  • 45
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED
    - 2000-07-14 04023043
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-06-28 ~ 2000-08-31
    CIF 43 - Secretary → ME
  • 46
    HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED
    - now 02732059
    URBANCUSTOM PROPERTY MANAGEMENT LIMITED
    - 1992-10-05 02732059
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (26 parents)
    Officer
    1992-09-23 ~ 2003-05-27
    CIF 15 - Secretary → ME
  • 47
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2003-05-27
    CIF 58 - Secretary → ME
  • 48
    INTERACTIVE AIR LIMITED - now
    MICROGENIX LIMITED
    - 2003-03-12 04111316
    HOUSEDESK LIMITED
    - 2001-03-15 04111316
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-12-21 ~ 2001-12-12
    CIF 35 - Secretary → ME
  • 49
    INTERNATIONAL GOLF & LEISURE LIMITED
    03526970
    C/o Brecher Llp, 64 North Row, London, England
    Active Corporate (12 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    CIF 54 - Secretary → ME
  • 50
    JETIX CONSUMER PRODUCTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-04-20
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED
    - 2000-05-02 03036727
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-22 ~ 1998-10-01
    CIF 70 - Secretary → ME
  • 51
    KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    ATLANTIC GLOBAL PLC
    - 2012-09-11 04168028 08203297
    TIGERLEGACY PUBLIC LIMITED COMPANY
    - 2001-03-15 04168028
    Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2001-05-29
    CIF 32 - Secretary → ME
  • 52
    KONECTA UK LIMITED - now
    COMDATA GROUP UK LIMITED - 2023-06-20
    CCA INTERNATIONAL (UK) LTD - 2019-12-20
    DIRECT DIALOG LIMITED
    - 2008-04-16 02824494
    8 Harbour Exchange Square, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2003-03-19
    CIF 27 - Secretary → ME
  • 53
    L-3 OFFSHORE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-07-18
    SAM ELECTRONICS UNITED KINGDOM LIMITED - 2009-01-05
    STN ATLAS MARINE UK LIMITED
    - 2003-10-14 01368289
    STN ATLAS MARINE U.K., LTD
    - 2000-03-27 01368289
    ATLAS ELEKTRONIK LIMITED
    - 1998-07-30 01368289
    KRUPP ATLAS ELEKTRONIK U.K. LTD
    - 1992-01-24 01368289
    KRUPP INTERNATIONAL UNITED KINGDOM LIMITED
    - 1984-10-02 01368289
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-25) ~ 2003-05-27
    CIF 18 - Secretary → ME
  • 54
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED
    - 1994-09-28 02766264
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    1992-12-10 ~ 1999-12-30
    CIF 77 - Secretary → ME
  • 55
    LE TOUQUET SYNDICATE LIMITED
    00077316
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-02-07 ~ 2003-05-01
    CIF 67 - Secretary → ME
  • 56
    LONDON RECORDS LTD - now
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2017-08-02
    WARNER RECORDS 90 LIMITED - 2017-07-27
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED
    - 2011-08-26 02512549
    TGP 280 LIMITED
    - 1990-12-18 02512549 02512315... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-18) ~ 1999-12-30
    CIF 88 - Secretary → ME
  • 57
    MARTINREA INDUSTRIES (IHC) LTD. - now
    PILOT INDUSTRIES (IHC) LIMITED
    - 2003-02-18 03330872
    CROWNWAY TRADING LIMITED
    - 1997-04-01 03330872
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    1997-03-19 ~ 2002-01-31
    CIF 61 - Secretary → ME
  • 58
    MARTINREA INDUSTRIES U.K. LTD. - now
    PILOT INDUSTRIES UK LIMITED
    - 2003-02-18 02990176
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-22 ~ 2002-01-31
    CIF 72 - Secretary → ME
  • 59
    MYSHARES LIMITED
    - now 03727098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-26 ~ 2001-05-17
    CIF 36 - Secretary → ME
  • 60
    NIC EUROPEAN BUSINESS LIMITED
    04073620
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-13 ~ 2003-05-27
    CIF 37 - Secretary → ME
  • 61
    NIKON OPTICAL U.K. LIMITED
    - now 03471182
    DANCESHORT LIMITED - 1998-01-13
    3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    1998-01-23 ~ 2003-05-27
    CIF 12 - Secretary → ME
  • 62
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2000-11-17
    CIF 49 - Secretary → ME
  • 63
    OAK HOUSE COLLEGE
    03009549
    The Nayland Partnership, North Wing Warlies Park House, Upshire, Essex
    Liquidation Corporate (9 parents)
    Officer
    1995-01-13 ~ now
    CIF 71 - Secretary → ME
  • 64
    PAINTGATE LIMITED
    04134338
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2001-03-09
    CIF 33 - Secretary → ME
  • 65
    PLATFORMX COMMUNICATIONS LTD - now
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED
    - 1998-05-29 03565511
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-05-21 ~ 2004-03-22
    CIF 10 - Secretary → ME
  • 66
    PLAYHOUSE THEATRE LIMITED - now
    MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED
    - 2014-02-04 04510126
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (21 parents)
    Officer
    2003-01-03 ~ 2003-06-25
    CIF 21 - Secretary → ME
  • 67
    POWERRAPID LIMITED
    04421483
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2002-05-09 ~ 2002-07-09
    CIF 24 - Secretary → ME
  • 68
    RBC REFINERY CONSULTANTS LIMITED
    - now 02512547
    TGP 279 LIMITED
    - 1990-09-11 02512547 02488768... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-15) ~ 2001-09-01
    CIF 87 - Secretary → ME
  • 69
    REPRISAL FILMS LIMITED
    04243225
    10 Orange Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-28 ~ 2002-08-22
    CIF 28 - Secretary → ME
  • 70
    SCIFORMA UK LTD - now
    KEYEDIN SOLUTIONS LIMITED - 2025-01-02
    ATLANTIC EC LIMITED - 2012-05-01
    ACTUALDETAIL LIMITED
    - 2001-06-22 04157160 02780307
    167-169 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-03-22 ~ 2001-05-30
    CIF 31 - Secretary → ME
  • 71
    SHOAL GAMES (UK) PLC - now
    BINGO.COM (UK) PLC
    - 2015-02-05 04055615
    CELLSTOP PLC
    - 2002-08-05 04055615
    Venture House, Aykley Heads Business Centre, Durham
    Dissolved Corporate (10 parents)
    Officer
    2000-08-18 ~ 2002-08-05
    CIF 38 - Secretary → ME
  • 72
    SILICON LABORATORIES TECHNOLOGY UK LIMITED - now
    EMBER EUROPE LIMITED
    - 2012-07-05 04590103
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ 2003-05-27
    CIF 22 - Secretary → ME
  • 73
    SILVESTER BROTHERS (AMHUK) LIMITED
    - now 00085110
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED
    - 1991-07-30 00085110
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED
    - 1990-06-13 00085110
    Sab Miller House, Church Street West, Woking, Surrey
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-04-14) ~ 2003-09-01
    CIF 83 - Secretary → ME
  • 74
    SP UK DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2013-05-05
    STORK PROTECH (UK) LIMITED
    - 2009-02-02 01016466
    PROTECH INTERNATIONAL (U.K.) LIMITED - 1991-05-28
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1999-03-02 ~ 2003-05-27
    CIF 9 - Secretary → ME
  • 75
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    14 - 15 Conduit Street, London, United Kingdom, England
    Active Corporate (23 parents)
    Officer
    1996-02-07 ~ 2003-05-01
    CIF 68 - Secretary → ME
  • 76
    STRANGE FICTION FILMS LIMITED - now
    BUFFALO SOLDIERS LIMITED
    - 2001-07-27 04034286
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ 2000-10-31
    CIF 41 - Secretary → ME
  • 77
    TAKARA BELMONT (U.K.) LIMITED
    - now 00620455
    BELMONT CHAIRS (LONDON) LIMITED
    - 1976-12-31 00620455
    Belmont House, One St Andrews Way, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-03) ~ 1998-11-03
    CIF 84 - Secretary → ME
  • 78
    TALKTALK TECHNOLOGY LIMITED - now
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED
    - 2004-01-08 03531818
    INVESTESTATE LIMITED
    - 1998-05-26 03531818
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-03-24 ~ 2004-03-22
    CIF 11 - Secretary → ME
  • 79
    THE LEARNING PAPER LIMITED
    - now 03787500
    MIKE RICHARDS FAMILY & FRIENDS LIMITED
    - 2000-08-11 03787500
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-07 ~ 2003-08-15
    CIF 52 - Secretary → ME
  • 80
    THEODORE GODDARD LIMITED
    - now 00832565
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    41 Lothbury, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-08-23 ~ 2005-02-15
    CIF 13 - Secretary → ME
  • 81
    THERMOTIC DEVELOPMENTS LIMITED
    - now 03330864
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-12-06 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-03-13
    WELLOPTION LIMITED - 1997-03-20
    Red Cross Hall, High Street, Bruton, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2002-04-24 ~ 2004-03-18
    CIF 2 - Secretary → ME
  • 82
    TOMOE VALVE LTD.
    - now 02068216
    TOMOE SAUNDERS LIMITED - 1992-06-10
    Clearwater Road, Queensway Meadows Industrial, Estate, Newport Gwent
    Active Corporate (30 parents)
    Officer
    1993-04-07 ~ 1993-05-28
    CIF 76 - Secretary → ME
  • 83
    TRANS-TEC SERVICES (UK) LIMITED
    - now 02138204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-12-13
    QUALCO 2 LIMITED - 1987-07-17
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1996-03-12 ~ 2003-03-18
    CIF 65 - Secretary → ME
  • 84
    TWANPIX LIMITED
    03837326
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-07 ~ 2003-05-27
    CIF 7 - Secretary → ME
  • 85
    VERO SOFTWARE LIMITED - now
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC
    - 2007-08-31 03461213
    DEEPCREDIT LIMITED
    - 1998-02-25 03461213
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1997-11-20 ~ 1998-03-18
    CIF 57 - Secretary → ME
  • 86
    VINCENT SQUARE PROPERTY MANAGEMENT LIMITED
    - now 02874033
    FENCEABLE PROJECTS LIMITED
    - 1993-12-23 02874033
    44 Vincent Square, London
    Active Corporate (15 parents)
    Officer
    1993-12-14 ~ 1994-10-19
    CIF 74 - Secretary → ME
  • 87
    WAGERMOTION LIMITED
    03223766
    Unit E6 Bridge Close, Crossways Business Park, Dartford, Kent
    Active Corporate (9 parents)
    Officer
    1996-07-31 ~ 1999-03-25
    CIF 64 - Secretary → ME
  • 88
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-01-21 ~ 2000-11-17
    CIF 50 - Secretary → ME
  • 89
    WORLD FUEL SERVICES LIMITED
    - now 02364059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-10
    ADVANCE AVIATION SERVICES LIMITED - 1990-01-17
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (11 parents)
    Officer
    1996-02-27 ~ 2003-05-01
    CIF 66 - Secretary → ME

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