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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Goodwille, George Alexander James
    It Consultant born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Jespersen, Ole Riisberg
    Lawyer born in December 1953
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 3
    Savblom, Karl Peter William
    Lawyer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ 1997-02-03
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Individual (597 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Parry, Daniel, Mr.
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Iversen, Carsten Myrthue
    Lawyer born in September 1957
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 8
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Dixon, Guy Robert
    Chartered Secretary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    icon of calendar 1998-05-01 ~ 2012-06-30
    OF - Director → CIF 0
    Dixon, Guy Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 10
    Bennett, Daniel Thomas
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-11-24
    OF - Director → CIF 0
    icon of calendar 1997-11-24 ~ 2016-07-06
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 12
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GCS CORPORATE NOMINEES LIMITED

Previous names
GM CORPORATE SERVICES LIMITED - 1995-12-05
GM CORPORATE NOMINEES LIMITED - 1997-12-02
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 95
  • 1
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2001-11-19
    CIF 14 - Director → ME
  • 2
    TENSID LIMITED - 2007-09-06
    AGS (ANTI GRAFFITI SYSTEMS) LTD. - 1992-11-06
    icon of addressSt. Annes, Curzon Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1992-09-30
    CIF 63 - Director → ME
  • 3
    icon of addressValentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    178,200 GBP2015-12-31
    Officer
    icon of calendar 2001-05-25 ~ 2001-05-25
    CIF 20 - Director → ME
  • 4
    icon of addressPenny Lawrence, Unwin House, Coat Road, Martock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-28
    CIF 4 - Director → ME
  • 5
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2001-01-18 ~ 2001-01-18
    CIF 24 - Director → ME
  • 6
    icon of addressHermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,960 GBP2024-12-31
    Officer
    icon of calendar 2002-01-16 ~ 2002-01-18
    CIF 10 - Director → ME
  • 7
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    CIF 34 - Director → ME
  • 8
    LINGMOOR LIMITED - 2004-01-28
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2012-04-20
    CIF 89 - Director → ME
  • 9
    VIDA WOOD UK LIMITED - 2002-09-30
    VIDA WOOD UK LIMITED - 2002-09-27
    icon of addressUnion House, 117 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-07-23
    CIF 16 - Director → ME
  • 10
    BRIDGEWORKS SOLUTIONS LIMITED - 2000-11-29
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,038 GBP2024-09-30
    Officer
    icon of calendar 2000-09-11 ~ 2000-09-11
    CIF 31 - Director → ME
  • 11
    icon of addressUnit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-02-23 ~ 1999-03-15
    CIF 59 - Director → ME
  • 12
    PORT42 LIMITED - 2002-01-11
    GCSCO2 LIMITED - 2002-05-13
    icon of addressPeterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-09 ~ 2002-05-13
    CIF 21 - Director → ME
  • 13
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-07
    CIF 23 - Director → ME
  • 14
    CM & CO. FINANCIAL SERVICES LTD - 2004-12-22
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2003-07-10 ~ 2004-12-01
    CIF 87 - Director → ME
  • 15
    CARTLIDGE MORLAND INTERNATIONAL LIMITED - 2009-06-15
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    470,424 GBP2024-07-31
    Officer
    icon of calendar 1998-10-19 ~ 1998-10-19
    CIF 53 - Director → ME
  • 16
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-09-14 ~ 2000-09-14
    CIF 30 - Director → ME
  • 17
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,103 GBP2023-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2014-11-12
    CIF 100 - Director → ME
  • 18
    icon of addressCvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2014-11-12
    CIF 102 - Director → ME
  • 19
    icon of address308 High Street, Croydon
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    icon of calendar 1996-03-14 ~ 1997-02-03
    CIF 62 - Director → ME
  • 20
    CONTAINER CENTRALEN UK LIMITED - 2002-11-12
    icon of addressLevel 12 Thames Tower, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2001-12-21
    CIF 12 - Director → ME
  • 21
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-22
    CIF 6 - Director → ME
  • 22
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,806 GBP2017-12-31
    Officer
    icon of calendar 2003-04-06 ~ 2003-04-06
    CIF 90 - Director → ME
  • 23
    icon of addressC/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2001-07-10 ~ 2001-07-10
    CIF 17 - Director → ME
  • 24
    icon of address7 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    795,346 GBP2024-12-31
    Officer
    icon of calendar 1996-07-15 ~ 1996-07-15
    CIF 61 - Director → ME
  • 25
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-29
    CIF 9 - Director → ME
  • 26
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,323 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2000-09-22
    CIF 29 - Director → ME
  • 27
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,493 GBP2024-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 25 - Director → ME
  • 28
    icon of addressLeadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-07
    CIF 32 - Director → ME
  • 29
    icon of addressPopes Head Court Offices, Peter Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,506,962 GBP2025-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2000-03-24
    CIF 44 - Director → ME
  • 30
    FIRESTEED LIMITED - 2002-01-09
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200,724 GBP2023-12-31
    Officer
    icon of calendar 1999-06-24 ~ 1999-06-24
    CIF 48 - Director → ME
  • 31
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-10 ~ 2012-04-19
    CIF 101 - Director → ME
  • 32
    icon of address20 Gloucester Place, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    188 GBP2025-04-30
    Officer
    icon of calendar 2001-06-05 ~ 2001-06-05
    CIF 19 - Director → ME
  • 33
    NESTE HOLDINGS (U.K.) LIMITED - 1997-02-19
    NESTE (UK) LIMITED - 2000-11-14
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2016-09-30
    CIF 70 - Director → ME
  • 34
    NESTE GAS LIMITED - 2000-03-21
    FENNELHOLD LIMITED - 1988-10-26
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2012-02-27
    CIF 68 - Director → ME
  • 35
    icon of addressMoreton House, 31 High Street, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-05 ~ 1998-08-05
    CIF 55 - Director → ME
  • 36
    GOLDEN SPIRIT LIMITED - 2004-04-27
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-13
    CIF 5 - Director → ME
  • 37
    GCS SHELF 100 LIMITED - 2007-12-11
    icon of address20 Red Lion St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2016-09-30
    CIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 38
    icon of addressPeterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-18 ~ 2002-02-18
    CIF 8 - Director → ME
  • 39
    RISK MANAGEMENT EXHIBITIONS LIMITED - 2002-02-12
    GCSCO1 LIMITED - 2002-05-13
    icon of addressPeterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-04 ~ 2002-05-13
    CIF 13 - Director → ME
  • 40
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-09
    CIF 22 - Director → ME
  • 41
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,564 GBP2024-09-30
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-15
    CIF 82 - Director → ME
  • 42
    MALM CONSTRUCTION LTD - 2017-06-08
    HK CAPITAL & INVESTMENT GROUP LIMITED - 2017-04-20
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,479 GBP2023-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    CIF 79 - Director → ME
  • 43
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-19
    CIF 77 - Director → ME
  • 44
    icon of address76 Manchester Road, Denton, Manchester, Tameside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2000-11-20
    CIF 27 - Director → ME
  • 45
    ANGELO LIMITED - 1989-05-19
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2016-09-30
    CIF 71 - Director → ME
  • 46
    PRICERUNNER LIMITED - 2025-04-25
    icon of address10 York Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-03
    CIF 35 - Director → ME
  • 47
    icon of addressUnit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-02-26 ~ 1999-03-15
    CIF 57 - Director → ME
  • 48
    icon of addressSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,819,307 GBP2024-12-31
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-09
    CIF 50 - Director → ME
  • 49
    BELLIS-JONES, HILL & PRODACAPO LIMITED - 2018-01-19
    FCG PRODACAPO UK LTD - 2018-10-10
    PRODACAPO UK LIMITED - 2000-01-05
    PRODACAPO UK LTD - 2020-09-10
    icon of address27 Greville Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,476,062 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-05
    CIF 51 - Director → ME
  • 50
    EUROPEAN CONTRACTING GROUP LIMITED - 2017-04-20
    EUROPEAN CONSTRUCTION GROUP LTD - 2020-07-07
    icon of addressThe Lansdowne Building, No 2 Lansdowne Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,142 GBP2020-12-31
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-28
    CIF 91 - Director → ME
  • 51
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2005-07-01
    CIF 73 - Director → ME
  • 52
    ISSUESFOCUS LIMITED - 1999-09-30
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,812 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2016-09-30
    CIF 76 - Director → ME
  • 53
    M.L.S. LOGISTICS LIMITED - 1995-01-23
    MARITIME LOGISTIC SERVICES LIMITED - 1998-09-30
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2005-07-01
    CIF 72 - Director → ME
  • 54
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    400 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2005-07-01
    CIF 75 - Director → ME
    icon of calendar 1999-06-22 ~ 1999-06-22
    CIF 49 - Director → ME
  • 55
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,365 GBP2024-11-29
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-18
    CIF 26 - Director → ME
  • 56
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2003-11-26
    CIF 80 - Director → ME
  • 57
    icon of address1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2000-05-11
    CIF 40 - Director → ME
  • 58
    icon of address1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-06
    CIF 36 - Director → ME
  • 59
    icon of address64 Belsize Park, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    489,289 GBP2024-12-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-03-12
    CIF 7 - Director → ME
  • 60
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -610,974 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-09
    CIF 28 - Director → ME
  • 61
    KITCHEN TOOLS & OBJECTS LIMITED - 2000-05-23
    icon of address140a Tachbrook Street, Pimlico, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-07
    CIF 56 - Director → ME
  • 62
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2023-07-31
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-06
    CIF 37 - Director → ME
  • 63
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2003-05-15
    CIF 96 - Director → ME
  • 64
    FIRST PENTHOUSE LIMITED - 2006-04-21
    icon of addressOfficial Reciever And Liquidator Kw Jackson, 21 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-14 ~ 2003-08-08
    CIF 86 - Director → ME
  • 65
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-16 ~ 2004-02-29
    CIF 93 - Director → ME
    icon of calendar 2004-10-29 ~ 2005-07-01
    CIF 74 - Director → ME
  • 66
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-06 ~ 1999-10-06
    CIF 47 - Director → ME
  • 67
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2007-07-30
    CIF 84 - Director → ME
  • 68
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -88,341 GBP2024-12-31
    Officer
    icon of calendar 2002-12-16 ~ 2008-03-01
    CIF 94 - Director → ME
    icon of calendar 1996-12-11 ~ 2002-12-16
    CIF 97 - Director → ME
  • 69
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    INVARIANT LIMITED - 2001-09-14
    icon of address78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,399 GBP2024-12-31
    Officer
    icon of calendar 1998-08-17 ~ 1999-07-26
    CIF 54 - Director → ME
    icon of calendar 2002-07-16 ~ 2002-08-08
    CIF 3 - Director → ME
  • 70
    icon of addressUnit 19 Ozier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-02-26 ~ 1999-03-15
    CIF 58 - Director → ME
  • 71
    icon of addressAtex Media Ltd, Advantage House, Castle Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    CIF 78 - Director → ME
  • 72
    icon of address1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,280 GBP2023-06-30
    Officer
    icon of calendar 2002-02-22 ~ 2006-01-01
    CIF 95 - Director → ME
    icon of calendar 2000-06-08 ~ 2000-06-08
    CIF 39 - Director → ME
  • 73
    icon of addressBarrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-06
    CIF 41 - Director → ME
  • 74
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2011-04-11
    CIF 99 - Director → ME
  • 75
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-06
    CIF 42 - Director → ME
  • 76
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 81 - Director → ME
  • 77
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-05 ~ 2002-08-05
    CIF 2 - Director → ME
  • 78
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-24 ~ 2011-04-11
    CIF 98 - Director → ME
  • 79
    SCANOFFICE LIMITED - 2004-11-01
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-07 ~ 2001-09-07
    CIF 15 - Director → ME
  • 80
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2003-09-02
    CIF 83 - Director → ME
  • 81
    icon of addressBank House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-01
    CIF 1 - Director → ME
  • 82
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2003-08-15 ~ 2003-08-15
    CIF 85 - Director → ME
  • 83
    icon of addressC/o Djh St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    558,766 GBP2024-12-31
    Officer
    icon of calendar 1997-02-10 ~ 2006-01-01
    CIF 60 - Director → ME
    Officer
    icon of calendar 1992-03-23 ~ 1992-02-13
    CIF 64 - Secretary → ME
  • 84
    WEB TRADE SYSTEMS LIMITED - 2005-12-21
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    CIF 92 - Director → ME
  • 85
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-01-09
    CIF 11 - Director → ME
  • 86
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    423,981 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-02-09 ~ 2000-02-09
    CIF 46 - Director → ME
  • 87
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    41,599 GBP2019-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2000-09-06
    CIF 33 - Director → ME
    icon of calendar 2003-07-10 ~ 2016-09-30
    CIF 88 - Director → ME
  • 88
    EDENCAL LIMITED - 1983-05-04
    icon of addressEnterprise House, Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    CIF 67 - Director → ME
  • 89
    TROAX LEE MANUFACTURING LIMITED - 2010-04-07
    C. LEE (MANUFACTURING) LIMITED - 1999-02-01
    FORUM 59 LIMITED - 1991-01-18
    LEE MANUFACTURING LIMITED - 2013-04-03
    icon of addressEnterprise House, Murdock Road, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-11-11
    CIF 66 - Director → ME
  • 90
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2000-06-19
    CIF 38 - Director → ME
  • 91
    F WENNSTROM SERVICE LIMITED - 1992-09-25
    J.B. EXPORT SERVICE LIMITED - 2001-06-26
    icon of addressShaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    261,043 GBP2020-08-31
    Officer
    icon of calendar 1992-03-19 ~ 1992-10-01
    CIF 65 - Secretary → ME
  • 92
    icon of addressNexus Building, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-07-02
    CIF 18 - Director → ME
  • 93
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    icon of addressC/o World Television, 18 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    CIF 45 - Director → ME
  • 94
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,966 GBP2021-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-28
    CIF 43 - Director → ME
  • 95
    LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
    icon of address16 Babmaes Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-07-01
    CIF 52 - Director → ME

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