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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 16
  • 1
    Goodwille, George Alexander James
    It Consultant born in May 1983
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Iversen, Carsten Myrthue
    Lawyer born in September 1957
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 3
    Dixon, Guy Robert
    Chartered Secretary born in May 1956
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    1998-05-01 ~ 2012-06-30
    OF - Director → CIF 0
    Dixon, Guy Robert
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 4
    Parry, Daniel, Mr.
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2007-01-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (13 offsprings)
    Officer
    1992-03-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (30 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    2011-10-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 1997-11-24
    OF - Director → CIF 0
    1997-11-24 ~ 2016-07-06
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Individual (23 offsprings)
    Officer
    1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 8
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (32 offsprings)
    Officer
    1992-03-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Savblom, Karl Peter William
    Lawyer born in August 1959
    Individual (12 offsprings)
    Officer
    1992-03-12 ~ 1997-02-03
    OF - Director → CIF 0
  • 10
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (18 offsprings)
    Officer
    1997-12-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Whitaker, Paivi Helena
    Individual (642 offsprings)
    Officer
    2000-09-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 12
    Bennett, Daniel Thomas
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Jespersen, Ole Riisberg
    Lawyer born in December 1953
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 15
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 846 offsprings)
    Officer
    2005-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCS CORPORATE NOMINEES LIMITED

Period: 1997-12-02 ~ 2017-04-04
Company number: 02696412
Registered names
GCS CORPORATE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 95
  • 1
    AFACILITATOR LIMITED
    04324623
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-19 ~ 2001-11-19
    CIF 14 - Director → ME
  • 2
    AJ TECHNIK LIMITED - now
    TENSID LIMITED - 2007-09-06
    AGS (ANTI GRAFFITI SYSTEMS) LTD.
    - 1992-11-06 02731561
    St. Annes, Curzon Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-07-15 ~ 1992-09-30
    CIF 63 - Director → ME
  • 3
    ALDESCO LIMITED
    04223659
    Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-25 ~ 2001-05-25
    CIF 20 - Director → ME
  • 4
    AUTOADAPT UK LIMITED
    04449321
    Penny Lawrence, Unwin House, Coat Road, Martock, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 4 - Director → ME
  • 5
    AVEDO (UK) LIMITED
    04143791
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-01-18 ~ 2001-01-18
    CIF 24 - Director → ME
  • 6
    AXELENT LIMITED
    04354234
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (14 parents)
    Officer
    2002-01-16 ~ 2002-01-18
    CIF 10 - Director → ME
  • 7
    BERGELIN LIMITED
    04052271
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 34 - Director → ME
  • 8
    BLUEBERRY 3D LIMITED
    - now 03460803
    LINGMOOR LIMITED
    - 2004-01-28 03460803
    St James House, 13 Kensington Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-30 ~ 2012-04-20
    CIF 89 - Director → ME
  • 9
    BORAS TIMBER (UK) LIMITED - now
    VIDA WOOD UK LIMITED - 2002-09-30
    VIDA WOOD UK LIMITED
    - 2002-09-27 04257598 01886806
    Union House, 117 High Street, Billericay, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-23 ~ 2001-07-23
    CIF 16 - Director → ME
  • 10
    BRIDGEWORKS SOLUTION LIMITED - now
    BRIDGEWORKS SOLUTIONS LIMITED
    - 2000-11-29 04068781
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 31 - Director → ME
  • 11
    CAFLON LIMITED
    03518531
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd
    Active Corporate (7 parents)
    Officer
    1998-02-23 ~ 1999-03-15
    CIF 59 - Director → ME
  • 12
    CARDS FOR ALL OCCASIONS LIMITED - now
    GCSCO2 LIMITED
    - 2002-05-13 04196333 03293570
    PORT42 LIMITED
    - 2002-01-11 04196333
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-09 ~ 2002-05-13
    CIF 21 - Director → ME
  • 13
    CARLAND HOLDINGS LIMITED
    04156103
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 23 - Director → ME
  • 14
    CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED - now
    CM & CO. FINANCIAL SERVICES LTD
    - 2004-12-22 04827962
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2004-12-01
    CIF 88 - Director → ME
  • 15
    CARTLIDGE MORLAND LIMITED - now
    CARTLIDGE MORLAND INTERNATIONAL LIMITED
    - 2009-06-15 03654866 03334692
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-19 ~ 1998-10-19
    CIF 53 - Director → ME
  • 16
    CARTLIDGE MORLAND TRUSTEES LIMITED
    04071237
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-14 ~ 2000-09-14
    CIF 30 - Director → ME
  • 17
    COMON NETWORK LIMITED
    06574637
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ 2014-11-12
    CIF 100 - Director → ME
  • 18
    COMON24 LIMITED
    06453854
    Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2014-11-12
    CIF 102 - Director → ME
  • 19
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 15 offsprings)
    Officer
    1996-03-14 ~ 1997-02-03
    CIF 62 - Director → ME
  • 20
    CONTAINER CENTRALEN LIMITED - now
    CONTAINER CENTRALEN UK LIMITED
    - 2002-11-12 04344379
    Level 12 Thames Tower, Reading, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 12 - Director → ME
  • 21
    DIGITALROUTE UK LIMITED
    04421923
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 6 - Director → ME
  • 22
    DIRECT2INTERNET LIMITED
    04724214
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-06 ~ 2003-04-06
    CIF 90 - Director → ME
  • 23
    DOLPHIN BUSINESS PROPERTY LIMITED
    04249739
    C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-10 ~ 2001-07-10
    CIF 17 - Director → ME
  • 24
    DUSTCONTROL UK LIMITED
    03224516
    7 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1996-07-15 ~ 1996-07-15
    CIF 61 - Director → ME
  • 25
    EARTHPORT NEWCO LIMITED
    04363022
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 9 - Director → ME
  • 26
    EMMALJUNGA LIMITED
    04076760
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-09-22 ~ 2000-09-22
    CIF 29 - Director → ME
  • 27
    ENERA LIMITED
    04134214
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 25 - Director → ME
  • 28
    EUROPEAN INFO TECHNOLOGY LIMITED
    04066949
    Leadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 32 - Director → ME
  • 29
    FILEMOT TECHNOLOGY LAW LIMITED
    03955629
    Popes Head Court Offices, Peter Lane, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 44 - Director → ME
  • 30
    FIRESTEED CAPITAL LIMITED - now
    FIRESTEED LIMITED
    - 2002-01-09 03794790
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 48 - Director → ME
  • 31
    FJORD ENGINEERING (UK) LIMITED
    03479638
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2012-04-19
    CIF 101 - Director → ME
  • 32
    FLEX FACILITIES MANAGEMENT LIMITED
    04228657
    20 Gloucester Place, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    CIF 19 - Director → ME
  • 33
    FORTUM ENERGY LTD
    - now 02668478
    NESTE (UK) LIMITED - 2000-11-14
    NESTE HOLDINGS (U.K.) LIMITED - 1997-02-19
    55 Baker Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-06-01 ~ 2016-09-30
    CIF 70 - Director → ME
  • 34
    FORTUM GAS LTD
    - now 02297757
    NESTE GAS LIMITED - 2000-03-21
    FENNELHOLD LIMITED - 1988-10-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-06 ~ 2012-02-27
    CIF 68 - Director → ME
  • 35
    GLASSON INDUSTRIAL GLASS LIMITED
    03610247
    Moreton House, 31 High Street, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-05 ~ 1998-08-05
    CIF 55 - Director → ME
  • 36
    GLOBAL HOSPITAL LIMITED - now
    GOLDEN SPIRIT LIMITED
    - 2004-04-27 04437438
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 5 - Director → ME
  • 37
    GOODWILLE CORPORATE SERVICES LIMITED
    - now 06442798 02126896
    GCS SHELF 100 LIMITED
    - 2007-12-11 06442798 06995021
    20 Red Lion St, London, United Kingdom
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    2007-12-03 ~ 2016-09-30
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 38
    GREETINGS DIRECT LIMITED
    04375981
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    CIF 8 - Director → ME
  • 39
    GREETINGS MADE EASY LIMITED - now
    GCSCO1 LIMITED
    - 2002-05-13 03293570 04196333
    RISK MANAGEMENT EXHIBITIONS LIMITED
    - 2002-02-12 03293570
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2002-05-13
    CIF 13 - Director → ME
  • 40
    GRIMSTON SCOTT LIMITED
    04176966
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-03-09 ~ 2001-03-09
    CIF 22 - Director → ME
  • 41
    HIPERLAN LIMITED
    04898692
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-15 ~ 2003-09-15
    CIF 82 - Director → ME
  • 42
    HK CAPITAL & INVESTMENT GROUP LTD - now
    MALM CONSTRUCTION LTD - 2017-06-08
    HK CAPITAL & INVESTMENT GROUP LIMITED
    - 2017-04-20 05023328
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 79 - Director → ME
  • 43
    IFA SUPPORT LIMITED
    05049670
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 77 - Director → ME
  • 44
    INDUSTRIAL SMS LIMITED
    04110812
    76 Manchester Road, Denton, Manchester, Tameside
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2000-11-20
    CIF 27 - Director → ME
  • 45
    IVO ENERGY LIMITED
    - now 02346970
    ANGELO LIMITED - 1989-05-19
    55 Baker Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2005-04-11 ~ 2016-09-30
    CIF 71 - Director → ME
  • 46
    KLARNA TECHNOLOGIES LIMITED - now
    PRICERUNNER LIMITED
    - 2025-04-25 04046810
    10 York Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-08-03 ~ 2000-08-03
    CIF 35 - Director → ME
  • 47
    LISANN INTERNATIONAL LIMITED
    02307416
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1998-02-26 ~ 1999-03-15
    CIF 57 - Director → ME
  • 48
    LIVING CAPITAL LIMITED
    03728551
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    CIF 50 - Director → ME
  • 49
    LOGEX HEALTHCARE ANALYTICS LTD - now
    PRODACAPO UK LTD - 2020-09-10
    FCG PRODACAPO UK LTD - 2018-10-10
    BELLIS-JONES, HILL & PRODACAPO LIMITED - 2018-01-19
    PRODACAPO UK LIMITED
    - 2000-01-05 03727117
    27 Greville Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    CIF 51 - Director → ME
  • 50
    LUXURY DESTINATION TRAVELS LTD - now
    EUROPEAN CONSTRUCTION GROUP LTD - 2020-07-07
    EUROPEAN CONTRACTING GROUP LIMITED
    - 2017-04-20 04680545
    The Lansdowne Building, No 2 Lansdowne Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ 2003-02-28
    CIF 91 - Director → ME
  • 51
    M.L.S. LOGISTICS LIMITED
    03016112 03008023
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 73 - Director → ME
  • 52
    MARTRADE LOGISTICS UK HOLDING LIMITED
    - now 03848153
    ISSUESFOCUS LIMITED - 1999-09-30
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2004-10-29 ~ 2016-09-30
    CIF 76 - Director → ME
  • 53
    MARTRADE SHIPPING + TRANSPORT UK LIMITED
    - now 03008023
    MARITIME LOGISTIC SERVICES LIMITED - 1998-09-30
    M.L.S. LOGISTICS LIMITED - 1995-01-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 72 - Director → ME
  • 54
    MARTRADE SHIPPING SERVICES UK LIMITED
    03796641
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-06-22 ~ 1999-06-22
    CIF 49 - Director → ME
    2004-10-29 ~ 2005-07-01
    CIF 75 - Director → ME
  • 55
    MINI LIMITED
    04118384
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2001-06-18
    CIF 26 - Director → ME
  • 56
    MOMENT PUBLISHING LIMITED
    04977817
    St James House, 13 Kensington Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 80 - Director → ME
  • 57
    MORNINGSTAR EUROPE LIMITED
    03995172
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (17 parents)
    Officer
    2000-05-11 ~ 2000-05-11
    CIF 40 - Director → ME
  • 58
    MORNINGSTAR UK LIMITED
    04031849
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2000-07-06
    CIF 36 - Director → ME
  • 59
    MVI LONDON LTD
    04392765
    64 Belsize Park, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-03-12
    CIF 7 - Director → ME
  • 60
    NETLIGHT CONSULTING LIMITED
    04085885
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 28 - Director → ME
  • 61
    NEWVISION EQUITY PARTNERS LIMITED - now
    KITCHEN TOOLS & OBJECTS LIMITED
    - 2000-05-23 03541874
    140a Tachbrook Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    CIF 56 - Director → ME
  • 62
    NINA KUMMELSTEDT LIMITED
    04031882
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    CIF 37 - Director → ME
  • 63
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED
    - 2006-09-11 02073469 05759961
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2003-05-15
    CIF 96 - Director → ME
  • 64
    OLD FP LIMITED - now
    FIRST PENTHOUSE LIMITED
    - 2006-04-21 02697100 05792414
    Official Reciever And Liquidator Kw Jackson, 21 Bloomsbury Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-14 ~ 2003-08-08
    CIF 86 - Director → ME
  • 65
    OMEGA CHARTERING LIMITED
    03402555
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 74 - Director → ME
    2002-12-16 ~ 2004-02-29
    CIF 94 - Director → ME
  • 66
    ON LOCATION PUBLISHING LIMITED
    03854197
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ 1999-10-06
    CIF 47 - Director → ME
  • 67
    ORANGETOP LIMITED
    03509431
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2007-07-30
    CIF 84 - Director → ME
  • 68
    PAY-X LIMITED
    03293069
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-12-11 ~ 2002-12-16
    CIF 97 - Director → ME
    2002-12-16 ~ 2008-03-01
    CIF 93 - Director → ME
  • 69
    PENSUM CONSULTANTS LIMITED
    - now 03619747
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED
    - 2001-03-28 03619747
    NORDIC STAR MANAGEMENT LIMITED
    - 1998-09-21 03619747
    78 York Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-08-17 ~ 1999-07-26
    CIF 54 - Director → ME
    2002-07-16 ~ 2002-08-08
    CIF 3 - Director → ME
  • 70
    PERFEX (UK) LIMITED
    02363579
    Unit 19 Ozier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    1998-02-26 ~ 1999-03-15
    CIF 58 - Director → ME
  • 71
    POLOPOLY LIMITED
    05041087
    Atex Media Ltd, Advantage House, Castle Street, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 78 - Director → ME
  • 72
    PR3 LIMITED
    04010280
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ 2006-01-01
    CIF 95 - Director → ME
    2000-06-08 ~ 2000-06-08
    CIF 39 - Director → ME
  • 73
    PRENAX LIMITED
    03966286
    Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 41 - Director → ME
  • 74
    PRIMETHORPE LIMITED
    02203882
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1994-10-24 ~ 2011-04-11
    CIF 99 - Director → ME
  • 75
    PROJECTPLACE LIMITED
    03966324
    St James House, 13 Kensington Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 42 - Director → ME
  • 76
    RECOVERY CONSULTING LIMITED
    04945877
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 81 - Director → ME
  • 77
    REDBET LIMITED
    04503068
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 2 - Director → ME
  • 78
    SANCILIA LIMITED
    02183279
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-24 ~ 2011-04-11
    CIF 98 - Director → ME
  • 79
    SCANALLIANCE LIMITED - now
    SCANOFFICE LIMITED
    - 2004-11-01 04283480
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Officer
    2001-09-07 ~ 2001-09-07
    CIF 15 - Director → ME
  • 80
    SECTRA COMMUNICATIONS LIMITED
    04884887
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-09-02 ~ 2003-09-02
    CIF 83 - Director → ME
  • 81
    SECTRA LIMITED
    04571654
    Bank House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2002-10-24 ~ 2002-11-01
    CIF 1 - Director → ME
  • 82
    SILENT FICTION FILMS LIMITED
    04868731
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-08-15
    CIF 85 - Director → ME
  • 83
    SUNDSTROM SAFETY SERVICE (UK) LIMITED
    02699361
    C/o Djh St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-02-10 ~ 2006-01-01
    CIF 60 - Director → ME
    Officer
    1992-03-23 ~ 1992-02-13
    CIF 64 - Secretary → ME
  • 84
    SUPPORTERBET LIMITED - now
    WEB TRADE SYSTEMS LIMITED
    - 2005-12-21 04668936
    92 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 92 - Director → ME
  • 85
    TELEOPTI LIMITED
    04350216
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-01-09 ~ 2002-01-09
    CIF 11 - Director → ME
  • 86
    TRADEDOUBLER LIMITED
    03921985
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-09 ~ 2000-02-09
    CIF 46 - Director → ME
  • 87
    TRAKTOR LIMITED
    04066262
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-10 ~ 2016-09-30
    CIF 87 - Director → ME
    2000-09-06 ~ 2000-09-06
    CIF 33 - Director → ME
  • 88
    TROAX (U.K.) LIMITED
    - now 01707609
    EDENCAL LIMITED
    - 1983-05-04 01707609
    Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    CIF 66 - Director → ME
  • 89
    TROAX LEE MANUFACTURING LIMITED - now
    LEE MANUFACTURING LIMITED - 2013-04-03
    TROAX LEE MANUFACTURING LIMITED - 2010-04-07
    C. LEE (MANUFACTURING) LIMITED
    - 1999-02-01 02565032
    FORUM 59 LIMITED
    - 1991-01-18 02565032 02535201... (more)
    Enterprise House, Murdock Road, Swindon, Wiltshire
    Active Corporate (21 parents)
    Officer
    ~ 1992-11-11
    CIF 67 - Director → ME
  • 90
    VAGABOND UK LIMITED
    04017401
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-06-19 ~ 2000-06-19
    CIF 38 - Director → ME
  • 91
    VENTAC LTD - now
    J.B. EXPORT SERVICE LIMITED
    - 2001-06-26 02698551
    F WENNSTROM SERVICE LIMITED
    - 1992-09-25 02698551
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    1992-03-19 ~ 1992-10-01
    CIF 65 - Secretary → ME
  • 92
    VERISIGN UK LIMITED
    04244487
    Nexus Building, 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-02 ~ 2001-07-02
    CIF 18 - Director → ME
  • 93
    VIRTUE CORPORATE SERVICES LIMITED. - now
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-02-15
    CIF 45 - Director → ME
  • 94
    VRIP UK LTD
    03957834
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2000-03-28
    CIF 43 - Director → ME
  • 95
    W1M GROUP LIMITED - now
    LONDON AND CAPITAL GROUP LIMITED
    - 2025-06-03 03657403 02189276... (more)
    16 Babmaes Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1998-10-27 ~ 1999-07-01
    CIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.