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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 2
  • 1
    Rutland, Alan Charles
    Director born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whelan, Jeffery John, Mr.
    Individual (53 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rutland, Alan
    Consultant
    Individual (81 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 2
    Hoodless, Julia Mary
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1994-08-04
    OF - Director → CIF 0
  • 3
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Corporate
    Officer
    1994-07-14 ~ 1994-07-21
    PE - Nominee Director → CIF 0
    1994-07-14 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-07-14 ~ 1994-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHALFEN SERVICES LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 2
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    icon of address38 Ducketts Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 4
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 5
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-04 ~ dissolved
    CIF 111 - LLP Designated Member → ME
    CIF 110 - LLP Designated Member → ME
  • 6
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    icon of address14 Christchurch Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,158,425 GBP2024-12-31
    Officer
    icon of calendar 2006-07-04 ~ now
    CIF 106 - Secretary → ME
  • 8
    icon of address19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    419,765 USD2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 12 - Secretary → ME
  • 9
    icon of addressGlobal House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 10
    icon of addressGlobal House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    icon of addressGlobal House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    CIF 58 - Secretary → ME
  • 14
    icon of address1 Cresswell Park, Black Heath Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    EXELOR ENERGY LTD - 2011-09-26
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 16
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 17
    icon of addressDept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 20
    QUESTBLUE LIMITED - 2010-11-11
    icon of addressGlobal House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    CIF 92 - Secretary → ME
  • 21
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    GATENET SERVICES LTD - 2010-03-03
    icon of addressSuite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    icon of calendar 2007-09-28 ~ now
    CIF 16 - Nominee Secretary → ME
  • 23
    icon of addressGlobal House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    CIF 105 - Secretary → ME
  • 24
    icon of address62a St John's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ now
    CIF 10 - Secretary → ME
  • 25
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,829 USD2018-05-31
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 26
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,913,906 EUR2024-02-29
    Officer
    icon of calendar 2005-02-02 ~ now
    CIF 108 - Secretary → ME
  • 27
    icon of address19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    815,341 USD2016-08-31
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    icon of address19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,488 USD2017-11-30
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 30 - Nominee Secretary → ME
  • 30
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 31
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    477,710 EUR2015-05-31
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 32
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    920,089 GBP2024-02-29
    Officer
    icon of calendar 2005-04-19 ~ now
    CIF 107 - Secretary → ME
Ceased 73
  • 1
    REDSTRIKE LIMITED - 2024-07-31
    icon of address20 Wenlock Rd, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-14 ~ 2009-10-01
    CIF 3 - Nominee Director → ME
    Officer
    icon of calendar 2005-10-14 ~ 2024-03-15
    CIF 21 - Nominee Secretary → ME
  • 2
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    CIF 51 - Secretary → ME
  • 3
    icon of address39 Sitwell Grove Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-14 ~ 2009-10-14
    CIF 4 - Nominee Director → ME
    Officer
    icon of calendar 2005-10-14 ~ 2024-03-15
    CIF 19 - Nominee Secretary → ME
  • 4
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ 2013-10-11
    CIF 44 - Secretary → ME
  • 5
    icon of addressAgc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,115,062 GBP2024-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    CIF 41 - Secretary → ME
  • 6
    ASSURE RISK MANAGMENT LTD - 2009-12-18
    icon of addressDept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2024-03-15
    CIF 11 - Secretary → ME
  • 7
    icon of address17 Deer Park Moulton Business Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2024-03-15
    CIF 17 - Nominee Secretary → ME
  • 8
    icon of address21 St.thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2010-12-01
    CIF 91 - Secretary → ME
  • 9
    icon of addressDept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-20 ~ 2024-03-15
    CIF 15 - Nominee Secretary → ME
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-09-15 ~ 2011-04-11
    CIF 32 - Secretary → ME
  • 11
    icon of address8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    icon of calendar 2011-04-07 ~ 2015-05-27
    CIF 63 - Secretary → ME
  • 12
    ANGELFLAME LIMITED - 2025-04-24
    icon of addressSecond Floor, Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-26 ~ 2009-10-01
    CIF 9 - Nominee Director → ME
    Officer
    icon of calendar 2005-10-26 ~ 2024-03-15
    CIF 18 - Nominee Secretary → ME
  • 13
    icon of addressDept 5887a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-14 ~ 2016-04-28
    CIF 5 - Nominee Director → ME
    Officer
    icon of calendar 2005-10-14 ~ 2024-03-15
    CIF 20 - Nominee Secretary → ME
  • 14
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ 2013-09-30
    CIF 74 - Secretary → ME
  • 15
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-14 ~ 2011-03-14
    CIF 65 - Secretary → ME
  • 16
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-07 ~ 2009-11-07
    CIF 87 - Secretary → ME
  • 17
    icon of addressLas Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2012-06-08
    CIF 52 - Secretary → ME
  • 18
    icon of addressRecovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-09 ~ 2009-11-09
    CIF 86 - Secretary → ME
  • 19
    ENERGORESOURSE LTD - 2012-05-16
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-21
    CIF 45 - Secretary → ME
  • 20
    icon of addressCambridge House, 27 Cambridge Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ 2011-04-11
    CIF 62 - Secretary → ME
  • 21
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-29 ~ 2013-06-29
    CIF 79 - Secretary → ME
  • 22
    icon of addressInternational House, 22-28 Wood Street, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2008-11-20 ~ 2024-03-15
    CIF 13 - Secretary → ME
  • 23
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-30 ~ 2013-09-25
    CIF 7 - Nominee Director → ME
  • 24
    icon of addressDefunct Address 19, Leyden Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,463 EUR2016-05-31
    Officer
    icon of calendar 2011-05-17 ~ 2014-03-31
    CIF 59 - Secretary → ME
  • 25
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-09 ~ 2012-08-09
    CIF 43 - Secretary → ME
  • 26
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-21
    CIF 66 - Secretary → ME
  • 27
    ASSETSHINE LIMITED - 2009-12-04
    icon of address31 Harley Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,417 GBP2024-03-31
    Officer
    icon of calendar 2009-10-23 ~ 2009-11-18
    CIF 94 - Secretary → ME
  • 28
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-22
    CIF 69 - Secretary → ME
  • 29
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ 2011-03-21
    CIF 64 - Secretary → ME
  • 30
    icon of addressGlobal House, 5a Sandy`s Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2012-11-15
    CIF 97 - Secretary → ME
  • 31
    icon of addressC/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,076,177 GBP2015-07-31
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-23
    CIF 93 - Secretary → ME
  • 32
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ 2013-05-28
    CIF 61 - Secretary → ME
  • 33
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-08
    CIF 54 - Secretary → ME
  • 34
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-08 ~ 2013-12-31
    CIF 50 - Secretary → ME
  • 35
    HAZELSTONE LIMITED - 2009-11-02
    icon of addressThe Chapel 3 Grosvenor Hall, Bolnore Road, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-10-31
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-21
    CIF 103 - Secretary → ME
  • 36
    OCEANSHIGH LIMITED - 2010-07-14
    BLICK CONSTRUCTION LIMITED - 2012-01-18
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    627 GBP2022-03-31
    Officer
    icon of calendar 2009-01-16 ~ 2010-07-14
    CIF 104 - Secretary → ME
  • 37
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ 2009-10-20
    CIF 99 - Secretary → ME
  • 38
    LIVVYS MOBILE AND LANDLINE LTD - 2010-07-20
    icon of address168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -197,317 GBP2021-12-31
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    CIF 83 - Secretary → ME
  • 39
    LIVVYS VOIP LTD - 2010-07-20
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    CIF 82 - Secretary → ME
  • 40
    icon of addressEnterprise House, 113-115 George Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -282,063 GBP2020-11-30
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-19
    CIF 60 - Secretary → ME
  • 41
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ 2012-02-07
    CIF 47 - Secretary → ME
  • 42
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-02-08
    CIF 46 - Secretary → ME
  • 43
    APPLESHINE LIMITED - 2011-03-16
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2010-01-01
    CIF 90 - Secretary → ME
  • 44
    icon of addressDept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-20 ~ 2024-03-15
    CIF 14 - Nominee Secretary → ME
  • 45
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-10-23 ~ 2011-04-11
    CIF 96 - Secretary → ME
  • 46
    icon of addressKensington Pavilion, 96 Kensington High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    226,116 GBP2024-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2013-11-27
    CIF 55 - Secretary → ME
  • 47
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-11
    CIF 85 - Secretary → ME
  • 48
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    CIF 40 - Secretary → ME
  • 49
    icon of addressAgc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,534,980 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    CIF 42 - Secretary → ME
  • 50
    VALESTORM LIMITED - 2007-12-06
    icon of address19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-30 ~ 2016-04-29
    CIF 8 - Nominee Director → ME
    Officer
    icon of calendar 2006-10-30 ~ 2018-08-07
    CIF 31 - Nominee Secretary → ME
  • 51
    icon of addressGlobal House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2010-07-19
    CIF 2 - Secretary → ME
  • 52
    icon of addressAgc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -299,467 GBP2023-12-31
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-19
    CIF 89 - Secretary → ME
  • 53
    icon of address24 The Grove, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    340,468 GBP2024-10-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-10-22
    CIF 98 - Secretary → ME
  • 54
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2011-02-08
    CIF 67 - Secretary → ME
  • 55
    AQUALANE LIMITED - 2009-11-24
    AQUALANE LIMITED - 2011-02-08
    SPIN DOCTOR (UK) LIMITED - 2010-03-03
    icon of address52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-11-23
    CIF 95 - Secretary → ME
  • 56
    icon of addressUnit 4 Ringway Trading Estate, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ 2024-03-15
    CIF 22 - Nominee Secretary → ME
  • 57
    icon of addressCambridge House, 27 Cambridge Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-08
    CIF 81 - Secretary → ME
  • 58
    PEARLSTREAM LIMITED - 2010-03-17
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,876 GBP2023-10-31
    Officer
    icon of calendar 2008-10-16 ~ 2009-11-13
    CIF 33 - Secretary → ME
  • 59
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-04-08
    CIF 73 - Secretary → ME
  • 60
    icon of addressGlobal House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2010-11-16
    CIF 77 - Secretary → ME
  • 61
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,904 EUR2018-11-30
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-19
    CIF 88 - Secretary → ME
  • 62
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -249,050 GBP2024-10-31
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    CIF 101 - Secretary → ME
  • 63
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    CIF 38 - Secretary → ME
  • 64
    icon of address24c Old Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,034 GBP2022-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2009-10-20
    CIF 36 - Secretary → ME
  • 65
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2009-10-21 ~ 2009-10-21
    CIF 35 - Secretary → ME
  • 66
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2006-08-07
    CIF 1 - Secretary → ME
  • 67
    icon of address1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2010-11-25 ~ 2013-08-30
    CIF 72 - Secretary → ME
  • 68
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ 2009-10-20
    CIF 100 - Secretary → ME
  • 69
    icon of addressGlobal House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-12-15 ~ 2011-01-06
    CIF 6 - Nominee Director → ME
  • 70
    icon of address1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2013-10-04
    CIF 48 - Secretary → ME
  • 71
    icon of address17 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    CIF 37 - Secretary → ME
  • 72
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    920,089 GBP2024-02-29
    Officer
    icon of calendar 2005-04-19 ~ 2010-03-05
    CIF 109 - Director → ME
  • 73
    icon of addressConcept Houe, Billet Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,760 GBP2017-03-31
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    CIF 39 - Secretary → ME

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