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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 15
  • 1
    Chaudry, Faisal
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 2
    Van Elswyk, Peter Jason
    Born in May 1974
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Ford, Colin Donald
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 4
    Jivraj, Fahrin
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Chaudhary, Sandeep
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Sandeep Chaudhary
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Manu, Alexander
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 7
    Kasparyan, Anahid
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Ruparel, Ravi Ishwar
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2004-03-11 ~ 2004-11-29
    OF - Director → CIF 0
    Ruparel, Ravi Ishwar
    Individual (27 offsprings)
    Officer
    2004-03-11 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 9
    Doshi, Keyur
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Keyur Doshi
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Chakravarty, Nichola Ruth
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 11
    Donggo, Angela
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 12
    Mcelhill, Fiona Teresa
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    STADIA MARKETING LIMITED - now
    PORTLAND ASSOCIATES LIMITED
    - 2009-08-07
    Suite 61 Grosvenor Close, Shirley Street, Nassau, Bahamas
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONGRESS COMPANY SECRETARIAL SERVICES LTD

Period: 1998-03-11 ~ now
Company number: 03525413
Registered name
CONGRESS COMPANY SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 03525413
    7 St. John's Road, Harrow, Middlesex HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    7, St Johns Road, Harrow, Middlesex, HA1 2EY
    CIF 1 CIF 2 CIF 3
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    7, St Johns Road, Harrow, Middlesex, HA1 2EY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    7, St Johns Street, Harrow, United Kingdom, HA1 2EY
    PRIVATE LIMITED COMPANY
    CIF 16 CIF 17
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 03525413
    125, Ledbury Road, London, United Kingdom, W11 2AQ
    CIF 18
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 03525413
    3rd Floor, Bank House, 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    ENGLAND & WALES
    CIF 19
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 03525413
    7, St John's Road, Harrow, Middlesex, England, HA1 2EY
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
    COMPANY REGISTER, COMPANIES HOUSE, UK
    CIF 27
    ENGLAND
    CIF 28 CIF 29 CIF 30
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 03525413
    7, St. Johns Road, Harrow, Middlesex, HA1 2EY
    CIF 31
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 03525413
    7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    CIF 32 CIF 33 CIF 34 CIF 35
    ENGLAND
    CIF 36
    ENGLAND AND WALES
    CIF 37
    UNITED KINGDOM
    CIF 38 CIF 39 CIF 40
  • CONGRESS COMPANY SECRETARIAL SERVICES LT
    S
    Registered number 03525413
    7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    ENGLAND AND WALES
    CIF 41
  • CONGRESS COMPANY SECRETARIAL SERVICES LI
    S
    Registered number 03525413
    7, St. John's Road, Harrow, Middlesex, England, HA1 2EY
    LIMITED COMPANY in NOT SPECIFIED/OTHER
    CIF 42
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4385, 04399656 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 43
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    7 St John's Road, Harrow, Middlesex, HA1 2EY
    CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    7, St Johns Street, Harrow, United Kingdom, HA1 2EY
    PRIVATE LIMITED COMPANY
    CIF 97 CIF 98
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 03525413
    7, St. John's Road, Harrow, Middlesex, England, HA1 2EY
    CIF 99 CIF 100
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 03525413
    7 St John's Road, Harrow, Middlesex, HA1 2EY
    CIF 101 CIF 102
    ENGLAND
    CIF 103 CIF 104
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 3525413
    7, St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
    CIF 105
  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 3525413
    Macilvin Moore Reveres Llp, 7 St Johns Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    UNITED KINGDOM
    CIF 106
(more)
(less)
child relation
Offspring entities and appointments 104
  • 1
    105 CAMBRIDGE GARDENS LIMITED
    12526245
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2020-03-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    44 KINNERTON LIMITED
    12524459
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    CIF 98 - Director → ME
    Officer
    2020-03-18 ~ dissolved
    CIF 97 - Secretary → ME
  • 3
    A & CO (PRODUCTION 1) LTD
    09390477
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    A J R DECORATORS LIMITED
    03047774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-22 during the appointment or period of control
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Conclusion of winding up on 2010-12-29 during the appointment or period of control
    Dissolved on 2011-04-13 during the appointment or period of control
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    AASHNI & CO LTD.
    07878501
    125 Ledbury Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-19 ~ now
    CIF 18 - Secretary → ME
  • 6
    AASHNI RETAIL UK LTD - now
    TWS LONDON LIMITED
    - 2025-06-26 09316956
    125 Ledbury Road Ledbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-18 ~ 2015-03-01
    CIF 38 - Secretary → ME
  • 7
    AB INFOSYSTEMS LIMITED
    05899929
    Kbc Business Centre, 2 Gayton Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2008-08-09
    CIF 55 - Secretary → ME
  • 8
    ABLEGRANGE (LINCOLN) LIMITED - now
    SOUTHSIDE TRADING LIMITED
    - 2000-09-05 03594489
    SOUTHSIDE HOMES LIMITED
    - 1999-09-30 03594489
    54 Powys Lane, Palmers Green, London
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 1999-11-03
    CIF 93 - Secretary → ME
  • 9
    AKN HOLDINGS LIMITED
    09636724
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    ASHMED MEDIA PLC
    - now 07999381
    ASHMED MEDIA LIMITED
    - 2013-02-01 07999381
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    AVAMET LIMITED
    05934132
    272 Green Street Forest Gate, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2011-01-05
    CIF 50 - Secretary → ME
  • 12
    BAY IT CONSULTANTS LIMITED - now
    FOUR J'S DEVELOPMENT TOOLS (EMEA) LIMITED
    - 2006-02-22 03818507 05523394
    STOCKGRASP LIMITED - 1999-12-02
    4-5 Bridge Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2000-04-28 ~ 2005-08-01
    CIF 90 - Secretary → ME
  • 13
    BLACKHEATH 1858 LIMITED
    08232781
    Colman House, 121 Livery Street, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2013-11-28
    CIF 20 - Secretary → ME
  • 14
    BLACKHEATH GROUP (DEBT CAPITAL MARKETS) LIMITED
    08401903
    6 Porchester Terrace, Flat 12, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2013-11-28
    CIF 23 - Secretary → ME
  • 15
    BLACKHEATH GROUP (LONDON) LIMITED
    08391704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2016-04-25
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2013-09-30
    CIF 22 - Secretary → ME
  • 16
    BOXMASTER PACKAGING LIMITED
    04676525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-09-03
    Commencement of winding up on 2008-02-22
    Conclusion of winding up on 2010-07-30
    Dissolved on 2010-11-25
    Rifsons, 63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ 2003-08-10
    CIF 81 - Secretary → ME
  • 17
    BREESE (UK) LIMITED
    04497139
    3 Warrington Crescent, Little Venice, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ 2003-04-29
    CIF 83 - Secretary → ME
  • 18
    BRIGHTLINE SOFTWARE SOLUTIONS LIMITED
    05506461
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2011-04-30
    CIF 106 - Director → ME
  • 19
    BULLFINCH SYSTEMS LIMITED
    05140576
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-08-03
    CIF 75 - Secretary → ME
  • 20
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    CIF 63 - Secretary → ME
  • 21
    CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED
    - now 02029627
    CAMBERVINE LIMITED - 1986-07-23
    22 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-02 ~ 2003-12-24
    CIF 95 - Secretary → ME
  • 22
    CHIGWELL MANAGEMENT COMPANY LIMITED
    03419073
    7 St Johns Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2007-06-11 ~ 2021-09-28
    CIF 45 - Secretary → ME
  • 23
    CIRCLE MUSIC LIMITED - now
    ATLANTIC SCREEN RECORDS LIMITED
    - 2011-02-10 06222849
    R2M MUSIC UK LIMITED
    - 2010-02-23 06222849
    MOONCLEAR LIMITED - 2007-05-16
    3 York House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents, 17 offsprings)
    Officer
    2009-08-19 ~ 2010-03-23
    CIF 44 - Secretary → ME
  • 24
    COCCO I LIMITED
    05701063
    Unit B110 - B111 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2008-12-31
    CIF 56 - Secretary → ME
  • 25
    CONSULTIUS TECHNOLOGY LTD
    - now 04589288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-19 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    VECTORIA LTD - 2002-12-20
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 26
    CROWNGAIN LIMITED
    02634150
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    DATALYTYX LIMITED
    09147644
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 34 - Secretary → ME
  • 28
    DATALYTYX MSS LIMITED
    - now 06729562
    MANAGED SERVICE SOLUTIONS LIMITED - 2015-10-22
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 33 - Secretary → ME
  • 29
    DROMOMAN LIMITED
    06084162
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 30
    DWIGHT ROAD PROPERTY MANAGEMENT LIMITED
    05324541
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-12 ~ now
    CIF 35 - Secretary → ME
  • 31
    DYNAMYX LIMITED
    - now 03713250
    TOP BANANA PRODUCTIONS LIMITED - 2002-04-29
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 32 - Secretary → ME
  • 32
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2024-08-29
    CIF 42 - Secretary → ME
  • 33
    EGES INTERNATIONAL (UK) LIMITED
    04399656
    4385, 04399656 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 34
    EMERIO UK LIMITED
    - now 04043484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2022-09-21 during the appointment or period of control
    GLOBESOFT (UK) LIMITED
    - 2004-05-05 04043484
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-d-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 35
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2009-11-02
    CIF 1 - Secretary → ME
  • 36
    FREELAND PROPERTIES LIMITED
    04059706
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ 2003-02-28
    CIF 88 - Secretary → ME
  • 37
    GLAMOUR TAKES EFFORT LIMITED
    05363675
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 38
    GOLDHOPE INVESTMENTS LIMITED
    05416581 08101203
    55 Princes Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2006-09-21
    CIF 60 - Secretary → ME
  • 39
    GOLDNEY FINANCE LIMITED
    05181338
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 40
    HIPS SOLUTIONS LIMITED
    06008251
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2009-11-24
    CIF 51 - Secretary → ME
  • 41
    HONNETE LIMITED
    06154614
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-03-12 ~ now
    CIF 101 - Secretary → ME
  • 42
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-10-03 ~ 2003-11-26
    CIF 84 - Secretary → ME
  • 43
    HUGO RYAN LIMITED
    - now 04244507
    AEROSTRATEGY LIMITED
    - 2011-09-26 04244507
    Crown Cottage, Little Missenden, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ dissolved
    CIF 85 - Secretary → ME
  • 44
    IDEAS THAT WORK LIMITED
    05095432
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-08-05
    CIF 62 - Secretary → ME
  • 45
    INDEKS EXPORTS UK LIMITED
    07474105
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 46
    INFATRADE (UK) LTD.
    02861107
    Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-09-19 ~ 2018-02-05
    CIF 30 - Secretary → ME
  • 47
    ITTI UK LIMITED
    - now 05951518
    ACCUSOFT SOFTWARE SERVICES LIMITED
    - 2007-10-25 05951518
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 48
    JETCOM INVESTMENTS LIMITED
    03829161
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2011-11-30
    CIF 92 - Secretary → ME
  • 49
    JEXBRIDGE ENGINEERS LIMITED
    05145555
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 50
    KIDSPACE UK LIMITED
    06469946
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    KYLETECH LIMITED
    01705297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 52
    LENEX RESOURCES LIMITED
    05181530
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 53
    LONDON PLANE LIMITED
    04709643
    121 Livery Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-03-25 ~ 2014-03-25
    CIF 80 - Secretary → ME
  • 54
    MALACCA (LONDON) LIMITED
    08233463
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-06
    Commencement of winding up on 2014-06-26
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-14
    Colman House, 121 Livery Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-11-28
    CIF 21 - Secretary → ME
  • 55
    MBK DIAMONDS (UK) LIMITED
    05262936
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 56
    MEDIA...WHAT ELSE LTD
    04840530
    Insolvency (Case 1) In administration
    Administration started on 2005-11-21
    Administration ended on 2006-08-02
    Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ 2005-09-06
    CIF 69 - Secretary → ME
  • 57
    MEDIENT CLASSICS ANIMATED PRODUCTIONS LIMITED
    - now 05422974
    MEDIENT ALPHA LIMITED - 2008-04-16
    CALAMITY LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 58
    MEDIENT CORPORATION PLC
    06374804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 59
    MEDIENT DELTA LIMITED
    - now 05422973
    NEVER EVER LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 60
    MEDIENT DEVELOPMENT LIMITED
    - now 05422999
    MEDIENT BETA LIMITED - 2008-04-16
    DREAMY NIGHT LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 61
    MEDIENT ENTERTAINMENT LIMITED
    - now 04594164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2013-10-30 during the appointment or period of control
    PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 62
    MEDIENT EPSILON LIMITED
    - now 05539817
    BREAKTHROUGH TRADING LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 63
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 64
    MEDIENT GAMMA LIMITED
    - now 05423006
    REDNECK LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2009-11-20
    CIF 5 - Secretary → ME
  • 65
    MEDIENT IOTA LIMITED
    06229061
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 66
    MEDIENT KAPPA LIMITED
    06229048
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 67
    MEDIENT LAMDA LIMITED
    06229075
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 68
    MEDIENT MU LIMITED
    06229145
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 69
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 70
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 71
    MPHASIS CONSULTING LIMITED
    - now 01755328
    PRINCETON CONSULTING LIMITED
    - 2008-03-31 01755328
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-03-04 ~ 2024-08-29
    CIF 67 - Secretary → ME
  • 72
    MPHASIS UK LIMITED
    03770564
    Leaf B, Level 34 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-05-22 ~ now
    CIF 102 - Secretary → ME
  • 73
    MRALD LIMITED
    13738366 13739981
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ now
    CIF 99 - Secretary → ME
  • 74
    MRALD SERVICES LIMITED
    13739981 13738366
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ now
    CIF 100 - Secretary → ME
  • 75
    NX INFRASTRUCTURE (WALES) LIMITED - now
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED
    - 2008-01-21 04721037
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2008-01-10
    CIF 79 - Secretary → ME
  • 76
    ONTRACK SYSTEMS (UK) LTD
    04157168
    Alpha House 646c Kingsbury Road, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-09 ~ 2008-09-12
    CIF 87 - Secretary → ME
  • 77
    ORGANISATION DYNAMICS LIMITED
    - now 01793569
    HAIGPLAN LIMITED - 1984-08-20
    22 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-02 ~ 2003-12-24
    CIF 94 - Secretary → ME
  • 78
    OSMOSIS LIMITED
    05226297
    23 High Street, Pewsey, England
    Active Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-10-15
    CIF 72 - Secretary → ME
  • 79
    PAPER FLAG LTD
    08368410
    Ground Floor 4 Broadgate Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2020-03-13
    CIF 39 - Secretary → ME
  • 80
    PELLOWVALE PROPERTIES LIMITED
    04795268
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2008-10-13
    CIF 77 - Secretary → ME
  • 81
    PILOTBIRD LIMITED
    03888432
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-03 ~ 2000-07-06
    CIF 91 - Secretary → ME
  • 82
    REDCLIFF LIMITED
    - now 05305375
    RASSAM LIMITED - 2004-12-14
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 83
    SAPPHIRE REAL ESTATES LIMITED
    05516822
    7 St John's Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-07-22 ~ 2006-01-01
    CIF 59 - Secretary → ME
  • 84
    SHOE DESIGN & TRADE LTD
    - now 03271350 03733131
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-04-11
    Date of completion or termination of CVA on 2018-06-18
    DEPP LIMITED - 2000-03-09
    White Cottage, Sudbury Hill, Harrow, England
    Active Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-11-22
    CIF 105 - Secretary → ME
  • 85
    SLI CHEMICALS HOLDINGS LTD - now
    SLI CHEMICALS LIMITED
    - 2020-07-28 03864963
    Flat 38 8 Warren Road, Cheadle Hulme, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2018-03-26
    CIF 26 - Secretary → ME
  • 86
    SPECS OF KENSINGTON LIMITED
    06698001
    Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2010-01-17
    CIF 15 - Secretary → ME
  • 87
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC - 2018-03-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    CIF 31 - Secretary → ME
  • 88
    SYNCRO CAPITAL LIMITED
    - now 06063018
    Insolvency (Case 1) In administration
    Administration started on 2007-10-15 during the appointment or period of control
    Administration ended on 2011-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    CORUNNA CAPITAL LIMITED
    - 2007-05-29 06063018
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 89
    TARA VENTURES LIMITED
    05972104
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 90
    TEN BROTHERS LIMITED
    05645568
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 91
    TERRA FIRMA GROUND INVESTIGATION LIMITED
    04872078
    Rowan Tree Farm, Chesham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-20 ~ 2010-05-26
    CIF 78 - Secretary → ME
  • 92
    THE BRANDSCO PLC
    - now 05829030
    LAKAS INVESTMENTS PLC - 2008-04-23
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 93
    THE ORGANIC FAMILY LTD - now
    VALCOSTA LIMITED
    - 2009-02-12 05985410
    Unit 9 , Shepperton House, 83-93 , Shepperton Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2008-01-18
    CIF 52 - Secretary → ME
  • 94
    TRANSTECH SYSTEMS (UK) LIMITED
    03636885
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-09-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 95
    TROPICANA DESTINATIONS UK LIMITED
    05201672
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-19
    Commencement of winding up on 2009-02-09
    Conclusion of winding up on 2016-04-11
    Dissolved on 2016-07-27
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2005-08-01
    CIF 73 - Secretary → ME
  • 96
    VATA LIMITED
    05448283
    Vata Ltd, 147 Kentish Town Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2006-09-07
    CIF 61 - Secretary → ME
  • 97
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-09
    Commencement of winding up on 2012-08-20
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2002-04-03
    CIF 86 - Secretary → ME
  • 98
    WHITE STAR LEISURE PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2024-05-29
    WHITE STAR ENERGY PLC
    - 2013-05-03 05147351 06820308... (more)
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-12 ~ 2013-05-01
    CIF 103 - Secretary → ME
  • 99
    WIN THAT DEAL LIMITED
    05179200
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 74 - Secretary → ME
  • 100
    WING GUARD LEISURE LIMITED
    06630098
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19 during the appointment or period of control
    Administration ended on 2012-08-03 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-08-03 during the appointment or period of control
    Petition date on 2012-08-03 during the appointment or period of control
    Conclusion of winding up on 2015-07-01 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 101
    WORLD OF PIZZA LIMITED
    04559967
    8 Allington Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-08-10
    CIF 82 - Secretary → ME
  • 102
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-04
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2016-08-26
    Dissolved on 2016-12-14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-12 ~ 2011-04-26
    CIF 104 - Secretary → ME
  • 103
    YOGIC NEURO THERAPY LIMITED
    05238866
    28 Wedmore Road, Left Side, Greenford, England
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2024-09-01
    CIF 71 - Secretary → ME
  • 104
    YQ (MEET AND ASSIST) LTD
    - now 07277860
    FAST TRACK (MEET & ASSIST) LIMITED - 2010-10-18
    Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-10 ~ 2015-10-08
    CIF 28 - Secretary → ME

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