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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 11
  • 1
    Manning, Paul Howard
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 2
    Geisler, Alexander Marian
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Milan Arvind
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan Saul
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Solicitor born in March 1964
    Individual (234 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Passman, Simon Jonathan
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Williams, Rodric David Alun
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    Laws, Susan Ann
    Born in February 1956
    Individual (43 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Laws, Susan Ann
    Solicitor
    Individual (43 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
    Ms Susan Ann Laws
    Born in February 1956
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-12 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-12 ~ 1999-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERTAGENT LTD.

Period: 1999-02-17 ~ now
Company number: 03666546
Registered names
CERTAGENT LTD. - now
NORMALCOUNT LIMITED - 1999-02-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • CERTAGENT LTD.
    Info
    NORMALCOUNT LIMITED - 1999-02-17
    Registered number 03666546
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • CERTAGENT LTD.
    S
    Registered number 03666546
    10 Chiswell Street, 2nd Floor, London, United Kingdom, EC1Y 4UQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    06 ORMSKIRK LIMITED
    - now 05540164
    AVENUECABLE LIMITED
    - 2006-01-26 05540164
    Ackhurst Road, Ackhurst Road, Chorley, England
    Dissolved Corporate (15 parents)
    Officer
    2005-10-03 ~ 2006-01-26
    CIF 20 - Secretary → ME
  • 2
    ACTIVE BOTANICALS (UK) LIMITED
    06724902
    4 Lawn Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-08-24
    CIF 59 - Secretary → ME
  • 3
    ACTIVE BOTANICALS INTERNATIONAL LIMITED
    - now 04889974
    ACTIVE BOTANICALS LIMITED - 2004-02-03
    10 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 14 - Director → ME
  • 4
    ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED
    - now 01828295 01730717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2010-10-21 during the appointment or period of control
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 1985-07-02
    DODDLECARD LIMITED - 1984-11-09
    4 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    AFTERMARKET (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2019-12-10
    PHI AEROSPACE (UK) LIMITED - 2004-12-23
    LOGOSEAL LIMITED
    - 1996-06-21 03196845
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-05-29 ~ 1996-06-14
    CIF 50 - Director → ME
  • 6
    AGILYSYS UK LTD
    10221496
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    CIF 64 - Secretary → ME
  • 7
    AMELYS LIMITED
    06439561
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-06-01
    CIF 17 - Secretary → ME
  • 8
    ARGYLL HR CONSULTING LIMITED - now
    KAIZO HR CONSULTING LIMITED - 2005-06-28
    ASPECT INTERNATIONAL CONSULTING LIMITED
    - 2003-02-12 03228428
    Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-07-23 ~ 1996-08-02
    CIF 47 - Director → ME
  • 9
    ASA TECHNOLOGIES LIMITED
    - now 02511880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2010-10-21 during the appointment or period of control
    LOGOREALM LIMITED - 1991-06-21
    4 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    BAYLIS (GLOUCESTER) HOLDINGS LIMITED
    12694033
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2024-08-14
    CIF 6 - Secretary → ME
  • 11
    BAYLIS (GLOUCESTER) LIMITED
    - now 02877066
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 62 - Secretary → ME
  • 12
    BICKNELL (MALVERN) LIMITED
    03498858
    Insolvency (Case 1) In administration
    Administration started on 2009-05-26
    Administration ended on 2011-11-25
    Smith & Williamson Limited, Imperial House 18-21 Kings Park Road, Southampton
    Dissolved Corporate (7 parents)
    Officer
    1998-01-20 ~ 1998-02-01
    CIF 38 - Director → ME
  • 13
    BRINMOSS LIMITED
    01739889
    Hitherbury House, 97 Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 2008-09-30
    CIF 42 - Secretary → ME
  • 14
    BUGABOO LIMITED
    07774702
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-09-22 ~ now
    CIF 68 - Secretary → ME
  • 15
    BUGABOO UK LIMITED
    07785001
    Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2011-09-23 ~ now
    CIF 7 - Secretary → ME
  • 16
    CASH CENTRAL OF UK LIMITED
    06598392
    2nd Floor 10 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2010-03-01
    CIF 16 - Secretary → ME
  • 17
    CHART RESEARCH SERVICES LIMITED
    02281328
    Hitherbury House, 97 Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 2008-09-30
    CIF 43 - Secretary → ME
  • 18
    COFFEE MARKS LIMITED
    - now 04553537
    PATRICK (DURHAM) LIMITED
    - 2003-10-22 04553537 02327086
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2010-02-05
    CIF 21 - Director → ME
  • 19
    COIL-TAINER UK LIMITED
    06814128
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    DEALER GUARANTEE LIMITED
    03467512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2021-10-15
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-11-18 ~ 1998-02-17
    CIF 40 - Director → ME
  • 21
    DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
    06598351
    2nd Floor 10 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 22
    DOBIES (CARLISLE) LIMITED - now
    COLES OF CARLISLE LIMITED
    - 2003-09-03 03498863
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-01-20 ~ 1998-02-13
    CIF 39 - Director → ME
  • 23
    DYSON (BANBURY) LIMITED - now
    TABLEAERO LIMITED
    - 1996-07-31 03203245
    Hbo, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-17 ~ 1996-07-13
    CIF 49 - Director → ME
  • 24
    EDEN AUTOMOTIVE INVESTMENTS LIMITED - now
    BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
    - 2007-12-07 06256215
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2007-12-06
    CIF 18 - Secretary → ME
  • 25
    FG (CORBY) LIMITED
    - now 02111361
    FOREST GATE (CORBY) LIMITED - 2000-12-07
    FACITNICE LIMITED - 1987-07-16
    Whittle Road, Phoenix Parkway, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    FLEXO CONCEPTS EUROPE LIMITED
    07115216
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    FOREST GATE (CORBY) LIMITED
    - now 04058139 02111361
    REPAIROPTION LIMITED - 2000-12-07
    Whittle Road, Phoenix Parkway, Corby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-11-17 ~ now
    CIF 65 - Secretary → ME
  • 28
    FOREST GATE (CORBY) PROPERTY LIMITED
    - now 10726300
    OVERKNOW LIMITED - 2017-09-07
    Whittle Road, Phoenix Parkway, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    CIF 63 - Secretary → ME
  • 29
    GM DAEWOO UK LIMITED
    - now 05240274 04533384
    CHEVROLET UK LIMITED
    - 2004-12-23 05240274 04533384
    Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-24 ~ 2005-10-13
    CIF 51 - Secretary → ME
  • 30
    H.S.H. LIMITED.
    - now 01947926 05460728
    QUAYSHELFCO 113 LIMITED - 1985-10-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 61 - Secretary → ME
  • 31
    HAINES & STRANGE LIMITED
    - now 00360142
    HAINES & STRANGE (HOLDINGS) LIMITED - 1986-08-21
    HAINES & STRANGE LIMITED - 1977-12-31
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 60 - Secretary → ME
  • 32
    IRISBUS (UK) LIMITED
    - now 03658837
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-11-21
    IRIS.BUS (UK) LIMITED - 1999-06-15
    OFFICEAREA LIMITED - 1999-03-18
    Iveco House, Station Road, Watford
    Dissolved Corporate (39 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 29 - Secretary → ME
  • 33
    IVECO CONTRACT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-04-08
    TRANSOLVER OPERATIONAL SERVICES LIMITED
    - 2004-03-15 02964464
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 27 - Secretary → ME
  • 34
    IVECO FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2014-09-09
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED
    - 2008-04-04 01228886
    TRANSOLVER FINANCIAL SERVICES LIMITED
    - 2001-11-12 01228886
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 25 - Secretary → ME
  • 35
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 24 - Secretary → ME
  • 36
    IVECO LIMITED - now
    IVECO FORD TRUCK LIMITED
    - 2003-06-13 01975271
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 26 - Secretary → ME
  • 37
    IVECO PENSION TRUSTEE LIMITED - now
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED
    - 2003-07-15 02998594 06359625
    HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (54 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 28 - Secretary → ME
  • 38
    JTIL SERVICES LTD.
    10209771
    11th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-10-14
    CIF 57 - Secretary → ME
  • 39
    JUMP TRADING INTERNATIONAL LIMITED
    05976015
    11th Floor One London Wall, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2019-10-14
    CIF 54 - Secretary → ME
  • 40
    L3HARRIS TECHNOLOGIES ASA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-10-28
    L-3 COMMUNICATIONS ASA LIMITED
    - 2022-01-21 01730717
    ADVANCED SYSTEM ARCHITECTURES LIMITED
    - 2006-03-09 01730717 01828295... (more)
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2005-11-25 ~ 2010-08-24
    CIF 55 - Secretary → ME
  • 41
    LOBUE & MAJDALANY ASSOCIATION MANAGEMENT (UK) LIMITED
    04241708
    Artisan Accounts, 3c Hampton Works, 117-119 Sheen Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-26 ~ 2001-08-16
    CIF 31 - Secretary → ME
  • 42
    LOOKERS BIRMINGHAM LIMITED - now
    452 (BIRMINGHAM) LIMITED
    - 2002-11-15 03379223
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1997-06-09
    CIF 41 - Director → ME
  • 43
    LUSH-MCCRUM LIMITED - now
    AUTOMOTIVE COMPONENTS GROUP LIMITED
    - 1999-01-26 02879085
    37 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1996-12-02 ~ 1998-05-01
    CIF 46 - Director → ME
  • 44
    ONVA LIMITED - now
    ABACUS PUBLIC RELATIONS LIMITED
    - 2002-10-24 03224196
    Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-07-12 ~ 1996-07-29
    CIF 48 - Director → ME
  • 45
    PEARL (CRAWLEY) LIMITED
    03966320
    Insolvency (Case 1) In administration
    Administration started on 2012-08-29
    Administration ended on 2014-02-26
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 34 - Director → ME
  • 46
    READYBOX LIMITED
    07436132
    2nd Floor, 10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 47
    REEVE (SHEFFIELD) LIMITED
    05582303
    Pentagon Island, Nottingham Road, Derby, England
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ 2005-11-01
    CIF 19 - Secretary → ME
  • 48
    SEDDON ATKINSON VEHICLES LIMITED
    - now 00492855 00908712
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (34 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 49
    SEWARD (WESSEX) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-21
    Administration ended on 2013-07-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-04
    Dissolved on 2018-11-28
    PLOTSAFE LIMITED
    - 2002-06-14 03948238
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2000-03-27 ~ 2000-04-04
    CIF 35 - Secretary → ME
  • 50
    SLATERS NORTH WALES LIMITED - now
    SLATERS (GM) LIMITED - 2017-09-23
    MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
    KEITH SHAW (MOTORS) LIMITED
    - 2006-10-09 03977409
    Conway Road, Colwyn Bay, Conwy
    Active Corporate (10 parents)
    Officer
    2000-04-20 ~ 2000-04-20
    CIF 33 - Director → ME
  • 51
    SMILE 999 UK LIMITED
    06279983
    10 Chiswell Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 52
    SURAMA INTERNATIONAL U.K. LIMITED
    05215452
    10 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 53
    SYCOPEL INTERNATIONAL LIMITED
    - now 01186234
    SYCOPEL INTERNATIONAL SALES LIMITED - 1987-09-15
    2 Meadow Close, Cornforth Lane, Coxhoe, Co. Durham
    Dissolved Corporate (7 parents)
    Officer
    2000-10-24 ~ 2001-07-19
    CIF 32 - Secretary → ME
  • 54
    SYSCORE SOLUTIONS INTERNATIONAL LIMITED
    - now 04009367
    EVENLIMIT LIMITED
    - 2000-08-02 04009367
    10 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 55
    TELA BIO, LIMITED
    11425433
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-20 ~ 2019-02-08
    CIF 67 - Secretary → ME
  • 56
    THE BIZWORLD FOUNDATION
    06318488
    10 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    TOWERPROS, LTD
    08913727
    202 Bedford Avenue, Slough Trading Estate, Slough
    Active Corporate (15 parents)
    Officer
    2014-02-26 ~ 2014-04-07
    CIF 1 - Secretary → ME
  • 58
    ULTRAVISION SECURITY SYSTEMS LIMITED
    06437543
    5th & 6th Floors, 4 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 59
    VICKERS (LAKESIDE) LIMITED
    - now 03287149
    VIKING ARCHITECTURAL SYSTEMS LIMITED
    - 1997-12-30 03287149
    VIKING ARCHITECTURAL SERVICES LIMITED
    - 1997-02-11 03287149
    COURTAPPLY LIMITED
    - 1997-01-29 03287149
    Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
    Active Corporate (10 parents)
    Officer
    1996-12-31 ~ 1998-01-06
    CIF 45 - Director → ME
    Officer
    2018-06-28 ~ 2019-03-15
    CIF 66 - Secretary → ME
  • 60
    VIKING PANELS LIMITED - now
    GILLESPIE ZERODEC LIMITED
    - 1998-10-09 03314183
    DUNETIME LIMITED
    - 1997-05-02 03314183
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-02-20 ~ 1998-02-04
    CIF 44 - Director → ME
  • 61
    VMO PROPERTIES LIMITED - now
    WORLDSET LIMITED
    - 2004-04-06 04165727
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Officer
    2001-09-14 ~ 2004-03-31
    CIF 30 - Secretary → ME
  • 62
    W.S. (ACCRINGTON) LIMITED
    02822459
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ now
    CIF 58 - Secretary → ME
  • 63
    WALKERS OF KINGS LYNN LIMITED
    07070453
    Wolsey House, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2009-11-09 ~ 2014-01-17
    CIF 3 - Secretary → ME
  • 64
    WHEATCROFT MOTOR HOLDINGS LIMITED
    07070757
    Walkers Of Worksop, Retford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2013-02-05
    CIF 4 - Secretary → ME
  • 65
    WHITEHEAD (ROCHDALE) LIMITED
    03842151
    Pentagon Island, Nottingham Road, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-10 ~ 1999-11-22
    CIF 36 - Director → ME
  • 66
    WILSON & CO. (MOTOR SALES) LIMITED
    03503183
    Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, England
    Active Corporate (12 parents)
    Officer
    1998-01-28 ~ 1998-02-06
    CIF 37 - Director → ME
  • 67
    XANTHOUS 7 LIMITED - now
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents)
    Officer
    2001-12-03 ~ 2001-12-28
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.