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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 14
  • 1
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (11 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual (14 offsprings)
    Officer
    2004-08-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (52 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Besson, Marie Agnes
    Tax Adviser
    Individual (29 offsprings)
    Officer
    2006-08-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Wycherley, Alexander James
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-09-14
    OF - Secretary → CIF 0
    2020-09-15 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    Smith, David Francis
    Chartered Accountant born in May 1937
    Individual (20 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
    Smith, David Francis
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (204 offsprings)
    Person with significant control
    2020-09-15 ~ 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
  • 9
    Hill, Helen Marie
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 10
    Armitage, Andrew Robert
    Individual (43 offsprings)
    Officer
    2017-11-01 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 13
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    34 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Secretary → CIF 0
    1999-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAWARE MANAGEMENT COMPANY LIMITED

Period: 1999-04-06 ~ now
Company number: 03745860
Registered name
DELAWARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Total Assets Less Current Liabilities
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,635 GBP2024-12-31
-7,635 GBP2023-12-31
Equity
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2023-12-31
Computers
1,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
741 GBP2023-12-31
Computers
1,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 127
  • 1
    A H SONGS LIMITED - now
    TEMPLE FM LIMITED
    - 2019-10-25 02947398
    MITEC FM LIMITED
    - 2005-03-14 02947398
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 2
    ADHIOR LIMITED
    03747388
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (12 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 101 - Secretary → ME
  • 3
    ADVERTISING SERVICES LIMITED
    04544735
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-13 ~ 2007-03-27
    CIF 27 - Secretary → ME
  • 4
    AIG PARTICIPATIONS LIMITED
    04836285
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-17 ~ 2008-04-25
    CIF 111 - Secretary → ME
  • 5
    ALPINA VENTURES LTD
    04937459
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2010-01-02
    CIF 53 - Secretary → ME
  • 6
    ANDREW LAMB ASSOCIATES LIMITED
    - now 03964905
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 37 - Secretary → ME
  • 7
    ANDREW LAMB LTD
    04135957
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 38 - Secretary → ME
  • 8
    ARCHIPELAGO LIMITED
    03825434
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 89 - Secretary → ME
  • 9
    ARCHMAX LTD
    05006013
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-01-05 ~ 2010-10-01
    CIF 52 - Secretary → ME
  • 10
    ARDOR (UK) LTD
    05651095
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ 2008-01-01
    CIF 28 - Secretary → ME
  • 11
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-13 ~ 2011-06-30
    CIF 15 - Secretary → ME
  • 12
    AVALON GUNS LIMITED
    05683439
    191 High Street, Street, Somerset
    Active Corporate (4 parents)
    Officer
    2006-01-22 ~ 2009-01-01
    CIF 24 - Secretary → ME
  • 13
    AVONSIDE PROMOTIONS LIMITED
    04152186
    7 Great Lane, Bierton, Aylesbury
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2005-01-01
    CIF 126 - Secretary → ME
  • 14
    AWAC LIMITED
    04189841
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 127 - Secretary → ME
  • 15
    B1 ENTERTAINMENT LIMITED
    06728851
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2010-10-01
    CIF 131 - Secretary → ME
  • 16
    BANNER ESTATES LIMITED
    03253807
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 71 - Secretary → ME
  • 17
    BASETREK LIMITED
    - now 03599008
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 80 - Secretary → ME
  • 18
    BIMAC LIMITED
    03526205
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 120 - Secretary → ME
  • 19
    BLACK STREET WORKS LTD - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2010-01-02
    CIF 13 - Secretary → ME
  • 20
    BLAKE FINANCE LTD
    06435729
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2010-10-26
    CIF 6 - Secretary → ME
  • 21
    BLUEDOVE LIMITED
    04589540
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 22
    BRAVELINE LIMITED
    03207549
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 23
    BROCADE PROPERTIES LIMITED
    03388761
    5th Floor North Side 7-10 Chandos Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2009-04-20
    CIF 73 - Secretary → ME
  • 24
    CIGMA ENGINEERING LIMITED
    03675096
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 83 - Secretary → ME
  • 25
    CLEVELAND SERVICES AND CONSULTING LIMITED
    - now 04093342
    PHIREFIELD LIMITED
    - 2005-04-27 04093342
    77 Brook Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-04 ~ 2010-10-01
    CIF 129 - Secretary → ME
  • 26
    COAST ENTERTAINMENT LIMITED
    03802929
    7 Great Lane, Bierton, Aylesbury
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2005-01-01
    CIF 123 - Secretary → ME
  • 27
    COLLINS JOHNSON INTERNATIONAL LIMITED - now
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
    - 2017-10-06 03010772
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 35 - Secretary → ME
  • 28
    CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
    04602645
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2010-10-01
    CIF 57 - Secretary → ME
  • 29
    COWS AND VICTORY RESORTS LIMITED
    03588675
    17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 78 - Secretary → ME
  • 30
    CROSSBOW CONSULTING LIMITED
    04901353
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2008-04-25
    CIF 110 - Secretary → ME
  • 31
    DAISYSTEP LIMITED
    03964055
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-04 ~ 2010-01-04
    CIF 99 - Secretary → ME
  • 32
    DAROX LIMITED
    03774941
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ 2008-04-25
    CIF 113 - Secretary → ME
  • 33
    DAWNRAY MANAGEMENT COMPANY LIMITED
    03964015
    7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2005-01-01
    CIF 124 - Secretary → ME
  • 34
    DELAWARE (SECRETARIES) LIMITED
    05239455
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2004-09-23 ~ 2006-08-02
    CIF 40 - Secretary → ME
  • 35
    DIAMOND INDUSTRY DISTRIBUTION LIMITED
    03830118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2018-08-01
    49 High Street, Westbury-on-trym, Bristol High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 90 - Secretary → ME
  • 36
    ELOSOL TRADING AND INVESTMENTS LIMITED - now
    ELOSOL INVESTMENTS HOLDING LIMITED
    - 2012-09-04 06201563
    77 Brook Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2010-10-01
    CIF 12 - Secretary → ME
  • 37
    EUROPACK SERVICES LIMITED
    04335443
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-04-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 38
    EUROPEAN SPORTSTOURS LTD
    05634011
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ 2009-07-08
    CIF 29 - Secretary → ME
  • 39
    EUROSYNDICATE BUSINESS CORPORATION LIMITED
    05055859
    77 Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 40
    FAME SERVICES LIMITED
    03185821
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    CIF 3 - Secretary → ME
    2002-02-01 ~ 2008-05-27
    CIF 69 - Secretary → ME
  • 41
    FARLAM INVESTMENTS LIMITED
    02185906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-03-04
    2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 65 - Secretary → ME
  • 42
    FESTIVAL SAUSAGE COMPANY LIMITED - now
    BIGPOND INVESTMENTS LIMITED
    - 2006-10-20 05406395
    Accounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2005-10-06 ~ 2006-01-01
    CIF 30 - Secretary → ME
  • 43
    FLAGWAVE LIMITED
    03874278
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2009-12-17
    CIF 114 - Secretary → ME
  • 44
    FLETCHER & WILLIAMS LIMITED
    03378940
    17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 45
    G RISK AGENCY LIMITED
    - now 03644195
    PASA LIMITED
    - 2006-06-29 03644195
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 82 - Secretary → ME
  • 46
    GEMAPHARM LIMITED
    - now 03597444
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 79 - Secretary → ME
  • 47
    GENERAL GRAINS LIMITED
    - now 03403094
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2009-09-01
    CIF 74 - Secretary → ME
  • 48
    GENERAL TRACTOR EQUIPMENT LIMITED
    03774943
    17 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 130 - Secretary → ME
  • 49
    GICERS UK LIMITED
    03638076
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (13 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 121 - Secretary → ME
  • 50
    GLASSWING LIMITED
    05749803
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ 2008-04-25
    CIF 22 - Secretary → ME
  • 51
    GLENBRIDGE ENGINEERING LIMITED
    04063379
    1a Shipley Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 93 - Secretary → ME
  • 52
    GLOBAL COORDINATE SOFTWARE LIMITED
    05219241
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2010-01-02
    CIF 108 - Secretary → ME
  • 53
    GOLDENGATE TECHNOLOGY LIMITED
    03770310
    17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 54
    GRAIN BROKERS LIMITED
    05844765
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-15 ~ 2010-01-02
    CIF 18 - Secretary → ME
  • 55
    GREENHAWK TRADING COMPANY LIMITED
    04060766
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 92 - Secretary → ME
  • 56
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED
    - 2005-12-22 05200701
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2004-08-09 ~ 2010-01-02
    CIF 43 - Secretary → ME
  • 57
    H M (UK) LTD
    05495397
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2007-01-01 ~ 2010-01-02
    CIF 14 - Secretary → ME
  • 58
    HINGES HOLDING LIMITED
    03781756
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2002-02-01 ~ 2014-12-22
    CIF 88 - Secretary → ME
  • 59
    HORSETT INTERNATIONAL LTD
    05476506
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2008-04-25
    CIF 106 - Secretary → ME
  • 60
    HUMBER TECHNOLOGY LIMITED
    03479506
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 76 - Secretary → ME
  • 61
    IFF CORPORATE LIMITED
    05149334
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2010-01-02
    CIF 45 - Secretary → ME
  • 62
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-12 ~ 2010-10-01
    CIF 46 - Secretary → ME
  • 63
    INDAPUR LIMITED
    03690389
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 84 - Secretary → ME
  • 64
    INFIN LIMITED
    04476381
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2010-01-02
    CIF 62 - Secretary → ME
  • 65
    INFIN MIDDLE WEST LIMITED
    04476395
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-07-03 ~ 2010-01-02
    CIF 63 - Secretary → ME
  • 66
    IRONSTONE INVESTMENTS LIMITED
    04087911
    7 Great Lane, Bierton, Aylesbury
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2005-01-01
    CIF 125 - Secretary → ME
  • 67
    ITALIA INVESTMENT LIMITED
    04512210
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2010-01-02
    CIF 59 - Secretary → ME
  • 68
    JOHN HOWARD CONSULTANCY LIMITED(THE)
    - now 01379889
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2005-08-31 ~ 2010-09-02
    CIF 31 - Secretary → ME
  • 69
    KAPLINE LTD
    05506984
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2008-04-25
    CIF 105 - Secretary → ME
  • 70
    KYLETECH LIMITED
    01705297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-27
    Dissolved on 2016-10-19
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 64 - Secretary → ME
  • 71
    LAMPFLIP LIMITED
    05727153
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ 2008-04-25
    CIF 21 - Secretary → ME
  • 72
    LINDENGLADE LIMITED
    03639535
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 81 - Secretary → ME
  • 73
    LOCH LIMITED
    05076730
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ 2010-10-01
    CIF 48 - Secretary → ME
  • 74
    MADRAS LIMITED
    03092402
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 67 - Secretary → ME
  • 75
    MAINLINE INVESTMENTS LIMITED
    FC021385
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2002-02-01 ~ 2003-07-07
    CIF 115 - Secretary → ME
  • 76
    MAYFAIR ART LIMITED
    - now 05892589 10017002
    TONNLEIGH BUSINESS LIMITED
    - 2007-11-01 05892589
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2010-10-01
    CIF 100 - Secretary → ME
  • 77
    MAYFAIR CORPORATE MANAGEMENT LIMITED - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED
    - 2005-03-09 05166605 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2004-06-30 ~ 2004-07-01
    CIF 44 - Secretary → ME
  • 78
    MAYFAIR TRUST MANAGEMENT LIMITED - now
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
    - 2017-12-15 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2010-10-01
    CIF 49 - Secretary → ME
  • 79
    MAYFAIR TRUSTEES LIMITED
    05057812
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-06-29
    CIF 116 - Secretary → ME
  • 80
    MEDFIN INVESTMENT LIMITED
    - now 04496028
    MEDFIN INVEST LIMITED
    - 2002-08-06 04496028
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ 2010-01-02
    CIF 60 - Secretary → ME
  • 81
    MEDFIN LIMITED
    04496024
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-07-26 ~ 2010-01-02
    CIF 61 - Secretary → ME
  • 82
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 41 - Secretary → ME
    2006-09-26 ~ 2008-12-31
    CIF 16 - Secretary → ME
  • 83
    NARUS UK LIMITED
    03919723
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-10-12 ~ 2010-10-11
    CIF 107 - Secretary → ME
  • 84
    NATIONAL ASSOCIATION OF TELEWORKERS
    02716348
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2006-04-12 ~ 2016-06-01
    CIF 1 - Secretary → ME
  • 85
    NEELKANTH PROPERTIES LIMITED
    04928051
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-10-09 ~ 2010-10-01
    CIF 109 - Secretary → ME
  • 86
    NETLINK TECHNICAL LIMITED - now
    NETLINK SOFTWARE LIMITED
    - 2012-10-29 03867977 LP006695
    16 Queen Street, Ilkeston, England
    Active Corporate (14 parents)
    Officer
    2004-10-15 ~ 2009-01-05
    CIF 39 - Secretary → ME
  • 87
    NEW TECHNICAL ASTON LIMITED
    03871311
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 102 - Secretary → ME
  • 88
    NEWBOW LIMITED
    04681403
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 89
    NORTHSIDE INVESTMENTS LTD
    06451334
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2010-10-01
    CIF 5 - Secretary → ME
  • 90
    OPTIMA INVEST & TRADE LIMITED
    - now 04230232
    SCIENTIFIC MEDICAL CONSULTING LIMITED
    - 2004-08-20 04230232
    IMECO (UK) LIMITED
    - 2002-04-22 04230232
    ARCHGLADE LIMITED - 2001-07-25
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 91
    ORDERSTYLE LIMITED
    03442781
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 75 - Secretary → ME
  • 92
    OXO SERVICES LIMITED
    04355622
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 97 - Secretary → ME
  • 93
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (21 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 42 - Secretary → ME
    2006-09-26 ~ 2008-12-31
    CIF 17 - Secretary → ME
  • 94
    PEOPLESTRATEGY LTD
    - now 03926162
    COACHING AND COMMUNICATION LIMITED
    - 2008-10-10 03926162
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2009-12-17
    CIF 91 - Secretary → ME
  • 95
    PRIVATE FUNDING & SECURITIES LIMITED
    - now 02547948
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 33 - Secretary → ME
  • 96
    PURE LINEN (HOLDINGS) LIMITED
    04294863
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-10-14 ~ 2009-10-05
    CIF 7 - Secretary → ME
  • 97
    RDA RECRUITMENT LIMITED
    04535970
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2008-09-01
    CIF 23 - Secretary → ME
  • 98
    RIVERGLADE LIMITED
    03754398
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 85 - Secretary → ME
  • 99
    ROAD TRANSPORT INTERNATIONAL LIMITED
    03168733
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 68 - Secretary → ME
  • 100
    ROGER DIMMOCK LTD
    06544294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2015-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2011-02-01
    CIF 4 - Secretary → ME
  • 101
    RUSSIAN VODKA HOUSE LIMITED
    04615022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-23 during the appointment or period of control
    Dissolved on 2014-01-23 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 102
    S.G. BEAUTY & FASHION LIMITED
    03766111
    17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 86 - Secretary → ME
  • 103
    SPARTA INVESTMENTS LIMITED
    03452589
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 112 - Secretary → ME
  • 104
    SUNBEAM GLASS BELT (SGB) LIMITED
    - now 03549360
    SUNBEAM LIMITED
    - 2002-12-04 03549360
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 77 - Secretary → ME
  • 105
    SUNBURST TRADING COMPANY LIMITED
    03675117
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2003-01-31
    CIF 122 - Secretary → ME
  • 106
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ 2008-03-10
    CIF 103 - Secretary → ME
  • 107
    T & PA MURRAY LIMITED
    02941458
    2 Charnwood House, Marsh Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    2002-02-01 ~ 2005-03-01
    CIF 119 - Secretary → ME
  • 108
    T.P. LOG LTD
    05506982
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2008-04-25
    CIF 104 - Secretary → ME
  • 109
    TASTE OF RUSSIA LIMITED
    - now 04286827
    FURLONG FINANCIAL CONSULTANTS LIMITED
    - 2002-12-31 04286827
    FURLONG FINANCIAL SERVICES LIMITED
    - 2002-09-05 04286827
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2010-09-14
    CIF 98 - Secretary → ME
  • 110
    TECHRES (EMEA) LIMITED
    - now 04905135
    CARRYPAQ (EMEA) LIMITED
    - 2005-02-10 04905135
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-09-19 ~ 2018-03-29
    CIF 54 - Secretary → ME
  • 111
    TEMPLE CORPORATE MANAGEMENT LIMITED
    - now 04651661
    BARONA CORPORATE SERVICES LTD
    - 2005-02-08 04651661
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ 2008-04-25
    CIF 32 - Secretary → ME
    2003-03-03 ~ 2003-05-02
    CIF 118 - Secretary → ME
  • 112
    TEMPLE SYSTEMS LIMITED
    - now 03042883
    UNDERWOOD LAMB SYSTEMS LIMITED
    - 2005-02-08 03042883
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (10 parents)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 36 - Secretary → ME
  • 113
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2010-01-02
    CIF 10 - Secretary → ME
  • 114
    TEMPLE TECHNOLOGIES LIMITED
    03964870
    77 Brook Street, Mayfair, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-04-07
    CIF 117 - Secretary → ME
  • 115
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2010-01-02
    CIF 11 - Secretary → ME
  • 116
    THAI ETCETERA LTD
    05657702
    65 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2007-08-06
    CIF 25 - Secretary → ME
  • 117
    TRAEL ELECTRONIC COMPONENTS LIMITED
    - now 01868737
    WARDECH LIMITED - 1985-01-29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-02 ~ 2009-09-10
    CIF 51 - Secretary → ME
  • 118
    TRI-EPSILON LIMITED
    05117928
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2004-05-04 ~ 2010-10-01
    CIF 47 - Secretary → ME
  • 119
    TULIPLANE FINANCIAL SERVICES LIMITED
    04263313
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 95 - Secretary → ME
  • 120
    V.N.B. TRADING LTD
    06326618
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2010-01-02
    CIF 8 - Secretary → ME
  • 121
    VEXTON LIMITED
    05761143
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2010-10-01
    CIF 20 - Secretary → ME
  • 122
    VNIKI UK LTD
    05654501
    209 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-14 ~ 2010-04-26
    CIF 26 - Secretary → ME
  • 123
    WALBROOK MERCHANTS LIMITED - now
    WALBROOK FINANCIAL SERVICES LIMITED
    - 2008-02-13 02929347
    Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2002-02-01 ~ 2007-04-01
    CIF 66 - Secretary → ME
  • 124
    WARRANTED ACCOUNTANCY RESOURCES LIMITED
    03254341
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-09-25
    CIF 9 - Secretary → ME
  • 125
    WELTRADE LTD
    - now 05892613
    PENSITO INVESTMENTS LIMITED
    - 2009-02-10 05892613
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-10 ~ 2010-01-02
    CIF 2 - Secretary → ME
  • 126
    WIDEGATE DEVELOPMENTS LIMITED
    04244946
    Suite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-01 ~ 2003-01-31
    CIF 128 - Secretary → ME
  • 127
    WIN SYSTEM LIMITED
    04293918
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2011-06-01
    CIF 96 - Secretary → ME

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