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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director/Secretary born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    icon of addressVicarage House, 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jansen, Horst-dieter Dieter, Mr.
    Director/Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Nowack, Bernd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 3
    icon of address58-60 Kensington Church Street, London
    Corporate
    Officer
    1999-07-26 ~ 2006-01-01
    PE - Director → CIF 0
  • 4
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTGATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 6
    BEST INVEST LIMITED - 2008-01-02
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 7
    ARISE BRACE LTD - 2008-07-23
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    icon of addressVicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 9
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 11
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    icon of addressVicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 13
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 16
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-12-18 ~ dissolved
    CIF 114 - Secretary → ME
  • 17
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    icon of address58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 20
    icon of addressMercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 115 - Secretary → ME
  • 21
    icon of addressVicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 22
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD. - 2007-07-18
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 26
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 28
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 29
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    CIF 29 - Secretary → ME
  • 31
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,458 GBP2017-12-31
    Officer
    icon of calendar 2001-04-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 32
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 33
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 34
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 35
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    icon of addressNo Longer At This Address, Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,822 GBP2020-12-31
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 38
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 39
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 40
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 106 - Secretary → ME
  • 41
    icon of address114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 1996-12-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 43
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2003-07-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    icon of addressVicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2001-01-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 45
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 46
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    icon of address58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-03-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 47
    icon of addressVicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 48
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 49
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 72 - Secretary → ME
  • 50
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,606 GBP2017-12-31
    Officer
    icon of calendar 2002-11-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 53
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    icon of address58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 55
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 56
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 57
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 58
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 59
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    CIF 92 - Secretary → ME
Ceased 51
  • 1
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2008-03-31
    CIF 4 - Secretary → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    icon of address27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-01
    CIF 111 - Secretary → ME
    icon of calendar 2005-10-21 ~ 2012-03-31
    CIF 64 - Secretary → ME
  • 3
    icon of address4385, 05024398 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,875 GBP2023-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2022-01-19
    CIF 97 - Secretary → ME
  • 4
    MAI THAI LIMITED - 2005-04-21
    icon of address69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2009-12-02
    CIF 21 - Secretary → ME
  • 5
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    icon of addressVicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-12 ~ 2006-11-01
    CIF 8 - Secretary → ME
    icon of calendar 2004-11-12 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 6
    icon of addressVicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2009-01-10
    CIF 24 - Secretary → ME
  • 7
    ARS SERVICES AUTOMOBILE REINDERS LTD. - 2014-07-03
    ARS SERVICES LTD - 2007-12-10
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 8
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2008-01-27
    CIF 18 - Secretary → ME
  • 9
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2003-07-18 ~ 2009-09-01
    CIF 14 - Secretary → ME
  • 10
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2008-10-12
    CIF 13 - Secretary → ME
  • 11
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-22 ~ 2016-12-20
    CIF 60 - Secretary → ME
  • 12
    icon of address58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-16 ~ 2012-11-08
    CIF 89 - Secretary → ME
  • 13
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2003-12-02
    CIF 15 - Secretary → ME
  • 14
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,530 GBP2021-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2022-06-08
    CIF 28 - Secretary → ME
  • 15
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2010-12-18
    CIF 50 - Secretary → ME
  • 16
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    icon of calendar 2006-04-13 ~ 2022-01-11
    CIF 41 - Secretary → ME
  • 17
    icon of addressCornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2016-09-27
    CIF 80 - Secretary → ME
  • 18
    icon of addressVicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2005-02-08
    CIF 25 - Secretary → ME
    icon of calendar 2005-02-08 ~ 2012-01-10
    CIF 88 - Secretary → ME
  • 19
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-18 ~ 2012-01-19
    CIF 85 - Secretary → ME
  • 20
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    CIF 6 - Director → ME
  • 21
    icon of addressVicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ 1999-07-26
    CIF 27 - Secretary → ME
  • 22
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2005-08-14 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 23
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    CIF 104 - Secretary → ME
  • 24
    icon of address207, Suite 8, Third Floor Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-05-21 ~ 2023-01-01
    CIF 98 - Secretary → ME
  • 25
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2007-11-21 ~ 2010-06-16
    CIF 47 - Secretary → ME
  • 26
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-06 ~ 2011-12-21
    CIF 46 - Secretary → ME
  • 27
    icon of address1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2004-08-17
    CIF 17 - Secretary → ME
  • 28
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2000-01-10 ~ 2001-09-17
    CIF 26 - Secretary → ME
  • 29
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2012-08-01
    CIF 54 - Secretary → ME
  • 30
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-13 ~ 2015-11-25
    CIF 62 - Secretary → ME
  • 31
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,786 GBP2015-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2007-11-06
    CIF 12 - Secretary → ME
  • 32
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2015-01-01
    CIF 61 - Secretary → ME
  • 33
    icon of address590a Kingsbury Road Coerner Chambers, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-01
    CIF 16 - Secretary → ME
  • 34
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2006-06-19
    CIF 22 - Secretary → ME
  • 35
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2013-08-21
    CIF 77 - Secretary → ME
  • 36
    icon of address58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-23 ~ 2012-03-15
    CIF 100 - Secretary → ME
  • 37
    icon of address114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2010-01-07
    CIF 105 - Secretary → ME
    icon of calendar 2010-01-07 ~ 2012-03-01
    CIF 101 - Secretary → ME
  • 38
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,217 EUR2016-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2008-06-13
    CIF 5 - Secretary → ME
  • 39
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2000-08-10
    CIF 23 - Secretary → ME
  • 40
    icon of address7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-08
    CIF 1 - Secretary → ME
  • 41
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-21 ~ 2017-11-09
    CIF 65 - Secretary → ME
  • 42
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-28 ~ 2013-06-28
    CIF 81 - Secretary → ME
  • 43
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-23 ~ 2015-11-26
    CIF 87 - Secretary → ME
  • 44
    GOLDEN PATH INVESTMENTS LIMITED - 2006-03-02
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-22 ~ 2006-10-31
    CIF 11 - Secretary → ME
  • 45
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-01 ~ 2012-07-10
    CIF 116 - Director → ME
    Officer
    icon of calendar 2004-07-01 ~ 2012-07-10
    CIF 78 - Secretary → ME
  • 46
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2010-04-01
    CIF 9 - Secretary → ME
    icon of calendar 2010-07-06 ~ 2013-07-17
    CIF 30 - Secretary → ME
  • 47
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2012-01-26
    CIF 99 - Secretary → ME
  • 48
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-12-01
    CIF 20 - Secretary → ME
  • 49
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,514 GBP2020-12-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-09-10
    CIF 2 - Secretary → ME
  • 50
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2006-05-16
    CIF 10 - Secretary → ME
  • 51
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2010-03-30
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.