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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 3
  • 1
    Dubb, Kalbinder
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Warshaw, Nicholas Anthony Beresford
    Business Accountant born in December 1955
    Individual (78 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Beresford Warshaw
    Born in December 1955
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LS BUSINESS SERVICES LIMITED
    04136291
    20, Applegarth Road, London, United Kingdom
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    2001-02-12 ~ 2024-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUPWISE LIMITED

Period: 2001-02-12 ~ 2025-04-22
Company number: 04158084
Registered name
GROUPWISE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 130
  • 1
    5W SOFTWARE LLP
    OC352743
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 84 - LLP Designated Member → ME
  • 2
    AGIR HADDECILIK INTERNATIONAL LLP
    OC359926
    261 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-30 ~ 2010-11-30
    CIF 115 - LLP Designated Member → ME
  • 3
    AGRITRADE EUROPE (UK) LIMITED
    06649427
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 3 - Director → ME
  • 4
    AGROCHEMICALS EUROPE LIMITED
    04894943
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-10 ~ 2003-10-22
    CIF 58 - Director → ME
  • 5
    AN.FE. LIMITED
    06131835
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2019-02-04
    CIF 81 - Director → ME
  • 6
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 48 - Director → ME
  • 7
    ASIA MEDIA EXCHANGE LLP
    - now OC320880
    STARCOM AGENCY LLP
    - 2010-07-06 OC320880
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 8
    AUREA EUROPE LLP
    OC354829
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    CIF 110 - LLP Designated Member → ME
  • 9
    BALLAN INVESTMENTS LIMITED
    05513151
    Flat B, 1 Adamson Road, London
    Active Corporate (13 parents)
    Officer
    2005-07-19 ~ 2005-11-15
    CIF 34 - Director → ME
  • 10
    BASILTON HOTEL CHAIN LLP
    OC330190
    Suite 404 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    BECKTON EUROPE LIMITED
    05259722
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2005-02-23
    CIF 43 - Director → ME
  • 12
    BELUGA TANKS HOLDINGS LIMITED
    04816213
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2006-06-23
    CIF 61 - Director → ME
  • 13
    BIRBECK LLP
    OC318303
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 14
    BLOWERRYL METAL LIMITED
    07221583
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    CIF 123 - Director → ME
  • 15
    BROOKS INVESTMENTS LIMITED
    - now 03391615
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-15 ~ 2011-06-22
    CIF 108 - Director → ME
  • 16
    CANONDALE LIMITED
    04241569
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-26 ~ 2001-07-02
    CIF 67 - Director → ME
  • 17
    CARBICO TRADING AND SEVICES LTD.
    03809842
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-15 ~ dissolved
    CIF 7 - Director → ME
  • 18
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2004-06-29
    CIF 49 - Director → ME
  • 19
    CLIMATIC CONTROL CORPORATION LLP
    OC300551
    5 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-08 ~ 2008-09-10
    CIF 6 - LLP Designated Member → ME
  • 20
    CNT HOLDINGS LIMITED
    04996965
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 53 - Director → ME
  • 21
    COBER INVESTMENTS LIMITED
    05912246
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 17 - Director → ME
  • 22
    COMMODORE LIMITED
    05485218
    Not Available
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-06-20
    CIF 35 - Director → ME
  • 23
    CROSS TRADE SERVICES LIMITED
    05081835
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 52 - Director → ME
  • 24
    DALSTON ASSOCIATES LIMITED
    03386503
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-27 ~ 2021-02-24
    CIF 82 - Director → ME
  • 25
    DARFORD TRADING LIMITED
    06784954
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 79 - Director → ME
  • 26
    DARUMA CORPORATE FINANCE(UK) LIMITED
    04502071
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-08-08
    CIF 63 - Director → ME
  • 27
    DEBATRADE LLP
    - now OC301470
    TELECOM UNIVERSAL LLP
    - 2003-02-05 OC301470
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-13 ~ dissolved
    CIF 97 - LLP Designated Member → ME
  • 28
    DEBDEN EUROPE LIMITED
    04964394
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-09-03
    CIF 56 - Director → ME
  • 29
    DEWHURST TRADING LIMITED
    06546611
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 104 - Director → ME
  • 30
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 50 - Director → ME
  • 31
    DMG STONE EXPORT LIMITED
    06221585 LP012129
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-04-20
    CIF 12 - Director → ME
  • 32
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 42 - Director → ME
  • 33
    EN.T.T. INVESTMENTS LIMITED
    04982456
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 55 - Director → ME
  • 34
    EQUINOX SKIN AESTHETIC WORLDWIDE LIMITED
    - now 03590018
    GENERAL INDUSTRIES LTD - 1999-06-25
    MB149 LIMITED - 1998-08-17
    1 Knightrider Court, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-04 ~ dissolved
    CIF 68 - Director → ME
  • 35
    EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED
    07659331
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-06-06
    CIF 113 - Director → ME
  • 36
    EUROPEAN MEDIA INVESTMENT COMPANY LIMITED - now
    CONTENT-IST LIMITED - 2008-07-15
    LEADER CONSTRUCTION & INVESTMENTS LIMITED
    - 2008-02-07 05728940
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-03-03
    CIF 24 - Director → ME
  • 37
    EUROPEAN STRATEGIC ADVISERS LIMITED
    - now 05513147
    BECKTON PARK LIMITED
    - 2005-10-17 05513147
    118 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-10-17
    CIF 33 - Director → ME
  • 38
    EXTREMES (UK) LIMITED
    - now 03340803
    EXOTIKA INTERNATIONAL LIMITED - 1998-10-26
    IB SOLUTIONS LIMITED - 1998-02-10
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ 2004-11-09
    CIF 45 - Director → ME
  • 39
    FERCIS (UK) LIMITED
    04514743
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2002-08-23
    CIF 62 - Director → ME
  • 40
    FERMETAL TRADING & SERVICES LIMITED
    05222650
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 46 - Director → ME
  • 41
    FILM PARTNERS & INVESTMENTS LIMITED
    05547426
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    CIF 31 - Director → ME
  • 42
    FILTEX TRADING LTD.
    03497092
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-15 ~ 2008-07-25
    CIF 70 - Director → ME
  • 43
    FLY FISHING ADVENTURE LLP
    OC336097
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 77 - LLP Designated Member → ME
  • 44
    FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
    07033434
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-29 ~ 2009-10-29
    CIF 1 - Director → ME
  • 45
    FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
    07456841 06708633
    32 Wigmore Street, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    CIF 114 - Director → ME
  • 46
    FSN COMPANY LIMITED
    05605050
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2005-10-27
    CIF 28 - Director → ME
  • 47
    GENERAL CLIMATE LLP
    OC313712
    5 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-11 ~ 2008-09-10
    CIF 5 - LLP Designated Member → ME
  • 48
    GLOBAL STRATEGIC RESEARCH LAB LIMITED - now
    GS RESEARCH LIMITED
    - 2005-06-07 05241176
    FAIRLOP LIMITED
    - 2004-12-15 05241176
    Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-24 ~ 2004-12-15
    CIF 44 - Director → ME
  • 49
    GREEN PRODUCTS SERVICES LIMITED
    05968441
    Suite 401, 29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    CIF 15 - Director → ME
  • 50
    GRINDAL INVESTMENTS LIMITED
    04281034
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2010-08-17
    CIF 127 - Director → ME
  • 51
    GRINDALL EUROPE LIMITED
    04964412
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-08-20
    CIF 57 - Director → ME
  • 52
    HENDON LIMITED
    05448103
    118 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 105 - Director → ME
    2005-05-10 ~ 2005-06-07
    CIF 37 - Director → ME
  • 53
    HORMETON LIMITED
    06248990
    46 Markham Square, Chelsea, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-30
    CIF 11 - Director → ME
  • 54
    IMPERIAL SUGAR COMPANY LLP
    OC303329
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ 2016-02-18
    CIF 76 - LLP Designated Member → ME
    2002-11-07 ~ 2014-06-16
    CIF 96 - LLP Designated Member → ME
  • 55
    INAIR TECH EUROPE LIMITED
    04340988
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ 2003-01-23
    CIF 65 - Director → ME
  • 56
    INDO-CARIBBEAN CONSULTANCY LIMITED
    05421028
    165 Finborough Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-11 ~ 2005-04-11
    CIF 38 - Director → ME
  • 57
    INTERFIN SERVICES LIMITED
    05996951
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 13 - Director → ME
  • 58
    INTERGEN INVESTMENTS LIMITED
    05884772
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 18 - Director → ME
  • 59
    INTERSCRAP INVESTMENT LIMITED
    05702054
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 26 - Director → ME
  • 60
    INTERTRADE EUROPE & CO LLP
    OC347904
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 61
    IRONMET INVESTMENTS LIMITED
    05308197
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 41 - Director → ME
  • 62
    KENLEY INVESTMENTS LIMITED
    05730283
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2007-02-02
    CIF 23 - Director → ME
  • 63
    KENWOODS INVESTMENTS & SERVICES LIMITED
    05925666
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 16 - Director → ME
  • 64
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 40 - Director → ME
  • 65
    KIMPACT LIMITED
    - now 05448114
    EPPING TRADING LIMITED
    - 2005-06-30 05448114
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ 2011-03-19
    CIF 106 - Director → ME
  • 66
    KUANDO TRADING LLP
    OC333931
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 67
    LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
    06309063
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 73 - Director → ME
  • 68
    LUNA PELLE LLP
    OC328753
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 69
    LUNCH CONSULTANCY SERVICES LIMITED
    05850282
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    CIF 21 - Director → ME
  • 70
    MANSKER INVESTMENTS LIMITED
    - now 04169156
    DENTAMEN UK LIMITED
    - 2003-11-21 04169156
    78 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF 99 - Director → ME
  • 71
    METAL WORLD & INVESTMENT LIMITED
    07221589
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    CIF 111 - Director → ME
  • 72
    METALMONDE STEEL TRADING LIMITED - now
    VALUE IMPROVEMENT SERVICES LIMITED
    - 2006-12-05 04835936
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 59 - Director → ME
  • 73
    METEXIM TRADING & SERVICES LIMITED
    04982377
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 54 - Director → ME
  • 74
    MILLCORP LIMITED
    07317068
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ 2010-07-16
    CIF 118 - Director → ME
  • 75
    MITCHAM TRADING LIMITED
    05718458
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2007-02-02
    CIF 25 - Director → ME
  • 76
    MONTBERRY INVESTMENT LIMITED
    03890058
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ 2011-07-04
    CIF 109 - Director → ME
  • 77
    MORDEN INVESTMENTS LIMITED
    - now 04470130
    ST. KATHERINE'S DOCKS PROPERTIES LIMITED
    - 2003-11-06 04470130
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 129 - Director → ME
  • 78
    NATURAL PRODUCTS DISTRIBUTION LLP
    OC317406
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 79
    NEWCASTLE HOLDINGS LIMITED
    04467066
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2008-05-26
    CIF 64 - Director → ME
  • 80
    NEWCHEM INVESTMENTS LIMITED
    05383369
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 39 - Director → ME
  • 81
    NEWINGTON REAL ESTATE INVESTMENTS LIMITED
    07080460
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    CIF 125 - Director → ME
  • 82
    NIKCAM INVESTMENTS LIMITED
    05473615
    Suite 8, 1-3 Little Titchfield Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    CIF 36 - Director → ME
  • 83
    NORTHCROSS SERVICES LIMITED
    03938929
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-15 ~ 2011-06-30
    CIF 130 - Director → ME
  • 84
    NORVILEX TECHNOLOGIES LIMITED
    07458754
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    CIF 131 - Director → ME
  • 85
    ONGAR LIMITED
    06784998
    Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-07 ~ 2012-10-01
    CIF 103 - Director → ME
  • 86
    ORION BUSINESS LIMITED
    05734471
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 22 - Director → ME
  • 87
    ORLY INVESTMENTS LIMITED
    05241225
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 94 - Director → ME
  • 88
    OVERBREAK EUROPE LIMITED
    - now 04183094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2018-07-20
    CBS COMPUTER BUSINESS SYSTEMS LIMITED
    - 2002-03-13 04183094
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-20 ~ 2002-05-05
    CIF 69 - Director → ME
  • 89
    PARTNERS HOLDING LIMITED
    04827273
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 60 - Director → ME
  • 90
    PERRIVALE LIMITED
    06248974
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 10 - Director → ME
  • 91
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    CIF 122 - Director → ME
  • 92
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 72 - Director → ME
  • 93
    POMACO LIMITED
    05862393
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    CIF 20 - Director → ME
  • 94
    PROMISE INVESTMENTS LIMITED
    06546515
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 86 - Director → ME
  • 95
    PROTECH TEAM LIMITED
    05872674
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 19 - Director → ME
  • 96
    RAIN PRODUCTIONS LIMITED
    05147191
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-07 ~ 2004-06-07
    CIF 51 - Director → ME
  • 97
    RAYNERS TRADING LLP
    OC318004
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 98
    REEDHAM REAL ESTATE INVESTMENTS LIMITED - now
    REEDHAM TRADING LIMITED
    - 2016-08-05 06406861
    1st Floor Wigmore Street 32, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2016-07-28
    CIF 83 - Director → ME
  • 99
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    CIF 121 - Director → ME
  • 100
    RIVER IRON & STEEL INVESTMENT LIMITED
    05185774
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-21 ~ 2004-07-23
    CIF 47 - Director → ME
  • 101
    ROBSON LIMITED LIABILITY PARTNERSHIP
    OC301059
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 98 - LLP Designated Member → ME
  • 102
    ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
    06663932
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 71 - Director → ME
  • 103
    ROHAMPTON LIMITED
    04753841
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 107 - Director → ME
  • 104
    SANDERSTEAD LIMITED
    06406871
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 80 - Director → ME
  • 105
    SCUDO LIMITED
    05966720
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2011-11-16
    CIF 101 - Director → ME
  • 106
    SEA GLOBAL MANAGEMENT & INVEST LIMITED - now
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED
    - 2009-10-30 05592188
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ 2005-10-13
    CIF 29 - Director → ME
  • 107
    SOMMET LIMITED
    07036749
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    CIF 75 - Director → ME
  • 108
    SORMA EUROPE LIMITED
    06432305
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2010-09-23
    CIF 100 - Director → ME
  • 109
    SP BUSINESS LLP
    OC304020
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 95 - LLP Designated Member → ME
  • 110
    STONE STEEL INVESTMENTS LIMITED
    07452731
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2010-11-26
    CIF 116 - Director → ME
  • 111
    SUSTAIN SKY LIMITED
    06506006
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2009-02-01
    CIF 8 - Director → ME
  • 112
    SWAIN INVESTMENTS LIMITED
    - now 03560755
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (16 parents)
    Officer
    2001-08-01 ~ 2002-05-07
    CIF 66 - Director → ME
  • 113
    SYMPHONY HOLDINGS (UK) LIMITED
    05556576
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 126 - Director → ME
  • 114
    TARF GLOBAL COMMUNICATIONS LIMITED
    06300339 08778364
    Suite 404 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2007-07-03
    CIF 74 - Director → ME
  • 115
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 32 - Director → ME
  • 116
    THEYDON INVESTMENTS LIMITED
    06546538
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 87 - Director → ME
  • 117
    UNIMET TRADING & SERVICES LIMITED
    05977487
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    CIF 14 - Director → ME
  • 118
    UNLIMITED PARTNERS LIMITED
    - now 02973853
    HASPIAN LIMITED
    - 2011-06-16 02973853
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-11 ~ dissolved
    CIF 102 - Director → ME
  • 119
    UPTOWN TRADING LIMITED
    07146016
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    CIF 112 - Director → ME
  • 120
    VAL SERVICES LTD
    05041743
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2008-12-10
    CIF 27 - Director → ME
  • 121
    VASCO COMMODITIES TRADING LIMITED
    07437320
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    CIF 117 - Director → ME
  • 122
    WADECREEK INVESTMENT LIMITED - now
    DATA-FER INVESTMENTS LIMITED
    - 2011-01-26 07164840
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    CIF 124 - Director → ME
  • 123
    WAPPING TRADING LIMITED
    05525664
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors as a member of a firm → OE
    CIF 133 - Has significant influence or control → OE
    CIF 133 - Has significant influence or control as a member of a firm → OE
  • 124
    WERNAS CONSTRUCTION & INVESTMENT LIMITED
    05558091
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    CIF 30 - Director → ME
  • 125
    WILKINSON INVESTMENTS SERVICES LIMITED
    06294954
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-06-27
    CIF 9 - Director → ME
  • 126
    WOLFSON TRADING LIMITED
    - now 03817243
    STERLINGVALE ENTERPRISES LTD.
    - 2002-09-05 03817243
    METAL TRADING & SYSTEMS LIMITED
    - 2002-08-30 03817243
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-15 ~ 2011-06-16
    CIF 128 - Director → ME
  • 127
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    CIF 120 - Director → ME
  • 128
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    CIF 119 - Director → ME
  • 129
    ZONKIA LIMITED
    06595451
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 132 - Director → ME
  • 130
    ZW INVESTMENTS LIMITED
    07010099
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    CIF 2 - Director → ME

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