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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
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 10
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 13
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
parent relation
Company in focus

KAPPA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2020-01-28
Company number: 04331284
Registered name
KAPPA DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 150
  • 1
    A.T. PRODUCTION LTD
    06575548
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 8 - Director → ME
  • 2
    ANENICE LIMITED
    03230501
    19 Leyden Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-05-14 ~ 2014-10-24
    CIF 97 - Director → ME
    2014-10-24 ~ 2019-09-30
    CIF 155 - Director → ME
  • 3
    ARNER M&A LTD
    07659713
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 122 - Director → ME
  • 4
    ASWAN MANAGEMENT (UK) LIMITED
    04967222
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-07-25
    CIF 32 - Director → ME
  • 5
    BALLSTONE COMPANY LTD
    10162273
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-16 ~ 2019-09-30
    CIF 153 - Director → ME
  • 6
    BASTON ENTERPRISES LIMITED
    03996166
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-20 ~ 2016-06-30
    CIF 2 - Director → ME
    2003-08-13 ~ 2007-07-20
    CIF 37 - Director → ME
  • 7
    BAUME SERVICE LIMITED
    - now 03698202
    LEGALHALL LIMITED
    - 2002-07-24 03698202
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-14 ~ 2010-04-30
    CIF 77 - Director → ME
  • 8
    BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.
    - now 05297976
    BCSS BUSINESS COMMODITIES SUPPLY SHIPPING LTD
    - 2004-12-01 05297976
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ 2012-11-19
    CIF 25 - Director → ME
  • 9
    BEVERLY MANAGEMENT LIMITED
    06859847
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-26 ~ 2009-04-07
    CIF 4 - Director → ME
  • 10
    BL METALS LTD
    - now 04859659
    PREACHWORTH LIMITED
    - 2010-10-01 04859659
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    CIF 104 - Director → ME
  • 11
    BLOOPER LIMITED
    - now 03922898
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 142 - Director → ME
  • 12
    BOLD BROTHERS LIMITED
    04525713
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 57 - Director → ME
  • 13
    BOXMILL LIMITED
    04018498
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-22 ~ 2003-02-18
    CIF 62 - Director → ME
  • 14
    BRANCHPAST PRODUCTIONS LIMITED
    03509563
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-30 ~ 2013-01-25
    CIF 99 - Director → ME
  • 15
    BRANCHTOWER LIMITED
    04124207
    16 Burns Way, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ 2013-07-17
    CIF 85 - Director → ME
  • 16
    BRANCHVIEW LIMITED
    04860839
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ 2007-05-01
    CIF 39 - Director → ME
  • 17
    BRAVO MANAGEMENT (KILBURN) LIMITED - now
    BRAVO WH LIMITED
    - 2018-05-12 06453669
    120 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-14 ~ 2008-06-05
    CIF 10 - Director → ME
  • 18
    BUSYBARN SERVICES LIMITED
    05320890
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ 2005-05-24
    CIF 19 - Director → ME
  • 19
    CALLIANDRA DREAM LIMITED
    07773607
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ 2012-05-16
    CIF 120 - Director → ME
  • 20
    CANBERRA PRODUCTIONS LIMITED
    03780056
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-13 ~ 2007-10-22
    CIF 36 - Director → ME
  • 21
    CARELEX LIMITED
    07771970
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-13 ~ 2011-10-25
    CIF 121 - Director → ME
  • 22
    CASSATTA LIMITED
    06867625
    17 Sheringham Avenue, Southgate, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-02 ~ 2010-07-28
    CIF 1 - Director → ME
  • 23
    CHATERLEY LIMITED
    03951694
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 80 - Director → ME
  • 24
    CHEMITAL LIMITED
    07497087
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2012-12-13
    CIF 130 - Director → ME
  • 25
    CHORALWAVE LIMITED
    04778536
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 50 - Director → ME
  • 26
    CIRCLETECH LTD
    09444673
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    CIF 149 - Director → ME
  • 27
    CLINFRAN LIMITED
    - now 03480767
    CLINIQUE FRANCAIS LIMITED - 2000-08-17
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 74 - Director → ME
  • 28
    COGETRA LIMITED
    05249888
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-05 ~ 2004-10-05
    CIF 26 - Director → ME
  • 29
    COMMERCIAL AVIATION LIMITED
    04251254
    6th Floor 28 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-31 ~ 2010-06-17
    CIF 146 - Director → ME
    2010-06-17 ~ 2011-03-31
    CIF 137 - Director → ME
  • 30
    COMMODITY BRIDGE LIMITED
    07679152
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-22 ~ 2012-11-21
    CIF 123 - Director → ME
  • 31
    CORAL GAS (U.K.) LIMITED
    03756987
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-03-06 ~ 2012-11-27
    CIF 110 - Director → ME
  • 32
    CORNERBRIDGE ENGINEERING LIMITED - now
    CORNERBRIDGE LIMITED
    - 2010-03-25 04859614
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ 2010-01-05
    CIF 43 - Director → ME
  • 33
    CRAFTVERSE LIMITED
    04778483
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-28 ~ 2012-07-27
    CIF 49 - Director → ME
  • 34
    CRESTDEAL LIMITED
    04312696
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2002-12-05
    CIF 92 - Director → ME
  • 35
    CROY LIMITED
    07154568
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ 2010-02-23
    CIF 145 - Director → ME
  • 36
    CRYSTAL LINK HOLDINGS LIMITED
    04504657
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 58 - Director → ME
  • 37
    CYNERGAIN MANAGEMENT LIMITED
    03970241
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-01-08 ~ 2013-03-19
    CIF 90 - Director → ME
  • 38
    DOTURN LIMITED
    06452154
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    CIF 117 - Director → ME
  • 39
    ENERSERVICE LTD - now
    TRADING FUEL LIMITED
    - 2013-01-14 07513816
    3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-14 ~ 2011-10-06
    CIF 126 - Director → ME
  • 40
    ESATROLL CONSULTING LTD.
    - now 04778336
    TOPAZMIST LIMITED
    - 2008-09-26 04778336
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ 2012-11-21
    CIF 48 - Director → ME
  • 41
    FANTS REAL ESTATE LIMITED
    04759167
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    2003-05-09 ~ 2013-06-06
    CIF 54 - Director → ME
  • 42
    FIRSTGUIDE LIMITED
    04778626
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ 2003-10-27
    CIF 51 - Director → ME
  • 43
    FLATTERJACK LIMITED
    04967384
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-18 ~ 2008-01-30
    CIF 34 - Director → ME
  • 44
    FMGP INVESTMENTS LIMITED
    08532435
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-05-16 ~ 2019-09-30
    CIF 156 - Director → ME
  • 45
    GAMMED LIMITED
    05203192
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-22 ~ 2012-11-30
    CIF 128 - Director → ME
  • 46
    GLAT TRADING LIMITED
    03858458
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 78 - Director → ME
  • 47
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-17 ~ 2012-11-08
    CIF 116 - Director → ME
  • 48
    GLOCAL TRADE SERVICES LTD
    06571542
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 9 - Director → ME
  • 49
    GLOSSY ABELIA LIMITED
    07773593
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2015-06-30
    CIF 152 - Director → ME
  • 50
    GOLDGUARD LIMITED
    04095519
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-14 ~ 2006-11-16
    CIF 84 - Director → ME
  • 51
    GREATCOLT LIMITED
    04777985
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2004-12-31
    CIF 52 - Director → ME
  • 52
    GREATMANOR LIMITED
    04778017
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ 2019-09-30
    CIF 94 - Director → ME
  • 53
    HAEGEN DEVELOPMENTS LIMITED
    04759169
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    2003-05-09 ~ 2013-06-04
    CIF 55 - Director → ME
  • 54
    HIFTFIELD LIMITED
    04859615
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2013-07-16
    CIF 44 - Director → ME
  • 55
    HOLMSHAW LIMITED
    04649521
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-17 ~ 2012-12-13
    CIF 13 - Director → ME
  • 56
    HONEYPOINT LIMITED
    04095514
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ 2010-10-04
    CIF 83 - Director → ME
  • 57
    IBS SECURITIES LIMITED
    05855865
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 16 - Director → ME
  • 58
    INCALAND LIMITED
    04095509
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 91 - Director → ME
  • 59
    INCMATTERS LIMITED
    05216180
    2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-27 ~ 2012-02-09
    CIF 28 - Director → ME
  • 60
    INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD
    - now 04334987
    WORLDWIDE PLAYERS LTD - 2003-04-07
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 139 - Director → ME
  • 61
    INTROSPACE CONSULTING LIMITED
    04602238
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2006-01-17
    CIF 24 - Director → ME
  • 62
    ISE INDUSTRIAL SERVICES AND ENGINEERING LTD
    07662896
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2012-12-14
    CIF 124 - Director → ME
  • 63
    ITG DEVELOPMENT LTD
    07572939
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 125 - Director → ME
  • 64
    JM VISION & VALUE LIMITED
    - now 07416200
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-08-02 ~ 2013-01-24
    CIF 98 - Director → ME
  • 65
    KILNFORM LIMITED
    03580219
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-12-30 ~ dissolved
    CIF 112 - Director → ME
  • 66
    LACECARE LIMITED
    03889510
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-30 ~ dissolved
    CIF 113 - Director → ME
  • 67
    LINERENT COMMUNICATION LIMITED
    03449109
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 76 - Director → ME
  • 68
    LT LOGISTIC TRANSPORT SERVICES LTD
    06215914
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2008-02-28
    CIF 14 - Director → ME
  • 69
    MABUS LIMITED
    - now 03880299
    MABUS PROJECTS LIMITED - 2003-11-19
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-25 ~ dissolved
    CIF 143 - Director → ME
  • 70
    MARKTEST LIMITED
    04967269
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 33 - Director → ME
  • 71
    MC-HSE CONSULTING LTD
    06966802
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 111 - Director → ME
  • 72
    MEDIRATE LIMITED
    04967389
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 101 - Director → ME
  • 73
    MERIDIAN TECHNOLOGY LIMITED
    - now 04095481
    CLONETREND LIMITED - 2001-02-02
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-01-17 ~ 2011-01-17
    CIF 131 - Director → ME
  • 74
    MGL PRODUCTIONS LIMITED
    07515765
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 129 - Director → ME
  • 75
    MICTON LIMITED
    - now 03273727
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    SHOWERPRESS LIMITED - 1996-12-04
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (16 parents)
    Officer
    2002-01-31 ~ 2015-01-22
    CIF 72 - Director → ME
  • 76
    MILLENNIUM POWER ENGINEERING LIMITED
    - now 03904255
    MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-14 ~ 2012-11-29
    CIF 95 - Director → ME
  • 77
    MILTON ELMER LIMITED
    08042341
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ 2012-06-13
    CIF 108 - Director → ME
  • 78
    MLIM LIMITED
    06024451
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 141 - Director → ME
  • 79
    MUDSAND LIMITED
    05321042
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-07-05
    CIF 22 - Director → ME
  • 80
    NANBERRY LIMITED
    05320892
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 20 - Director → ME
  • 81
    NATY LIMITED
    08103388
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 107 - Director → ME
  • 82
    NEW ANGELS ART LTD
    08493626
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ 2016-11-07
    CIF 151 - Director → ME
  • 83
    NEW SPACE GLOBAL FINANCE HOLDING LIMITED
    04404833
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2002-03-27 ~ 2002-10-29
    CIF 67 - Director → ME
  • 84
    NISTE TECHNOLOGY LIMITED
    05240062
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-23 ~ 2012-11-21
    CIF 27 - Director → ME
  • 85
    NOTABLE NOTARIES LIMITED - now
    JOYVENTURE LIMITED
    - 2014-05-23 04967387
    3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2013-03-05
    CIF 103 - Director → ME
  • 86
    OAKSKILLE LIMITED
    04859660
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2012-09-21
    CIF 45 - Director → ME
  • 87
    OIL TRANSCOM LTD.
    07191767
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    CIF 157 - Director → ME
  • 88
    OMBRIL LIMITED
    - now 04018563
    UMBRI LIMITED - 2000-09-08
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-22 ~ 2014-09-30
    CIF 65 - Director → ME
  • 89
    OPTICPOINT LIMITED
    03407311
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 73 - Director → ME
  • 90
    OVER TRADING LIMITED
    - now 04939916
    OVER INVESTMENTS LIMITED - 2003-11-11
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 138 - Director → ME
  • 91
    OVERSEAS GLOBAL TRADING LTD
    - now 05320889
    TRENDSET VENTURES LIMITED
    - 2005-07-01 05320889
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-23 ~ 2012-11-21
    CIF 18 - Director → ME
  • 92
    OVERSTART LIMITED
    04967378
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2013-07-16
    CIF 100 - Director → ME
  • 93
    PANDHARA LIMITED
    07423795
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ 2012-10-22
    CIF 134 - Director → ME
  • 94
    PENTHOLME LIMITED
    03981415
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 81 - Director → ME
  • 95
    PERRYCROFT REAL ESTATE LIMITED
    10585176
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-26 ~ 2019-09-30
    CIF 154 - Director → ME
  • 96
    PINEDATA LIMITED
    04967116
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 31 - Director → ME
  • 97
    PINSRIDGE LIMITED
    04860571
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2013-07-16
    CIF 38 - Director → ME
  • 98
    PIZZA & BASTA LIMITED
    03152265
    38 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 75 - Director → ME
  • 99
    PLANPORT LIMITED
    04308944
    45 Combedale Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-14 ~ 2005-02-24
    CIF 87 - Director → ME
  • 100
    PLASTIC PACKAGING UNITED LTD
    - now 02195710
    INSTANT CARDIOGRAMS LIMITED
    - 2003-06-04 02195710
    BINDGLEN LIMITED - 1988-01-19
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2002-01-31 ~ 2012-11-26
    CIF 69 - Director → ME
  • 101
    PRADEN LIMITED
    05605967
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 140 - Director → ME
  • 102
    PREYHORNE LIMITED
    04860942
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2007-12-20
    CIF 41 - Director → ME
  • 103
    PROMA SERVICES LIMITED
    06899979
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-25 ~ 2010-03-25
    CIF 96 - Director → ME
    2010-07-23 ~ dissolved
    CIF 135 - Director → ME
  • 104
    PROTEC INVESTMENTS LIMITED - now
    GST INVESTMENTS LIMITED
    - 2005-04-11 04433659
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ 2005-01-01
    CIF 66 - Director → ME
  • 105
    PUNTO MATCH (UK) LIMITED
    07493439
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 132 - Director → ME
  • 106
    QUESTSTOP LIMITED
    04124363
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 86 - Director → ME
  • 107
    RAKESOUND LIMITED
    04778291
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 47 - Director → ME
  • 108
    RALF PROPERTY MANAGEMENT LIMITED
    06792253
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2019-09-19
    CIF 93 - Director → ME
  • 109
    RITEHARD LIMITED
    - now 03244934
    RITEHARD TEXTILE LIMITED
    - 2004-12-09 03244934
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-17 ~ 2008-09-30
    CIF 35 - Director → ME
  • 110
    RODAN PROPERTIES LIMITED
    09200452
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-02 ~ 2014-09-22
    CIF 150 - Director → ME
  • 111
    ROSLAND SERVICES LIMITED
    03905903
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 79 - Director → ME
  • 112
    SAPHIRE LINK HOLDINGS LIMITED
    04504737
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 59 - Director → ME
  • 113
    SESSIONSTONE LIMITED
    04859611
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-07 ~ dissolved
    CIF 42 - Director → ME
  • 114
    SEVERNWAY LIMITED
    04018404
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-22 ~ dissolved
    CIF 60 - Director → ME
  • 115
    SHYMKENT LIMITED
    07154558
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 144 - Director → ME
  • 116
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-10 ~ 2012-11-21
    CIF 29 - Director → ME
  • 117
    SILVERMOOR LIMITED
    04312508
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 89 - Director → ME
  • 118
    SIMTO TRADING LIMITED
    05320887
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-23 ~ 2005-03-18
    CIF 17 - Director → ME
  • 119
    SIRIO TECHNOLOGIES LTD. - now
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
    - 2017-08-30 04860847
    ECKHORNE LIMITED
    - 2007-06-26 04860847
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ 2009-11-16
    CIF 40 - Director → ME
  • 120
    SISVEL UK LIMITED
    07886649
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-19 ~ 2012-08-06
    CIF 114 - Director → ME
  • 121
    SKY2NET AFRICA LIMITED
    05305389
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 23 - Director → ME
  • 122
    SLUDGE TECHNOLOGY LIMITED
    03510868
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 109 - Director → ME
  • 123
    SPINSOLE LIMITED
    04778194
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-05-28 ~ 2003-07-07
    CIF 46 - Director → ME
  • 124
    SUNSHINE YACHTING LIMITED
    07443924
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 133 - Director → ME
  • 125
    TA.LI.TU. LTD
    - now 07776067
    MILLMEXX LIMITED
    - 2011-11-21 07776067
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 119 - Director → ME
  • 126
    TALWARD LIMITED
    04018557
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-22 ~ dissolved
    CIF 64 - Director → ME
  • 127
    TEXTILE MACHINERY AGENCY LIMITED
    03787209
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-17 ~ 2012-08-13
    CIF 12 - Director → ME
  • 128
    THANCOURT LIMITED
    02124192
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (8 parents)
    Officer
    2002-10-21 ~ 2003-08-01
    CIF 56 - Director → ME
  • 129
    TIMEHEAT LIMITED
    04018434
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-22 ~ dissolved
    CIF 61 - Director → ME
  • 130
    TREYCOURT LIMITED
    04860943
    4 Brunswick Place, C/o Lawdit, Southampton, England
    Active Corporate (6 parents)
    Officer
    2003-08-08 ~ 2013-09-25
    CIF 147 - Director → ME
  • 131
    TRIGOT LIMITED
    05320989
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    2004-12-23 ~ 2005-04-28
    CIF 21 - Director → ME
  • 132
    TRUE MIND LIMITED
    07782233
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 118 - Director → ME
  • 133
    TWENTYTHIRD TRADING COMPANY LIMITED
    - now 03278338
    IKONDOME LIMITED - 1996-11-14
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 102 - Director → ME
  • 134
    UCLD LIMITED
    06585164
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-06 ~ 2008-05-14
    CIF 7 - Director → ME
  • 135
    UJEKA PROPERTIES LIMITED
    - now 02711419
    REVELBASE LIMITED - 1992-06-04
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 70 - Director → ME
  • 136
    UK TALISMAN LIMITED
    03432898
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-09-16 ~ 2009-07-14
    CIF 6 - Director → ME
    2009-07-14 ~ 2013-08-08
    CIF 3 - Director → ME
    2013-08-08 ~ 2014-08-08
    CIF 148 - Director → ME
  • 137
    UNIFLEISCH LIMITED
    06367987
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-11 ~ 2012-11-20
    CIF 11 - Director → ME
  • 138
    UPTODAY PACKAGING LIMITED
    04376964
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-19 ~ 2010-02-12
    CIF 68 - Director → ME
  • 139
    VOLTESOUND LIMITED
    04777987
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ 2008-02-08
    CIF 53 - Director → ME
  • 140
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-01-31 ~ 2004-12-30
    CIF 71 - Director → ME
  • 141
    WHITE & POLES COMMUNICATION LIMITED
    08334043
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2014-12-17
    CIF 105 - Director → ME
  • 142
    WHITE CARISSA LIMITED
    07875017
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-15 ~ 2012-05-03
    CIF 115 - Director → ME
  • 143
    WINEMORE LIMITED
    04018538
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-22 ~ dissolved
    CIF 63 - Director → ME
  • 144
    WORLD AVIATION CONSULTANT LTD
    05170480
    6th Floor 28 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-05 ~ 2011-03-31
    CIF 5 - Director → ME
  • 145
    WORLD PAD LIMITED
    07544978
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2012-11-30
    CIF 127 - Director → ME
  • 146
    X.R.T. LIMITED
    - now 05841566
    KRISTAL HOLDING LIMITED - 2006-12-01
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 136 - Director → ME
  • 147
    XEROX VENTURES LIMITED
    04003615
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-14 ~ dissolved
    CIF 82 - Director → ME
  • 148
    YCLL LIMITED
    08180627
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 106 - Director → ME
  • 149
    ZNG TECHNOLOGIES LIMITED
    05148624
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-08 ~ 2006-08-03
    CIF 30 - Director → ME
    2006-08-03 ~ 2006-10-12
    CIF 15 - Director → ME
  • 150
    ZODIAC DATA SYSTEMS UK LIMITED - now
    ENERTEC UK LIMITED - 2009-01-07
    FANAGE LIMITED
    - 2002-07-09 04308981
    Cardinal House 46 St Nicholas Street, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2002-01-14 ~ 2002-04-26
    CIF 88 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.