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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 9
  • 1
    Severs, Fiona Margaret
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Ashley Rupert James Patrick
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Kristina Lyndsey
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Knight, James David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Tunney, Maurice Richard
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Robins, William Geoffrey Michael
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Machray, Mark Henry
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    531,573 GBP2024-12-31
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
parent relation
Company in focus

KEYSTONE LAW LIMITED

Previous names
LAWYERS DIRECT (UK) LIMITED - 2004-04-06
CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of addressKeystone Law 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 21 - Secretary → ME
  • 2
    icon of address35 New Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 18 - Secretary → ME
  • 3
    icon of address48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399,849 GBP2024-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    CIF 28 - Secretary → ME
  • 4
    BOXSYGMA LIMITED - 1998-07-30
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,586 GBP2023-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 94 - Secretary → ME
  • 5
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    CIF 85 - Secretary → ME
  • 6
    icon of addressC/o Keystone Law, 1st Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,356,492 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    CIF 73 - Secretary → ME
  • 7
    icon of address1st Floor 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,805 GBP2024-12-31
    Officer
    icon of calendar 2023-08-07 ~ now
    CIF 48 - Secretary → ME
  • 8
    TELEDYNE HOLDINGS LIMITED - 1999-11-26
    TDY HOLDINGS LIMITED - 2024-08-09
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ now
    CIF 79 - Secretary → ME
  • 9
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 35 - Secretary → ME
  • 10
    icon of address67 Rotunda Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -380 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    icon of addressC/o Keystone Law, 48, Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    CIF 120 - Secretary → ME
  • 12
    W1TTY CAPITAL MARKETS LTD - 2024-01-08
    icon of address1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,777 GBP2024-04-30
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 65 - Secretary → ME
  • 14
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -796,010 GBP2022-12-31
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of addressKeystone Law, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,033,271 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    CIF 78 - Secretary → ME
  • 17
    icon of address48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,324,568 GBP2024-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 42 - Secretary → ME
  • 18
    FAIRFORD LEASING LIMITED - 2017-09-15
    icon of address91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,757,451 GBP2024-03-31
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 45 - Secretary → ME
  • 19
    INTERNATIONAL FEDERATION OF THEPERIODICAL PRESS LIMITED(THE) - 2010-12-02
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    icon of calendar 2019-12-06 ~ now
    CIF 93 - Secretary → ME
  • 20
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,180 GBP2018-12-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 21
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    CIF 39 - Secretary → ME
  • 22
    icon of addressSuite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,248 GBP2019-12-31
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    CIF 105 - Secretary → ME
  • 23
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    CIF 38 - Secretary → ME
  • 24
    icon of addressUnit 2 The Old Piggery, Little Dartmouth, Dartmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,008,498 GBP2024-12-31
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 57 - Secretary → ME
  • 25
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    CIF 20 - Secretary → ME
  • 26
    I40 LIMITED - 2020-11-11
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,961 GBP2024-12-31
    Officer
    icon of calendar 2020-11-13 ~ now
    CIF 115 - Secretary → ME
  • 27
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,591 GBP2025-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 68 - Secretary → ME
  • 29
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,000,267 GBP2024-12-31
    Officer
    icon of calendar 2023-03-24 ~ now
    CIF 58 - Secretary → ME
  • 30
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 23 - Secretary → ME
  • 31
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    CIF 22 - Secretary → ME
  • 32
    NOETIC DIGITAL MARKETING LIMITED - 2017-02-22
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,379,178 GBP2024-04-30
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 44 - Secretary → ME
  • 33
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    CIF 33 - Secretary → ME
  • 34
    icon of addressKeystone Law, 48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 118 - Secretary → ME
  • 35
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    CIF 37 - Secretary → ME
  • 36
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    CIF 36 - Secretary → ME
  • 37
    icon of address1st Floor 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,323,480 GBP2024-12-31
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 69 - Secretary → ME
  • 38
    icon of address1st Floor 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 1 - Secretary → ME
  • 39
    icon of addressC/o Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    CIF 108 - Secretary → ME
  • 40
    icon of address48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,696 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    CIF 90 - Secretary → ME
  • 41
    LAWGRA (NO. 1108) LIMITED - 2004-08-31
    icon of address48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,516,602 GBP2023-12-31
    Officer
    icon of calendar 2021-09-17 ~ now
    CIF 111 - Secretary → ME
  • 42
    DEMEURE UK LIMITED - 2016-11-30
    KOGNITIV EUROPE LIMITED - 2023-08-01
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,200,019 GBP2022-12-31
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 43
    icon of address1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 110 - Secretary → ME
  • 44
    icon of address48-49 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    672,700 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    CIF 77 - Secretary → ME
  • 45
    icon of address48-49 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,080 GBP2021-11-30
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 46
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480 GBP2025-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Secretary → ME
  • 47
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 32 - Secretary → ME
  • 48
    icon of address1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    CIF 89 - Secretary → ME
  • 50
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    CIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 51
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 52
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 53
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 54
    TEATRO SAN CASSIANO (HOLDINGS) LTD - 2018-01-22
    icon of address48 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,764 GBP2024-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    CIF 98 - Secretary → ME
  • 55
    icon of address48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-05 ~ now
    CIF 97 - Secretary → ME
  • 56
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    CIF 34 - Secretary → ME
  • 57
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    CIF 59 - Secretary → ME
  • 58
    icon of addressFirst Floor 48 Chancery Lane, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 41 - Secretary → ME
  • 59
    icon of addressC/o Keystone Law, 48 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,286 GBP2023-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    CIF 56 - Secretary → ME
  • 60
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    CIF 31 - Secretary → ME
  • 61
    icon of address48 Chancery Lane (c/o Keystone Law), London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 62
    icon of addressC/o Keystone Law, 48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 63
    AFRICA CONSERVATION FUND (UK) - 2014-05-20
    icon of address48 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ now
    CIF 107 - Secretary → ME
  • 64
    icon of address48 Chancery Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    625,878 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    CIF 43 - Secretary → ME
  • 65
    ARWINHILL LIMITED - 2000-04-26
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-01 ~ now
    CIF 95 - Secretary → ME
  • 66
    icon of addressC/o Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-12-02 ~ now
    CIF 74 - Secretary → ME
  • 67
    SALT AND PEPPER HQ LIMITED - 2015-11-11
    icon of address1st Floor 48 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,892,975 GBP2023-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 40 - Secretary → ME
Ceased 56
  • 1
    icon of address270 Higham Hill Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-01-11
    CIF 119 - Secretary → ME
  • 2
    icon of address48 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -716 GBP2022-12-31
    Officer
    icon of calendar 2022-02-10 ~ 2023-02-28
    CIF 70 - Secretary → ME
  • 3
    WHITE KNIGHT AVIATION LIMITED - 2015-04-26
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,934 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ 2019-02-07
    CIF 104 - Secretary → ME
  • 4
    TCA GP LIMITED - 2023-07-18
    icon of address32 Addison Grove, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ 2022-08-01
    CIF 76 - Secretary → ME
  • 5
    CARVUE HOLDINGS LTD - 2016-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2022-09-01
    CIF 9 - Secretary → ME
  • 6
    CARVUE LTD - 2016-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2022-09-01
    CIF 8 - Secretary → ME
  • 7
    icon of address1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,541 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ 2024-12-19
    CIF 24 - Secretary → ME
  • 8
    TCA CAPITAL RA LIMITED - 2020-02-11
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,996 GBP2024-08-31
    Officer
    icon of calendar 2018-09-03 ~ 2025-01-02
    CIF 7 - Secretary → ME
  • 9
    CANARE-I INNOVATIONS LTD - 2020-09-09
    PROVECTUS INNOVATIONS LTD - 2019-05-20
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,299,641 GBP2024-06-30
    Officer
    icon of calendar 2021-04-13 ~ 2023-01-06
    CIF 3 - Secretary → ME
  • 10
    icon of address2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,245 GBP2024-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2020-01-01
    CIF 11 - Secretary → ME
  • 11
    icon of address48 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2023-02-28
    CIF 71 - Secretary → ME
  • 12
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2019-07-25
    CIF 14 - Secretary → ME
  • 13
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2019-07-25
    CIF 15 - Secretary → ME
  • 14
    icon of addressDsj Partners, 1 Bell Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -317,811 GBP2025-04-30
    Officer
    icon of calendar 2022-02-19 ~ 2025-06-23
    CIF 16 - Secretary → ME
  • 15
    FINASH TECH SYSTEM SOLUTIONS LIMITED - 2021-12-13
    icon of addressC/o Keystone Law 1st Floor, 48, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,958 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ 2025-01-03
    CIF 27 - Secretary → ME
  • 16
    icon of address1st Floor Offices, Keystone Law, 48, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ 2024-07-25
    CIF 49 - Secretary → ME
  • 17
    icon of address38b Market Street, Haywood, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -144 GBP2021-05-31
    Officer
    icon of calendar 2018-06-07 ~ 2020-01-01
    CIF 13 - Secretary → ME
  • 18
    LIGHTBRAND LIMITED - 2007-11-20
    ALLEGHENY TECHNOLOGIES LIMITED - 2025-04-07
    TITANIUM INTERNATIONAL LIMITED - 2022-05-12
    icon of addressGranby Avenue, Garretts Green, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-12-19
    CIF 29 - Secretary → ME
  • 19
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -153,120 GBP2023-12-31
    Officer
    icon of calendar 2022-10-25 ~ 2024-12-19
    CIF 64 - Secretary → ME
  • 20
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,937 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2021-12-08
    CIF 86 - Secretary → ME
  • 21
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 22
    NAUCA CIC - 2022-04-14
    icon of address6th Floor Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ 2023-01-04
    CIF 72 - Secretary → ME
  • 23
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,145 GBP2023-08-31
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-25
    CIF 54 - Secretary → ME
  • 24
    icon of address1st Floor, 48 Chancery Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,145 GBP2023-08-31
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-25
    CIF 55 - Secretary → ME
  • 25
    icon of addressUnit 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65 GBP2024-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2023-04-12
    CIF 6 - Secretary → ME
  • 26
    OZOFRESH LIMITED - 2012-07-31
    OZONE PURIFICATION LIMITED - 2016-05-11
    icon of addressUnit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,520,787 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2023-04-12
    CIF 106 - Secretary → ME
  • 27
    OZO INNOVATIONS LIMITED - 2016-05-11
    icon of addressUnit 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2018-10-09 ~ 2022-02-25
    CIF 5 - Secretary → ME
  • 28
    icon of addressKeystone Law, 48 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ 2024-12-19
    CIF 19 - Secretary → ME
  • 29
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2023-02-01 ~ 2025-01-02
    CIF 60 - Secretary → ME
  • 30
    icon of address1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2025-01-02
    CIF 47 - Secretary → ME
  • 31
    icon of address48 Chancery Lane, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,856 GBP2021-06-30
    Officer
    icon of calendar 2020-07-22 ~ 2023-07-02
    CIF 81 - Secretary → ME
  • 32
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ 2020-01-01
    CIF 12 - Secretary → ME
  • 33
    ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED - 2023-02-06
    icon of addressUnit 2 The Old Piggery, Little Dartmouth, Dartmouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -61,665 GBP2024-12-31
    Officer
    icon of calendar 2023-01-24 ~ 2024-03-11
    CIF 62 - Secretary → ME
  • 34
    ROXBURGH AM INVESTMENTS (ROXHAD) LIMITED - 2023-02-06
    icon of address18 Saville Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-01-24 ~ 2024-03-11
    CIF 61 - Secretary → ME
  • 35
    icon of address124 Lanson Building Chelsea Wharf Bridge, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    355,453 GBP2023-09-30
    Officer
    icon of calendar 2021-07-16 ~ 2025-01-09
    CIF 113 - Secretary → ME
  • 36
    icon of address1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ 2021-09-01
    CIF 114 - Secretary → ME
  • 37
    icon of addressKeystone Law, 48 Chancery Lane, London, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-15
    CIF 117 - Secretary → ME
  • 38
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -729,070 GBP2023-12-31
    Officer
    icon of calendar 2022-10-25 ~ 2024-10-17
    CIF 63 - Secretary → ME
  • 39
    SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
    ALLEGHENY TECHNOLOGIES LIMITED - 2022-05-12
    ATI SPECIALTY MATERIALS LIMITED - 2018-12-05
    ALLVAC-SMP LIMITED - 1999-06-01
    B & N (NO.139) LIMITED - 1985-09-12
    ALLVAC LTD - 2006-04-25
    ATI ALLVAC LIMITED - 2015-03-25
    icon of addressPresident Way Works, President Way, Sheffield
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-05-12
    CIF 80 - Secretary → ME
  • 40
    icon of address32 Cumberland Court Great Cumberland Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ 2025-05-19
    CIF 17 - Secretary → ME
  • 41
    P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 1988-12-16
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,644 GBP2022-12-31
    Officer
    icon of calendar 2023-10-09 ~ 2024-03-21
    CIF 46 - Secretary → ME
  • 42
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2018-08-24 ~ 2021-12-09
    CIF 10 - Secretary → ME
  • 43
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2021-12-09
    CIF 91 - Secretary → ME
  • 44
    icon of address22 Park Street Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-20 ~ 2021-01-25
    CIF 96 - Secretary → ME
  • 45
    icon of address48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2021-12-09
    CIF 87 - Secretary → ME
  • 46
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    icon of calendar 2020-02-10 ~ 2025-01-02
    CIF 88 - Secretary → ME
  • 47
    icon of address3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-01-25
    CIF 92 - Secretary → ME
  • 48
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ 2025-07-18
    CIF 30 - Secretary → ME
  • 49
    icon of address48 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2025-03-07
    CIF 100 - Secretary → ME
  • 50
    icon of addressHalfway Tree Townfield Lane, Mollington, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-17 ~ 2021-11-22
    CIF 121 - Director → ME
  • 51
    icon of addressSunningdale, Feather Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,461 GBP2024-03-31
    Officer
    icon of calendar 2021-04-08 ~ 2023-01-05
    CIF 4 - Secretary → ME
  • 52
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,640,314 GBP2023-12-31
    Officer
    icon of calendar 2022-08-31 ~ 2025-01-01
    CIF 66 - Secretary → ME
  • 53
    TRANSITION IMB LIMITED - 2013-06-27
    NCS TRUST C.I.C. - 2022-10-11
    icon of address26 The Hornet Mailbox 70, 26 The Hornet, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-15 ~ 2024-12-19
    CIF 109 - Secretary → ME
  • 54
    icon of addressC/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-11-06
    CIF 102 - Secretary → ME
  • 55
    AFRICA CONSERVATION FUND (UK) - 2014-05-20
    icon of address48 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2014-07-25
    CIF 116 - Director → ME
  • 56
    icon of address48 Chancery Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    625,878 GBP2023-12-31
    Officer
    icon of calendar 2018-03-13 ~ 2019-02-07
    CIF 103 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.