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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
    Newman, Matthew
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2007-04-18 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Williams, Claire Louise
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Tozer, Daniel Simon
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Jonathan
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Cavell, Jonathan Robert Brooksby
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Caroline
    Individual (18 offsprings)
    Officer
    2003-03-18 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 7
    Bell, Russell Wallace
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2004-11-12 ~ 2016-04-30
    OF - Director → CIF 0
    Bell, Russell Wallace
    Individual (14 offsprings)
    Officer
    2004-11-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Craton, Margaret Helen
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2011-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Lord, Karen Susan
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Mead, Helen Margaret Alexandra
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Nosek, Alina Teresa Janina
    Born in August 1956
    Individual (57 offsprings)
    Officer
    2011-04-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 13
    ASB-LAW NOMINEES 04316359
    Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASB SECRETARIAL SERVICES LIMITED

Period: 2003-04-13 ~ 2020-09-29
Company number: 04697014
Registered names
ASB SECRETARIAL SERVICES LIMITED - Dissolved
STARHEAVEN LIMITED - 2003-04-13
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 105
  • 1
    AEROTURBINE EUROPE LIMITED
    07729395
    Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-08-04 ~ 2013-08-15
    CIF 111 - Secretary → ME
  • 2
    AIR PARTNER CHS LIMITED - now
    AIR PARTNER ENCLAVE LIMITED
    - 2020-11-30 06671502
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 104 - Secretary → ME
  • 3
    AIR PARTNER CONSULTING LIMITED - now
    AIR LONDON LIMITED
    - 2015-08-17 02070950
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 100 - Secretary → ME
  • 4
    AIR PARTNER GROUP LIMITED
    03685545
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (21 parents)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 101 - Secretary → ME
  • 5
    AIR PARTNER INVESTMENTS LIMITED
    06727735
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 105 - Secretary → ME
  • 6
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 99 - Secretary → ME
  • 7
    AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED - now
    AIR PARTNER TRAVEL CONSULTANTS LIMITED
    - 2013-08-19 03767092
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 102 - Secretary → ME
  • 8
    AIRCHARTER WORLD (UK) LIMITED
    - now 03522719
    SPEED 6907 LIMITED
    - 1998-03-23 03522719 02544829... (more)
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1998-03-11 ~ 2020-02-14
    CIF 106 - Secretary → ME
  • 9
    ALEXIR CO-PACKERS LIMITED - now
    ALEXIR CONTRACT PACKING LIMITED
    - 2007-10-16 03437519
    SPEED 6553 LIMITED
    - 1997-11-14 03437519 03437511... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-11-04 ~ 1997-11-17
    CIF 63 - Secretary → ME
  • 10
    ALM HOLDINGS LIMITED
    04597714
    Unit 2 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ 2008-11-22
    CIF 31 - Secretary → ME
  • 11
    ARIES PAPER LIMITED
    - now 02574861
    BURBUR 14 LIMITED
    - 1991-12-06 02574861 02574860... (more)
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1999-02-09 ~ 2010-12-31
    CIF 84 - Secretary → ME
    1991-11-25 ~ 1994-01-04
    CIF 76 - Secretary → ME
  • 12
    ASB ASPIRE NOMINEES
    06760837
    Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-28 ~ 2014-04-30
    CIF 88 - Secretary → ME
  • 13
    ASB NOMINEES MAIDSTONE
    05794525
    Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2009-12-21
    CIF 11 - Secretary → ME
  • 14
    ASSET FINANCING LIMITED
    - now 02663836
    QUICKGAIN LIMITED
    - 1991-12-04 02663836
    Hawkshead, Tower Hill, Dorking, Surrey, England
    Active Corporate (10 parents)
    Officer
    1991-11-27 ~ 1992-10-01
    CIF 75 - Secretary → ME
  • 15
    BLUE HARBOUR FINANCIAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2012-04-30
    R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED
    - 2006-06-20 05133878
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-20 ~ 2006-06-15
    CIF 15 - Secretary → ME
  • 16
    BOSTON TAPES UK LIMITED
    - now 03256223
    BLENDGOLDEN LIMITED - 1996-12-18
    Unit 6 Sundon Business Park, Dencora Way, Luton, Beds
    Dissolved Corporate (12 parents)
    Officer
    2011-08-24 ~ 2012-12-05
    CIF 109 - Secretary → ME
  • 17
    BRITISH COATINGS FEDERATION LIMITED
    - now 00745398
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (217 parents)
    Officer
    2000-08-30 ~ 2004-06-16
    CIF 51 - Secretary → ME
  • 18
    BUSINESS JETS LIMITED
    04146214
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-05-03 ~ 2012-07-19
    CIF 103 - Secretary → ME
  • 19
    CARTENA LIMITED
    05860239
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-09-01
    CIF 90 - Secretary → ME
  • 20
    CASCO AERO LIMITED
    04711067
    Aviation Centre, Star Estate, Partridge Green, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ 2005-02-01
    CIF 27 - Secretary → ME
    2003-03-25 ~ 2003-04-02
    CIF 28 - Secretary → ME
  • 21
    CATALYST INVESTMENT GROUP LIMITED
    - now 04031316
    PUNDER LIMITED
    - 2000-08-10 04031316
    68 Lombard Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-07-25 ~ 2004-09-13
    CIF 53 - Secretary → ME
  • 22
    CL 1 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-09
    CARTILS LIMITED
    - 2013-03-05 06460541 08423861
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-28 ~ 2012-12-05
    CIF 95 - Secretary → ME
  • 23
    CONFEDERATION OF APPRENTICESHIP TRAINING AGENCIES LIMITED
    - now 07726591
    CONFEDERATION OF APRENTICESHIP TRAINING AGENCIES LIMITED
    - 2011-08-03 07726591
    343 Harrow Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ 2012-11-13
    CIF 112 - Secretary → ME
  • 24
    CONNECTION FINANCIAL SERVICES LIMITED
    05908998
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ 2013-10-02
    CIF 92 - Secretary → ME
  • 25
    CRAFTEC PAPER LIMITED
    02623319
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Active Corporate (18 parents)
    Officer
    2001-11-30 ~ 2010-03-31
    CIF 36 - Secretary → ME
  • 26
    CRAWLEY SHOPMOBILITY
    03573088
    25 Green Lane, Northgate, Crawley
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2011-02-14
    CIF 97 - Secretary → ME
  • 27
    CUSTOMMATIC LIMITED
    05947353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-08-13
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2011-06-07
    CIF 107 - Secretary → ME
  • 28
    DIVA EUROPE LIMITED
    - now 02499521
    BURBUR 6 LIMITED - 1990-11-15
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-04 ~ 2010-05-08
    CIF 70 - Secretary → ME
  • 29
    DOVE COURT (UCKFIELD) LIMITED
    - now 02574860
    BURBUR 13 LIMITED - 1991-11-04
    94b High Street, Uckfield, East Sussex, England
    Active Corporate (19 parents)
    Officer
    1991-12-17 ~ 2001-11-01
    CIF 74 - Secretary → ME
  • 30
    EQUESTRIAN AND COUNTRY PROPERTIES LIMITED
    03958569 04054716... (more)
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2000-11-24 ~ 2004-03-19
    CIF 48 - Secretary → ME
    2004-03-19 ~ 2007-01-01
    CIF 18 - Secretary → ME
  • 31
    EQUUS INTERNATIONAL PROPERTY LIMITED
    03823002
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2000-11-24 ~ 2007-01-01
    CIF 47 - Secretary → ME
  • 32
    EQUUS LIFESTYLE PROPERTIES LIMITED
    04230504
    Faulkners Farmhouse, Ashes Lane Hadlow, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2007-01-01
    CIF 34 - Secretary → ME
  • 33
    EQUUS PROPERTY LTD - now
    HOUSE IMPRESSIONS LIMITED
    - 2008-11-13 04230509 03676420
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2007-01-01
    CIF 41 - Secretary → ME
  • 34
    ETHEIOS GROUP LIMITED
    04864227
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2010-07-02
    CIF 3 - Secretary → ME
  • 35
    ETHEIOS SERVICES LIMITED
    06446265
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ 2010-07-02
    CIF 4 - Secretary → ME
  • 36
    EUROPLOT LIMITED
    - now 02705719
    GRAINRACE LIMITED
    - 1992-07-16 02705719
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1999-02-09 ~ 2010-07-06
    CIF 57 - Secretary → ME
    1992-07-03 ~ 1992-07-21
    CIF 72 - Secretary → ME
  • 37
    FERRING CARPETS & INTERIORS LIMITED - now
    CLASHMAIN LIMITED
    - 1994-09-28 02968026
    28 Anson Road, Goring-by-sea, Worthing, England
    Active Corporate (10 parents)
    Officer
    1994-09-16 ~ 1994-09-27
    CIF 66 - Secretary → ME
  • 38
    FIRMAN SOLUTIONS LIMITED
    04457948
    20 Beachfield Road, Sandown, Isle Of Wight, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-07-01
    CIF 35 - Secretary → ME
  • 39
    FUSIONEXPERIENCE LIMITED
    - now 06400683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11
    FUSION AI SERVICES LIMITED
    - 2008-10-01 06400683 06462664... (more)
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 40
    GA TELESIS (UK) LIMITED
    05950981
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-07-11 ~ 2013-10-01
    CIF 91 - Secretary → ME
  • 41
    GRAPHIC RESOURCES (UK) LIMITED
    - now 01677741
    BROACHFIELD LIMITED - 1983-02-09
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-10-13 ~ 2010-09-30
    CIF 98 - Secretary → ME
  • 42
    GREENACRES (HORSHAM 4) MANAGEMENT COMPANY LIMITED
    02572220 02512384... (more)
    Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (23 parents)
    Officer
    1994-02-01 ~ 1999-06-26
    CIF 69 - Secretary → ME
  • 43
    H30 HOLDINGS LIMITED
    - now 04031325
    SPEED 8373 LIMITED
    - 2001-02-14 04031325 02509166... (more)
    8 Silverlea Gardens, Horley, England
    Dissolved Corporate (9 parents)
    Officer
    2001-01-31 ~ 2001-03-06
    CIF 44 - Secretary → ME
  • 44
    HELBLING PUBLISHING LIMITED
    06025936
    30 Heaton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2010-01-01
    CIF 86 - Secretary → ME
  • 45
    HEVECO MUSHROOMS LIMITED
    - now 04031166
    Insolvency (Case 1) In administration
    Administration started on 2006-09-13
    Administration ended on 2007-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-18
    Dissolved on 2012-08-18
    SPEED 8371 LIMITED
    - 2001-02-23 04031166 03945196... (more)
    C/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-02-19 ~ 2001-04-05
    CIF 43 - Secretary → ME
  • 46
    HINCHEST ENERGY UK LIMITED
    05230565
    Taylor Sims & Co, 51 Gatwick Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-13 ~ 2011-02-28
    CIF 87 - Secretary → ME
  • 47
    HINCHEST HOLDINGS LIMITED
    - now 02626777
    HINCHEST HOLDINGS PLC
    - 2003-05-21 02626777
    HINCHEST LIMITED
    - 1995-07-26 02626777
    Taylor Sims & Co, 51 Gatwick Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-11-19 ~ 2011-02-28
    CIF 93 - Secretary → ME
  • 48
    HIP SOFTWARE SERVICES LIMITED
    05828969
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-06-27
    CIF 9 - Secretary → ME
  • 49
    HORSHAM CHRISTIAN CENTRE
    02914272
    Baldwin Scofield & Co, Unit 3 Old Crawley Road, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (32 parents)
    Officer
    1994-03-30 ~ 2004-11-25
    CIF 67 - Secretary → ME
  • 50
    HORSHAM DEBT ADVICE SERVICE - now
    HORSHAM COMMUNITY DEBT ADVICE SERVICE
    - 2008-06-25 04672263
    First Floor, Park House, North Street, Horsham, West Sussex, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2004-03-09
    CIF 29 - Secretary → ME
    2004-03-09 ~ 2005-06-16
    CIF 19 - Secretary → ME
  • 51
    HOUSE IMPRESSIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2012-10-31
    EQUUS PROPERTY LIMITED
    - 2008-11-13 03676420 04230509
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-10-23
    CIF 46 - Secretary → ME
  • 52
    IAG HOLDINGS LIMITED
    - now 03646321
    SPEED 7332 LIMITED
    - 1998-11-12 03646321 03646315... (more)
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-10-26 ~ 1999-10-20
    CIF 60 - Secretary → ME
  • 53
    IAT HOLDINGS LIMITED
    - now 03646316
    SPEED 7336 LIMITED
    - 1998-11-12 03646316 03664719... (more)
    Martlet Heights, 49 The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1998-10-26 ~ 1999-03-31
    CIF 59 - Secretary → ME
  • 54
    INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED
    - now 02499421
    BURBUR7 LIMITED
    - 1990-10-03 02499421 02499521... (more)
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1992-02-07) ~ 1992-06-06
    CIF 83 - Secretary → ME
  • 55
    ISG TECHNOLOGY LIMITED - now
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED
    - 2003-11-17 04904369
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-19
    CIF 25 - Secretary → ME
  • 56
    KENT PRODUCTIONS INV LIMITED
    - now 05537149
    KENT PRODUCTIONS INV. LIMITED - 2005-09-23
    KENT PRODUCTIONS INVESTMENTS LTD - 2005-09-12
    3 & 4 Bower Terrace, Tonbridge Road Maidstone, Kent
    Receiver Action Corporate (4 parents)
    Officer
    2007-04-19 ~ 2009-03-04
    CIF 7 - Secretary → ME
  • 57
    KENT PRODUCTIONS UK LIMITED
    - now 03812656 03474313
    DAVENHAM ESTATES LIMITED - 2001-08-31
    Suite 1, First Floor, Jubilee Way, Faversham, England
    Active Corporate (6 parents)
    Officer
    2007-04-19 ~ 2009-03-04
    CIF 6 - Secretary → ME
  • 58
    KIRKWOOD AND SONS LIMITED
    - now 02230562
    KEYSTONE TOURS LIMITED
    - 1992-01-20 02230562
    PENPARK LIMITED
    - 1988-08-11 02230562
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ 1999-01-01
    CIF 79 - Secretary → ME
  • 59
    LADIES' EUROPEAN TOUR ENTERPRISES LIMITED
    - now 03634497 02222839
    SPEED 7276 LIMITED - 1999-03-17
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2003-11-17 ~ 2003-12-22
    CIF 23 - Secretary → ME
  • 60
    LEASING AND FINANCE LIMITED
    - now 02448123
    KEYHAVEN FINANCE LIMITED
    - 1989-12-18 02448123
    11 The Quadrangle, Lumley Road, Horley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1992-10-30
    CIF 82 - Secretary → ME
  • 61
    LEONARD GOULD & COMPANY LIMITED - now
    LEONARD GOULD & COMPANY,LIMITED
    - 2022-01-21 00389906
    Union Park, Bircholt Road, Maidstone, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 16 - Secretary → ME
  • 62
    LEONARD GOULD HOLDINGS LIMITED - now
    LEONARD GOULD (2004) LIMITED
    - 2015-12-02 05082139
    Union Park, Bircholt Road, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2004-08-17
    CIF 17 - Secretary → ME
  • 63
    LEXCETERAS LIMITED - now
    LEXETERAS LIMITED
    - 2003-10-24 04748070
    33 Boston Road, Holbeach, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-29 ~ 2003-10-01
    CIF 26 - Secretary → ME
  • 64
    LIFE DIRECT LIMITED
    07913801
    155 Armstrongs Fields, Broughton, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2013-10-31
    CIF 96 - Secretary → ME
  • 65
    LIFESTYLE PROPERTIES.CO.UK LIMITED
    04230321
    Faulkners Farmhouse, Ashes Lane Hadlow, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-06-07 ~ 2007-01-01
    CIF 40 - Secretary → ME
  • 66
    MAGNA ENGINEERING CENTER UK LIMITED
    - now 04579841
    MAGNA ENGINEERING CENTRE UK LIMITED
    - 2003-03-04 04579841
    Furley Page Llp, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2002-11-01 ~ 2003-11-21
    CIF 33 - Secretary → ME
    2003-11-21 ~ 2006-05-15
    CIF 22 - Secretary → ME
  • 67
    MAGNA SEATING (UK) LIMITED - now
    INTIER AUTOMOTIVE SEATING LIMITED
    - 2008-08-01 04565910 02509597... (more)
    SPEED 9376 LIMITED
    - 2003-04-01 04565910 04714730... (more)
    Furley Page Llp, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-11-11 ~ 2003-11-21
    CIF 32 - Secretary → ME
    2003-11-21 ~ 2006-03-23
    CIF 21 - Secretary → ME
  • 68
    MERIDIAN AVIATION UK LIMITED
    - now 03544683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22
    Due to be dissolved on 2018-03-28
    SPEED 6986 LIMITED
    - 1998-06-26 03544683 02544720... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-06-16 ~ 2001-06-07
    CIF 62 - Secretary → ME
  • 69
    MYSALEPACK PLC
    05829303
    Insolvency (Case 1) In administration
    Administration started on 2010-01-15
    Administration ended on 2011-01-15
    One, Great Cumberland Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-05-25 ~ 2006-06-27
    CIF 10 - Secretary → ME
  • 70
    N & W GLOBAL VENDING SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-02-09
    WITTENBORG GROUP (UK) LIMITED
    - 2001-03-28 03638312 03503891
    FADURIL LIMITED
    - 1999-01-14 03638312
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-22 ~ 1999-07-31
    CIF 58 - Secretary → ME
  • 71
    NOMEN UK LTD.
    03130339
    23 Star Hill, Rochester, Kent
    Dissolved Corporate (9 parents)
    Officer
    2001-06-26 ~ 2009-06-15
    CIF 39 - Secretary → ME
  • 72
    NORTH LONDON LIMITED
    05014859
    One, Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-14 ~ 2004-06-23
    CIF 20 - Secretary → ME
  • 73
    NOVACEL U.K. LIMITED
    - now 02319803
    MULTISENT LIMITED - 1989-02-16
    Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, England
    Active Corporate (12 parents)
    Officer
    2011-08-02 ~ 2012-12-05
    CIF 94 - Secretary → ME
  • 74
    PAINTMAKERS ASSOCIATION OF GREAT BRITAIN LIMITED
    02840857 00745398
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ 2004-06-11
    CIF 38 - Secretary → ME
  • 75
    PERWILL PLC
    - now 01906964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-04-12
    PERWILL BUSINESS SOLUTIONS LIMITED - 1997-01-28
    Bramley House, The Guildway, Old Portsmouth, Road, Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-02-25 ~ 2001-06-01
    CIF 56 - Secretary → ME
  • 76
    QSR DEVELOPMENT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-12-30
    SUBWAY SUSSEX LTD.
    - 2004-06-08 03044580
    CASEPOINT LIMITED
    - 1997-03-03 03044580
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1995-05-26 ~ 2000-06-23
    CIF 65 - Secretary → ME
  • 77
    RAMBURG LIMITED
    04031402
    Unit 1 The Tech Centre, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2000-08-02
    CIF 54 - Secretary → ME
  • 78
    REACH HOLDINGS LIMITED
    06262884
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2007-08-08
    CIF 5 - Secretary → ME
  • 79
    RISSINGTON INVESTMENTS LIMITED
    05253484
    Hope Lodge, Wyck Rissington, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-04 ~ 2005-04-05
    CIF 14 - Secretary → ME
  • 80
    SMG EUROPE - now
    SMG (EUROPE) - 2006-09-29
    OGDEN ENTERTAINMENT EUROPE LIMITED - 2001-05-10
    OGDEN AVIATION SERVICES LIMITED - 2000-05-24
    OGDEN EUROPE LTD.
    - 1994-11-23 02896111
    OGDEN AVIATION EUROPE LTD.
    - 1994-03-23 02896111
    TONEDEAL LIMITED
    - 1994-03-01 02896111
    Manchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1994-11-14
    CIF 68 - Secretary → ME
  • 81
    SMOOTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-03-14
    NATIONAL EXPRESS DOT2DOT LIMITED - 2009-01-13
    HOTELINK LIMITED
    - 2007-10-31 02590727
    SENATOR TRAVEL (GATWICK) LIMITED
    - 1991-08-12 02590727
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (22 parents)
    Officer
    1991-04-26 ~ 1992-06-10
    CIF 77 - Secretary → ME
  • 82
    SOCIETY OF BRITISH PRINTING INK MANUFACTURERS LIMITED(THE)
    01400437
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2001-09-11 ~ 2005-08-02
    CIF 37 - Secretary → ME
  • 83
    SOPURA LIMITED
    01527039
    Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-20) ~ 2000-06-30
    CIF 78 - Secretary → ME
  • 84
    SOUTH EAST CATERERS LIMITED
    - now 04095035
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-02
    Commencement of winding up on 2009-01-08
    Conclusion of winding up on 2010-08-11
    Dissolved on 2010-11-23
    SPEED 8494 LIMITED
    - 2001-02-02 04095035 02811711... (more)
    The Castle Inn, London Road, Hickstead, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-01 ~ 2003-04-06
    CIF 50 - Secretary → ME
  • 85
    SPRINGBOARD PROJECT
    02744192
    Springboard House, 52 Hurst Road, Horsham, West Sussex
    Active Corporate (51 parents)
    Officer
    1993-10-01 ~ 1997-07-11
    CIF 71 - Secretary → ME
  • 86
    SUBWAY REALTY LIMITED
    - now 04174473
    SPEED 8706 LIMITED
    - 2001-04-10 04174473 04194290... (more)
    First Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-03-30 ~ 2001-05-21
    CIF 42 - Secretary → ME
  • 87
    SUNDIAL MAGAZINES LIMITED
    - now 04134490
    SPEED 8571 LIMITED
    - 2001-01-23 04134490 03945196... (more)
    163 Herne Hill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-01
    CIF 45 - Secretary → ME
  • 88
    SUPPORTING LOCAL BUSINESS GROUP LIMITED
    07926617
    Prospects House, 19 Elmfield Road, Bromley
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ 2013-01-15
    CIF 110 - Secretary → ME
  • 89
    SYSTEM MINDS LTD
    04271368
    International House, St. Katharines Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ 2012-07-26
    CIF 108 - Secretary → ME
  • 90
    TACTON SYSTEMS LIMITED
    03970275
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-04-06 ~ 2005-06-13
    CIF 55 - Secretary → ME
  • 91
    THE ENTERPRISE AGENCY - BRIGHTON HOVE & LEWES
    - now 01823290
    BRIGHTON HOVE AND LEWES BUSINESS ENTERPRISE AGENCY - 2000-03-16
    BRIGHTON AND HOVE BUSINESS ENTERPRISE AGENCY - 1995-11-13
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (47 parents)
    Officer
    2003-10-23 ~ 2005-10-21
    CIF 24 - Secretary → ME
  • 92
    THE F.A. BARTLETT TREE EXPERT COMPANY LIMITED
    - now 02850930
    PCO 112 LIMITED - 1993-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-08-17 ~ 2012-12-05
    CIF 85 - Secretary → ME
  • 93
    THE FORD RS OWNERS CLUB (1990) LIMITED
    02580622
    Church House, Queen Street, Newton Abbot, Devon, England
    Active Corporate (49 parents)
    Officer
    2007-04-29 ~ 2013-02-04
    CIF 89 - Secretary → ME
  • 94
    THE LIGHT ROOM LIMITED
    03653158
    Unit 16 Haland House, 66 York Road, Weybridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-10-21 ~ 2006-12-05
    CIF 61 - Secretary → ME
  • 95
    TIGER CONSULTANTS LIMITED
    03050621
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-01 ~ 2010-07-02
    CIF 2 - Secretary → ME
  • 96
    TIMEDATA UK LIMITED
    06001511
    10 Johnson Walk, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 97
    TOTUM PARTNERS LIMITED - now
    FIRST COUNSEL LTD
    - 2012-04-02 04628656 07174482
    SPEED 9471 LIMITED
    - 2003-03-04 04628656 04941307... (more)
    3rd Floor 15 Basinghall Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-01-06 ~ 2003-03-28
    CIF 30 - Secretary → ME
  • 98
    VILLAGE AND COUNTRY PROPERTIES LIMITED
    - now 04109092
    SPEED 8522 LIMITED
    - 2001-04-09 04109092 04152804... (more)
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2000-11-24 ~ 2006-11-01
    CIF 49 - Secretary → ME
  • 99
    VIN-X LIMITED - now
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED
    - 1991-12-20 02402428
    NERIGRASS LIMITED
    - 1989-10-11 02402428
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-08-10) ~ 1991-11-05
    CIF 80 - Secretary → ME
  • 100
    WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITED
    00986394
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (41 parents)
    Officer
    2000-08-30 ~ 2004-07-22
    CIF 52 - Secretary → ME
  • 101
    WEDGE INVESTMENTS LIMITED
    - now 05537271
    WEDGE DEVELOPMENTS HOLDINGS LIMITED
    - 2006-03-03 05537271
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-08-16 ~ 2006-09-28
    CIF 13 - Secretary → ME
  • 102
    WEDGE ROOFING CENTRES HOLDINGS LIMITED
    05537270
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2005-10-17
    CIF 12 - Secretary → ME
  • 103
    WESTLANDS (SUSSEX) MANAGEMENT COMPANY LIMITED
    02410114
    25 Carfax, Horsham, England
    Active Corporate (27 parents)
    Officer
    (before 1992-08-01) ~ 1994-08-01
    CIF 81 - Secretary → ME
  • 104
    ZENITEL CENTRE OF EXCELLENCE UK LIMITED - now
    ZENITEL UK LTD - 2024-01-08
    STENTO (UK) LTD - 2001-11-29
    STENTOFON COMMUNICATIONS LIMITED
    - 1999-07-08 01565304 06851359
    PAYPHONE LIMITED - 1981-12-31
    Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-03-24 ~ 1993-09-07
    CIF 73 - Secretary → ME
  • 105
    ZEPTOGEN LIMITED
    - now 03401568 07900511
    CHANTMASTER LIMITED
    - 1997-08-07 03401568
    1 Acorn House, The Broyle, Ringmer, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1997-07-14 ~ 2000-11-14
    CIF 64 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.