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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 3
  • 1
    Cavell, Jonathan Robert Brooksby
    Solicitor born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tozer, Daniel Simon
    Solicitor born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASB-LAW NOMINEES
    icon of addressOrigin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bell, Russell Wallace
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2016-04-30
    OF - Director → CIF 0
    Bell, Russell Wallace
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Armitage, Caroline
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Williams, Claire Louise
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Grant, Jonathan
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Nosek, Alina Teresa Janina
    Solicitor born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Newman, Matthew
    Solicitor born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Craton, Margaret Helen
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Mead, Helen Margaret Alexandra
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Lord, Karen Susan
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASB SECRETARIAL SERVICES LIMITED

Previous name
STARHEAVEN LIMITED - 2003-04-13
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 90
  • 1
    icon of addressAsb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2013-08-15
    CIF 96 - Secretary → ME
  • 2
    AIR PARTNER ENCLAVE LIMITED - 2020-11-30
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 89 - Secretary → ME
  • 3
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 85 - Secretary → ME
  • 4
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 86 - Secretary → ME
  • 5
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 90 - Secretary → ME
  • 6
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 84 - Secretary → ME
  • 7
    AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 87 - Secretary → ME
  • 8
    SPEED 6907 LIMITED - 1998-03-23
    icon of address42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1998-03-11 ~ 2020-02-14
    CIF 91 - Secretary → ME
  • 9
    ALEXIR CONTRACT PACKING LIMITED - 2007-10-16
    SPEED 6553 LIMITED - 1997-11-14
    icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-17
    CIF 52 - Secretary → ME
  • 10
    BURBUR 14 LIMITED - 1991-12-06
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-09 ~ 2010-12-31
    CIF 71 - Secretary → ME
    icon of calendar 1991-11-25 ~ 1994-01-04
    CIF 64 - Secretary → ME
  • 11
    icon of addressOrigin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2014-04-30
    CIF 74 - Secretary → ME
  • 12
    icon of addressOrigin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2009-12-21
    CIF 8 - Secretary → ME
  • 13
    QUICKGAIN LIMITED - 1991-12-04
    icon of addressHawkshead, Tower Hill, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    991,714 GBP2025-05-31
    Officer
    icon of calendar 1991-11-27 ~ 1992-10-01
    CIF 63 - Secretary → ME
  • 14
    BLENDGOLDEN LIMITED - 1996-12-18
    icon of addressUnit 6 Sundon Business Park, Dencora Way, Luton, Beds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-12-05
    CIF 94 - Secretary → ME
  • 15
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    icon of addressSpectra House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (29 parents)
    Equity (Company account)
    2,610,172 GBP2024-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2004-06-16
    CIF 43 - Secretary → ME
  • 16
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-07-19
    CIF 88 - Secretary → ME
  • 17
    icon of address1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,477 GBP2015-06-30
    Officer
    icon of calendar 2006-06-28 ~ 2011-09-01
    CIF 76 - Secretary → ME
  • 18
    icon of addressAviation Centre, Star Estate, Partridge Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-02
    CIF 24 - Secretary → ME
    icon of calendar 2003-04-02 ~ 2005-02-01
    CIF 23 - Secretary → ME
  • 19
    PUNDER LIMITED - 2000-08-10
    icon of address68 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ 2004-09-13
    CIF 45 - Secretary → ME
  • 20
    CARTILS LIMITED - 2013-03-05
    icon of addressC/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-28 ~ 2012-12-05
    CIF 80 - Secretary → ME
  • 21
    CONFEDERATION OF APRENTICESHIP TRAINING AGENCIES LIMITED - 2011-08-03
    icon of address343 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2018-03-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-11-13
    CIF 97 - Secretary → ME
  • 22
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2013-10-02
    CIF 78 - Secretary → ME
  • 23
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2010-03-31
    CIF 30 - Secretary → ME
  • 24
    icon of address25 Green Lane, Northgate, Crawley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-01 ~ 2011-02-14
    CIF 82 - Secretary → ME
  • 25
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,487 GBP2021-09-30
    Officer
    icon of calendar 2006-09-26 ~ 2011-06-07
    CIF 92 - Secretary → ME
  • 26
    BURBUR 6 LIMITED - 1990-11-15
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2010-05-08
    CIF 58 - Secretary → ME
  • 27
    BURBUR 13 LIMITED - 1991-11-04
    icon of address94b High Street, Uckfield, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1991-12-17 ~ 2001-11-01
    CIF 62 - Secretary → ME
  • 28
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2007-01-01
    CIF 14 - Secretary → ME
    icon of calendar 2000-11-24 ~ 2004-03-19
    CIF 40 - Secretary → ME
  • 29
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147 GBP2024-08-31
    Officer
    icon of calendar 2000-11-24 ~ 2007-01-01
    CIF 42 - Secretary → ME
  • 30
    HOUSE IMPRESSIONS LIMITED - 2008-11-13
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2001-06-07 ~ 2007-01-01
    CIF 34 - Secretary → ME
  • 31
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2010-07-02
    CIF 3 - Secretary → ME
  • 32
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2010-07-02
    CIF 4 - Secretary → ME
  • 33
    GRAINRACE LIMITED - 1992-07-16
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2010-07-06
    CIF 48 - Secretary → ME
    icon of calendar 1992-07-03 ~ 1992-07-21
    CIF 60 - Secretary → ME
  • 34
    CLASHMAIN LIMITED - 1994-09-28
    icon of address28 Anson Road, Goring-by-sea, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,308 GBP2020-09-30
    Officer
    icon of calendar 1994-09-16 ~ 1994-09-27
    CIF 54 - Secretary → ME
  • 35
    icon of address20 Beachfield Road, Sandown, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,897 GBP2020-06-30
    Officer
    icon of calendar 2002-07-02 ~ 2003-07-01
    CIF 29 - Secretary → ME
  • 36
    FUSION AI SERVICES LIMITED - 2008-10-01
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    467,242 GBP2024-04-30
    Officer
    icon of calendar 2008-08-20 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 37
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,511,500 GBP2024-12-31
    Officer
    icon of calendar 2011-07-11 ~ 2013-10-01
    CIF 77 - Secretary → ME
  • 38
    BROACHFIELD LIMITED - 1983-02-09
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-13 ~ 2010-09-30
    CIF 83 - Secretary → ME
  • 39
    icon of addressPenns Cottage, Horsham Road, Steyning, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,050 GBP2024-09-30
    Officer
    icon of calendar 1994-02-01 ~ 1999-06-26
    CIF 57 - Secretary → ME
  • 40
    SPEED 8373 LIMITED - 2001-02-14
    icon of address8 Silverlea Gardens, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,106,832 GBP2017-06-30
    Officer
    icon of calendar 2001-01-31 ~ 2001-03-06
    CIF 37 - Secretary → ME
  • 41
    icon of address30 Heaton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,145 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2010-01-01
    CIF 73 - Secretary → ME
  • 42
    SPEED 8371 LIMITED - 2001-02-23
    icon of addressC/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2001-04-05
    CIF 36 - Secretary → ME
  • 43
    icon of addressBaldwin Scofield & Co, Unit 3 Old Crawley Road, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    97 GBP2017-04-30
    Officer
    icon of calendar 1994-03-30 ~ 2004-11-25
    CIF 55 - Secretary → ME
  • 44
    HORSHAM COMMUNITY DEBT ADVICE SERVICE - 2008-06-25
    icon of addressFirst Floor, Park House, North Street, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    30,800 GBP2024-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2005-06-16
    CIF 15 - Secretary → ME
    icon of calendar 2003-02-20 ~ 2004-03-09
    CIF 25 - Secretary → ME
  • 45
    EQUUS PROPERTY LIMITED - 2008-11-13
    icon of addressC/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-10-23
    CIF 39 - Secretary → ME
  • 46
    SPEED 7332 LIMITED - 1998-11-12
    icon of addressBolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    37,121 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-10-20
    CIF 49 - Secretary → ME
  • 47
    BURBUR7 LIMITED - 1990-10-03
    icon of address26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-06
    CIF 66 - Secretary → ME
  • 48
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2003-09-19
    CIF 21 - Secretary → ME
  • 49
    KENT PRODUCTIONS INV. LIMITED - 2005-09-23
    KENT PRODUCTIONS INVESTMENTS LTD - 2005-09-12
    icon of address3 & 4 Bower Terrace, Tonbridge Road Maidstone, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-04-19 ~ 2009-03-04
    CIF 7 - Secretary → ME
  • 50
    DAVENHAM ESTATES LIMITED - 2001-08-31
    icon of addressSuite 1, First Floor, Jubilee Way, Faversham, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,486 GBP2024-09-30
    Officer
    icon of calendar 2007-04-19 ~ 2009-03-04
    CIF 6 - Secretary → ME
  • 51
    KEYSTONE TOURS LIMITED - 1992-01-20
    PENPARK LIMITED - 1988-08-11
    icon of addressHartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    icon of calendar ~ 1999-01-01
    CIF 69 - Secretary → ME
  • 52
    SPEED 7276 LIMITED - 1999-03-17
    icon of addressBuckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2003-12-22
    CIF 19 - Secretary → ME
  • 53
    KEYHAVEN FINANCE LIMITED - 1989-12-18
    icon of address11 The Quadrangle, Lumley Road, Horley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    82,882 GBP2017-12-31
    Officer
    icon of calendar ~ 1992-10-30
    CIF 67 - Secretary → ME
  • 54
    LEONARD GOULD & COMPANY,LIMITED - 2022-01-21
    icon of addressUnion Park, Bircholt Road, Maidstone, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,216,779 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-01
    CIF 12 - Secretary → ME
  • 55
    LEONARD GOULD (2004) LIMITED - 2015-12-02
    icon of addressUnion Park, Bircholt Road, Maidstone, Kent
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2004-08-17
    CIF 13 - Secretary → ME
  • 56
    LEXETERAS LIMITED - 2003-10-24
    icon of address33 Boston Road, Holbeach, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,331 GBP2019-04-30
    Officer
    icon of calendar 2003-04-29 ~ 2003-10-01
    CIF 22 - Secretary → ME
  • 57
    icon of address155 Armstrongs Fields, Broughton, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320,004 GBP2019-06-30
    Officer
    icon of calendar 2012-01-18 ~ 2013-10-31
    CIF 81 - Secretary → ME
  • 58
    MAGNA ENGINEERING CENTRE UK LIMITED - 2003-03-04
    icon of addressFurley Page Llp, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-21
    CIF 28 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2006-05-15
    CIF 18 - Secretary → ME
  • 59
    INTIER AUTOMOTIVE SEATING LIMITED - 2008-08-01
    SPEED 9376 LIMITED - 2003-04-01
    icon of addressFurley Page Llp, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-11-21
    CIF 27 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2006-03-23
    CIF 17 - Secretary → ME
  • 60
    SPEED 6986 LIMITED - 1998-06-26
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-16 ~ 2001-06-07
    CIF 51 - Secretary → ME
  • 61
    icon of address23 Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2009-06-15
    CIF 33 - Secretary → ME
  • 62
    icon of addressOne, Great Cumberland Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-06-23
    CIF 16 - Secretary → ME
  • 63
    MULTISENT LIMITED - 1989-02-16
    icon of addressNovacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-12-05
    CIF 79 - Secretary → ME
  • 64
    icon of addressSpectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2001-09-11 ~ 2004-06-11
    CIF 31 - Secretary → ME
  • 65
    SUBWAY SUSSEX LTD. - 2004-06-08
    CASEPOINT LIMITED - 1997-03-03
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-26 ~ 2000-06-23
    CIF 53 - Secretary → ME
  • 66
    icon of addressUnit 1 The Tech Centre, London Road, Swanley, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    584,591 GBP2023-12-31
    Officer
    icon of calendar 2000-07-13 ~ 2000-08-02
    CIF 46 - Secretary → ME
  • 67
    icon of addressGround Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2007-08-08
    CIF 5 - Secretary → ME
  • 68
    icon of addressHope Lodge, Wyck Rissington, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-03-31
    Officer
    icon of calendar 2005-04-04 ~ 2005-04-05
    CIF 11 - Secretary → ME
  • 69
    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
    OGDEN AVIATION EUROPE LTD. - 1994-03-23
    TONEDEAL LIMITED - 1994-03-01
    icon of addressManchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1994-11-14
    CIF 56 - Secretary → ME
  • 70
    icon of addressSpectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-09-11 ~ 2005-08-02
    CIF 32 - Secretary → ME
  • 71
    icon of addressOrigin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-30
    CIF 70 - Secretary → ME
  • 72
    icon of addressSpringboard House, 52 Hurst Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1997-07-11
    CIF 59 - Secretary → ME
  • 73
    SPEED 8706 LIMITED - 2001-04-10
    icon of addressFirst Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-05-21
    CIF 35 - Secretary → ME
  • 74
    SPEED 8571 LIMITED - 2001-01-23
    icon of address163 Herne Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,204,097 GBP2024-03-31
    Officer
    icon of calendar 2001-01-17 ~ 2001-02-01
    CIF 38 - Secretary → ME
  • 75
    icon of addressProspects House, 19 Elmfield Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2013-01-15
    CIF 95 - Secretary → ME
  • 76
    icon of addressInternational House, St. Katharines Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2012-07-26
    CIF 93 - Secretary → ME
  • 77
    icon of addressA2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2005-06-13
    CIF 47 - Secretary → ME
  • 78
    BRIGHTON HOVE AND LEWES BUSINESS ENTERPRISE AGENCY - 2000-03-16
    BRIGHTON AND HOVE BUSINESS ENTERPRISE AGENCY - 1995-11-13
    icon of address30 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2005-10-21
    CIF 20 - Secretary → ME
  • 79
    PCO 112 LIMITED - 1993-11-18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,241,197 GBP2024-09-30
    Officer
    icon of calendar 2004-08-17 ~ 2012-12-05
    CIF 72 - Secretary → ME
  • 80
    icon of addressInternational House 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,242 GBP2024-09-30
    Officer
    icon of calendar 2007-04-29 ~ 2013-02-04
    CIF 75 - Secretary → ME
  • 81
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,642 GBP2024-03-31
    Officer
    icon of calendar 1998-10-21 ~ 2006-12-05
    CIF 50 - Secretary → ME
  • 82
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2010-07-02
    CIF 2 - Secretary → ME
  • 83
    FIRST COUNSEL LTD - 2012-04-02
    SPEED 9471 LIMITED - 2003-03-04
    icon of address3rd Floor 15 Basinghall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,001,685 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ 2003-03-28
    CIF 26 - Secretary → ME
  • 84
    SPEED 8522 LIMITED - 2001-04-09
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2000-11-24 ~ 2006-11-01
    CIF 41 - Secretary → ME
  • 85
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    icon of addressFirst Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-11-05
    CIF 65 - Secretary → ME
  • 86
    icon of addressSpectra House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-30 ~ 2004-07-22
    CIF 44 - Secretary → ME
  • 87
    WEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,573,436 GBP2023-12-31
    Officer
    icon of calendar 2005-08-16 ~ 2006-09-28
    CIF 10 - Secretary → ME
  • 88
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,306 GBP2024-12-31
    Officer
    icon of calendar 2005-08-16 ~ 2005-10-17
    CIF 9 - Secretary → ME
  • 89
    icon of address25 Carfax, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,380 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-08-01
    CIF 68 - Secretary → ME
  • 90
    ZENITEL UK LTD - 2024-01-08
    STENTO (UK) LTD - 2001-11-29
    STENTOFON COMMUNICATIONS LIMITED - 1999-07-08
    PAYPHONE LIMITED - 1981-12-31
    icon of addressMack House Aviation Court, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,447,437 GBP2023-12-31
    Officer
    icon of calendar 1992-03-24 ~ 1993-09-07
    CIF 61 - Secretary → ME

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