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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 5
  • 1
    Boyle, Zena
    Legal Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Gordon, Caroline
    Legal Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Carey, Helen Elizabeth
    Chartered Accountant born in December 1962
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2019-12-31
    OF - Director → CIF 0
    Carey, Helen Elizabeth
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Carey, Denis John
    Lawyer born in June 1956
    Individual (15 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    PEAK LEGAL LIMITED
    - now 03056545
    PEAK SEMINARS LIMITED - 2000-10-20
    Shackerdale Offices, Fosse Road, Car Colston, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2003-07-23 ~ 2013-01-25
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

US ITIN CONSULTANTS LIMITED

Period: 2020-03-11 ~ 2025-02-04
Company number: 04841839
Registered names
US ITIN CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • US ITIN CONSULTANTS LIMITED
    Info
    CAREYS NOTARIES LIMITED - 2020-03-11
    PEAK LEGAL FORMATIONS LIMITED - 2020-03-11
    Registered number 04841839
    Peak Legal Lodge Farm, Longhedge Lane, Alverton, Nottingham, Nottinghamshire NG13 9PL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2025-02-04 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CAREYS NOTARIES LIMITED
    S
    Registered number 4841839
    Room 400, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    CIF 1
  • PEAK LEGAL FORMATIONS LIMITED
    S
    Registered number missing
    Shackerdale Offices, Fosse Road, Car Colston, Nottingham, NG13 8JB
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BAY DISTRIBUTORS LIMITED
    - now 04869038
    EUROGLAZE LIMITED
    - 2005-09-26 04869038
    FROMRES LTD
    - 2003-09-25 04869038
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ 2011-02-07
    CIF 8 - Director → ME
  • 2
    BAY IMPORTERS LIMITED
    - now 04882534
    ALTAFORD LIMITED
    - 2006-06-22 04882534
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2011-02-07
    CIF 7 - Director → ME
  • 3
    CODED LIMITED - now
    GLOBAL COACHING FOR EXCELLENCE LIMITED
    - 2006-07-07 05050961
    Beech Lodge, Ham Lane South, Llantwit Major, South Glamorgan, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-02-20 ~ 2004-02-24
    CIF 3 - Director → ME
  • 4
    CRICHTONS FIRST LAW LIMITED
    - now 04846525
    CRICHTONS SOLICITORS LIMITED
    - 2007-03-26 04846525 OC327078... (more)
    LIAMS LIMITED
    - 2004-08-20 04846525
    Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2008-12-09
    CIF 4 - Director → ME
  • 5
    CRICHTONS LAWYERS LLP
    - now OC327078
    CRICHTONS SOLICITORS LLP
    - 2008-01-15 OC327078 OC327090... (more)
    CRICHTONS LAW LLP
    - 2007-12-07 OC327078 OC327090
    Shackerdale Offices, Fosse Road, Car Colston, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    CRICHTONS SOLICITORS (NON-PRACTISING) LLP - now
    CRICHTONS SOLICITORS LLP
    - 2011-10-31 OC334124 OC327090... (more)
    C/o B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London, Uk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-01-28
    CIF 6 - LLP Designated Member → ME
  • 7
    D J CAREY NOTARIES LLP
    - now OC327090
    CRICHTONS LAW LLP
    - 2013-01-30 OC327090 OC327078
    CRICHTONS SOLICITORS LLP
    - 2007-12-07 OC327090 OC327078... (more)
    143 Temple Chambers Temple Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2021-04-26
    CIF 1 - LLP Designated Member → ME
  • 8
    EAST RIDING LABORATORIES LIMITED
    04907007
    Unit G7, The Bloc 38 Springfield Way, Anlaby, Hull, England
    Active Corporate (6 parents)
    Officer
    2003-09-22 ~ 2003-09-23
    CIF 5 - Director → ME
  • 9
    GAGMA LIMITED - now
    DIVINE WINE DIRECT LIMITED
    - 2008-08-05 05050543
    The Rickyard, Manor Barn, Manor Lane Orleton, The Rickyard, Manor Barn, Manor Lane, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-03-01
    CIF 2 - Director → ME
  • 10
    NEW YORK BAR EXAM COMPANY LIMITED
    - now 04851580
    LONDON & MIDLAND PROPERTIES LTD
    - 2008-10-10 04851580
    A D CONTRACTS LTD
    - 2004-12-14 04851580
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ 2011-02-07
    CIF 9 - Director → ME

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