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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 11
  • 1
    Reeves, Martin Leslie
    Individual (145 offsprings)
    Officer
    2003-08-18 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (57 offsprings)
    Officer
    2003-08-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Watson, Bernard Anthony
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Director → CIF 0
    Cliffe, Ian James Richard
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 5
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (23 offsprings)
    Officer
    2012-06-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Cox, David Paul
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-28
    OF - Director → CIF 0
    Lane, Graham Richard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 8
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 9
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 11
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAYSMAC COMPANY DIRECTORS LIMITED

Period: 2025-01-21 ~ now
Company number: 04870000
Registered names
HAYSMAC COMPANY DIRECTORS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 114
  • 1
    333 HOLDINGS LIMITED
    05848021 15187604... (more)
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2006-06-15
    CIF 94 - Director → ME
  • 2
    333 PIC LIMITED
    06416970
    Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 41 - Director → ME
  • 3
    AMBA RESEARCH UK LIMITED
    05371311
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2005-02-21
    CIF 111 - Director → ME
  • 4
    AMI MANAGEMENT LIMITED
    05374832
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-24 ~ 2005-02-24
    CIF 110 - Director → ME
  • 5
    APBE NO.1 LIMITED - now
    BUSINESS ENVIRONMENT NO.4 LIMITED
    - 2011-07-27 06328936 07321691... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 55 - Director → ME
  • 6
    APBE NO.2 LIMITED - now
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED
    - 2007-09-11 06328935 06250153
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 54 - Director → ME
  • 7
    ARETE ASIA RESEARCH LIMITED
    06072183
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 75 - Director → ME
  • 8
    AURIEL PM LIMITED
    06391754
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-05 ~ 2007-10-05
    CIF 45 - Director → ME
  • 9
    BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
    05999473
    17 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 83 - Director → ME
  • 10
    BCM INVESTMENTS (PLANTATION PLACE) LIMITED
    05999481
    17 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 84 - Director → ME
  • 11
    BE GORDON HOUSE LIMITED
    06250993
    150 Minories, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 65 - Director → ME
  • 12
    BE OPERATIONS LIMITED - now
    BUSINESS ENVIRONMENT OPERATIONS LIMITED - 2006-09-15
    FAIRFAX SHELFCO 5 LIMITED
    - 2005-08-16 05426421 05545401... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-15 ~ 2005-08-01
    CIF 104 - Director → ME
  • 13
    BEDUHN & PARTNERS LIMITED
    06251600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 66 - Director → ME
  • 14
    BELUGA LONDON LIMITED
    06438020
    C/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    CIF 37 - Director → ME
  • 15
    BHARTI AIRTEL (UK) LIMITED
    05917314
    10 Queen Street Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 89 - Director → ME
  • 16
    BLUEPUFFIN ESTATES LIMITED - now
    BLUE PUFFIN ESTATES LIMITED
    - 2007-11-29 06439957
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 36 - Director → ME
  • 17
    BOAL REALISATIONS LIMITED - now
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED
    - 2020-03-17 06250240 09318047... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (12 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 68 - Director → ME
  • 18
    BOOKINGS FIRST UK LTD - now
    TICKETCALL UK LTD - 2009-06-04
    TICKETCALL LIMITED - 2009-01-21
    DOMINIC MADDEN MANAGEMENT LIMITED
    - 2008-08-19 06428970
    Unit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-16
    CIF 39 - Director → ME
  • 19
    BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITED
    06708760
    Brighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (24 parents)
    Officer
    2008-09-26 ~ 2008-09-26
    CIF 5 - Director → ME
  • 20
    BUSINESS ENVIRONMENT AP LTD - now
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED
    - 2007-09-11 06250153 06328935... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 67 - Director → ME
  • 21
    BUSINESS ENVIRONMENT BEECH STREET LIMITED
    06236466 05987340... (more)
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 71 - Director → ME
  • 22
    BUSINESS ENVIRONMENT CROYDON LIMITED
    06256796
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 63 - Director → ME
  • 23
    BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    06426547
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 40 - Director → ME
  • 24
    BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
    06317029 05987340... (more)
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 59 - Director → ME
  • 25
    CAROVANA LIMITED
    06593478
    Flat 2 Lorimer Court, 33-35 West Hill Road, St. Leonards-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    CIF 16 - Director → ME
  • 26
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 76 - Director → ME
  • 27
    CAVENDISH LEARNING LIMITED - now
    PISCARI LEARNING LIMITED
    - 2013-05-01 06444280
    58 Buckingham Gate, London, England
    Active Corporate (16 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 33 - Director → ME
  • 28
    CHARLIE PARSONS CREATIVE LIMITED
    05943538 15671141
    21 Meard Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 87 - Director → ME
  • 29
    CHELSEA AND CHESTER LIMITED
    06455390
    16a Cadogan Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 29 - Director → ME
  • 30
    CHRIS BEDWELL LTD - now
    BECREATIVE TECH LTD - 2020-01-02
    PILKINGTON BEDWELL LIMITED
    - 2015-12-15 06375699
    PILKINGTON AND BEDWELL LIMITED
    - 2007-10-08 06375699
    C BLOX UK LTD
    - 2007-09-27 06375699
    The Old Barn, Hurcot, Somerton, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-10-08
    CIF 48 - Director → ME
  • 31
    COGITATE CONSULTING LIMITED
    06280162
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2007-06-14
    CIF 61 - Director → ME
  • 32
    COMINDED WORLD LTD - now
    POLEMIC LIMITED
    - 2005-12-07 05533532
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ 2005-08-11
    CIF 98 - Director → ME
  • 33
    CONTEMPORARY APPLIED ARTS TRADING LIMITED
    06191939 00899449
    89 Southwark Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 72 - Director → ME
  • 34
    COUNTY OF HAMPSHIRE INNS LIMITED
    06612202
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 15 - Director → ME
  • 35
    COUNTY OF SUSSEX INNS LIMITED
    06416983
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 42 - Director → ME
  • 36
    CSF GROUP LIMITED - now
    C S FAMILY LIMITED
    - 2021-01-26 06330329
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2007-08-01 ~ 2008-05-01
    CIF 53 - Director → ME
    2007-08-01 ~ 2007-08-01
    CIF 52 - Director → ME
  • 37
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 91 - Director → ME
  • 38
    DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
    06294794 03039344
    Dulwich College, Dulwich Common, London, England
    Active Corporate (30 parents)
    Officer
    2007-06-27 ~ 2007-06-27
    CIF 60 - Director → ME
  • 39
    DUNQUIN CAPITAL LIMITED
    06444957
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 34 - Director → ME
  • 40
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 108 - Director → ME
  • 41
    ECENI PRODUCTIONS LIMITED - now
    PERICLES ENTERTAINMENT LIMITED
    - 2008-01-17 06453240
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 31 - Director → ME
  • 42
    FACILITIES RECRUITMENT PROCESS OUTSOURCING LIMITED
    05379105
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-01
    CIF 109 - Director → ME
  • 43
    FAIRFAX SHELFCO 301 LIMITED
    06499515 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 23 - Director → ME
  • 44
    FAIRFAX SHELFCO 302 LIMITED
    06499517 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 24 - Director → ME
  • 45
    FAIRFAX SHELFCO 304 LIMITED
    06499508 07185364... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 22 - Director → ME
  • 46
    FAIRFAX SHELFCO 305 LIMITED
    06499531 07194384... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 25 - Director → ME
  • 47
    FAIRFAX SHELFCO 306 LIMITED
    06665411 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 11 - Director → ME
  • 48
    FAIRFAX SHELFCO 307 LIMITED
    06689653 06499508... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    CIF 8 - Director → ME
  • 49
    FAIRFAX SHELFCO 316 LIMITED - now
    GARRIS LIMITED
    - 2010-07-16 06612089
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ 2008-09-24
    CIF 14 - Director → ME
  • 50
    FELSTED GLOBAL EDUCATION LIMITED - now
    FELSTED SCHOOL ENTERPRISES LIMITED
    - 2021-08-16 05911245
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 90 - Director → ME
  • 51
    FISHER GERMAN ON SITE LIMITED - now
    VINE ON SITE LIMITED
    - 2021-05-04 05987725
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 86 - Director → ME
  • 52
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 81 - Director → ME
  • 53
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2007-02-16
    CIF 74 - Director → ME
  • 54
    GLOBAL CREDIT SECURITIES LLP - now
    FAIRFAX SHELF 1 LLP
    - 2005-09-05 OC314254
    Suite 213 11-12 Token House Tokenhouse Yard, London, England
    Active Corporate (38 parents)
    Officer
    2005-07-20 ~ 2005-09-02
    CIF 99 - LLP Designated Member → ME
  • 55
    GODMERSHAM PARK HERITAGE CENTRE FOR THE PARISHES OF GODMERSHAM AND CRUNDALE LIMITED
    06435891
    Godmersham Park Heritage Centre The Granary, Godmersham, Canterybury, Kent
    Active Corporate (10 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 38 - Director → ME
  • 56
    HALVERTON INVESTMENTS (2) LIMITED - now
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05426421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    CIF 106 - Director → ME
  • 57
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    CIF 107 - Director → ME
  • 58
    HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED
    06273854
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 62 - Director → ME
  • 59
    HEXAGON INVESTMENT HOLDINGS LIMITED - now
    TWO A LIMITED
    - 2005-09-30 05450071
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    CIF 101 - Director → ME
  • 60
    HIGHCLIFFE LIMITED
    06379965
    Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 47 - Director → ME
  • 61
    HIGHER TALENT LIMITED
    06448527
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2008-03-03
    CIF 32 - Director → ME
  • 62
    HOOPOE DEVELOPMENTS LIMITED
    06536240
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 20 - Director → ME
  • 63
    I AND I WEB FIRM LIMITED
    06254305
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 64 - Director → ME
  • 64
    INTERNATIONAL FOOD SOURCING LIMITED
    05044893
    Neville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2004-08-05
    CIF 112 - Director → ME
  • 65
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 102 - Director → ME
  • 66
    IQONS LIMITED
    05929117
    Archer House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 88 - Director → ME
  • 67
    JAGUAR PROJECTS LIMITED - now
    JAGUAR FABRIC MAINTENANCE LIMITED
    - 2010-02-22 06695817
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-09-11
    CIF 7 - Director → ME
  • 68
    KMP PARTNERSHIP LLP
    OC320990
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-15 ~ 2017-08-25
    CIF 113 - LLP Member → ME
    2006-07-17 ~ 2014-05-15
    CIF 114 - LLP Member → ME
  • 69
    LAVENDER HILL PUB COMPANY LIMITED - now
    MOONSHINE BARS LIMITED
    - 2009-10-19 06326445 06962229
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 58 - Director → ME
  • 70
    LITTLE COMMON PROPERTIES LIMITED
    06687195
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 9 - Director → ME
  • 71
    LONDON & MEDWAY LIMITED
    06064561
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-01-24
    CIF 77 - Director → ME
  • 72
    LONGSHOT NOMINEES LIMITED
    06709830
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2008-09-29
    CIF 3 - Director → ME
  • 73
    LUCID THINKING LIMITED
    06413706
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 43 - Director → ME
  • 74
    MKN PARTNERSHIP LLP
    OC336148
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 19 - LLP Designated Member → ME
  • 75
    MOTASEM LTD.
    06370224
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-09-13
    CIF 49 - Director → ME
  • 76
    NLIU LTD - now
    KISS THE FISH LTD
    - 2012-03-23 06356955 06956928
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 50 - Director → ME
  • 77
    PACNET GLOBAL LIMITED
    06578259
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-12-11
    CIF 18 - Director → ME
  • 78
    PADARN (UNION STREET) LIMITED
    06461845
    C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    CIF 28 - Director → ME
  • 79
    PADARN (WHITELEY'S) LIMITED
    06706056
    C/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2010-06-22
    CIF 6 - Director → ME
  • 80
    PALOMAR GLOBAL LIMITED
    06535335
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 21 - Director → ME
  • 81
    PART AND COMPANY LIMITED
    06687200
    Timberly, South Street, Axminster, Devon, England
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 10 - Director → ME
  • 82
    PISCARI ECOBUILD LIMITED
    06666379
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-06 ~ 2008-08-07
    CIF 12 - Director → ME
  • 83
    PISCARI PROPERTIES LLP
    OC333604
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    CIF 30 - LLP Designated Member → ME
  • 84
    PISCARI REMODELLING LIMITED
    06408174
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2007-10-24
    CIF 44 - Director → ME
  • 85
    PTGI-ICS HOLDINGS LIMITED - now
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    LONDON GAMING LIMITED
    - 2007-03-30 05995405
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-03-28
    CIF 85 - Director → ME
  • 86
    R.A.C.E ENTERPRISES LIMITED
    05829088
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 97 - Director → ME
  • 87
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2008-05-13 ~ 2010-01-01
    CIF 17 - Director → ME
  • 88
    RELIGHT UK LIMITED
    06711626
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2008-09-30
    CIF 2 - Director → ME
  • 89
    RISE CONTRACTS LIMITED
    06238481
    Unit 16 Metro Business Centre, Kangley Bridge Road, Sydenham, London
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 70 - Director → ME
  • 90
    RITE VIEW STUDIOS LIMITED
    06441113
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 35 - Director → ME
  • 91
    RPS SWITCHGEAR UK LIMITED - now
    PACIFIC SWITCHGEAR LIMITED
    - 2008-01-18 06145989
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 73 - Director → ME
  • 92
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 103 - Director → ME
  • 93
    SKYBOUND CAPITAL UK LIMITED
    06708492
    3 Queen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2008-09-26
    CIF 4 - Director → ME
  • 94
    SOUTH EAST MEDICAL SERVICES LIMITED - now
    DEMELZA LOTTERY LIMITED - 2014-01-27
    SOUTH EAST MEDICAL SERVICES LIMITED
    - 2013-09-19 06042090
    Demelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, Kent
    Active Corporate (22 parents)
    Officer
    2007-01-04 ~ 2007-01-04
    CIF 78 - Director → ME
  • 95
    SPORTCENTRIC SYSTEMS LIMITED - now
    FAIRFAX SHELFCO 6 LIMITED
    - 2005-10-06 05453784 05426421... (more)
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-08-09
    CIF 100 - Director → ME
  • 96
    STRADBROKE INVESTMENT MANAGEMENT LIMITED
    06463560
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 27 - Director → ME
  • 97
    SURVEYING CONCEPTS (PROJECTS) LIMITED - now
    ICMS PROPERTY SERVICES LIMITED
    - 2012-09-18 06237792
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 69 - Director → ME
  • 98
    TECHLAND GROUP LIMITED - now
    TECHLAND HOLDINGS LIMITED
    - 2009-12-31 06382820 02294731
    329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 46 - Director → ME
  • 99
    THE ECURIE GROUP LIMITED
    - now 06282703
    QCUK LIMITED
    - 2008-09-24 06282703
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 115 - Secretary → ME
  • 100
    TIXE LIMITED - now
    FAIRFAX SHELFCO 14 LIMITED
    - 2006-09-07 05881369 05648081... (more)
    C/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2006-07-19 ~ 2006-08-29
    CIF 92 - Director → ME
  • 101
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED
    - 2006-08-04 05648081 05648087... (more)
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2023-03-31
    CIF 1 - Director → ME
  • 102
    UNTAPPED WORLD LIMITED - now
    MENTORBASE LTD
    - 2011-07-04 06628759
    8 Coldbath Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    CIF 13 - Director → ME
  • 103
    URBAN WIMAX MOBILE LIMITED
    06019418
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 79 - Director → ME
  • 104
    URBAN WIMAX OVERSEAS LIMITED
    06019538
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 80 - Director → ME
  • 105
    URBIK LIMITED - now
    REGENERATION & COMMUNICATION LIMITED - 2009-05-06
    URBANE CONFERENCES LIMITED
    - 2006-10-03 05875284
    114 Victoria Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 93 - Director → ME
  • 106
    VANTAGE-CIO LIMITED
    06328968
    53 Milton Road, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-06-19
    CIF 57 - Director → ME
  • 107
    VANTAGE-EXEC LIMITED
    06328967
    53 Milton Road, Harpenden, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-06-19
    CIF 56 - Director → ME
  • 108
    WAC BAKER STREET LIMITED - now
    WRAPANDCO LIMITED - 2011-01-19
    FAIRFAX SHELFCO 300 LIMITED
    - 2008-08-26 06484817 06665411... (more)
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ 2008-05-28
    CIF 26 - Director → ME
  • 109
    WDSCOTT (EUROPE) LIMITED
    06338524
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 51 - Director → ME
  • 110
    WETSK LIMITED
    06993455
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WOBURN CONSULTING GROUP LIMITED
    05839051
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 96 - Director → ME
  • 112
    WOBURN CONSULTING LIMITED
    05838541
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 95 - Director → ME
  • 113
    WOLSTENHOLME SQUARE LIMITED - now
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 82 - Director → ME
  • 114
    YOU HOLDINGS LTD - now
    COMPLETE HOLDINGS LIMITED - 2020-03-25
    COMPLETE MEDIA GROUP (HOLDINGS) LIMITED
    - 2006-01-10 05422767
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 105 - Director → ME

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