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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
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Paul
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cliffe, Ian
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2020-04-29
    OF - Director → CIF 0
    Cliffe, Ian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-06-28
    OF - Director → CIF 0
    Lane, Graham Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 5
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 8
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSMAC COMPANY DIRECTORS LIMITED

Previous name
HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 84
  • 1
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2006-06-15
    CIF 69 - Director → ME
  • 2
    icon of addressStudios C & D, 209 St. John's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 28 - Director → ME
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-21
    CIF 83 - Director → ME
  • 4
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,310 GBP2024-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2005-02-24
    CIF 82 - Director → ME
  • 5
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 40 - Director → ME
  • 6
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 39 - Director → ME
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-29
    CIF 52 - Director → ME
  • 8
    icon of address22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2007-10-05
    CIF 31 - Director → ME
  • 9
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 58 - Director → ME
  • 10
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 59 - Director → ME
  • 11
    icon of address150 Minories, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-17
    CIF 45 - Director → ME
  • 12
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-17
    CIF 46 - Director → ME
  • 13
    icon of addressC/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-27
    CIF 24 - Director → ME
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 64 - Director → ME
  • 15
    BLUE PUFFIN ESTATES LIMITED - 2007-11-29
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,824 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2007-11-28
    CIF 23 - Director → ME
  • 16
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-16
    CIF 47 - Director → ME
  • 17
    TICKETCALL UK LTD - 2009-06-04
    TICKETCALL LIMITED - 2009-01-21
    DOMINIC MADDEN MANAGEMENT LIMITED - 2008-08-19
    icon of addressUnit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-16
    CIF 26 - Director → ME
  • 18
    icon of addressBrighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2008-09-26
    CIF 5 - Director → ME
  • 19
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2007-11-14
    CIF 27 - Director → ME
  • 20
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-18
    CIF 41 - Director → ME
  • 21
    icon of addressFlat 2 Lorimer Court, 33-35 West Hill Road, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    CIF 12 - Director → ME
  • 22
    icon of address1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2007-01-25
    CIF 53 - Director → ME
  • 23
    PISCARI LEARNING LIMITED - 2013-05-01
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-04
    CIF 21 - Director → ME
  • 24
    icon of address21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2006-09-22
    CIF 62 - Director → ME
  • 25
    PILKINGTON BEDWELL LIMITED - 2015-12-15
    BECREATIVE TECH LTD - 2020-01-02
    C BLOX UK LTD - 2007-09-27
    PILKINGTON AND BEDWELL LIMITED - 2007-10-08
    icon of addressThe Old Barn, Hurcot, Somerton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,999 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2007-10-08
    CIF 33 - Director → ME
  • 26
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2007-06-14
    CIF 43 - Director → ME
  • 27
    icon of address89 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    CIF 50 - Director → ME
  • 28
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-05
    CIF 11 - Director → ME
  • 29
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 29 - Director → ME
  • 30
    C S FAMILY LIMITED - 2021-01-26
    icon of addressMartley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-01
    CIF 37 - Director → ME
    icon of calendar 2007-08-01 ~ 2008-05-01
    CIF 38 - Director → ME
  • 31
    icon of address10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    CIF 66 - Director → ME
  • 32
    icon of addressDulwich College, Dulwich Common, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    CIF 42 - Director → ME
  • 33
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-01
    CIF 81 - Director → ME
  • 34
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-13
    CIF 19 - Director → ME
  • 35
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-04
    CIF 8 - Director → ME
  • 36
    FELSTED SCHOOL ENTERPRISES LIMITED - 2021-08-16
    icon of addressFelsted School, Felsted, Dunmow, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    CIF 65 - Director → ME
  • 37
    VINE ON SITE LIMITED - 2021-05-04
    icon of addressThe Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2006-11-03
    CIF 61 - Director → ME
  • 38
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    CIF 56 - Director → ME
  • 39
    icon of address9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-02-16
    CIF 51 - Director → ME
  • 40
    FAIRFAX SHELF 1 LLP - 2005-09-05
    icon of addressSuite 213 11-12 Token House Tokenhouse Yard, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-09-02
    CIF 73 - LLP Designated Member → ME
  • 41
    icon of addressGodmersham Park Heritage Centre The Granary, Godmersham, Canterybury, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2007-11-23
    CIF 25 - Director → ME
  • 42
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-08-01
    CIF 79 - Director → ME
  • 43
    icon of address82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    CIF 80 - Director → ME
  • 44
    icon of addressC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    423,580 GBP2024-05-31
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-08
    CIF 44 - Director → ME
  • 45
    TWO A LIMITED - 2005-09-30
    icon of addressInteraction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-05-11
    CIF 75 - Director → ME
  • 46
    icon of addressBrecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2008-03-03
    CIF 20 - Director → ME
  • 47
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -251,797 GBP2024-03-31
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-17
    CIF 16 - Director → ME
  • 48
    icon of addressNeville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2004-08-05
    CIF 84 - Director → ME
  • 49
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    HALVERTON LIMITED - 2018-04-28
    icon of address65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-04-28
    CIF 76 - Director → ME
  • 50
    icon of addressArcher House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-08 ~ 2006-09-08
    CIF 63 - Director → ME
  • 51
    JAGUAR FABRIC MAINTENANCE LIMITED - 2010-02-22
    icon of address26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2008-09-11
    CIF 7 - Director → ME
  • 52
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2014-05-15
    CIF 86 - LLP Member → ME
    icon of calendar 2014-05-15 ~ 2017-08-25
    CIF 85 - LLP Member → ME
  • 53
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    CIF 54 - Director → ME
  • 54
    icon of address5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-30
    Officer
    icon of calendar 2008-09-29 ~ 2008-09-29
    CIF 3 - Director → ME
  • 55
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2007-10-31
    CIF 30 - Director → ME
  • 56
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-02
    CIF 15 - LLP Designated Member → ME
  • 57
    icon of addressC/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -119,389 GBP2024-03-31
    Officer
    icon of calendar 2007-09-13 ~ 2007-09-13
    CIF 34 - Director → ME
  • 58
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    CIF 35 - Director → ME
  • 59
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-28 ~ 2008-12-11
    CIF 14 - Director → ME
  • 60
    icon of addressC/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-02
    CIF 17 - Director → ME
  • 61
    icon of addressC/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2010-06-22
    CIF 6 - Director → ME
  • 62
    icon of addressTimberly, South Street, Axminster, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,015 GBP2024-09-30
    Officer
    icon of calendar 2008-09-02 ~ 2008-09-02
    CIF 9 - Director → ME
  • 63
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-15 ~ 2007-12-15
    CIF 18 - LLP Designated Member → ME
  • 64
    LONDON GAMING LIMITED - 2007-03-30
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    icon of addressC/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,654,306 GBP2016-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-03-28
    CIF 60 - Director → ME
  • 65
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2006-05-25
    CIF 72 - Director → ME
  • 66
    icon of address128 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2010-01-01
    CIF 13 - Director → ME
  • 67
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2008-09-30
    CIF 2 - Director → ME
  • 68
    icon of addressUnit 16 Metro Business Centre, Kangley Bridge Road, Sydenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,052,041 GBP2024-05-31
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    CIF 49 - Director → ME
  • 69
    icon of address27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 22 - Director → ME
  • 70
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    CIF 77 - Director → ME
  • 71
    icon of address3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,162 GBP2023-12-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-09-26
    CIF 4 - Director → ME
  • 72
    SOUTH EAST MEDICAL SERVICES LIMITED - 2013-09-19
    DEMELZA LOTTERY LIMITED - 2014-01-27
    icon of addressDemelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-04 ~ 2007-01-04
    CIF 55 - Director → ME
  • 73
    FAIRFAX SHELFCO 6 LIMITED - 2005-10-06
    icon of addressResolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-08-09
    CIF 74 - Director → ME
  • 74
    ICMS PROPERTY SERVICES LIMITED - 2012-09-18
    icon of addressFrp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    36,020 GBP2016-03-31
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    CIF 48 - Director → ME
  • 75
    TECHLAND HOLDINGS LIMITED - 2009-12-31
    icon of address329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,767 GBP2018-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-26
    CIF 32 - Director → ME
  • 76
    FAIRFAX SHELFCO 14 LIMITED - 2006-09-07
    icon of addressC/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2006-08-29
    CIF 67 - Director → ME
  • 77
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    icon of address29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-05-26 ~ 2023-03-31
    CIF 1 - Director → ME
  • 78
    MENTORBASE LTD - 2011-07-04
    icon of address8 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    CIF 10 - Director → ME
  • 79
    REGENERATION & COMMUNICATION LIMITED - 2009-05-06
    URBANE CONFERENCES LIMITED - 2006-10-03
    icon of address114 Victoria Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-13 ~ 2006-07-13
    CIF 68 - Director → ME
  • 80
    icon of address26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-09
    CIF 36 - Director → ME
  • 81
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,386 GBP2021-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    CIF 71 - Director → ME
  • 82
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    CIF 70 - Director → ME
  • 83
    FRENSON 3 LIMITED - 2010-08-04
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    CIF 57 - Director → ME
  • 84
    COMPLETE MEDIA GROUP (HOLDINGS) LIMITED - 2006-01-10
    COMPLETE HOLDINGS LIMITED - 2020-03-25
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    134,810 GBP2024-09-30
    Officer
    icon of calendar 2005-04-12 ~ 2005-04-12
    CIF 78 - Director → ME

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