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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
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (17 offsprings)
    Officer
    2007-08-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2003-08-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2003-08-18 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 5
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (18 offsprings)
    Officer
    2012-06-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cox, David Paul
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 85
  • 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 69 - 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 28 - 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 83 - 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 82 - 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 40 - 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 39 - 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 52 - Director → ME
  • 8
    AURIEL PM LIMITED
    06391754
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2007-10-05
    CIF 31 - 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 58 - 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 59 - 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 45 - Director → ME
  • 12
    BEDUHN & PARTNERS LIMITED
    06251600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 46 - Director → ME
  • 13
    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 24 - Director → ME
  • 14
    BHARTI AIRTEL (UK) LIMITED
    05917314
    10 Queen Street Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 64 - Director → ME
  • 15
    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 23 - Director → ME
  • 16
    BOAL REALISATIONS LIMITED - now
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED
    - 2020-03-17 06250240 09733480... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (10 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 47 - Director → ME
  • 17
    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 26 - Director → ME
  • 18
    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
  • 19
    BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    06426547
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (15 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 27 - Director → ME
  • 20
    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 41 - Director → ME
  • 21
    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 12 - Director → ME
  • 22
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 53 - Director → ME
  • 23
    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 21 - Director → ME
  • 24
    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 62 - Director → ME
  • 25
    CHRIS BEDWELL LTD - now
    BECREATIVE TECH LTD - 2020-01-02
    PILKINGTON BEDWELL LIMITED - 2015-12-15
    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 33 - Director → ME
  • 26
    COGITATE CONSULTING LIMITED
    06280162
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2007-06-14
    CIF 43 - Director → ME
  • 27
    CONTEMPORARY APPLIED ARTS TRADING LIMITED
    06191939 00899449
    89 Southwark Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 50 - Director → ME
  • 28
    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 11 - Director → ME
  • 29
    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 29 - Director → ME
  • 30
    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 ~ 2007-08-01
    CIF 37 - Director → ME
    2007-08-01 ~ 2008-05-01
    CIF 38 - Director → ME
  • 31
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 66 - Director → ME
  • 32
    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 42 - Director → ME
  • 33
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 81 - Director → ME
  • 34
    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 19 - Director → ME
  • 35
    FAIRFAX SHELFCO 307 LIMITED
    06689653 06484817... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    CIF 8 - Director → ME
  • 36
    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 65 - Director → ME
  • 37
    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 61 - Director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 56 - Director → ME
  • 39
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2007-02-16
    CIF 51 - Director → ME
  • 40
    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 73 - LLP Designated Member → ME
  • 41
    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 25 - Director → ME
  • 42
    HALVERTON INVESTMENTS (2) LIMITED - now
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05545401... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    CIF 79 - Director → ME
  • 43
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    CIF 80 - Director → ME
  • 44
    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 44 - Director → ME
  • 45
    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 75 - Director → ME
  • 46
    HIGHER TALENT LIMITED
    06448527
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2008-03-03
    CIF 20 - Director → ME
  • 47
    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 16 - Director → ME
  • 48
    INTERNATIONAL FOOD SOURCING LIMITED
    05044893
    Neville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-02-16 ~ 2004-08-05
    CIF 84 - Director → ME
  • 49
    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, 11 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 76 - Director → ME
  • 50
    IQONS LIMITED
    05929117
    Archer House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 63 - Director → ME
  • 51
    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
  • 52
    KMP PARTNERSHIP LLP
    OC320990
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-15 ~ 2017-08-25
    CIF 85 - LLP Member → ME
    2006-07-17 ~ 2014-05-15
    CIF 86 - LLP Member → ME
  • 53
    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 54 - Director → ME
  • 54
    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
  • 55
    LUCID THINKING LIMITED
    06413706
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 30 - Director → ME
  • 56
    MKN PARTNERSHIP LLP
    OC336148
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 15 - LLP Designated Member → ME
  • 57
    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 34 - Director → ME
  • 58
    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 35 - Director → ME
  • 59
    PACNET GLOBAL LIMITED
    06578259
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-12-11
    CIF 14 - Director → ME
  • 60
    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 17 - Director → ME
  • 61
    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
  • 62
    PART AND COMPANY LIMITED
    06687200
    Timberly, South Street, Axminster, Devon, England
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 9 - Director → ME
  • 63
    PISCARI PROPERTIES LLP
    OC333604
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    CIF 18 - LLP Designated Member → ME
  • 64
    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 (14 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-03-28
    CIF 60 - Director → ME
  • 65
    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 72 - Director → ME
  • 66
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (18 parents)
    Officer
    2008-05-13 ~ 2010-01-01
    CIF 13 - Director → ME
  • 67
    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
  • 68
    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 49 - Director → ME
  • 69
    RITE VIEW STUDIOS LIMITED
    06441113
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 22 - Director → ME
  • 70
    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 (14 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 77 - Director → ME
  • 71
    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
  • 72
    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 55 - Director → ME
  • 73
    SPORTCENTRIC SYSTEMS LIMITED - now
    FAIRFAX SHELFCO 6 LIMITED
    - 2005-10-06 05453784 05415431... (more)
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-08-09
    CIF 74 - Director → ME
  • 74
    SURVEYING CONCEPTS (PROJECTS) LIMITED - now
    ICMS PROPERTY SERVICES LIMITED
    - 2012-09-18 06237792
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 48 - Director → ME
  • 75
    TECHLAND GROUP LIMITED - now
    TECHLAND HOLDINGS LIMITED
    - 2009-12-31 06382820
    329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 32 - Director → ME
  • 76
    TIXE LIMITED - now
    FAIRFAX SHELFCO 14 LIMITED
    - 2006-09-07 05881369 05415431... (more)
    C/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2006-07-19 ~ 2006-08-29
    CIF 67 - Director → ME
  • 77
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED
    - 2006-08-04 05648081 01613948... (more)
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2023-03-31
    CIF 1 - Director → ME
  • 78
    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 10 - Director → ME
  • 79
    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 68 - Director → ME
  • 80
    WDSCOTT (EUROPE) LIMITED
    06338524
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 36 - Director → ME
  • 81
    WETSK LIMITED
    06993455
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    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 71 - Director → ME
  • 83
    WOBURN CONSULTING LIMITED
    05838541
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 70 - Director → ME
  • 84
    WOLSTENHOLME SQUARE LIMITED - now
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 57 - Director → ME
  • 85
    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 78 - Director → ME

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