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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 5
  • 1
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Stephen John
    Born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Howes, David Michael
    Born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-16 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Schweitzer, Robert
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of address25 Dorset Drive, Edgware, Edgware, Middlesex, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUCKINGHAM DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    CIF 129 - Director → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 113 - Director → ME
  • 3
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    CIF 46 - Director → ME
  • 4
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    CIF 104 - Director → ME
  • 5
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 67 - Director → ME
  • 6
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 96 - Director → ME
  • 7
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,720 GBP2024-04-30
    Officer
    icon of calendar 2023-04-05 ~ now
    CIF 134 - Director → ME
  • 8
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    CIF 12 - Director → ME
  • 9
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    CIF 70 - Director → ME
  • 10
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -55,247 EUR2019-06-30
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    CIF 154 - Director → ME
  • 11
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,749,420 EUR2024-12-31
    Officer
    icon of calendar 2016-09-26 ~ now
    CIF 127 - Director → ME
  • 12
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    CIF 73 - Director → ME
  • 13
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 32 - Director → ME
  • 14
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 22 - Director → ME
  • 15
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 84 - Director → ME
  • 16
    GIANT SATYRS LIMITED - 2010-11-02
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 112 - Director → ME
  • 17
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -847,091 GBP2024-12-31
    Officer
    icon of calendar 2022-06-14 ~ now
    CIF 124 - Director → ME
  • 18
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 72 - Director → ME
  • 19
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 98 - Director → ME
  • 20
    icon of addressNew Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 103 - Director → ME
  • 21
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,874,185 EUR2024-12-31
    Officer
    icon of calendar 2020-04-15 ~ now
    CIF 126 - Director → ME
  • 22
    icon of addressNew Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 69 - Director → ME
  • 23
    icon of addressCharles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    CIF 118 - Director → ME
  • 24
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    CIF 41 - Director → ME
  • 25
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    CIF 91 - Director → ME
  • 26
    icon of addressNew Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 114 - Director → ME
  • 27
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    icon of calendar 2010-11-23 ~ now
    CIF 132 - Director → ME
  • 28
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    CIF 92 - Director → ME
  • 29
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 131 - Director → ME
  • 30
    icon of address19 Leyden Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -42,413 GBP2025-01-31
    Officer
    icon of calendar 2010-11-22 ~ now
    CIF 135 - Director → ME
  • 31
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    CIF 79 - Director → ME
  • 32
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 121 - Director → ME
  • 33
    icon of address9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 119 - Director → ME
  • 34
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    CIF 139 - Director → ME
  • 35
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -639,307 USD2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 125 - Director → ME
  • 36
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,113,988 EUR2024-06-30
    Officer
    icon of calendar 2015-07-03 ~ now
    CIF 128 - Director → ME
  • 37
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    CIF 142 - Director → ME
  • 38
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    CIF 40 - Director → ME
  • 39
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 2 - Director → ME
  • 40
    icon of addressCharles House 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    94,188 GBP2015-12-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    CIF 116 - Director → ME
  • 41
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 75 - Director → ME
  • 42
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -216,104 EUR2020-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 138 - Director → ME
  • 43
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 47 - Director → ME
  • 44
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    CIF 137 - Director → ME
  • 45
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    CIF 140 - Director → ME
  • 46
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,764 EUR2019-06-30
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    CIF 65 - Director → ME
  • 47
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    657,118 EUR2024-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 136 - Director → ME
  • 48
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    CIF 148 - Director → ME
  • 49
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 USD2018-12-31
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    CIF 143 - Director → ME
  • 50
    icon of address9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 94 - Director → ME
Ceased 87
  • 1
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-24 ~ 2013-05-21
    CIF 9 - Director → ME
  • 2
    icon of addressHigh Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,962 EUR2021-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2005-09-21
    CIF 55 - Director → ME
  • 3
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-26 ~ 2012-03-26
    CIF 39 - Director → ME
  • 4
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    icon of calendar 2011-03-14 ~ 2012-09-12
    CIF 87 - Director → ME
  • 5
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    icon of calendar 2004-03-29 ~ 2013-07-01
    CIF 44 - Director → ME
  • 6
    icon of address38 Craven Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,997,422 EUR2023-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-18
    CIF 58 - Director → ME
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-14
    CIF 86 - Director → ME
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 27 - Director → ME
  • 8
    icon of addressC/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2022-03-10
    CIF 150 - Director → ME
  • 9
    02799219 LIMITED - 2017-08-25
    ARTEUS (UK) LIMITED - 2017-08-11
    MEDIAFLEX LIMITED - 1995-03-16
    ARTEME (UK) LIMITED - 1999-09-28
    icon of address4385, 02799219 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2021-09-29
    CIF 130 - Director → ME
    icon of calendar 2004-05-21 ~ 2012-01-13
    CIF 43 - Director → ME
  • 10
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2008-07-23
    CIF 14 - Director → ME
    icon of calendar 2008-10-15 ~ 2013-04-15
    CIF 13 - Director → ME
  • 11
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2010-10-19
    CIF 23 - Director → ME
  • 12
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ 2015-08-24
    CIF 80 - Director → ME
  • 13
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,496,312 EUR2021-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2005-07-01
    CIF 53 - Director → ME
    icon of calendar 2019-04-16 ~ 2021-11-14
    CIF 123 - Director → ME
  • 14
    icon of address24 Erin Way, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2008-02-11 ~ 2013-02-12
    CIF 99 - Director → ME
  • 15
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-19 ~ 2013-12-04
    CIF 26 - Director → ME
  • 16
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-18
    CIF 57 - Director → ME
  • 17
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,154 GBP2018-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2021-03-10
    CIF 151 - Director → ME
  • 18
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2013-02-28
    CIF 100 - Director → ME
  • 19
    SKYLEM SOFT LIMITED - 2006-03-23
    icon of addressSuite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,918 EUR2018-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2013-11-01
    CIF 29 - Director → ME
  • 20
    icon of addressSuite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    359,882 GBP2024-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2007-12-03
    CIF 59 - Director → ME
  • 21
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,810 EUR2024-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2021-12-29
    CIF 66 - Director → ME
  • 22
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-11 ~ 2014-10-06
    CIF 90 - Director → ME
  • 23
    RUFIELD LIMITED - 2005-10-05
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-05
    CIF 56 - Director → ME
  • 24
    SYRI LIMITED - 2000-12-22
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,845 EUR2025-01-31
    Officer
    icon of calendar 2007-03-14 ~ 2011-01-12
    CIF 25 - Director → ME
  • 25
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-16 ~ 2009-12-22
    CIF 3 - Director → ME
  • 26
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    icon of calendar 2019-08-07 ~ 2019-08-15
    CIF 146 - Director → ME
  • 27
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-09 ~ 2005-06-17
    CIF 52 - Director → ME
  • 28
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2004-12-31
    CIF 50 - Director → ME
  • 29
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2008-09-11
    CIF 60 - Director → ME
  • 30
    icon of address9 Longfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2013-07-16
    CIF 7 - Director → ME
    icon of calendar 2013-07-16 ~ 2014-03-21
    CIF 115 - Director → ME
  • 31
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,749,420 EUR2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2015-08-07
    CIF 122 - Director → ME
    icon of calendar 2015-09-16 ~ 2016-09-26
    CIF 106 - Director → ME
  • 32
    icon of addressForest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    216,708 GBP2024-06-30
    Officer
    icon of calendar 2006-03-08 ~ 2015-03-18
    CIF 35 - Director → ME
  • 33
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-14 ~ 2013-04-29
    CIF 71 - Director → ME
  • 34
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    icon of calendar 2008-01-23 ~ 2014-06-30
    CIF 18 - Director → ME
    icon of calendar 2004-01-09 ~ 2004-06-02
    CIF 48 - Director → ME
  • 35
    icon of addressC/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,591 EUR2017-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2013-01-25
    CIF 10 - Director → ME
  • 36
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,838 GBP2020-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2016-08-22
    CIF 107 - Director → ME
    icon of calendar 2015-03-20 ~ 2015-05-28
    CIF 108 - Director → ME
  • 37
    GIANT SATYRS LIMITED - 2010-11-02
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2014-03-27
    CIF 97 - Director → ME
  • 38
    icon of addressC/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,373 GBP2018-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2017-03-15
    CIF 111 - Director → ME
  • 39
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-05-27
    CIF 17 - Director → ME
    icon of calendar 2011-11-28 ~ 2012-11-02
    CIF 82 - Director → ME
  • 40
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-06 ~ 2015-04-21
    CIF 101 - Director → ME
  • 41
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-16 ~ 2021-10-06
    CIF 141 - Director → ME
  • 42
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-08 ~ 2007-10-30
    CIF 34 - Director → ME
    icon of calendar 2007-10-30 ~ 2009-03-18
    CIF 20 - Director → ME
    icon of calendar 2009-03-18 ~ 2011-09-30
    CIF 68 - Director → ME
  • 43
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-04 ~ 2015-08-26
    CIF 1 - Director → ME
  • 44
    icon of address38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-20 ~ 2008-12-03
    CIF 24 - Director → ME
  • 45
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467,682 EUR2018-12-31
    Officer
    icon of calendar 2019-04-16 ~ 2022-04-21
    CIF 147 - Director → ME
  • 46
    icon of address23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    icon of calendar 2004-08-19 ~ 2006-01-12
    CIF 42 - Director → ME
  • 47
    icon of addressSuite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,372 GBP2018-12-31
    Officer
    icon of calendar 2006-11-27 ~ 2013-11-01
    CIF 74 - Director → ME
  • 48
    icon of addressUnit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-03 ~ 2020-09-18
    CIF 145 - Director → ME
  • 49
    icon of addressCharles House, 1st Floor, 108 - 110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,335,388 EUR2015-06-30
    Officer
    icon of calendar 2004-11-18 ~ 2017-05-04
    CIF 76 - Director → ME
  • 50
    icon of addressWinnington House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-23
    CIF 89 - Director → ME
  • 51
    icon of addressNew Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2013-11-05
    CIF 19 - Director → ME
    icon of calendar 2004-01-09 ~ 2005-07-20
    CIF 54 - Director → ME
  • 52
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2009-10-15
    CIF 15 - Director → ME
  • 53
    icon of address27 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-07-16
    CIF 31 - Director → ME
  • 54
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,703 EUR2023-11-30
    Officer
    icon of calendar 2009-05-15 ~ 2010-02-08
    CIF 11 - Director → ME
  • 55
    FERNESS LIMITED - 2007-06-07
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-01-10
    CIF 51 - Director → ME
  • 56
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-10-12
    CIF 88 - Director → ME
  • 57
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-13
    CIF 77 - Director → ME
  • 58
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2017-02-28
    Officer
    icon of calendar 2017-10-23 ~ 2019-01-08
    CIF 117 - Director → ME
    icon of calendar 2015-02-06 ~ 2017-10-23
    CIF 109 - Director → ME
  • 59
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-12 ~ 2016-08-18
    CIF 95 - Director → ME
  • 60
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-20 ~ 2014-06-02
    CIF 93 - Director → ME
  • 61
    icon of address25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2014-10-10
    CIF 64 - Director → ME
  • 62
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-12-13
    CIF 78 - Director → ME
  • 63
    icon of address3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -178,965 EUR2017-12-31
    Officer
    icon of calendar 2006-12-13 ~ 2011-10-20
    CIF 28 - Director → ME
  • 64
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2009-11-02
    CIF 33 - Director → ME
  • 65
    icon of address9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ 2016-09-30
    CIF 85 - Director → ME
  • 66
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2014-10-24
    CIF 8 - Director → ME
  • 67
    VINEROSE SERVICES LIMITED - 2011-08-05
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2011-08-04
    CIF 6 - Director → ME
  • 68
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2014-03-30
    CIF 36 - Director → ME
  • 69
    icon of address19 Leyden Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,233,693 EUR2024-06-30
    Officer
    icon of calendar 2007-10-16 ~ 2012-01-16
    CIF 21 - Director → ME
    icon of calendar 2012-01-16 ~ 2022-01-19
    CIF 153 - Director → ME
  • 70
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138,699 GBP2024-12-31
    Officer
    icon of calendar 2013-10-29 ~ 2018-02-01
    CIF 105 - Director → ME
  • 71
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,382 EUR2024-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2012-11-22
    CIF 62 - Director → ME
  • 72
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2010-12-01
    CIF 4 - Director → ME
  • 73
    icon of addressSecond Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,593 EUR2021-03-31
    Officer
    icon of calendar 2009-01-21 ~ 2009-04-07
    CIF 5 - Director → ME
  • 74
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,082 EUR2019-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2004-06-21
    CIF 49 - Director → ME
    icon of calendar 2019-04-16 ~ 2022-04-21
    CIF 149 - Director → ME
  • 75
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -209,217 EUR2022-06-30
    Officer
    icon of calendar 2005-03-11 ~ 2013-05-21
    CIF 38 - Director → ME
    icon of calendar 2013-05-21 ~ 2021-05-26
    CIF 152 - Director → ME
  • 76
    icon of address19 Leyden Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,227 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2020-03-09
    CIF 144 - Director → ME
  • 77
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2010-12-22
    CIF 61 - Director → ME
  • 78
    icon of addressAnthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-25 ~ 2005-11-15
    CIF 45 - Director → ME
  • 79
    icon of addressHolywell Row 27, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-04 ~ 2011-01-12
    CIF 102 - Director → ME
  • 80
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    icon of calendar 2003-11-18 ~ 2005-07-01
    CIF 63 - Director → ME
  • 81
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-17
    CIF 81 - Director → ME
  • 82
    icon of addressSuite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,444 EUR2016-12-31
    Officer
    icon of calendar 2008-02-08 ~ 2011-09-30
    CIF 16 - Director → ME
    icon of calendar 2011-09-30 ~ 2014-09-08
    CIF 83 - Director → ME
  • 83
    icon of address3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,367 GBP2024-12-30
    Officer
    icon of calendar 2004-01-09 ~ 2023-01-03
    CIF 133 - Director → ME
  • 84
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 USD2018-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2019-05-02
    CIF 120 - Director → ME
  • 85
    icon of address81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    icon of calendar 2015-01-03 ~ 2018-11-28
    CIF 110 - Director → ME
  • 86
    icon of address19 Leyden Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -98,629 GBP2024-06-30
    Officer
    icon of calendar 2006-01-16 ~ 2013-05-01
    CIF 37 - Director → ME
  • 87
    icon of addressCharles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2006-11-23
    CIF 30 - Director → ME

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