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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 6
  • 1
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2004-06-29 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 3
    ERIDAN MANAGEMENT LIMITED
    04022977
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2004-06-29 ~ 2007-02-13
    OF - Director → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
  • 5
    LEXING MANAGEMENT LIMITED
    05643190
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FARREL INVESTMENTS LTD

Period: 2004-06-29 ~ 2010-01-05
Company number: 05166073
Registered name
FARREL INVESTMENTS LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 118
  • 1
    ALFA TRANSPORTING TRANSATLANTIC LIMITED
    03320769
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-19 ~ 2001-09-14
    CIF 107 - Nominee Director → ME
  • 2
    ALPHA TRANSPORTING TRANSATLANTIC LTD
    05166106
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2009-07-08
    CIF 1 - Director → ME
  • 3
    APPLETREE ADVENTURES LIMITED
    03584871
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1998-06-19 ~ 2001-06-01
    CIF 86 - Nominee Director → ME
  • 4
    ATLANTIC DEVELOPMENT LIMITED
    03285051
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-10 ~ 2001-12-01
    CIF 17 - Director → ME
  • 5
    ATTORNEY 4 U LTD - now
    HEXAGON DEVELOPMENTS INTERNATIONAL LIMITED - 2008-08-19
    HEXAGON DEVELOPMENTS LIMITED
    - 2005-11-16 03227353
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-19 ~ 2002-01-01
    CIF 118 - Nominee Director → ME
  • 6
    BANQUO VENTURES LIMITED
    03317954
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-13 ~ 2002-01-01
    CIF 111 - Nominee Director → ME
  • 7
    BARKER COMMERCE LIMITED
    04134841
    Suite 10, 157 West End Lane, West Hampstead, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-03 ~ 2002-01-01
    CIF 45 - Nominee Director → ME
  • 8
    BENTONVILLE LIMITED
    03938941
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-03-03 ~ 2002-01-01
    CIF 67 - Nominee Director → ME
  • 9
    BEVCO INTERNATIONAL LIMITED
    03390725
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-06-24 ~ 1999-03-28
    CIF 16 - Director → ME
  • 10
    BOISSIERE LIMITED
    04177356
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ 2002-01-01
    CIF 41 - Nominee Director → ME
  • 11
    BRAMPTON INDUSTRIES LIMITED
    04247318
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2001-07-06 ~ 2002-01-02
    CIF 31 - Nominee Director → ME
  • 12
    BRIGHTON TRADING LIMITED
    04243316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Dissolved on 2023-01-10
    Second Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2001-06-28 ~ 2002-01-01
    CIF 32 - Nominee Director → ME
  • 13
    BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
    04184014
    The Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2001-03-21 ~ 2002-01-01
    CIF 40 - Nominee Director → ME
  • 14
    CEDAR VENTURES LIMITED
    03887533
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-02 ~ 2002-01-01
    CIF 7 - Director → ME
  • 15
    CHARRINGTON UK LIMITED
    03140365
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (7 parents)
    Officer
    1996-01-31 ~ 2002-01-15
    CIF 23 - Director → ME
  • 16
    CLAPTON DESIGN LIMITED
    03348216
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-09 ~ 2002-01-01
    CIF 101 - Nominee Director → ME
  • 17
    CLARIDGE VENTURES LIMITED
    03291014
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-12 ~ 2001-12-01
    CIF 115 - Nominee Director → ME
  • 18
    CLUB MONACO INVESTMENTS LIMITED
    03346856
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1997-04-08 ~ 2002-01-01
    CIF 103 - Nominee Director → ME
  • 19
    COMINTOUR (UK) LIMITED
    03672944
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-24 ~ 2001-12-01
    CIF 83 - Nominee Director → ME
  • 20
    COOPERPEDY LIMITED
    03508569
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-11 ~ 2002-01-01
    CIF 89 - Nominee Director → ME
  • 21
    CRABTREE CONSULTING LIMITED
    03291011
    3rd Floor 14 Hanover Street, London, England
    Active Corporate (8 parents)
    Officer
    1996-12-12 ~ 2001-06-01
    CIF 113 - Nominee Director → ME
  • 22
    CROSS BROKERAGE SOLUTION LIMITED - now
    GMP & GLP MEDICAL DEVELOPMENT LIMITED
    - 2004-01-20 03965787
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-06 ~ 2002-01-01
    CIF 4 - Director → ME
  • 23
    DAINTON INDUSTRIES LIMITED
    04289070
    Office 11, 43 Bedford Street, London
    Active Corporate (6 parents)
    Officer
    2001-09-18 ~ 2001-10-01
    CIF 24 - Nominee Director → ME
  • 24
    DALEHEAD MANAGEMENT LIMITED
    04025834
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-03 ~ 2001-10-01
    CIF 59 - Nominee Director → ME
  • 25
    DAVENPORT COMMERCE LIMITED
    04104788
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-09 ~ 2001-01-25
    CIF 51 - Nominee Director → ME
  • 26
    DESIGN INDUSTRIES LIMITED
    03389970
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ 2001-11-01
    CIF 99 - Nominee Director → ME
  • 27
    DOVER ENTERPRISES LIMITED
    03802830
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-08 ~ 2001-07-01
    CIF 76 - Nominee Director → ME
  • 28
    DUNDEE WORLDWIDE LIMITED
    03740944
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-25 ~ 2002-01-01
    CIF 79 - Nominee Director → ME
  • 29
    EASTLAKE ENTERPRISES LIMITED
    04247303
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (6 parents)
    Officer
    2001-07-06 ~ 2002-01-01
    CIF 30 - Nominee Director → ME
  • 30
    EASTPORT VENTURES LIMITED
    03225529
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    1996-07-16 ~ 2002-01-01
    CIF 120 - Nominee Director → ME
  • 31
    EBURY PROMOTIONS LIMITED
    03508555
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-11 ~ 2002-01-01
    CIF 88 - Nominee Director → ME
  • 32
    EFG INTERNATIONAL LIMITED
    04231680
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-08 ~ 2002-01-01
    CIF 33 - Nominee Director → ME
  • 33
    EIRPACE LIMITED
    03721818 11731620
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 2002-01-01
    CIF 10 - Director → ME
  • 34
    EMSWORTH ENTERPRISES LIMITED
    04090751
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2001-10-01
    CIF 57 - Nominee Director → ME
  • 35
    ENNISMORE VENTURES LIMITED
    03971176
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-12 ~ 2002-01-04
    CIF 64 - Nominee Director → ME
  • 36
    EUROPACOM LIMITED
    03294999
    Unit 90, Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-27 ~ 2001-12-01
    CIF 2 - Director → ME
    Officer
    1996-12-20 ~ 2000-04-17
    CIF 112 - Nominee Director → ME
  • 37
    FALCOM ASSOCIATES LIMITED
    03357825
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-22 ~ 2000-04-26
    CIF 100 - Nominee Director → ME
  • 38
    FALKIRK VENTURES LIMITED
    04220999
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2001-05-22 ~ 2002-05-22
    CIF 35 - Nominee Director → ME
  • 39
    FINANCIAL INVESTORS INTERNATIONAL LIMITED
    03887619
    145-157 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-12-02 ~ 2001-12-01
    CIF 8 - Director → ME
  • 40
    FINSBURY INDUSTRIES LIMITED
    04104780
    5 Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ 2002-01-14
    CIF 50 - Nominee Director → ME
  • 41
    FONS LIMITED
    04282217
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-01-10
    CIF 27 - Nominee Director → ME
  • 42
    GLEBE PRODUCTIONS LIMITED
    03482256
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-17
    Commencement of winding up on 2009-04-29
    Conclusion of winding up on 2010-09-14
    Dissolved on 2011-01-06
    6 Southwick Mews, London, Paddington
    Dissolved Corporate (6 parents)
    Officer
    1997-12-17 ~ 2001-11-26
    CIF 91 - Nominee Director → ME
  • 43
    GLENWOOD COMMERCE LIMITED
    03938945
    49 Green Lanes, London, England
    Active Corporate (8 parents)
    Officer
    2000-03-03 ~ 2001-01-23
    CIF 68 - Nominee Director → ME
  • 44
    GOLDCREST TRADING INTERNATIONAL LIMITED
    03275249
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-07 ~ 2001-11-01
    CIF 18 - Director → ME
  • 45
    GOSPORT COMMERCE LIMITED
    04090664
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2001-11-01
    CIF 55 - Nominee Director → ME
  • 46
    GROOMFIELD SERVICES LIMITED
    04289086
    60 Cannon Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2001-10-01
    CIF 25 - Nominee Director → ME
  • 47
    HANDCROFT TRADING LIMITED
    04104867
    3rd Floor 207 Regent Street, London, England
    Active Corporate (11 parents)
    Officer
    2000-11-09 ~ 2002-01-01
    CIF 52 - Nominee Director → ME
  • 48
    HANOVER INDUSTRIES LIMITED
    03346836
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-08 ~ 2002-01-01
    CIF 102 - Nominee Director → ME
  • 49
    HILLBOURNE ENTERPRISES LIMITED
    03261328
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 2001-12-01
    CIF 117 - Nominee Director → ME
  • 50
    HOCKERILL DISTRIBUTION LIMITED
    03227376
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 2002-01-01
    CIF 119 - Nominee Director → ME
  • 51
    HOLLOW ROCK CONSULTANCY LIMITED
    03398637
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-03 ~ 2001-07-01
    CIF 98 - Nominee Director → ME
  • 52
    HOLLYOAK ENTERPRISES LIMITED
    03923792
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-11 ~ 2002-01-01
    CIF 69 - Nominee Director → ME
  • 53
    INCHWOOD INDUSTRIES LIMITED
    03768868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-31
    Commencement of winding up on 2011-07-13
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-03
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-12 ~ 2002-01-01
    CIF 78 - Nominee Director → ME
  • 54
    INSAD LIMITED
    03342655
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1997-04-01
    CIF 105 - Nominee Director → ME
  • 55
    INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED
    03855958
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (5 parents)
    Officer
    1999-10-08 ~ 2001-11-01
    CIF 9 - Director → ME
  • 56
    INTERNATIONAL TRADE & RENTING COMPANY LIMITED
    04205767
    4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (8 parents)
    Officer
    2001-04-25 ~ 2002-01-01
    CIF 39 - Nominee Director → ME
  • 57
    INTERTECH INDUSTRIES LIMITED
    03202438
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-05-22 ~ 2002-01-10
    CIF 12 - Director → ME
    1996-05-22 ~ 1998-05-21
    CIF 21 - Director → ME
  • 58
    IVORY COAST INVESTMENTS LIMITED
    03347324
    Office 11 43 Bedford Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 2002-01-01
    CIF 104 - Nominee Director → ME
  • 59
    JIUK LIMITED - now
    THE JAGUAR INVESTMENTS (UK) LIMITED
    - 2003-07-03 03208506
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-06-06 ~ 2002-01-01
    CIF 20 - Director → ME
  • 60
    KASPERSKY LABS INTERNATIONAL LIMITED
    03861797
    C/o Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-19 ~ 2001-10-01
    CIF 72 - Nominee Director → ME
  • 61
    KEANU FASHION AGENCY LIMITED
    03465300
    Studio G3 188-192 Sutton Court Road, Grove Park Studios, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-13 ~ 2001-11-01
    CIF 95 - Nominee Director → ME
  • 62
    KELVEDON CONSOLIDATED LIMITED
    03652317
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-20 ~ 2002-01-01
    CIF 85 - Nominee Director → ME
  • 63
    KERSHAW ENTERPRISES LIMITED
    04090693
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2001-10-01
    CIF 56 - Nominee Director → ME
  • 64
    KEY WEST ENTERPRISES LIMITED
    03289649
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-09 ~ 2001-12-01
    CIF 116 - Nominee Director → ME
  • 65
    LATITUDE INDUSTRIES LIMITED
    03450671
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-16 ~ 2001-12-01
    CIF 13 - Director → ME
  • 66
    LEAHURST LIMITED
    04205446
    79 Ridgway, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-25 ~ 2002-01-01
    CIF 37 - Nominee Director → ME
  • 67
    LEROS BALKAN LIMITED
    04147200
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-01-24 ~ 2001-06-11
    CIF 42 - Nominee Director → ME
  • 68
    LF FINECO LIMITED
    03952305
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-03-21 ~ 2002-01-01
    CIF 5 - Director → ME
  • 69
    LONDON GRINDING MEDIA LIMITED
    04254924
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-18 ~ 2002-01-16
    CIF 29 - Nominee Director → ME
  • 70
    MALTON INVESTMENTS LIMITED
    04073693
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-18 ~ 2002-09-01
    CIF 58 - Nominee Director → ME
  • 71
    MALVERN COMMERCE LIMITED
    04221522
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-22 ~ 2002-01-01
    CIF 36 - Nominee Director → ME
  • 72
    MCMORGAN FOOD TECHNOLOGY LIMITED
    03487066
    1 Saxon Court, Hadlow Down, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-30 ~ 2009-12-30
    CIF 90 - Nominee Director → ME
  • 73
    MEDIAPRESS CONSULTING LIMITED
    03477669
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1997-12-08 ~ 1998-12-07
    CIF 94 - Nominee Director → ME
  • 74
    MEDWAY FINANCIAL LIMITED
    03923787
    International House, Barking Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-11 ~ 2002-01-04
    CIF 6 - Director → ME
  • 75
    MILIMEX TRADE CO. LIMITED
    03830901
    Office 11, 43 Bedford Street, London
    Active Corporate (8 parents)
    Officer
    1999-08-24 ~ 2001-12-01
    CIF 74 - Nominee Director → ME
  • 76
    MITOS EUROPEAN ITAL EXPORT CORPORATION LIMITED
    03596466
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-10 ~ 2002-01-01
    CIF 11 - Director → ME
  • 77
    MONTAGUE INDUSTRIES LIMITED
    04022400
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (8 parents)
    Officer
    2000-06-27 ~ 2002-01-01
    CIF 60 - Nominee Director → ME
  • 78
    MORDEN MANAGEMENT LIMITED
    04140279
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-01-01
    CIF 44 - Nominee Director → ME
  • 79
    MURTON ENTERPRISES LIMITED
    04095448
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ 2001-12-01
    CIF 54 - Nominee Director → ME
  • 80
    ODYSIUS VENTURES LIMITED
    03317887
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-13 ~ 2002-01-17
    CIF 109 - Nominee Director → ME
  • 81
    OIL TRADE COMPANY LIMITED
    04144375
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-14
    Commencement of winding up on 2009-12-02
    Conclusion of winding up on 2019-06-11
    Dissolved on 2019-12-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-19 ~ 2002-01-18
    CIF 43 - Nominee Director → ME
  • 82
    OSBECK INDUSTRIES LIMITED
    03447939
    Office 11, 43 Bedford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-10 ~ 2002-01-10
    CIF 97 - Nominee Director → ME
  • 83
    OVAN LIMITED
    03669247
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-18 ~ 2001-12-01
    CIF 84 - Nominee Director → ME
  • 84
    PENWOOD LIMITED
    04205448
    12-16 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-25 ~ 2002-01-03
    CIF 38 - Nominee Director → ME
  • 85
    PRUDENT PROMOTIONS LIMITED
    04022449
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (8 parents)
    Officer
    2000-06-27 ~ 2002-01-01
    CIF 61 - Nominee Director → ME
  • 86
    RNGS CONCESSION LIMITED
    04123881 04751003
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ 2002-01-18
    CIF 46 - Nominee Director → ME
  • 87
    ROCHESTER RESOURCES LIMITED
    03718240
    48 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-23 ~ 2002-01-01
    CIF 81 - Nominee Director → ME
  • 88
    ROSSLYN RESOURCES LIMITED
    04099746
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    CIF 53 - Nominee Director → ME
  • 89
    RS INTERNATIONAL TRADING LIMITED
    03245538
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-04 ~ 2001-10-01
    CIF 19 - Director → ME
  • 90
    SANDGATE PROMOTIONS LIMITED
    04220989
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-22 ~ 2002-01-01
    CIF 34 - Nominee Director → ME
  • 91
    SERVER MANAGEMENT LIMITED
    03317854
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-13 ~ 2002-01-02
    CIF 108 - Nominee Director → ME
  • 92
    SHORELINE FINANCIAL LIMITED
    03984388
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-05-02 ~ 2002-01-01
    CIF 63 - Nominee Director → ME
  • 93
    SI TRADE LIMITED
    04020234
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-23 ~ 2002-01-01
    CIF 62 - Nominee Director → ME
  • 94
    SIDNEY SERVICES LIMITED
    03969862
    Suite 109 1st Floor, Prince Consort House, 109-111 Farringdon Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-11 ~ 2002-01-04
    CIF 65 - Nominee Director → ME
  • 95
    SUNBURY PRODUCTIONS LIMITED
    03786765
    186 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ 2002-01-01
    CIF 77 - Nominee Director → ME
  • 96
    SUPERNOVA EUROPE LIMITED
    - now 03196356
    NATRIZ LIMITED
    - 1999-02-23 03196356
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-09 ~ 1999-03-02
    CIF 22 - Director → ME
  • 97
    T.I.A. ASSET MANAGEMENT LIMITED - now
    T.I.A. ASSETS MANAGEMENT LIMITED
    - 2010-02-12 03923832
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2000-02-11 ~ 2002-01-01
    CIF 70 - Nominee Director → ME
  • 98
    TARCOM ENTERPRISES LIMITED
    03966253
    Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-04-06 ~ 2002-01-01
    CIF 66 - Nominee Director → ME
  • 99
    TECNICOM WORLDWIDE LIMITED
    03451683
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-17 ~ 1998-10-15
    CIF 96 - Nominee Director → ME
  • 100
    TIA IMAGINEERING LIMITED - now
    EDA MMT LIMITED
    - 2014-05-15 03735069
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2002-01-04
    CIF 80 - Nominee Director → ME
  • 101
    TRACKDOWN MUSIC LIMITED
    03442584
    Ickenham Manor, Ickenham, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1997-10-03
    CIF 14 - Director → ME
  • 102
    TRACOMET LIMITED
    03333184
    34 Christopher Bushell Way, Kennington, Ashford, England
    Active Corporate (6 parents)
    Officer
    1997-03-14 ~ 1998-03-11
    CIF 106 - Nominee Director → ME
  • 103
    TUDORGATE LIMITED
    03482260
    Unit 90,kingspark Business Cnt, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 2002-01-01
    CIF 92 - Nominee Director → ME
  • 104
    TURNPIKE TRADING LIMITED
    04284201
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2002-01-01
    CIF 26 - Nominee Director → ME
  • 105
    UNICORN CORPORATION LIMITED
    03539115
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-04-01 ~ 1998-04-02
    CIF 87 - Nominee Director → ME
  • 106
    UNISYS INVESTMENTS LIMITED
    03481855
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-16 ~ 2002-01-07
    CIF 93 - Nominee Director → ME
  • 107
    UNIVERSE INSURANCE AGENCY LIMITED
    03410946
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 2002-01-01
    CIF 15 - Director → ME
  • 108
    UPLAND VENTURES LIMITED
    04110161
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-17 ~ 2001-12-01
    CIF 48 - Nominee Director → ME
  • 109
    UPTON VENTURES LIMITED
    03830465
    Suite 401 29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-24 ~ 2001-12-01
    CIF 73 - Nominee Director → ME
  • 110
    VENCOURT VENTURES LIMITED
    03675250
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    1998-11-27 ~ 2001-09-25
    CIF 82 - Nominee Director → ME
  • 111
    WALESBY CONSULTANCY LIMITED
    03291013
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (7 parents)
    Officer
    1996-12-12 ~ 2001-12-01
    CIF 114 - Nominee Director → ME
  • 112
    WATERMILL VENTURES LIMITED
    03976270
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2002-01-10
    CIF 3 - Director → ME
  • 113
    WATERVILLE COMMERCE LIMITED
    04280925
    Unit 90 Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2002-01-01
    CIF 28 - Nominee Director → ME
  • 114
    WESTBROOK LABORATORIES LIMITED
    04122344
    Office 11 43 Bedford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-11 ~ 2002-01-01
    CIF 47 - Nominee Director → ME
  • 115
    WILLESDEN INDUSTRIES LIMITED
    03804074
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-09 ~ 2002-01-01
    CIF 75 - Nominee Director → ME
  • 116
    WILLOWBANK DEVELOPMENTS LIMITED
    03880164
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1999-11-19 ~ 2001-11-01
    CIF 71 - Nominee Director → ME
  • 117
    ZETRON SERVICES LIMITED
    04110165
    4385, 04110165 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2000-11-17 ~ 2001-11-01
    CIF 49 - Nominee Director → ME
  • 118
    ZEUS FINANCE LIMITED
    03317889
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-13 ~ 2002-01-01
    CIF 110 - Nominee Director → ME

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