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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 3
  • 1
    Warwick, Zhanna
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Matthews, Geoffrey Paul
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Paul Matthews
    Born in January 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barchenkova, Irina
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2007-07-09 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TAXLESS (UK) LTD

Period: 2007-07-09 ~ now
Company number: 06307045
Registered name
TAXLESS (UK) LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
442 GBP2024-06-28
442 GBP2023-06-29
Creditors
Amounts falling due within one year
-10,572 GBP2024-06-28
-10,572 GBP2023-06-29
Net Current Assets/Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Total Assets Less Current Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Net Assets/Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Equity
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-28
12022-06-30 ~ 2023-06-29

Related profiles found in government register
  • TAXLESS (UK) LTD
    Info
    Registered number 06307045
    Redlands, St Mary's Road, Worcester Park, Surrey KT4 7JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TAXLESS (UK) LTD
    S
    Registered number missing
    Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SH
    CIF 1
  • TAXLESS (UK) LTD
    S
    Registered number 0630745
    Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SH
    OFFICE
    CIF 2
  • TAXLESS (UK) LTD
    S
    Registered number 06307045
    64, Pimlico Apartments, 60 Vauxhall Bridge Road, London, London, England, SW1V 2RD
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 42
  • 1
    A M INTEGRATED SOLUTIONS LTD
    07050116
    14 Lorton Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    ANALOGUE ALCHEMY LIMITED
    06962456
    C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2011-08-07
    CIF 17 - Director → ME
    Officer
    2011-07-01 ~ dissolved
    CIF 31 - Secretary → ME
    2013-08-07 ~ 2015-03-07
    CIF 4 - Secretary → ME
  • 3
    BACKLINE ENTERTAINMENT LIMITED
    06830502
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-01-01
    CIF 19 - Secretary → ME
  • 4
    BERING STRAIT PARTNERS LTD
    08197861
    23 Manor House Court, 11 Warrington Gardens, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    CRIB DE RIB LTD
    - now 07791400
    AVOSANA LIMITED
    - 2013-10-28 07791400
    1-3a Gloucester Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2014-04-30
    CIF 14 - Secretary → ME
  • 6
    DIAMOND DRY CLEANING CENTRE LTD
    07434312
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-09-01
    CIF 43 - Secretary → ME
  • 7
    DJW IT CONSULTING LTD
    06184082
    35 Roundthorn Way, Woking, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-29 ~ 2012-02-20
    CIF 2 - Secretary → ME
  • 8
    DOVEPLAN LIMITED
    04627603
    32a Warren Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    EHCHOICE LTD
    08234794
    14a Taylors Green Taylors Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-07-30
    CIF 41 - Secretary → ME
  • 10
    ENERGYCO LEGAL LIMITED
    07529931
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 24 - Secretary → ME
    2012-01-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    ESPLENDOR LIMITED
    06968804
    La Casetta, Blackness Lane, Keston, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2011-12-04
    CIF 16 - Secretary → ME
  • 12
    FONTILE LIMITED
    04594036
    32a Warren Rd, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    2012-02-10 ~ 2022-11-01
    CIF 25 - Secretary → ME
  • 13
    GARASUE LIMITED
    07241302
    24 Quartermaine Avenue, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    HOUSTON GLOBAL LIMITED
    06945623
    57 Lime Avenue, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2009-06-26 ~ 2011-06-26
    CIF 10 - Secretary → ME
  • 15
    IMMIGRATION TAX PARTNERS LTD
    - now 08572026
    DIGITAL FINANCIAL LTD
    - 2018-02-22 08572026
    DIGITAL FISCAL LTD
    - 2017-08-22 08572026
    LONDONGRAD CAPITAL MANAGEMENT LTD
    - 2017-04-11 08572026
    Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-17 ~ 2021-04-01
    CIF 23 - Secretary → ME
  • 16
    INTERNATIONAL BUSINESS HOUSE LTD
    06401977
    1 Robin Close, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-01 ~ 2011-11-10
    CIF 18 - Secretary → ME
  • 17
    INTERNATIONAL PUBLISHING GROUP LIMITED
    04417070
    48 Langham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-22 ~ 2012-05-12
    CIF 38 - Secretary → ME
  • 18
    KENT ST WINES UK LTD
    - now 07644125
    KENT ST WINE UK LTD
    - 2011-06-14 07644125
    Parkside House, Rigby Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-07-04
    CIF 5 - Secretary → ME
  • 19
    LE PRESTIGE INTERNATIONAL LIMITED
    06510433
    First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-22 ~ 2012-09-01
    CIF 39 - Secretary → ME
  • 21
    LVA EUROPE LIMITED
    - now 03715930
    LONDON BUSINESS SCHOOL OF ENGLISH LTD - 2009-09-02
    LVA PRO-V LTD - 2002-02-15
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    LVA GLOBAL LTD
    09785717
    27a Maxwell Road, Northwood, Middx
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ 2015-09-25
    CIF 27 - Secretary → ME
  • 23
    LVA INTERNATIONAL LIMITED
    03508362
    First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    MAXAL MARITIME LTD
    - now 07279813
    MAXAL TRADING COMPANY LTD
    - 2013-07-30 07279813
    6 Greenwood Park, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2015-04-01
    CIF 13 - Secretary → ME
  • 25
    MICRO PRO LTD
    06549874
    Unit 1, Bakersgate Connaught Road, Brookwood, Woking, England
    Active Corporate (5 parents)
    Officer
    2008-05-01 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 26
    MKSTAR LTD
    - now 05499960
    GUILDFORD HOMES LIMITED
    - 2011-11-10 05499960
    22a Winchester Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ 2012-01-01
    CIF 3 - Secretary → ME
  • 27
    MOSCOW ON THAMES LIMITED
    06841665 03509643
    48 Langham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-07-31
    CIF 15 - Secretary → ME
  • 28
    NAVIGATEU (UK) LIMITED
    - now 06550052
    RUSSIAN BUSINESS DEVELOPMENT LTD
    - 2010-09-24 06550052
    Redlands, St Mary's Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    OAKFIELD PROPERTY SERVICES SURREY LIMITED
    07960531
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2013-02-01
    CIF 6 - Secretary → ME
  • 30
    OBERON DEVELOPMENTS LIMITED
    09319813
    Ridgwood, Camden Way, Chislehurst, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-20 ~ now
    CIF 21 - Secretary → ME
  • 31
    PLATO GLOBAL SOLUTIONS LTD
    07280227
    20 St Pauls Close, Farnham, Tongham, Surrey
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-11-12
    CIF 9 - Secretary → ME
  • 32
    POLICY PERSPECTIVES LTD
    07767303
    Redlands, St Marys Road, Worcester Park, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    R.I.I. TECHNOLOGIES LTD
    06038023
    24 Stoneton Crescent, Balsall Common, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 34
    RE7CC LIMITED - now
    EUROPEAN 7'S RUGBY LIMITED
    - 2024-05-24 04365592
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    72 North Street, Romford, England
    Active Corporate (15 parents)
    Officer
    2012-02-01 ~ 2013-02-19
    CIF 8 - Secretary → ME
  • 35
    ROAD CASTLE LTD
    09191236
    Road Castle Ltd, 180 Park Lane, Basford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ 2017-03-13
    CIF 20 - Secretary → ME
  • 36
    SATELLITE-HOLD UK LTD
    07082214
    6 Greenwood Park, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2015-04-01
    CIF 45 - Secretary → ME
  • 37
    THE MERCHANT'S YARD LIMITED
    - now 06959347
    MERCHANT YARD LIMITED - 2009-08-05
    14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, Cambs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-09-05
    CIF 37 - Secretary → ME
  • 38
    UMI SUSHI LIMITED
    - now 07088399
    CONTINENTAL SHELF 489 LIMITED - 2010-01-18
    C/o Club Quarters Hotel, 7 Northumberland Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    VERT NEO LIMITED
    09321333
    Redlands, St. Marys Road, Worcester Park, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    CIF 22 - Secretary → ME
  • 40
    VV MEDIA LIMITED
    - now 03509643
    MOSCOW ON THAMES LIMITED - 2008-09-12
    LIBRA LONDON LIMITED - 2005-08-05
    BIG BEN OF LONDON LIMITED - 2000-11-21
    48 Langham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-22 ~ 2012-09-01
    CIF 40 - Secretary → ME
  • 41
    WATOTO CONSULTANCY LTD
    07282376
    67 Waterloo Rise, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2011-10-13
    CIF 12 - Secretary → ME
  • 42
    ZERO RISK ADVISORY LTD
    - now 07266053
    YOGADOM LTD.
    - 2011-11-01 07266053
    Flat 1701 251 Southward Bridge Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ 2018-08-01
    CIF 32 - Secretary → ME

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