logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

KEYSTONE INVESTMENTS LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,965 USD2015-12-31
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 107 - Director → ME
  • 2
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    CIF 95 - Director → ME
  • 3
    ASHMERE COMMERCE LIMITED - 2002-12-12
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 122 - Director → ME
  • 4
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    CIF 135 - Director → ME
  • 5
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 43 - Director → ME
  • 6
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 74 - Director → ME
  • 7
    HEXAGON DEVELOPMENTS LIMITED - 2005-11-16
    HEXAGON DEVELOPMENTS INTERNATIONAL LIMITED - 2008-08-19
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 123 - Director → ME
  • 8
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 66 - Director → ME
  • 9
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    CIF 29 - Director → ME
  • 10
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 70 - Director → ME
  • 11
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 26 - Director → ME
  • 12
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 86 - Director → ME
  • 13
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    CIF 55 - Director → ME
  • 14
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    CIF 36 - Director → ME
  • 15
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    CIF 47 - Director → ME
  • 16
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 75 - Director → ME
  • 17
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 35 - Director → ME
  • 18
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 124 - Director → ME
  • 19
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    CIF 48 - Director → ME
  • 20
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 67 - Director → ME
  • 21
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 39 - Director → ME
  • 22
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 83 - Director → ME
  • 23
    GMP & GLP MEDICAL DEVELOPMENT LIMITED - 2004-01-20
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 71 - Director → ME
  • 24
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    CIF 78 - Director → ME
  • 25
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 69 - Director → ME
  • 26
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 125 - Director → ME
  • 27
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 41 - Director → ME
  • 28
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    CIF 93 - Director → ME
  • 29
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    CIF 49 - Director → ME
  • 30
    icon of addressStudio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ dissolved
    CIF 119 - Director → ME
  • 31
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    CIF 59 - Director → ME
  • 32
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 52 - Director → ME
  • 33
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 28 - Director → ME
  • 34
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    CIF 32 - Director → ME
  • 35
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-25 ~ dissolved
    CIF 61 - Director → ME
  • 36
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 27 - Director → ME
  • 37
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 89 - Director → ME
  • 38
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 102 - Director → ME
  • 39
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 92 - Director → ME
  • 40
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    CIF 136 - Director → ME
  • 41
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    CIF 16 - Director → ME
  • 42
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 68 - Director → ME
  • 43
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 31 - Director → ME
  • 44
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 62 - Director → ME
  • 45
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 82 - Director → ME
  • 46
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,002 USD2016-05-31
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    CIF 101 - Director → ME
  • 47
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 44 - Director → ME
  • 48
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    CIF 84 - Director → ME
  • 49
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 19 - Director → ME
  • 50
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 30 - Director → ME
  • 51
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 76 - Director → ME
  • 52
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    CIF 34 - Director → ME
  • 53
    icon of addressStudio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ dissolved
    CIF 63 - Director → ME
  • 54
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-30 ~ dissolved
    CIF 54 - Director → ME
  • 55
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 98 - Director → ME
  • 56
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    CIF 112 - Director → ME
  • 57
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-29 ~ dissolved
    CIF 80 - Director → ME
  • 58
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,703 USD2017-12-31
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    CIF 114 - Director → ME
  • 59
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    CIF 38 - Director → ME
  • 60
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 20 - Director → ME
  • 61
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 37 - Director → ME
  • 62
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 108 - Director → ME
  • 63
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 117 - Director → ME
  • 64
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 105 - Director → ME
  • 65
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 100 - Director → ME
  • 66
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    CIF 99 - Director → ME
  • 67
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    CIF 79 - Director → ME
  • 68
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ dissolved
    CIF 50 - Director → ME
  • 69
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 72 - Director → ME
  • 70
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 85 - Director → ME
  • 71
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    CIF 88 - Director → ME
  • 72
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25 USD2017-12-31
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    CIF 9 - Director → ME
  • 73
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-18 ~ dissolved
    CIF 58 - Director → ME
  • 74
    T.I.A. ASSETS MANAGEMENT LIMITED - 2010-02-12
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63,548 GBP2018-12-31
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 18 - Director → ME
  • 75
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 73 - Director → ME
  • 76
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 90 - Director → ME
  • 77
    EDA MMT LIMITED - 2014-05-15
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,239 GBP2019-03-31
    Officer
    icon of calendar 2002-01-04 ~ now
    CIF 17 - Director → ME
  • 78
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99,592 USD2019-01-31
    Officer
    icon of calendar 2003-12-19 ~ dissolved
    CIF 14 - Director → ME
  • 79
    icon of addressStudio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 104 - Director → ME
  • 80
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 40 - Director → ME
  • 81
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 126 - Director → ME
  • 82
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-07 ~ dissolved
    CIF 64 - Director → ME
  • 83
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 87 - Director → ME
  • 84
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 138 - Secretary → ME
  • 85
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-05 ~ dissolved
    CIF 81 - Director → ME
  • 86
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    CIF 60 - Director → ME
  • 87
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 45 - Director → ME
  • 88
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 133 - Director → ME
  • 89
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 2003-02-14 ~ dissolved
    CIF 118 - Director → ME
Ceased 49
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,372 GBP2019-08-31
    Officer
    icon of calendar 2005-05-19 ~ 2017-08-07
    CIF 109 - Director → ME
  • 2
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2013-04-08
    CIF 42 - Director → ME
  • 3
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2001-06-01 ~ 2020-03-04
    CIF 24 - Director → ME
  • 4
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,352 GBP2021-07-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-11-07
    CIF 46 - Director → ME
  • 5
    icon of addressThe Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,378 EUR2024-07-31
    Officer
    icon of calendar 2002-01-02 ~ 2014-07-01
    CIF 65 - Director → ME
  • 6
    icon of address24 Pembridge Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,261 GBP2017-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2016-11-24
    CIF 113 - Director → ME
  • 7
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2019-04-16
    CIF 106 - Director → ME
  • 8
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    219,298 EUR2019-09-30
    Officer
    icon of calendar 2001-12-01 ~ 2018-04-23
    CIF 134 - Director → ME
  • 9
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,747 USD2020-04-30
    Officer
    icon of calendar 2002-01-01 ~ 2018-04-23
    CIF 130 - Director → ME
  • 10
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,995 EUR2021-11-30
    Officer
    icon of calendar 2001-12-01 ~ 2020-12-07
    CIF 23 - Director → ME
  • 11
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-20 ~ 2015-03-02
    CIF 121 - Director → ME
  • 12
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2007-07-30 ~ 2020-03-04
    CIF 6 - Director → ME
  • 13
    icon of addressSuite 1, The Studio, St. Nicholas Close, Herts, Elstree, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -547,500 GBP2020-10-31
    Officer
    icon of calendar 2011-10-26 ~ 2016-11-07
    CIF 91 - Director → ME
  • 14
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,027 GBP2016-11-30
    Officer
    icon of calendar 2002-01-01 ~ 2013-03-12
    CIF 33 - Director → ME
  • 15
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2015-01-15
    CIF 127 - Director → ME
  • 16
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312 USD2021-07-31
    Officer
    icon of calendar 2002-01-01 ~ 2020-12-15
    CIF 22 - Director → ME
  • 17
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,516 USD2018-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2012-08-15
    CIF 51 - Director → ME
  • 18
    icon of addressStudio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-21 ~ 2015-04-23
    CIF 111 - Director → ME
  • 19
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,522 GBP2018-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2020-04-08
    CIF 11 - Director → ME
  • 20
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-01-01 ~ 2020-03-04
    CIF 21 - Director → ME
  • 21
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,505 GBP2024-11-30
    Officer
    icon of calendar 2001-11-01 ~ 2019-03-29
    CIF 2 - Director → ME
  • 22
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-05 ~ 2020-03-04
    CIF 5 - Director → ME
  • 23
    icon of address22 Brondesbury Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-12-01 ~ 2014-02-25
    CIF 77 - Director → ME
  • 24
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2006-11-14 ~ 2020-03-04
    CIF 1 - Director → ME
  • 25
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,446 GBP2017-09-30
    Officer
    icon of calendar 2005-09-14 ~ 2019-08-09
    CIF 10 - Director → ME
  • 26
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,479 GBP2017-04-30
    Officer
    icon of calendar 2002-01-01 ~ 2020-02-01
    CIF 131 - Director → ME
  • 27
    icon of address207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    -170,802 GBP2024-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2020-11-19
    CIF 15 - Director → ME
  • 28
    icon of address4385, 04345046 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    icon of calendar 2001-12-24 ~ 2017-06-20
    CIF 132 - Director → ME
  • 29
    THE JAGUAR INVESTMENTS (UK) LIMITED - 2003-07-03
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2018-02-20
    CIF 129 - Director → ME
  • 30
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-02-21 ~ 2020-03-04
    CIF 12 - Director → ME
  • 31
    icon of address2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -362,301 GBP2024-05-31
    Officer
    icon of calendar 2005-05-10 ~ 2018-05-22
    CIF 110 - Director → ME
  • 32
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92 GBP2020-03-31
    Officer
    icon of calendar 2002-01-01 ~ 2015-09-14
    CIF 128 - Director → ME
  • 33
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,572 EUR2023-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2020-03-04
    CIF 13 - Director → ME
  • 34
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,617 GBP2015-07-31
    Officer
    icon of calendar 2004-07-12 ~ 2013-05-21
    CIF 53 - Director → ME
  • 35
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2015-09-23
    CIF 96 - Director → ME
  • 36
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-20 ~ 2016-05-13
    CIF 116 - Director → ME
  • 37
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-15 ~ 2011-11-24
    CIF 25 - Director → ME
  • 38
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,156 GBP2024-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2015-03-11
    CIF 115 - Director → ME
  • 39
    icon of addressApex House Grand Arcade, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,184 GBP2022-10-31
    Officer
    icon of calendar 2002-10-23 ~ 2016-07-25
    CIF 137 - Director → ME
  • 40
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2018-08-24
    CIF 3 - Director → ME
  • 41
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2007-05-11 ~ 2018-08-10
    CIF 7 - Director → ME
  • 42
    icon of address102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,272 GBP2018-09-30
    Officer
    icon of calendar 2006-09-12 ~ 2016-08-19
    CIF 103 - Nominee Director → ME
  • 43
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-06-23 ~ 2020-12-11
    CIF 4 - Nominee Director → ME
  • 44
    icon of addressUnit 2 10 Eliot Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2011-12-16
    CIF 56 - Director → ME
  • 45
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 USD2020-02-29
    Officer
    icon of calendar 2007-02-28 ~ 2020-12-15
    CIF 8 - Director → ME
  • 46
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-12 ~ 2017-07-18
    CIF 120 - Director → ME
  • 47
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-05-04
    CIF 57 - Director → ME
  • 48
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,891 GBP2024-11-30
    Officer
    icon of calendar 2006-08-17 ~ 2018-04-23
    CIF 94 - Director → ME
  • 49
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-01-14 ~ 2020-08-26
    CIF 97 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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