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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 138
  • 1
    Room 101 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 18 - director → ME
  • 2
    Room 101 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 25 - director → ME
  • 3
    Cadogan House, 239 Acton Lane, Park Royal, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 22 - director → ME
  • 4
    Room 101 239 Acton Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 20 - director → ME
  • 5
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2006-07-07
    CIF 43 - director → ME
  • 6
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ 2007-08-15
    CIF 16 - director → ME
  • 7
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2007-03-20 ~ 2007-03-21
    CIF 29 - director → ME
  • 8
    ARRAY GENOMICS LIMITED - 2010-11-10
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 91 - director → ME
  • 9
    AEDIFICO PROPERTIES LIMITED - 2006-06-20
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 46 - director → ME
  • 10
    FLAT 12, 5 GROSVENOR SQUARE LIMITED - 2007-11-07
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 45 - director → ME
  • 11
    39 Hill Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 66 - director → ME
  • 12
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -460,573 GBP2018-03-31
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 87 - director → ME
  • 13
    Room 101 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - director → ME
  • 14
    35 Endell Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 106 - director → ME
  • 15
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-01-15
    CIF 119 - director → ME
  • 16
    ABCRO LIMITED - 2003-10-16
    10 Hargrave Avenue, Crewe
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-10-13
    CIF 138 - director → ME
  • 17
    CITATION SECURITY LIMITED - 2008-02-07
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    236,013 GBP2016-08-01 ~ 2017-07-31
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 33 - director → ME
  • 18
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 132 - director → ME
  • 19
    PUREPRINT GROUP LIMITED - 2006-02-28
    Beacon House, Brambleside Bellbrook Park, Uckfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2005-10-11 ~ 2006-03-02
    CIF 68 - director → ME
  • 20
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 84 - director → ME
  • 21
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2003-07-30
    CIF 133 - director → ME
  • 22
    SOFTWIN LIMITED - 2008-01-22
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 115 - director → ME
  • 23
    1 Vincent Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 136 - director → ME
  • 24
    4th Floor 3-4, John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-29 ~ 2004-07-29
    CIF 99 - director → ME
  • 25
    Unit 16 Mead Business Centre, Mead Lane, Hertford
    Dissolved corporate (1 parent)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 121 - director → ME
  • 26
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2005-04-11 ~ 2005-04-11
    CIF 82 - director → ME
  • 27
    239 Acton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 32 - director → ME
  • 28
    Cadogan House, 239 Acton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 72 - director → ME
  • 29
    Cadogan House, 239 Acton Lane, London
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 70 - director → ME
  • 30
    SOUTH LONDON LIMITED - 2010-10-26
    Cadogan House, 239 Acton Lane, Park Royal, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 8 - director → ME
  • 31
    CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
    239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-02-20
    CIF 31 - director → ME
  • 32
    Cadogan House, 239 Acton Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 71 - director → ME
  • 33
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 51 - director → ME
  • 34
    69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ 2006-04-19
    CIF 52 - director → ME
  • 35
    Room 101 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 15 - director → ME
  • 36
    BANYAN RESIDENTIAL CARE LIMITED - 2019-04-08
    ABC SHELF LIMITED - 2017-12-14
    3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    2,807,589 GBP2024-03-31
    Officer
    2007-12-03 ~ 2007-12-03
    CIF 3 - director → ME
  • 37
    RADLETT CLOTHING LIMITED - 2006-04-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,904 GBP2016-06-30
    Officer
    2006-03-15 ~ 2008-03-15
    CIF 54 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-14 ~ 2006-02-03
    CIF 134 - director → ME
  • 39
    310 Harrow Road, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,361 GBP2016-03-31
    Officer
    2005-03-22 ~ 2005-03-22
    CIF 83 - director → ME
  • 40
    Dancemyway Limited, Argyle House, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    35,550 GBP2023-09-30
    Officer
    2006-09-01 ~ 2006-09-01
    CIF 40 - director → ME
  • 41
    Field House Clays Lane, East Worldham, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    384,609 GBP2023-11-30
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 64 - director → ME
  • 42
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 37 - director → ME
  • 43
    Tapycers High Street, Newport, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 69 - director → ME
  • 44
    EASYLIFE GROUP LIMITED - 2021-01-25
    26 Station Road, New Barnet, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,985 GBP2023-12-31
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 94 - director → ME
  • 45
    94 Orchard Gate, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-27 ~ 2004-08-27
    CIF 97 - director → ME
  • 46
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 56 - director → ME
  • 47
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 5 - director → ME
  • 48
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-15 ~ 2003-10-15
    CIF 124 - director → ME
  • 49
    ABSOLUTE TRUST LIMITED - 2014-11-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 100 - director → ME
  • 50
    The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -96,502 GBP2016-12-31
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 1 - director → ME
  • 51
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 74 - director → ME
  • 52
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    CIF 129 - director → ME
  • 53
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    CIF 105 - director → ME
  • 54
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 103 - director → ME
  • 55
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 108 - director → ME
  • 56
    East Wing Blue Lodge, Abson, Wick, South Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -165,000 GBP2018-03-31
    Officer
    2004-10-01 ~ 2004-10-14
    CIF 92 - director → ME
  • 57
    92 DURNSFORD ROAD LIMITED - 2013-06-25
    Cadogan House, 239 Acton Lane, Park Royal, London
    Corporate (4 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 14 - director → ME
  • 58
    171 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    -3,392 GBP2024-04-30
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 81 - director → ME
  • 59
    120 Baker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,629,415 GBP2023-03-31
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 76 - director → ME
  • 60
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 27 - director → ME
  • 61
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    CIF 109 - director → ME
  • 62
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -386,363 GBP2023-06-30
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 63 - director → ME
  • 63
    Flat 3 35 Monnery Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-30 ~ 2006-05-30
    CIF 47 - director → ME
  • 64
    Unit 35, Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -101,528 GBP2023-11-30
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 120 - director → ME
  • 65
    PUSSY GALORE CLOTHING LIMITED - 2014-06-09
    19 North Street, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,610 GBP2023-05-31
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 60 - director → ME
  • 66
    Unit 3 Lancer Square 28 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 17 - director → ME
  • 67
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (1 parent)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 102 - director → ME
  • 68
    41 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 28 - director → ME
  • 69
    Unit 2 College Fields Prince Georges Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -26,857 GBP2023-03-31
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 88 - director → ME
  • 70
    6 Bedburn Drive, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 42 - director → ME
  • 71
    GISAD GLOBAL SOURCING UK LIMITED - 2008-09-22
    Suit 1 216 Brick Lane, Shoreditch, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 98 - director → ME
  • 72
    Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-20 ~ 2005-10-28
    CIF 77 - director → ME
  • 73
    7th Floor Dashwood House, Old Broad Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,983,647 GBP2015-10-31
    Officer
    2004-03-15 ~ 2004-03-15
    CIF 112 - director → ME
  • 74
    17th Floor 6 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2003-10-29
    CIF 122 - director → ME
  • 75
    Cadogan House 239 Acton Lane, Park Royal, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 24 - director → ME
  • 76
    WOLFF WORLDWIDE LIMITED - 2008-04-04
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    CIF 123 - director → ME
  • 77
    LOTHAR BOHM LIMITED - 2013-02-21
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,920,156 GBP2023-12-31
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 96 - director → ME
  • 78
    JEWELLERY INNOVATIONS OF LONDON LIMITED - 2013-12-13
    H3D TECHNOLOGY LIMITED - 2011-06-22
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,605 GBP2017-03-31
    Officer
    2007-10-17 ~ 2007-10-17
    CIF 4 - director → ME
  • 79
    75 Sunray Avenue, Bromley
    Corporate (1 parent)
    Equity (Company account)
    22,832 GBP2023-09-30
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 39 - director → ME
  • 80
    H&BS LIMITED - 2007-08-29
    Unit H, Bedford Business Centre Mile Road, Bedford
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 53 - director → ME
  • 81
    Unit H, Bedford Business Centre, Mile Road, Bedford
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,505 GBP2020-12-31
    Officer
    2006-02-16 ~ 2006-02-16
    CIF 55 - director → ME
  • 82
    18 The Fairway, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -85 GBP2016-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 113 - director → ME
  • 83
    Room 101 239 Acton Lane, London
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 21 - director → ME
  • 84
    NMUK HOLDINGS LIMITED - 2008-02-27
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 9 - director → ME
  • 85
    90 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 117 - director → ME
  • 86
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 10 - director → ME
  • 87
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 12 - director → ME
  • 88
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 13 - director → ME
  • 89
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 11 - director → ME
  • 90
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-01-16
    CIF 2 - director → ME
  • 91
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 61 - director → ME
  • 92
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 90 - director → ME
  • 93
    Stour Vista House Skates Hill, Glemsford, Sudbury, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    323,481 GBP2023-06-30
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 78 - director → ME
  • 94
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,581 GBP2018-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 114 - director → ME
  • 95
    1 Leicester Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 86 - director → ME
  • 96
    THE CUBIC BUILDING LIMITED - 2020-02-25
    41-19 38TH STREET LIMITED - 2010-08-31
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 19 - director → ME
  • 97
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 35 - director → ME
  • 98
    120 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,132 GBP2023-03-31
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 131 - director → ME
  • 99
    120 Baker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,271,458 GBP2023-03-31
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 41 - director → ME
  • 100
    3 Devonshire Terrace, Dudley Road, Ventnor, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    -150,626 GBP2024-10-31
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 130 - director → ME
  • 101
    Ayot Montfichet, Ayot St Peter, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,958,077 GBP2023-10-31
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 38 - director → ME
  • 102
    SEAPRO LIMITED - 2007-04-12
    22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2018-04-30
    Officer
    2007-04-05 ~ 2007-04-05
    CIF 26 - director → ME
  • 103
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-05-17 ~ 2005-06-27
    CIF 80 - director → ME
  • 104
    STORAGE 21 LIMITED - 2006-04-05
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -132,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 65 - director → ME
  • 105
    5 Heathlands House, Knutsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 50 - director → ME
  • 106
    5 Heathlands House, Knutsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 49 - director → ME
  • 107
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 125 - director → ME
  • 108
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 48 - director → ME
  • 109
    Unit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 127 - director → ME
  • 110
    1 Earlsbury Gardens, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 36 - director → ME
  • 111
    Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,020,422 GBP2021-12-31
    Officer
    2003-09-03 ~ 2004-09-30
    CIF 128 - director → ME
  • 112
    2-4 RELAY ROAD LIMITED - 2008-07-15
    Cadogan House, 239 Acton Lane, Park Royal, London
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 23 - director → ME
  • 113
    Southpool, Pachesham Park, Leatherhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    203,457 GBP2023-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 85 - director → ME
  • 114
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 58 - director → ME
  • 115
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 111 - director → ME
  • 116
    BUSINESS GOLF ST. ANDREWS LIMITED - 2004-09-14
    2a Redwood Grove, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 116 - director → ME
  • 117
    Flat 23 Shelburne Court, 3 Carlton Drive, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    CIF 118 - director → ME
  • 118
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 62 - director → ME
  • 119
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED - 2005-08-08
    26 Station Road, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 79 - director → ME
  • 120
    91 Gower Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 110 - director → ME
  • 121
    4 Bargate Drive, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 104 - director → ME
  • 122
    31 31 Brook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,825,464 GBP2023-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    CIF 126 - director → ME
  • 123
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    -280,465 GBP2023-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    CIF 34 - director → ME
  • 124
    16 South End, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 59 - director → ME
  • 125
    Silverhill House, Dalton, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 6 - director → ME
  • 126
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    937,044 GBP2024-02-11
    Officer
    2004-09-20 ~ 2004-09-21
    CIF 93 - director → ME
  • 127
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -146,363 GBP2024-02-11
    Officer
    2007-03-20 ~ 2007-04-03
    CIF 30 - director → ME
  • 128
    TIGER MORTGAGE BROKERS LIMITED - 2009-09-15
    11 Framlingham Way, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,987 GBP2021-06-30
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 44 - director → ME
  • 129
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    AIS EUROPE LIMITED - 2013-07-25
    125 Old Broad Street, Fifth Floor, London
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2005-07-28
    CIF 75 - director → ME
  • 130
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-05-27 ~ 2004-06-17
    CIF 107 - director → ME
  • 131
    STRONGHOLD INNS LIMITED - 2010-09-29
    First Floor, 2 Wardrobe Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    68 GBP2017-03-31
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 137 - director → ME
  • 132
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 95 - director → ME
  • 133
    Garden House, Cornwall Gardens, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    130,885 GBP2024-05-31
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 89 - director → ME
  • 134
    WORLD FOOD MARKET HOLDINGS LIMITED - 2007-05-10
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 57 - director → ME
  • 135
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 67 - director → ME
  • 136
    The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 135 - director → ME
  • 137
    Studio 1 305a Goldhawk Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,613 GBP2016-12-31
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 101 - director → ME
  • 138
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 73 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.