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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

BUSINESS INNOVATION SEC LTD

Related profiles found in government register
  • BUSINESS INNOVATION SEC LTD
    S
    Registered number missing
    icon of addressOmega 4, No 116, 6 Roach Road, London, E3 2PA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    icon of addressOmega 4 No 116 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    icon of addressOmega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 121 - Secretary → ME
  • 5
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2022-03-24
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 6
    icon of addressSuite A, 329-339 Putney Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 7
    icon of addressOmega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    CIF 123 - Secretary → ME
  • 8
    icon of addressDr Alaric Searle, 31 Oaks Avenue, Bolton, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    CIF 95 - Secretary → ME
  • 9
    icon of addressDr Alaric Searle, 31 Oaks Avenue, Bolton, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    CIF 92 - Secretary → ME
  • 10
    icon of address145 - 157, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 11
    icon of addressOmega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 12
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 13
    icon of addressOmega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 134 - Secretary → ME
  • 14
    icon of addressOmega 4 No. 116 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,555 GBP2017-01-31
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 132 - Secretary → ME
  • 15
    icon of address100 St Leonards Park, Railway Approach, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 16
    icon of addressOmega 4 No. 116 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-09-30
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    CIF 87 - Secretary → ME
  • 18
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-08 ~ now
    CIF 83 - Secretary → ME
  • 19
    icon of address126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 20
    icon of addressSuite 2945 Office 6 Slington House Rankine Road, Basingstoke, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 116
  • 1
    icon of address35 Firs Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2010-06-01
    CIF 15 - Secretary → ME
  • 2
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2008-09-15 ~ 2010-07-15
    CIF 98 - Secretary → ME
  • 3
    ALLGEMEINE COMPUTER + TECHNIK GERMANY - ACTG LTD - 2013-04-08
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2009-05-12
    CIF 22 - Secretary → ME
  • 4
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2008-05-21 ~ 2020-01-23
    CIF 110 - Secretary → ME
  • 5
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,107 GBP2022-12-31
    Officer
    icon of calendar 2007-01-09 ~ 2011-01-26
    CIF 116 - Secretary → ME
  • 6
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2010-06-21
    CIF 120 - Secretary → ME
  • 7
    EURO-VENTURE INFORMATIONS & CONSULTING LTD - 2008-08-18
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2018-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2008-07-16
    CIF 49 - Secretary → ME
  • 8
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-13
    Officer
    icon of calendar 2006-05-02 ~ 2010-06-30
    CIF 47 - Secretary → ME
  • 9
    icon of addressThe 606 Centre Regent House, 24-25 Nutford Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2010-05-22
    CIF 42 - Secretary → ME
  • 10
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2009-11-01
    CIF 94 - Secretary → ME
  • 11
    icon of address145-157 St John Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    icon of calendar 2006-05-17 ~ 2007-01-01
    CIF 72 - Director → ME
    Officer
    icon of calendar 2006-05-17 ~ 2011-12-20
    CIF 113 - Secretary → ME
  • 12
    BERST INVEST HOLDING LTD - 2008-06-06
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2010-03-22
    CIF 101 - Secretary → ME
  • 13
    AND-KOC INTERNATIONAL SERVICES GES.M.B.H. LTD - 2018-03-11
    TBSR INTERNATIONAL SERVICES GES.M.B.H. LTD - 2017-12-28
    icon of address35 Lyndhurst Ave, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89 GBP2020-08-31
    Officer
    icon of calendar 2007-08-17 ~ 2010-09-30
    CIF 79 - Secretary → ME
  • 14
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-09-04 ~ 2011-09-04
    CIF 122 - Secretary → ME
  • 15
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2010-06-01
    CIF 90 - Secretary → ME
  • 16
    icon of addressThe 606 Centre Regent House, 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2010-04-02
    CIF 50 - Secretary → ME
  • 17
    CATIC LIMITED - 2005-11-28
    icon of addressSuite 38 2 Veridion Way, Erith, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-27 ~ 2005-11-08
    CIF 66 - Secretary → ME
  • 18
    icon of address126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2011-11-21
    CIF 131 - Secretary → ME
  • 19
    CATRIS CARBON LTD - 2012-07-10
    CATRIS WIRTSCHAFTSKANZLEI LIMITED - 2012-01-26
    icon of addressThird Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-16 ~ 2012-01-25
    CIF 114 - Secretary → ME
  • 20
    icon of addressChild At Work Ltd 2 Old Brompton Road, Citybox, Suite 31, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2006-03-15
    CIF 64 - Secretary → ME
  • 21
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    icon of calendar 2006-12-07 ~ 2011-01-30
    CIF 128 - Secretary → ME
  • 22
    icon of address7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-01
    CIF 52 - Secretary → ME
  • 23
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2010-07-05
    CIF 115 - Secretary → ME
  • 24
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ 2009-10-12
    CIF 102 - Secretary → ME
  • 25
    icon of addressThe 606 Centre Regent House, 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-17
    CIF 71 - Secretary → ME
  • 26
    icon of address126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2011-08-02
    CIF 126 - Secretary → ME
  • 27
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-07-14
    CIF 136 - Secretary → ME
  • 28
    CREATING WEALTH LTD - 2008-07-30
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2007-08-01
    CIF 59 - Secretary → ME
  • 29
    icon of address4385, 05051703 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2006-10-24
    CIF 63 - Secretary → ME
  • 30
    icon of addressStron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ 2011-05-02
    CIF 96 - Secretary → ME
  • 31
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2009-11-01
    CIF 93 - Secretary → ME
  • 32
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2009-01-23
    CIF 111 - Secretary → ME
  • 33
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-05-27 ~ 2005-05-23
    CIF 67 - Secretary → ME
  • 34
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ 2005-05-23
    CIF 68 - Secretary → ME
  • 35
    icon of addressOmega 4 No. 116, 6 Roach Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,530 GBP2024-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-15
    CIF 82 - Secretary → ME
  • 36
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-24 ~ 2008-12-13
    CIF 8 - Secretary → ME
  • 37
    icon of address78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,879 GBP2024-12-31
    Officer
    icon of calendar 2006-07-31 ~ 2007-06-21
    CIF 37 - Secretary → ME
  • 38
    icon of addressSuite 1, Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-08
    CIF 28 - Secretary → ME
  • 39
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2008-02-25
    CIF 54 - Secretary → ME
  • 40
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2007-08-01
    CIF 60 - Secretary → ME
  • 41
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-01-06
    CIF 10 - Secretary → ME
  • 42
    icon of addressSuite 11, 43 Bedford Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2011-05-30
    CIF 55 - Secretary → ME
  • 43
    icon of addressThe 606 Centre Regent House, 24-25 Nutford Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-05 ~ 2009-08-03
    CIF 4 - Secretary → ME
  • 44
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2021-05-31
    Officer
    icon of calendar 2007-05-04 ~ 2010-05-04
    CIF 18 - Secretary → ME
  • 45
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-21 ~ 2010-12-22
    CIF 117 - Secretary → ME
  • 46
    06004482 LTD - 2014-03-28
    icon of address4385, 06004482: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 EUR2018-12-31
    Officer
    icon of calendar 2006-11-21 ~ 2008-11-21
    CIF 27 - Secretary → ME
  • 47
    COMPEX 24 (GERMANY) LIMITED - 2012-05-10
    COMPEX 24 LTD. - 2016-08-18
    icon of address196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-03
    CIF 32 - Secretary → ME
  • 48
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2007-06-04
    CIF 56 - Secretary → ME
  • 49
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-06-11 ~ 2008-01-31
    CIF 16 - Secretary → ME
  • 50
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2009-02-28
    CIF 25 - Secretary → ME
  • 51
    HANSE MEDICAL TECHNOLOGY & TRADE LIMITED - 2009-02-20
    icon of address64 Primrose Close, Luton, Bedfordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-04-01
    CIF 2 - Secretary → ME
  • 52
    icon of address64 Primerose Close, Bedfordshire, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-28 ~ 2010-12-31
    CIF 108 - Secretary → ME
  • 53
    icon of address64 Primrose Close, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-25
    CIF 14 - Secretary → ME
  • 54
    icon of addressMr C P Hansen, 63 Primrose Close, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2009-04-20
    CIF 3 - Secretary → ME
  • 55
    AKTIV-FINANZ-MAKLER LTD - 2009-02-17
    icon of address145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    CIF 73 - Secretary → ME
  • 56
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,230 GBP2025-03-31
    Officer
    icon of calendar 2008-03-18 ~ 2011-05-04
    CIF 107 - Secretary → ME
  • 57
    icon of address29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2007-01-01
    CIF 41 - Secretary → ME
  • 58
    GERMAN CONEX LTD - 2016-06-17
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2010-12-18
    CIF 127 - Secretary → ME
  • 59
    icon of addressL4you Limited, 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2018-02-28
    Officer
    icon of calendar 2007-02-19 ~ 2010-10-17
    CIF 84 - Secretary → ME
  • 60
    INSTYLE SILBER LTD - 2015-06-22
    icon of address4385, 06359568: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,677 GBP2018-12-31
    Officer
    icon of calendar 2007-09-03 ~ 2011-02-01
    CIF 11 - Secretary → ME
  • 61
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-09-26 ~ 2010-08-31
    CIF 33 - Secretary → ME
  • 62
    icon of address126 Duckett Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-19
    CIF 13 - Secretary → ME
  • 63
    icon of addressSuite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2010-02-18
    CIF 81 - Secretary → ME
  • 64
    icon of address14b High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-06-12
    CIF 78 - Secretary → ME
  • 65
    icon of addressSuite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2010-01-08
    CIF 43 - Secretary → ME
  • 66
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    12,055 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2010-11-03
    CIF 77 - Secretary → ME
  • 67
    icon of address20-22 Wenlock Road, C/o Health Finance & Funds Ltd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-03
    CIF 70 - Secretary → ME
  • 68
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2009-10-05
    CIF 103 - Secretary → ME
  • 69
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-12-01
    CIF 24 - Secretary → ME
  • 70
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2009-12-02
    CIF 26 - Secretary → ME
  • 71
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2011-06-15
    CIF 40 - Secretary → ME
  • 72
    icon of addressSuite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-21 ~ 2010-03-21
    CIF 20 - Secretary → ME
  • 73
    icon of addressThe 606 Centre Regent House, 24-25 Nutford Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2010-06-16
    CIF 76 - Secretary → ME
  • 74
    icon of addressL4you Limited, 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2007-11-20 ~ 2010-03-03
    CIF 89 - Secretary → ME
    icon of calendar 2010-03-03 ~ 2010-10-17
    CIF 119 - Secretary → ME
  • 75
    icon of addressInternational House, 12 Constance Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,118 GBP2024-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2012-09-01
    CIF 86 - Secretary → ME
  • 76
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-29
    CIF 36 - Secretary → ME
  • 77
    icon of address178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2008-04-28
    CIF 51 - Secretary → ME
  • 78
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-05-08
    CIF 45 - Secretary → ME
  • 79
    icon of addressCornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2022-05-31
    Officer
    icon of calendar 2009-05-13 ~ 2010-10-27
    CIF 133 - Secretary → ME
  • 80
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-01-31
    CIF 6 - Secretary → ME
  • 81
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2018-04-30
    Officer
    icon of calendar 2006-04-20 ~ 2010-04-20
    CIF 48 - Secretary → ME
  • 82
    IMPERA CONSULTING LTD - 2011-03-25
    FORMAXXX LTD - 2011-05-09
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2010-05-27
    CIF 124 - Secretary → ME
  • 83
    HANSE H & H HOCHBAU LIMITED - 2009-05-28
    icon of addressApt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-04-21
    CIF 12 - Secretary → ME
  • 84
    icon of address483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2009-11-16
    CIF 135 - Secretary → ME
  • 85
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2012-10-19
    CIF 129 - Secretary → ME
  • 86
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    723 EUR2015-12-31
    Officer
    icon of calendar 2007-02-08 ~ 2011-05-18
    CIF 23 - Secretary → ME
  • 87
    icon of address160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-03-27 ~ 2017-06-26
    CIF 137 - Secretary → ME
  • 88
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-24 ~ 2008-12-13
    CIF 7 - Secretary → ME
  • 89
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2010-06-09
    CIF 21 - Secretary → ME
  • 90
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-08-01
    CIF 61 - Secretary → ME
  • 91
    icon of address145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 EUR2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-20
    CIF 46 - Secretary → ME
  • 92
    icon of addressEpcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2008-12-09
    CIF 99 - Secretary → ME
  • 93
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2006-10-16
    CIF 58 - Secretary → ME
  • 94
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2010-10-18
    CIF 100 - Secretary → ME
  • 95
    icon of address69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2009-06-10
    CIF 9 - Secretary → ME
  • 96
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2008-04-16
    CIF 57 - Secretary → ME
  • 97
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2008-02-20
    CIF 38 - Secretary → ME
  • 98
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2008-02-20
    CIF 39 - Secretary → ME
  • 99
    icon of address5 Jupiter House Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,775 GBP2017-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2012-04-01
    CIF 85 - Secretary → ME
  • 100
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 USD2021-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-01-31
    CIF 5 - Secretary → ME
  • 101
    icon of addressCity Boxx Beam Me Up Scotty Limited, Office 3, 2 Landsdowne Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2006-03-14
    CIF 62 - Secretary → ME
  • 102
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-08
    CIF 17 - Secretary → ME
  • 103
    icon of addressOmega 4 No. 116 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-06-06
    CIF 65 - Secretary → ME
  • 104
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-27
    CIF 30 - Secretary → ME
  • 105
    PAM BUSINESS & FINANCE LIMITED - 2014-05-28
    icon of addressMercator House, New Road Evx, Hertsmonceux, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-08
    CIF 29 - Secretary → ME
  • 106
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2011-01-05
    CIF 118 - Secretary → ME
  • 107
    icon of address85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-02-28
    Officer
    icon of calendar 2006-02-23 ~ 2020-12-16
    CIF 53 - Secretary → ME
  • 108
    icon of address77882 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,246 GBP2024-12-31
    Officer
    icon of calendar 2006-08-15 ~ 2009-10-12
    CIF 35 - Secretary → ME
  • 109
    ROSEMOUNT MARKETING LTD - 2012-09-21
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    MOTION CONSULTING LTD - 2012-08-01
    icon of address1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-08-31
    CIF 34 - Secretary → ME
  • 110
    icon of addressKemp House 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2011-03-15
    CIF 106 - Secretary → ME
  • 111
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2008-08-13 ~ 2011-02-10
    CIF 109 - Secretary → ME
  • 112
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    76,165 GBP2024-12-31
    Officer
    icon of calendar 2006-05-12 ~ 2009-08-07
    CIF 44 - Secretary → ME
  • 113
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2006-10-06
    CIF 69 - Secretary → ME
  • 114
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2011-12-15
    CIF 130 - Secretary → ME
  • 115
    icon of addressThe Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2011-04-18
    CIF 112 - Secretary → ME
  • 116
    YPSILON-GASTRONOMIE LTD - 2010-09-30
    icon of address5 Jupiter House Calleva Park Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-09-03
    CIF 104 - Secretary → ME

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