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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 138
  • 1
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 18 - Director → ME
  • 2
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 25 - Director → ME
  • 3
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 22 - Director → ME
  • 4
    icon of addressRoom 101 239 Acton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 20 - Director → ME
  • 5
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-07
    CIF 43 - Director → ME
  • 6
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2007-08-15
    CIF 16 - Director → ME
  • 7
    icon of addressC/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-21
    CIF 29 - Director → ME
  • 8
    ARRAY GENOMICS LIMITED - 2010-11-10
    icon of addressCalcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    icon of calendar 2004-10-29 ~ 2004-10-29
    CIF 91 - Director → ME
  • 9
    AEDIFICO PROPERTIES LIMITED - 2006-06-20
    icon of address15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    CIF 46 - Director → ME
  • 10
    FLAT 12, 5 GROSVENOR SQUARE LIMITED - 2007-11-07
    icon of address15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    CIF 45 - Director → ME
  • 11
    icon of address39 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    CIF 66 - Director → ME
  • 12
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -460,573 GBP2018-03-31
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-06
    CIF 87 - Director → ME
  • 13
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-11
    CIF 7 - Director → ME
  • 14
    icon of address35 Endell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-06-22
    CIF 106 - Director → ME
  • 15
    Q TELECOM LIMITED - 2010-09-24
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-01-15
    CIF 119 - Director → ME
  • 16
    ABCRO LIMITED - 2003-10-16
    icon of address10 Hargrave Avenue, Crewe
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-10-13
    CIF 138 - Director → ME
  • 17
    CITATION SECURITY LIMITED - 2008-02-07
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    236,013 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-29
    CIF 33 - Director → ME
  • 18
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    CIF 132 - Director → ME
  • 19
    PUREPRINT GROUP LIMITED - 2006-02-28
    icon of addressBeacon House, Brambleside Bellbrook Park, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2005-10-11 ~ 2006-03-02
    CIF 68 - Director → ME
  • 20
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-01-28
    CIF 84 - Director → ME
  • 21
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-30
    CIF 133 - Director → ME
  • 22
    SOFTWIN LIMITED - 2008-01-22
    icon of addressC/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    CIF 115 - Director → ME
  • 23
    icon of address1 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    CIF 136 - Director → ME
  • 24
    icon of address4th Floor 3-4, John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    CIF 99 - Director → ME
  • 25
    icon of addressUnit 16 Mead Business Centre, Mead Lane, Hertford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 121 - Director → ME
  • 26
    icon of address100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-11
    CIF 82 - Director → ME
  • 27
    icon of address239 Acton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2007-01-30
    CIF 32 - Director → ME
  • 28
    icon of addressCadogan House, 239 Acton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2005-09-28
    CIF 72 - Director → ME
  • 29
    icon of addressCadogan House, 239 Acton Lane, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-29
    CIF 70 - Director → ME
  • 30
    SOUTH LONDON LIMITED - 2010-10-26
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2007-09-04
    CIF 8 - Director → ME
  • 31
    CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
    icon of address239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2007-02-20
    CIF 31 - Director → ME
  • 32
    icon of addressCadogan House, 239 Acton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2005-09-28
    CIF 71 - Director → ME
  • 33
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    icon of addressGlobal House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    CIF 51 - Director → ME
  • 34
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2006-04-19
    CIF 52 - Director → ME
  • 35
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2007-08-17
    CIF 15 - Director → ME
  • 36
    BANYAN RESIDENTIAL CARE LIMITED - 2019-04-08
    ABC SHELF LIMITED - 2017-12-14
    icon of address3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,807,589 GBP2024-03-31
    Officer
    icon of calendar 2007-12-03 ~ 2007-12-03
    CIF 3 - Director → ME
  • 37
    RADLETT CLOTHING LIMITED - 2006-04-06
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,904 GBP2016-06-30
    Officer
    icon of calendar 2006-03-15 ~ 2008-03-15
    CIF 54 - Director → ME
  • 38
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2006-02-03
    CIF 134 - Director → ME
  • 39
    icon of address310 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,361 GBP2016-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2005-03-22
    CIF 83 - Director → ME
  • 40
    icon of addressDancemyway Limited, Argyle House, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,546 GBP2024-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-01
    CIF 40 - Director → ME
  • 41
    icon of addressField House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    334,650 GBP2024-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 64 - Director → ME
  • 42
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 37 - Director → ME
  • 43
    icon of addressTapycers High Street, Newport, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-03 ~ 2005-10-03
    CIF 69 - Director → ME
  • 44
    EASYLIFE GROUP LIMITED - 2021-01-25
    icon of address26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,985 GBP2023-12-31
    Officer
    icon of calendar 2004-09-03 ~ 2004-09-03
    CIF 94 - Director → ME
  • 45
    icon of address94 Orchard Gate, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-08-27 ~ 2004-08-27
    CIF 97 - Director → ME
  • 46
    icon of addressHill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-02
    CIF 56 - Director → ME
  • 47
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2007-09-24
    CIF 5 - Director → ME
  • 48
    ACCORD OPERATIONS LIMITED - 2007-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-15
    CIF 124 - Director → ME
  • 49
    ABSOLUTE TRUST LIMITED - 2014-11-19
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2004-07-28
    CIF 100 - Director → ME
  • 50
    icon of addressThe 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
    icon of calendar 2008-04-14 ~ 2008-04-14
    CIF 1 - Director → ME
  • 51
    icon of addressClearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2005-08-17
    CIF 74 - Director → ME
  • 52
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2003-08-01
    CIF 129 - Director → ME
  • 53
    icon of addressNewtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-06
    CIF 105 - Director → ME
  • 54
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2004-07-19
    CIF 103 - Director → ME
  • 55
    icon of addressNewtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    CIF 108 - Director → ME
  • 56
    icon of addressEast Wing Blue Lodge, Abson, Wick, South Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,000 GBP2018-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-14
    CIF 92 - Director → ME
  • 57
    92 DURNSFORD ROAD LIMITED - 2013-06-25
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2007-08-17
    CIF 14 - Director → ME
  • 58
    icon of address171 Ballards Lane, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,392 GBP2024-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-19
    CIF 81 - Director → ME
  • 59
    icon of address120 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,629,415 GBP2023-03-31
    Officer
    icon of calendar 2005-07-25 ~ 2005-07-25
    CIF 76 - Director → ME
  • 60
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 27 - Director → ME
  • 61
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2004-04-23
    CIF 109 - Director → ME
  • 62
    icon of address24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -369,820 GBP2024-06-30
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 63 - Director → ME
  • 63
    icon of addressFlat 3 35 Monnery Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2006-05-30
    CIF 47 - Director → ME
  • 64
    icon of addressUnit 35, Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -88,675 GBP2024-11-30
    Officer
    icon of calendar 2003-11-14 ~ 2003-11-14
    CIF 120 - Director → ME
  • 65
    PUSSY GALORE CLOTHING LIMITED - 2014-06-09
    icon of address19 North Street, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,304 GBP2024-05-31
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 60 - Director → ME
  • 66
    icon of addressUnit 3 Lancer Square 28 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 17 - Director → ME
  • 67
    icon of addressOxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-26 ~ 2004-07-26
    CIF 102 - Director → ME
  • 68
    icon of address41 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 28 - Director → ME
  • 69
    icon of addressUnit 2 College Fields Prince Georges Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -742 GBP2024-03-31
    Officer
    icon of calendar 2004-12-03 ~ 2004-12-03
    CIF 88 - Director → ME
  • 70
    icon of address6 Bedburn Drive, Darlington, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-15
    CIF 42 - Director → ME
  • 71
    GISAD GLOBAL SOURCING UK LIMITED - 2008-09-22
    icon of addressSuit 1 216 Brick Lane, Shoreditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-09
    CIF 98 - Director → ME
  • 72
    icon of addressFairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-20 ~ 2005-10-28
    CIF 77 - Director → ME
  • 73
    icon of address7th 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
    icon of calendar 2004-03-15 ~ 2004-03-15
    CIF 112 - Director → ME
  • 74
    icon of address17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-29
    CIF 122 - Director → ME
  • 75
    icon of addressCadogan House 239 Acton Lane, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 24 - Director → ME
  • 76
    WOLFF WORLDWIDE LIMITED - 2008-04-04
    icon of address1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2003-10-23
    CIF 123 - Director → ME
  • 77
    LOTHAR BOHM LIMITED - 2013-02-21
    icon of addressC/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,008,153 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2007-10-17 ~ 2007-10-17
    CIF 4 - Director → ME
  • 79
    icon of address75 Sunray Avenue, Bromley
    Active Corporate (1 parent)
    Equity (Company account)
    -61,648 GBP2024-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    CIF 39 - Director → ME
  • 80
    H&BS LIMITED - 2007-08-29
    icon of addressUnit H, Bedford Business Centre Mile Road, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-28
    CIF 53 - Director → ME
  • 81
    icon of addressUnit H, Bedford Business Centre, Mile Road, Bedford
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,505 GBP2020-12-31
    Officer
    icon of calendar 2006-02-16 ~ 2006-02-16
    CIF 55 - Director → ME
  • 82
    icon of address18 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -85 GBP2016-12-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 113 - Director → ME
  • 83
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 21 - Director → ME
  • 84
    NMUK HOLDINGS LIMITED - 2008-02-27
    icon of address17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-20
    CIF 9 - Director → ME
  • 85
    icon of address90 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-16 ~ 2004-02-16
    CIF 117 - Director → ME
  • 86
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    icon of address17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-20
    CIF 10 - Director → ME
  • 87
    icon of address17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-20
    CIF 12 - Director → ME
  • 88
    icon of address17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-20
    CIF 13 - Director → ME
  • 89
    icon of address17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-20
    CIF 11 - Director → ME
  • 90
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2008-01-16
    CIF 2 - Director → ME
  • 91
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    icon of address3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2005-12-09
    CIF 61 - Director → ME
  • 92
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2004-11-22
    CIF 90 - Director → ME
  • 93
    icon of addressStour Vista House Skates Hill, Glemsford, Sudbury, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    372,977 GBP2024-06-30
    Officer
    icon of calendar 2005-05-26 ~ 2005-05-26
    CIF 78 - Director → ME
  • 94
    icon of addressHigh Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,581 GBP2018-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-02-26
    CIF 114 - Director → ME
  • 95
    icon of address1 Leicester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 86 - Director → ME
  • 96
    41-19 38TH STREET LIMITED - 2010-08-31
    THE CUBIC BUILDING LIMITED - 2020-02-25
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 19 - Director → ME
  • 97
    icon of addressBellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    CIF 35 - Director → ME
  • 98
    icon of address120 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,132 GBP2023-03-31
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-15
    CIF 131 - Director → ME
  • 99
    icon of address120 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,271,458 GBP2023-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2006-08-22
    CIF 41 - Director → ME
  • 100
    icon of address1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,626 GBP2024-10-31
    Officer
    icon of calendar 2003-07-24 ~ 2003-07-24
    CIF 130 - Director → ME
  • 101
    icon of addressAyot Montfichet, Ayot St Peter, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,929,641 GBP2024-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 38 - Director → ME
  • 102
    SEAPRO LIMITED - 2007-04-12
    icon of address22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2018-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2007-04-05
    CIF 26 - Director → ME
  • 103
    VERDES MANAGEMENT PLC - 2015-08-14
    DIABLO GROUP PLC - 2006-08-29
    X-PHONICS PLC - 2010-09-27
    icon of addressHolly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2005-06-27
    CIF 80 - Director → ME
  • 104
    STORAGE 21 LIMITED - 2006-04-05
    icon of address3rd Floor 37 Duke Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,696,922 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2005-11-21
    CIF 65 - Director → ME
  • 105
    icon of address5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2006-05-15
    CIF 50 - Director → ME
  • 106
    icon of address5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2006-05-15
    CIF 49 - Director → ME
  • 107
    icon of address4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-09
    CIF 125 - Director → ME
  • 108
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-05-23 ~ 2006-05-23
    CIF 48 - Director → ME
  • 109
    icon of addressUnit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-08
    CIF 127 - Director → ME
  • 110
    icon of address1 Earlsbury Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    CIF 36 - Director → ME
  • 111
    icon of addressDane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,020,422 GBP2021-12-31
    Officer
    icon of calendar 2003-09-03 ~ 2004-09-30
    CIF 128 - Director → ME
  • 112
    2-4 RELAY ROAD LIMITED - 2008-07-15
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    CIF 23 - Director → ME
  • 113
    icon of addressSouthpool, Pachesham Park, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    229,080 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2004-12-22
    CIF 85 - Director → ME
  • 114
    icon of addressInternational House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-22 ~ 2005-12-22
    CIF 58 - Director → ME
  • 115
    icon of address24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-30
    CIF 111 - Director → ME
  • 116
    BUSINESS GOLF ST. ANDREWS LIMITED - 2004-09-14
    icon of address2a Redwood Grove, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-16 ~ 2004-02-16
    CIF 116 - Director → ME
  • 117
    icon of addressFlat 23 Shelburne Court, 3 Carlton Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2004-01-29
    CIF 118 - Director → ME
  • 118
    icon of address21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 62 - Director → ME
  • 119
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED - 2005-08-08
    icon of address26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-18
    CIF 79 - Director → ME
  • 120
    icon of address91 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-05
    CIF 110 - Director → ME
  • 121
    icon of address4 Bargate Drive, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-05
    CIF 104 - Director → ME
  • 122
    icon of address31 31 Brook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,825,464 GBP2023-12-31
    Officer
    icon of calendar 2003-10-03 ~ 2003-10-03
    CIF 126 - Director → ME
  • 123
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -280,465 GBP2023-12-31
    Officer
    icon of calendar 2006-11-24 ~ 2006-11-24
    CIF 34 - Director → ME
  • 124
    icon of address16 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 59 - Director → ME
  • 125
    icon of addressSilverhill House, Dalton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-14
    CIF 6 - Director → ME
  • 126
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,032,602 GBP2025-02-11
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-21
    CIF 93 - Director → ME
  • 127
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -182,406 GBP2025-02-11
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-03
    CIF 30 - Director → ME
  • 128
    TIGER MORTGAGE BROKERS LIMITED - 2009-09-15
    icon of address11 Framlingham Way, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,987 GBP2021-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-13
    CIF 44 - Director → ME
  • 129
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    AIS EUROPE LIMITED - 2013-07-25
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    icon of address125 Old Broad Street, Fifth Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-28
    CIF 75 - Director → ME
  • 130
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-17
    CIF 107 - Director → ME
  • 131
    STRONGHOLD INNS LIMITED - 2010-09-29
    icon of addressFirst Floor, 2 Wardrobe Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    68 GBP2017-03-31
    Officer
    icon of calendar 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
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2004-09-02
    CIF 95 - Director → ME
  • 133
    icon of addressGarden House, Cornwall Gardens, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    130,885 GBP2024-05-31
    Officer
    icon of calendar 2004-12-03 ~ 2004-12-03
    CIF 89 - Director → ME
  • 134
    WORLD FOOD MARKET HOLDINGS LIMITED - 2007-05-10
    icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2006-01-31
    CIF 57 - Director → ME
  • 135
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    icon of addressC/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-11
    CIF 67 - Director → ME
  • 136
    icon of addressThe Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    CIF 135 - Director → ME
  • 137
    icon of addressStudio 1 305a Goldhawk Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,613 GBP2016-12-31
    Officer
    icon of calendar 2004-07-26 ~ 2004-07-26
    CIF 101 - Director → ME
  • 138
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2005-09-20
    CIF 73 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 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.