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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Blackburn

    Related profiles found in government register
  • Mr Paul Blackburn
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, KT23 3PB, England

      IIF 1

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 2

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 3 IIF 4 IIF 5

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 6 IIF 7

    • 57 The Glade, Fetcham, Leatherhead, KT22 9TF, England

      IIF 8
  • Mr Paul Blackburn
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 9
  • Blackburn, Paul
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 10 IIF 11

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 12

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 16 IIF 17
  • Blackburn, Paul
    British administrator born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 18

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 19 IIF 20 IIF 21

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 11, Church Road, Bookham, Leatherhead, KT23 3PB, United Kingdom

      IIF 26

    • 11, Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, United Kingdom

      IIF 27

    • 11, Church Road, Great Bookham, Leatherhead, KT23 3PB, United Kingdom

      IIF 28 IIF 29

    • 57 The Glade, Fetcham, Leatherhead, KT22 9TF, England

      IIF 30

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 31 IIF 32 IIF 33

    • New Burlington House, 1075, Finchley Road, London, NW11 0PU, England

      IIF 38
  • Blackburn, Paul
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 39

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 40 IIF 41
  • Blackburn, Paul
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, The Glade, Fetcham, Surrey, KT22 9TF

      IIF 42
  • Blackburn, Paul
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 43
  • Blackburn, Paul
    British administrator born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Blackburn, Paul
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 66
  • Blackburn, Paul
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Blackburn, Paul
    British

    Registered addresses and corresponding companies
  • Blackburn, Paul
    British administrator

    Registered addresses and corresponding companies

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 97
child relation
Offspring entities and appointments 79
  • 1
    08337266 PLC - now
    GROWTH PARTNERS CAPITAL PLC - 2023-02-01
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-06-02
    IIF 50 - Director → ME
  • 2
    ANCHOR CAPITAL LIMITED
    06462343
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-01-29
    IIF 90 - Secretary → ME
  • 3
    ASHTEAD TECHNOLOGY HOLDINGS PLC - now
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2021-11-04
    IIF 28 - Director → ME
  • 4
    ATM SITES LIMITED
    06422373
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-09-01
    IIF 91 - Secretary → ME
  • 5
    BALTIC FINANCE PLC - now
    W TECH ASSETS PLC - 2011-05-31
    WILSON MINES PLC - 2011-02-23
    ORANGEWOOD PLC
    - 2010-08-09 06659500
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-29 ~ 2010-07-26
    IIF 68 - Director → ME
  • 6
    BAYDEN PLC
    07911410
    30 Queensway, Queensway Business Centre, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2012-11-06
    IIF 25 - Director → ME
  • 7
    BCP GENEVA LTD - now
    MALCOLM LTD
    - 2016-11-02 06769066 04905768
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2016-11-01
    IIF 74 - Secretary → ME
  • 8
    BELLARD PLC
    08269037
    3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2016-09-12
    IIF 55 - Director → ME
  • 9
    BETREK LTD
    09023416
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ 2015-03-25
    IIF 19 - Director → ME
  • 10
    BIOTECH VAULT PLC - now
    FINTY PLC
    - 2018-05-02 08202099
    17 Melrose Close, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-06-29
    IIF 65 - Director → ME
  • 11
    BIZ TIME PLC
    12446082
    61 Fairfax Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-07-01
    IIF 27 - Director → ME
  • 12
    BLUE CAPITAL MARKETING LIMITED
    06464249
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 95 - Secretary → ME
  • 13
    BLUEBERRY CRUSH LTD
    12674257
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ 2021-11-24
    IIF 62 - Director → ME
    2020-06-16 ~ 2021-10-15
    IIF 39 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    BULLFIGHTER LTD
    06566490
    11 Church Road, Great Bookham, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-04-17
    IIF 81 - Secretary → ME
  • 15
    BUSINESS CAPITAL LIMITED
    06462423
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-29
    IIF 92 - Secretary → ME
  • 16
    CAMBRIA 83 LTD
    06446277 06386397... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2008-12-01
    IIF 67 - Director → ME
  • 17
    CARBON ENERGY WORLD PLC - now
    SEAFERN PLC
    - 2016-05-04 08337249
    Dept 1158 196 High Road, Wood Green, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2016-04-28
    IIF 53 - Director → ME
  • 18
    CARGO INVEST GROUP SWEDEN HOLDING PLC
    - now 07798834
    XTEC PLC
    - 2015-10-08 07798834
    483 Green Lanes, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2016-01-01
    IIF 58 - Director → ME
  • 19
    CELTUS GLOBAL MANAGEMENT LTD
    06027362
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2010-08-09
    IIF 33 - Director → ME
  • 20
    CELTUS TRUSTEE LTD
    06566187
    Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2009-08-01 ~ 2010-03-26
    IIF 31 - Director → ME
  • 21
    CITY VENTURES LTD
    06850348
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2009-08-01
    IIF 40 - Director → ME
  • 22
    COMMERZ EUROPE LTD
    05617776
    Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos
    Dissolved Corporate (7 parents)
    Officer
    2005-11-09 ~ 2006-11-09
    IIF 96 - Secretary → ME
  • 23
    CREATIVE WEB 3D PLC - now
    REDTON PLC
    - 2015-10-15 08147985
    The Portal Bridgewater Close, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-10-14
    IIF 63 - Director → ME
  • 24
    CRYPTO CURRENCY SERVICES LTD
    11100045
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ 2018-07-19
    IIF 21 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-07-19
    IIF 5 - Has significant influence or control → OE
  • 25
    CRYPTOCHAIN LTD
    11102258
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ 2020-06-01
    IIF 20 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    CUBESTAR HOLDING PLC - now
    MERITON PLC
    - 2017-01-12 08337187
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-01-09
    IIF 49 - Director → ME
  • 27
    CULLERCOATS COMPANY LIMITED(THE)
    01833619
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 15 - Director → ME
    ~ 2024-04-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    DANUBE MARKETING LTD.
    06432679
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-01-29
    IIF 73 - Secretary → ME
  • 29
    DEEP SOUTH NAVY LIMITED
    06426287
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2009-09-01
    IIF 94 - Secretary → ME
  • 30
    DMIS FINANCE PLC - now
    QMIS FINANCE PLC - 2020-01-13
    STYLE MARK PLC
    - 2019-12-20 10951478
    4385, 10951478: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 59 - Director → ME
  • 31
    EUROCOLLECT LTD
    02995963
    15 Hanover Square, Third Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-09 ~ 2023-05-03
    IIF 16 - Director → ME
  • 32
    EXCEL SECURITIES GROUP PLC - now
    DENGATE PLC
    - 2017-07-19 08159919
    Saltergill Park, Low Worsall, Yarm, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-07-18
    IIF 48 - Director → ME
  • 33
    EXPOSE PLC
    08820229
    35 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-03-14
    IIF 47 - Director → ME
  • 34
    FEATURE MARKETING LIMITED
    06464223
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 93 - Secretary → ME
  • 35
    FORMACOMPANY & CO LTD
    - now 07801992 02729307
    SYSTEM DAY LTD
    - 2017-08-02 07801992 02729307... (more)
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    FORMACOMPANY LTD
    04748907
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ now
    IIF 43 - Director → ME
  • 37
    FOUR PAWS HYDROTHERAPY & GROOMING LLP
    OC332968
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 38
    GB LIGHTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-21
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Officer
    2020-08-07 ~ 2021-05-25
    IIF 22 - Director → ME
  • 39
    GET GREEN TECHNOLOGIES PLC
    08400767
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-02-13
    IIF 61 - Director → ME
  • 40
    GLOBUS IND INC PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-15
    Commencement of winding up on 2025-03-05
    PRIME CLASS PLC
    - 2019-09-25 10951422
    85 Great Portland Street, First Floor, London, England
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    2017-09-07 ~ 2019-09-23
    IIF 60 - Director → ME
  • 41
    HARE CAPITAL LTD - now
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-12 ~ 2018-07-19
    IIF 57 - Director → ME
  • 42
    HERMAY LTD
    05144044
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-10
    Commencement of winding up on 2015-03-10
    Conclusion of winding up on 2018-08-15
    Dissolved on 2018-11-30
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2014-07-21
    IIF 37 - Director → ME
  • 43
    HIVE 360 GROUP PLC - now
    HIVE 360 PLC - 2018-02-26
    DARTER PLC
    - 2018-02-15 10967813
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2018-02-14
    IIF 56 - Director → ME
  • 44
    HURRICANE WORKS LTD - now
    UK DATA NET LTD
    - 2015-10-09 04462660
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-17 ~ 2011-04-05
    IIF 41 - Director → ME
    2002-06-17 ~ 2007-06-17
    IIF 88 - Secretary → ME
  • 45
    JENNIFER LTD
    05168896
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-07-02 ~ now
    IIF 12 - Director → ME
  • 46
    KEY TIME LTD
    - now 12392762
    UK DATA LTD
    - 2020-06-09 12392762 02729307... (more)
    67 Hunstanton Drive, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-07-06
    IIF 30 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-07-06
    IIF 8 - Has significant influence or control → OE
  • 47
    LUPINI LTD - now
    WREN SERVICES LTD
    - 2019-10-09 09976177
    EXCOLERE LTD
    - 2017-03-16 09976177
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ 2019-10-08
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-10-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    MASSIVE ONLINE LTD
    06462984
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2009-02-06
    IIF 86 - Secretary → ME
  • 49
    MBLEM LTD
    05644330
    10 Culverhouse Gardens, London
    Active Corporate (2 parents)
    Officer
    2005-12-05 ~ 2025-04-24
    IIF 80 - Secretary → ME
  • 50
    MCAM LTD - now
    FORMAN MANAGEMENT LTD
    - 2025-04-28 04344290
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    207 Sloane Street, London, England
    Active Corporate (8 parents, 243 offsprings)
    Officer
    2008-12-21 ~ 2025-04-24
    IIF 66 - Director → ME
  • 51
    MEADOWLARK LIMITED
    06445302
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 85 - Secretary → ME
  • 52
    MONEDA CAPITAL PLC - now
    CAPITAL SCHEMES PLC
    - 2023-07-10 13764754
    207 Sloane Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-25 ~ 2023-07-07
    IIF 14 - Director → ME
  • 53
    NAYA RETAIL PLC - now
    ADVOCET PLC
    - 2022-01-28 12715215
    Unit 32 Clarke Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-02 ~ 2022-01-26
    IIF 29 - Director → ME
  • 54
    PAY TECH BILL LTD
    06585024
    11 Church Road, Great Bookham, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-09-01
    IIF 78 - Secretary → ME
  • 55
    QU TRADERS PLC
    12392904
    4385, 12392904: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-01-08 ~ 2020-03-06
    IIF 26 - Director → ME
  • 56
    RED VINE MARKETING LIMITED
    06464224
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 79 - Secretary → ME
  • 57
    ROCKWATER GLOBAL INVESTMENTS PLC - now
    OLIN PLC
    - 2017-08-02 08643467
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2017-07-20
    IIF 51 - Director → ME
  • 58
    ROSELL CAPITAL PARTNERS PLC - now
    ROSELL PLC
    - 2017-10-26 08767765
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-10-24
    IIF 46 - Director → ME
  • 59
    SERVO PLC
    08732937
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ 2016-08-24
    IIF 45 - Director → ME
  • 60
    SHALFORD PLC
    11259075
    4385, 11259075: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ 2019-12-09
    IIF 64 - Director → ME
  • 61
    SILVER SPARK MARKETING LTD
    06507851
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-12-11
    IIF 76 - Secretary → ME
  • 62
    SKY DESIGN AND BUILD LIMITED - now
    BLOCKCHAIN CURRENCY LIMITED
    - 2021-03-22 11100122
    12 Romsey Close Romsey Close, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-06 ~ 2018-12-01
    IIF 24 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-12-01
    IIF 6 - Has significant influence or control → OE
  • 63
    SONIC INDUSTRIES LTD
    04655413
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-02-04 ~ 2005-02-04
    IIF 32 - Director → ME
  • 64
    SONIC INVESTMENT LIMITED - now
    CHAAI KHANA LTD - 2017-10-18
    SONIC INVESTMENTS LTD
    - 2017-06-16 04655418
    Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-04 ~ 2005-02-04
    IIF 17 - Director → ME
  • 65
    SOUNDFANGLED LTD - now
    KYLE LTD
    - 2015-04-01 05168897
    66 Hartington Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2006-07-02 ~ 2015-01-15
    IIF 36 - Director → ME
  • 66
    STATELY GROUP PLC - now
    FIRTON PLC
    - 2018-01-19 08643434
    4385, 08643434: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-01-18
    IIF 52 - Director → ME
  • 67
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD
    - 2017-09-11 04527726
    FORMATIONS365 LTD
    - 2005-04-11 04527726 15926652... (more)
    11 Church Road, Great Bookham, Surrey
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2006-07-01 ~ 2016-06-01
    IIF 35 - Director → ME
    2002-09-05 ~ 2006-07-01
    IIF 82 - Secretary → ME
  • 68
    SYSTEM DAY (UK)
    - now 01411930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-08-17 during the appointment or period of control
    Commencement of winding up on 1992-11-18 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    SYSTEM DAY
    - 1982-07-09 01411930 07801992... (more)
    10 Old Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-11-26
    IIF 34 - Director → ME
    (before 1992-03-31) ~ dissolved
    IIF 77 - Secretary → ME
  • 69
    SYSTEM DAY LTD
    - now 02729307 07801992... (more)
    FORMACOMPANY & CO LTD
    - 2017-08-02 02729307 07801992
    UK DATA LTD
    - 2012-03-02 02729307 12392762... (more)
    UK DATA LIMITED
    - 2003-12-03 02729307 12392762... (more)
    11 Church Road, Great Bookham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1997-07-14 ~ now
    IIF 13 - Director → ME
    1994-04-01 ~ 2024-04-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 70
    T-REX MARKETING UK LIMITED
    06445287
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 75 - Secretary → ME
  • 71
    TESLA SECURITIES PLC - now
    MAX VENTURES PLC
    - 2017-05-03 08735614
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ 2017-04-25
    IIF 54 - Director → ME
  • 72
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2005-09-01 ~ now
    IIF 11 - Director → ME
    2002-07-12 ~ now
    IIF 72 - Secretary → ME
    2005-09-01 ~ 2006-04-01
    IIF 97 - Secretary → ME
  • 73
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 10 - Director → ME
    2002-07-12 ~ 2012-04-01
    IIF 89 - Secretary → ME
  • 74
    VIALOR PRIVATE EQUITY PLC - now
    UNICORN PRIVATE EQUITY PLC - 2018-01-30
    ESTO PLC
    - 2017-07-27 08644187
    19/23 High Street, Kidlington, Oxford, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ 2017-07-26
    IIF 44 - Director → ME
  • 75
    VISI INC PLC - now
    FIRMWARE TECHNOLOGIES PLC - 2011-04-14
    AURUSCOM PLC - 2011-02-23
    PUMA PLC
    - 2009-09-22 06330265
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2009-09-20
    IIF 69 - Director → ME
  • 76
    VISIONARY CAPITAL LIMITED
    06462678
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-29
    IIF 84 - Secretary → ME
  • 77
    WEBFANGLED LTD
    05936741
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2025-04-24
    IIF 87 - Secretary → ME
  • 78
    WESTERN STRATEGY LIMITED
    06445257
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 83 - Secretary → ME
  • 79
    YATIX PLC - now
    HARRIER TRADERS PLC
    - 2020-06-11 12504920
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ 2020-06-05
    IIF 23 - Director → ME

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