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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haydn Calvin Wood

    Related profiles found in government register
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 1

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 2 IIF 3

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 4

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 5

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 6
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 7

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 8 IIF 9 IIF 10

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 14

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 18

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 19

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 23 IIF 24
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 25
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 29

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 30
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 31

    • 34 Hansells Mead, Roydon, Harlow, CM19 5HZ

      IIF 32

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 33

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 34
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 44
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 278 Welford Road, London, E17 7EN

      IIF 45
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 68
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 69
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    26-28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 68 - secretary → ME
  • 2
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 106 - secretary → ME
  • 3
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 72 - secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 104 - secretary → ME
  • 5
    28 Ely Place (3rd Floor), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    2007-07-31 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 89 - secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    2018-04-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    28 Ely Place, Third Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 60 - secretary → ME
  • 9
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 93 - secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ now
    IIF 54 - secretary → ME
  • 11
    4th Floor (4.6), Turnberry House 175 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -16,532 GBP2023-12-31
    Officer
    2009-10-23 ~ now
    IIF 66 - secretary → ME
  • 12
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 64 - secretary → ME
  • 13
    17 Warren Terrace, Hertford
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 91 - secretary → ME
  • 14
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 56 - secretary → ME
  • 15
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    3rd Floor 28, Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 105 - secretary → ME
  • 17
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -143,453 GBP2019-12-31
    Officer
    2012-02-09 ~ dissolved
    IIF 80 - secretary → ME
  • 18
    ALAN BATES DESIGN (UK) LIMITED - 2012-02-03
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 101 - secretary → ME
  • 19
    Barrington House, North Cadbury, Yeovil, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 22 - director → ME
  • 21
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 20 - director → ME
  • 22
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 21 - director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 58 - secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 69 - secretary → ME
  • 25
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    2006-09-15 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 92 - secretary → ME
  • 27
    10 Bolt Court, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-11 ~ now
    IIF 30 - director → ME
    2009-08-11 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    28 Ely Place, Third Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 97 - secretary → ME
  • 29
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,649 GBP2021-10-31
    Officer
    2012-05-28 ~ dissolved
    IIF 82 - secretary → ME
  • 30
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,740 GBP2023-12-31
    Officer
    2011-09-28 ~ now
    IIF 103 - secretary → ME
  • 31
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    4,499 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 77 - secretary → ME
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 46 - secretary → ME
  • 33
    AARON BUXTON PROPERTY SERVICES LTD - 2014-08-31
    AARON BUXTON PROPETY SERVICES LTD - 2013-03-28
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,559 GBP2023-12-31
    Officer
    2014-08-26 ~ now
    IIF 79 - secretary → ME
  • 34
    Barrington House, North Cadbury, Yeovil, Somerset
    Corporate (2 parents)
    Equity (Company account)
    4,486 GBP2023-12-31
    Officer
    2005-01-11 ~ now
    IIF 24 - director → ME
    2005-01-11 ~ now
    IIF 98 - secretary → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 49 - secretary → ME
  • 36
    49 Cedar Avenue, East Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -967 GBP2024-06-30
    Officer
    2021-12-01 ~ now
    IIF 85 - secretary → ME
  • 37
    MUSIIO INTERNATIONAL LIMITED - 2012-02-23
    28 Ely Place, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 96 - secretary → ME
  • 38
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-30 ~ dissolved
    IIF 14 - director → ME
  • 39
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    117,508 GBP2024-02-28
    Officer
    2012-02-24 ~ now
    IIF 81 - secretary → ME
  • 40
    MELON HEAD MEDIA PRODUCTIONS LIMITED - 2014-04-17
    BLACK LINE FILMS LTD - 2012-03-13
    48 Albert Street, Tring, England
    Corporate (2 parents)
    Equity (Company account)
    135,309 GBP2023-05-31
    Officer
    2017-03-01 ~ now
    IIF 83 - secretary → ME
  • 41
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 23 - director → ME
  • 42
    3rd Floor 28 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 61 - secretary → ME
  • 43
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 90 - secretary → ME
  • 44
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 73 - secretary → ME
  • 45
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 19 - director → ME
  • 46
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 86 - secretary → ME
  • 47
    10 Bolt Court Bolt Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    199,636 GBP2024-05-31
    Officer
    2013-05-31 ~ now
    IIF 84 - secretary → ME
  • 48
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    144,935 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 78 - secretary → ME
  • 49
    28 Ely Place (3rd Floor), London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 67 - secretary → ME
  • 50
    14 The Ridings, Saughall, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 62 - secretary → ME
  • 51
    10 Bolt Court, London
    Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 33 - llp-designated-member → ME
  • 52
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Corporate (7 parents, 17 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 53
    28 Ely Place, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 95 - secretary → ME
  • 54
    10 Bolt Court, 3rd Floor, London
    Corporate (6 parents)
    Equity (Company account)
    153 GBP2024-03-31
    Officer
    2013-05-30 ~ now
    IIF 102 - secretary → ME
  • 55
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 100 - secretary → ME
  • 56
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 26 - director → ME
  • 57
    10 Bolt Court, 3rd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    489,746 GBP2023-05-31
    Officer
    2015-05-28 ~ now
    IIF 76 - secretary → ME
  • 58
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 48 - secretary → ME
  • 59
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    570,944 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 75 - secretary → ME
  • 60
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    162,256 GBP2017-06-30
    Officer
    2009-06-16 ~ dissolved
    IIF 59 - secretary → ME
Ceased 38
  • 1
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 17 - director → ME
    2015-07-26 ~ 2015-09-10
    IIF 88 - secretary → ME
  • 2
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 57 - secretary → ME
  • 3
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,563,972 GBP2023-12-31
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 70 - secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 42 - director → ME
  • 5
    THINK TWO DESIGN LIMITED - 2023-10-26
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 50 - secretary → ME
  • 6
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,920 GBP2023-09-30
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 47 - secretary → ME
  • 7
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 9 - director → ME
  • 8
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    59,345 GBP2024-03-31
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 108 - secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 16 - director → ME
  • 11
    10 Shearwater Road, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 43 - director → ME
  • 12
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 45 - director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 8 - director → ME
    2006-11-24 ~ 2006-11-28
    IIF 10 - director → ME
  • 14
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 74 - secretary → ME
  • 15
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 11 - director → ME
  • 16
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 36 - director → ME
  • 17
    6 Aspley Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 107 - secretary → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 41 - director → ME
  • 19
    10 Bolt Court, 3rd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 40 - director → ME
  • 20
    4th Floor, Turnberry House C/o Srg Llp, 175 Turnberry House, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 31 - llp-designated-member → ME
  • 21
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ 2006-10-20
    IIF 12 - director → ME
  • 22
    3rd Floor 28 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 25 - director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 37 - director → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 38 - director → ME
  • 25
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -72,176 GBP2023-06-30
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 7 - director → ME
  • 26
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 99 - secretary → ME
  • 27
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Corporate (1 parent)
    Officer
    2012-02-21 ~ 2014-08-29
    IIF 94 - secretary → ME
  • 28
    187 Railton Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 52 - secretary → ME
  • 29
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 71 - secretary → ME
  • 30
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 39 - director → ME
  • 31
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 51 - secretary → ME
  • 32
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 13 - director → ME
  • 34
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 18 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2015-05-01
    IIF 87 - secretary → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 35 - director → ME
  • 37
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 44 - director → ME
  • 38
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 32 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.