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

Mrs Elizabeth Heather Landau

    Related profiles found in government register
  • Mrs Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 17
  • Landau, Elizabeth Heather
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Landau, Elizabeth Heather
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 50 IIF 51

    • Profile West Suite 2, Floor 1, Great West Road, Brentford, TW8 9ES, England

      IIF 52

    • Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 53

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 54 IIF 55 IIF 56

    • 49, Ashfield Avenue, Bushey, Herts, WD23 4HJ, United Kingdom

      IIF 59 IIF 60

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1GG, United Kingdom

      IIF 61

    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 62 IIF 63

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 64 IIF 65

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 66 IIF 67 IIF 68

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 72

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 73 IIF 74 IIF 75

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 76 IIF 77 IIF 78

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, Great Britain

      IIF 79

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 80 IIF 81 IIF 82

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 89

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 90

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 91 IIF 92 IIF 93

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 95
  • Landau, Elizabeth Heather
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 99

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 100
  • Landau, Elizabeth Heather
    British merchant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ashfield Avenue, Bushey, WD23 4HJ, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 107

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 108

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 109
  • Landau, Elizabeth Heather
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 110
  • Landau, Elizabeth Heather
    British operations director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 111

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 112
  • Landau, Elizabeth Heather
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ashfield Avenue, Bushey, Watford, WD2 3HJ

      IIF 113
  • Landau, Elizabeth Heather
    British

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 114

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 115

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 116
  • Landau, Elizabeth Heather
    British director

    Registered addresses and corresponding companies

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 117
child relation
Offspring entities and appointments
Active 61
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 38 - director → ME
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 84 - director → ME
  • 3
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 106 - director → ME
    2007-09-21 ~ dissolved
    IIF 116 - secretary → ME
  • 4
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-11-12 ~ dissolved
    IIF 42 - director → ME
  • 5
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 104 - director → ME
  • 6
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 87 - director → ME
  • 7
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 41 - director → ME
  • 9
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 24 - director → ME
  • 10
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 48 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 35 - director → ME
  • 12
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 61 - director → ME
  • 13
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 46 - director → ME
  • 14
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 53 - director → ME
  • 16
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 37 - director → ME
  • 17
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    2017-06-23 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 33 - director → ME
  • 19
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 27 - director → ME
  • 20
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 65 - director → ME
  • 21
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 20 - director → ME
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 40 - director → ME
  • 23
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 28 - director → ME
  • 24
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 44 - director → ME
  • 25
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 101 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 64 - director → ME
  • 27
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 26 - director → ME
  • 28
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    2012-06-11 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2009-07-11 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 23 - director → ME
  • 32
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-11-12 ~ dissolved
    IIF 30 - director → ME
  • 33
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 62 - director → ME
  • 34
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 36 - director → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 32 - director → ME
  • 36
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 22 - director → ME
  • 37
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 25 - director → ME
  • 38
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 110 - director → ME
  • 39
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-11-12 ~ dissolved
    IIF 80 - director → ME
  • 40
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 29 - director → ME
  • 41
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 47 - director → ME
  • 42
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-11-12 ~ dissolved
    IIF 45 - director → ME
  • 43
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 68 - director → ME
  • 44
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 105 - director → ME
  • 45
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-11-01 ~ dissolved
    IIF 88 - director → ME
  • 46
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-11-12 ~ dissolved
    IIF 67 - director → ME
  • 47
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 70 - director → ME
  • 48
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 66 - director → ME
  • 49
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 73 - director → ME
  • 50
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 111 - director → ME
  • 51
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-11-12 ~ dissolved
    IIF 69 - director → ME
  • 52
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 72 - director → ME
  • 53
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 77 - director → ME
  • 54
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 71 - director → ME
  • 55
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 76 - director → ME
  • 56
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 100 - director → ME
  • 57
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 78 - director → ME
  • 58
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2013-05-29 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 79 - director → ME
  • 60
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 74 - director → ME
  • 61
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 75 - director → ME
Ceased 37
  • 1
    The Old Free School, George Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    42,021 GBP2023-08-31
    Officer
    2011-08-10 ~ 2020-01-06
    IIF 89 - director → ME
    Person with significant control
    2020-09-29 ~ 2021-08-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 103 - director → ME
  • 3
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-03-22
    IIF 21 - director → ME
  • 4
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    2018-11-12 ~ 2020-05-13
    IIF 39 - director → ME
  • 5
    BIG RICH LIMITED - 2020-10-09
    3 Branksome Close, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 34 - director → ME
  • 6
    Mayfield House. 14 Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-08-17 ~ 2014-09-23
    IIF 18 - director → ME
  • 7
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2013-01-30
    IIF 85 - director → ME
  • 8
    TIME2WORK LTD - 2011-03-30
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586 GBP2016-02-28
    Officer
    2009-02-04 ~ 2011-03-17
    IIF 55 - director → ME
  • 9
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-12-12 ~ 2024-10-25
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-09-30 ~ 2024-10-25
    IIF 50 - director → ME
    2006-05-05 ~ 2024-10-25
    IIF 114 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 107 - director → ME
  • 12
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2019-03-25 ~ 2020-05-19
    IIF 99 - director → ME
  • 13
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-06 ~ 2024-10-25
    IIF 90 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 43 - director → ME
  • 15
    Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-20 ~ 2012-01-04
    IIF 117 - secretary → ME
  • 16
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-24 ~ 2018-06-01
    IIF 81 - director → ME
  • 17
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-03-27 ~ 2024-10-25
    IIF 98 - director → ME
    Person with significant control
    2019-03-27 ~ 2024-10-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-01-26 ~ 2024-10-25
    IIF 112 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-06-20
    IIF 115 - secretary → ME
  • 20
    UNEEQ PROPERTIES LTD - 2014-08-04
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-08-04
    IIF 63 - director → ME
  • 21
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-01-21
    IIF 57 - director → ME
  • 22
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-03-25 ~ 2024-10-25
    IIF 96 - director → ME
    Person with significant control
    2019-03-25 ~ 2024-10-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-11 ~ 2024-10-25
    IIF 108 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    99 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,864 GBP2023-05-31
    Officer
    2018-04-17 ~ 2020-05-07
    IIF 31 - director → ME
  • 25
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 102 - director → ME
  • 26
    5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -1,414 GBP2020-12-30
    Officer
    2016-06-10 ~ 2019-12-20
    IIF 83 - director → ME
  • 27
    Suite 17099 145-157 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2011-06-13
    IIF 54 - director → ME
  • 28
    Arch 265 Lancaster Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-02 ~ 2011-09-26
    IIF 56 - director → ME
  • 29
    BAG THE BAG LTD - 2014-05-27
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-25 ~ 2024-10-25
    IIF 97 - director → ME
    Person with significant control
    2019-03-25 ~ 2024-10-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    BRIGHTSTAR GROUP LTD - 2013-12-20
    Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-08-17 ~ 2013-11-13
    IIF 19 - director → ME
  • 31
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 60 - director → ME
  • 32
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -410 GBP2020-12-30
    Officer
    2016-02-02 ~ 2019-12-20
    IIF 86 - director → ME
  • 33
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 113 - llp-designated-member → ME
  • 34
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    2013-03-21 ~ 2025-03-28
    IIF 52 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    349c High Road, Bowes Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ 2011-11-10
    IIF 58 - director → ME
  • 36
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    2018-11-12 ~ 2019-12-20
    IIF 82 - director → ME
  • 37
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 59 - director → ME

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