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 Darren Simon Diamond

    Related profiles found in government register
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 31 IIF 32

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 33

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 34
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 35
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 36
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 55
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 56

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 57

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 58 IIF 59

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 60
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 100
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 101
  • Daimond, Darren
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 102
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 109
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 126 IIF 127
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 128
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 159
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 160
  • Diamond, Darren

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 161 IIF 162

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 163
child relation
Offspring entities and appointments
Active 59
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 143 - director → ME
  • 5
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 112 - director → ME
  • 6
    87a High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 156 - director → ME
  • 7
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 113 - director → ME
  • 8
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 116 - director → ME
  • 9
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2024-09-06 ~ now
    IIF 103 - director → ME
  • 10
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    IIF 83 - director → ME
  • 13
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2017-10-02 ~ dissolved
    IIF 133 - director → ME
  • 14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-11-29 ~ now
    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
  • 15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2023-06-05 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,534 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 117 - director → ME
  • 20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    14,631 GBP2023-08-31
    Officer
    2025-03-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 24
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 154 - director → ME
  • 25
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 115 - director → ME
  • 26
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 79 - director → ME
  • 27
    A REAL ACCOUNTANT LTD - 2020-07-21
    DARREN S. DIAMOND LIMITED - 2009-07-23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Has significant influence or control → OE
  • 28
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 31
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    262 High Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 33
    227a High Street, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 125 - director → ME
  • 34
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED - 2016-09-01
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 35
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    449 Brays Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,324 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 159 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-10-01 ~ now
    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
  • 40
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 41
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 108 - director → ME
  • 42
    PROJECT PAYROLL (CIS) LIMITED - 2015-04-16
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 155 - director → ME
  • 43
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 153 - director → ME
  • 44
    THE OUTSOURCING PROJECT LIMITED - 2017-04-13
    262 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    2016-06-08 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 45
    262 High Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 138 - director → ME
  • 46
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 48
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 80 - director → ME
  • 49
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 121 - director → ME
  • 51
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 161 - secretary → ME
  • 52
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -151,516 GBP2023-05-31
    Officer
    2023-02-16 ~ now
    IIF 68 - director → ME
  • 53
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    A REAL ACCOUNTANT (UK) LIMITED - 2012-12-05
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 114 - director → ME
  • 55
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 74 - director → ME
    2021-03-02 ~ now
    IIF 163 - secretary → ME
  • 56
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    TREYSTA RAIL & CONSTRUCTION LIMITED - 2025-01-21
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 151 - director → ME
  • 59
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 76 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    3 BELVIS GREEN LIMITED - 2022-07-12
    DEVELOPMENT 4 KINGSBRIDGE CST LTD - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 132 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 92 - director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 104 - director → ME
    2020-05-20 ~ 2024-09-01
    IIF 162 - secretary → ME
  • 5
    ATOMICAL RECRUITMENT UK LTD - 2017-09-12
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 128 - director → ME
  • 6
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 98 - director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 146 - director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 8
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 158 - director → ME
  • 9
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 86 - director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 160 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 11
    LW CORPORATION LIMITED - 2022-04-26
    LW RECRUITMENT LIMITED - 2017-01-06
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 148 - director → ME
    2016-01-27 ~ 2017-09-12
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED - 2022-04-26
    PROJECT PAYROLL LIMITED - 2017-03-30
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 142 - director → ME
  • 13
    35 CLEWER CST LIMITED - 2021-08-12
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,017 GBP2022-08-31
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 90 - director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    PYTRONOT (UK) LIMITED - 2023-02-18
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 130 - director → ME
  • 15
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 59 - director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 122 - director → ME
  • 17
    DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
    262 High Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 107 - director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 93 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 71 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 145 - director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 135 - director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    Cardinal Point, Park Road, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,410 GBP2023-05-30
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 136 - director → ME
    2017-06-30 ~ 2017-07-18
    IIF 137 - director → ME
  • 23
    DAVKA FOOD & DRINK LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 105 - director → ME
  • 24
    LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 97 - director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 134 - director → ME
  • 26
    PYTRONOT SOUTH LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 131 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    WEALD CARE LIMITED - 2015-04-13
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 127 - director → ME
  • 28
    LIBERTY WILLIAMS LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 29
    PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 99 - director → ME
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 91 - director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 96 - director → ME
  • 32
    LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 95 - director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 33
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 118 - director → ME
  • 34
    THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    2019-01-24 ~ 2022-04-25
    IIF 94 - director → ME
    2013-11-12 ~ 2016-09-22
    IIF 140 - director → ME
  • 35
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    449 Brays Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    2021-10-04 ~ 2023-01-18
    IIF 120 - director → ME
    2016-03-10 ~ 2016-09-22
    IIF 119 - director → ME
    2023-02-06 ~ 2024-07-31
    IIF 57 - director → ME
  • 36
    449 Brays Road, Birmingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-07-17 ~ 2023-07-27
    IIF 106 - director → ME
    2020-08-06 ~ 2024-12-02
    IIF 88 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 157 - director → ME
  • 38
    WEALD MANAGEMENT (GROUP) LIMITED - 2015-06-23
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 124 - director → ME
  • 39
    WEALD COMMUNITY CARE LIMITED - 2015-06-23
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 126 - director → ME
  • 40
    LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 141 - director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.