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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Mark Colin John Quirk

child relation
Offspring entities and appointments 181
  • 1
    A&T SPORTING EVENTS MANAGEMENT LIMITED
    - now 05775468
    K-TEAM UK LIMITED
    - 2010-03-10 05775468
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-10 ~ 2010-06-30
    IIF 158 - Director → ME
  • 2
    ABBEYDEAN LIMITED
    04957037
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2006-07-23 ~ 2006-08-10
    IIF 132 - Director → ME
  • 3
    AG EUROPEAN TRADE CORPORATION LTD
    - now 06328230
    AG EUROPEAN CORP LIMITED
    - 2007-12-11 06328230
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2009-03-01
    IIF 135 - Director → ME
  • 4
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED
    - 2015-03-03 08251685
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (16 parents)
    Officer
    2012-10-12 ~ 2014-03-20
    IIF 59 - Director → ME
  • 5
    ALSTARE RACING LLP - now
    PHARMACOMEDITRADE LLP
    - 2012-11-22 OC351975
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2010-08-03
    IIF 90 - LLP Designated Member → ME
  • 6
    AMEERA REAL ESTATE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-10
    HAMBLE PROPERTY SERVICES LIMITED
    - 2014-03-07 07022687
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 167 - Director → ME
  • 7
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ 2014-09-01
    IIF 57 - Director → ME
    2012-06-01 ~ 2012-12-10
    IIF 39 - Director → ME
  • 8
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 56 - Director → ME
  • 9
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED
    - 2017-01-06 10420935
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ 2020-07-15
    IIF 50 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED
    - 2015-08-08 05879268
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 171 - Director → ME
  • 12
    ANIMO DIGITAL LIMITED
    15769805
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 42 - Director → ME
  • 13
    ANIMO HOLDING COMPANY LIMITED
    12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    ANIMO TAX AND ACCOUNTANCY LIMITED
    - now 09042587
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ 2019-11-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    ANTARES CONSULTANTS LIMITED
    06000630
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ 2008-03-01
    IIF 98 - Director → ME
  • 16
    APBTILES LTD
    - now 05330843
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-28 ~ 2008-03-01
    IIF 124 - Director → ME
  • 17
    AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - now
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED
    - 2015-03-03 08071153
    FINCEM UK LIMITED
    - 2012-09-18 08071153 07419694
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-05-16 ~ 2014-03-20
    IIF 82 - Director → ME
  • 18
    AXON CHEMICAL LIMITED
    - now 03138522
    EXON CHEMICAL LIMITED - 1996-08-06
    13 Beechwood Avenue, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 185 - Director → ME
  • 19
    B.M.I.E. LIMITED
    05394542
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2010-03-17
    IIF 97 - Director → ME
  • 20
    BAYROYAL CORPORATION LIMITED
    03850002
    Third Floor, 20-23 Greville Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-22 ~ 2002-02-04
    IIF 181 - Director → ME
  • 21
    BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - now
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED
    - 2009-03-31 03965404
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    IIF 201 - Director → ME
  • 22
    BENCO TECH LTD.
    - now 06290498
    BENCOTECH LIMITED
    - 2007-07-19 06290498
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2008-03-01
    IIF 93 - Director → ME
  • 23
    BERNET TRADING LIMITED
    03980136
    53 Rodney Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2000-10-18 ~ 2002-07-02
    IIF 189 - Director → ME
  • 24
    BGX MANAGEMENT LIMITED
    14441057
    4385, 14441057 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-01-24
    IIF 52 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-11-07
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    BIZPAL SOLUTIONS LIMITED
    14103044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2022-06-21 ~ 2024-06-01
    IIF 87 - Director → ME
  • 26
    BLAKE INDUSTRIES LIMITED
    - now 07525184
    MUTATE MEDIA LAB LIMITED
    - 2011-09-23 07525184
    VENDORAN LIMITED
    - 2011-05-06 07525184
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-01-23
    IIF 142 - Director → ME
  • 27
    BLUEJACK CONNECT LIMITED
    14527177
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BOSTONIC LIMITED
    11109999
    35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 174 - LLP Member → ME
    Person with significant control
    2021-06-07 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    CABARET BOXING CLUB LTD
    - now 13153235
    WCB ENTERTAINMENT LTD
    - 2021-11-03 13153235
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-12 ~ 2008-03-01
    IIF 120 - Director → ME
  • 32
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-19 ~ 2002-07-02
    IIF 205 - Director → ME
  • 33
    CHAPSTONE QUIRK ASSOCIATES LTD
    14385601
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    CITYBAY FINANCE LTD
    06269907
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2008-03-07
    IIF 179 - Director → ME
  • 35
    COMMERCE ENTERTAINMENTS LIMITED
    11252837
    First Floor, 13a Lower Southend Road, Wickford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CONDUCTOR TECHNOLOGY LIMITED
    03229697
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 187 - Director → ME
  • 37
    CONTEMPORARY MASTERS CORPORATION LIMITED
    03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 191 - Director → ME
  • 38
    CRANESBOR LTD
    08056038
    10 Riffhams, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 39
    CS HOLCO LTD
    12456955
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-03 ~ 2004-06-01
    IIF 188 - Director → ME
  • 41
    DAVIES & CO. MARKETING SERVICES LIMITED
    03945551
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ 2011-02-23
    IIF 156 - Director → ME
  • 42
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD
    - 2006-01-05 05350418
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 111 - Director → ME
  • 43
    DELTON PROPERTY LIMITED
    11590647
    Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-05 ~ 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
  • 44
    DEOMARK LIMITED
    07525171
    63 Grovesnor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 145 - Director → ME
  • 45
    DEPTH TRADE LTD
    05654569
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-01-09 ~ 2008-03-01
    IIF 137 - Director → ME
  • 46
    DEWGROVE LIMITED
    04332259
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-01 ~ 2004-07-23
    IIF 209 - Director → ME
  • 47
    ECO CHEMICALS LLP
    OC355687
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2010-09-08
    IIF 89 - LLP Designated Member → ME
  • 48
    EMOS INTERNATIONAL LTD
    05792315
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-25 ~ 2008-03-01
    IIF 119 - Director → ME
  • 49
    ENTERED TRADEMARKS LIMITED
    - now 06278302
    ALUMINIUM EXTRUSION SERVICES LIMITED
    - 2007-09-17 06278302
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2009-04-01
    IIF 116 - Director → ME
  • 50
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD
    - 2006-01-05 05350424
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 118 - Director → ME
  • 51
    EPIVALE LTD
    05360019
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2008-03-01
    IIF 125 - Director → ME
  • 52
    EPSILLAR LIMITED
    05176380
    Suite G6, West Wing, Prospect Business Park, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ 2007-01-22
    IIF 108 - Director → ME
  • 53
    ETI ENGINEERING TEXTILE INDUSTRY LTD
    05482538
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ 2008-03-01
    IIF 109 - Director → ME
  • 54
    ETON ROSE ASSOCIATES LIMITED
    09461237
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 80 - Director → ME
  • 55
    EURO CONSTRUCTION GROUP HOLDINGS LIMITED
    05567946
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2010-05-18
    IIF 169 - Director → ME
    2005-09-20 ~ 2008-03-01
    IIF 99 - Director → ME
  • 56
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    2002-01-26 ~ 2002-02-02
    IIF 182 - Director → ME
  • 57
    FALORIA LIMITED
    05812781
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ 2008-03-01
    IIF 121 - Director → ME
  • 58
    FELLBROOK TRADING SERVICES LIMITED
    - now 04366922
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2003-10-29 ~ 2004-07-23
    IIF 207 - Director → ME
  • 59
    FELLORINA LIMITED
    07525177
    63 Grovesnor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 146 - Director → ME
  • 60
    FORM A NEW COMPANY LIMITED
    09435894
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 78 - Director → ME
  • 61
    FORMANEWCOMPANY.CO.UK LIMITED
    07908043
    35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 38 - Director → ME
  • 62
    FORTEVENTURA LIMITED
    05539095
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2008-03-01
    IIF 138 - Director → ME
  • 63
    FRANTEL COMPANY LIMITED
    05734445
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2011-02-23
    IIF 163 - Director → ME
  • 64
    GREENJACK CONNECT LIMITED
    15300552
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    HAFJAM LIMITED
    09286784
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 73 - Director → ME
  • 66
    HAGFIN LIMITED - now
    HACOFIN LIMITED
    - 2005-05-26 05261137
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-10-21 ~ 2004-12-02
    IIF 177 - Director → ME
  • 67
    HALO HOLDINGS LLP
    OC402165
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 68
    HAMBLE ADVISORY SERVICES LIMITED
    09118926
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 70 - Director → ME
  • 69
    HAMBLE AFRICA LIMITED
    07536897
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 172 - Director → ME
  • 70
    HAMBLE CIS LIMITED
    07883240
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-06-25
    IIF 164 - Director → ME
  • 71
    HAMBLE INVESTMENTS SERVICES LIMITED
    - now 07419694
    AIMCHLO LIMITED
    - 2012-05-04 07419694
    FINCEM UK LIMITED
    - 2012-05-04 07419694 08071153
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-04 ~ 2013-07-29
    IIF 58 - Director → ME
  • 72
    HAMBLE SERVICES LIMITED
    04933367
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-09-04 ~ 2011-11-01
    IIF 151 - Director → ME
  • 73
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 200 - Director → ME
  • 74
    HAVELAND SERVICES LTD
    05699352
    35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-04-13
    IIF 96 - Director → ME
  • 75
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-06 ~ 2012-04-04
    IIF 150 - Director → ME
    2008-08-06 ~ 2010-05-18
    IIF 153 - Director → ME
  • 76
    HIGH TECHNOLOGY & RESEARCH LIMITED
    03294754
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 202 - Director → ME
  • 77
    HOCKLARGE LTD
    05279154
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ 2008-03-01
    IIF 106 - Director → ME
  • 78
    HP PARTNERS LIMITED
    12681338
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-07-22 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-06-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 79
    HQ PUBLISHING LIMITED
    12530567
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    IMMINENT CLOSURE LIMITED
    - now 07184694
    SALOMON ADVISORY LTD
    - 2010-08-09 07184694 07041891
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 81
    INDUSTRIAL COMMERCE AND EXPORTS LIMITED
    06843925
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 131 - Director → ME
  • 82
    INDUSTRIAL COMMERCE AND TRADING LIMITED
    06862799
    Office 1, 35, Princess Street, Rochdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 161 - Director → ME
  • 83
    INNERFORD ELECTRONIC LTD
    - now 05470760
    INNERFORD LTD
    - 2006-03-01 05470760
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 110 - Director → ME
  • 84
    INTERCONTINENTAL CONSIGNMENT LOGISTICS LIMITED
    06843909
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-23
    Commencement of winding up on 2010-08-26
    Conclusion of winding up on 2015-03-31
    Dissolved on 2018-08-14
    Suite G7 West Wing, Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 130 - Director → ME
  • 85
    IQQUADRO LTD
    05585188
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2008-03-01
    IIF 128 - Director → ME
  • 86
    IVENHAM LTD
    05446801
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ 2008-03-01
    IIF 122 - Director → ME
  • 87
    JAMICORE LIMITED
    04533140
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2008-03-01
    IIF 126 - Director → ME
  • 88
    JBC ENTERPRISES LTD
    - now 05457451
    ROWLOW LTD
    - 2005-12-16 05457451 06122978
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ 2008-03-01
    IIF 101 - Director → ME
  • 89
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2007-04-30 ~ 2009-07-15
    IIF 123 - Director → ME
  • 90
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-12-12 ~ 2002-07-02
    IIF 197 - Director → ME
  • 91
    LABOGEN LIMITED
    - now 02971469
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-07-02
    IIF 183 - Director → ME
  • 92
    LABORATORY RTH EUROPE LIMITED - now
    PRIMELINE SOLUTIONS LTD
    - 2015-02-23 06746448
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-18 ~ 2010-05-18
    IIF 166 - Director → ME
  • 93
    LAZARUS INTERNATIONAL LIMITED
    15799690
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 88 - Director → ME
  • 94
    LEAWAY ENTERPRISES LIMITED
    04591075
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 206 - Director → ME
  • 95
    LEONFORD LIMITED
    07525387
    63 Grovesnor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 147 - Director → ME
  • 96
    LONZA HOLDING (UK) LIMITED
    06279333
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-05-18
    IIF 155 - Director → ME
  • 97
    LUCKY DOSH LTD
    08019460
    63 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 98
    MADDENTON LIMITED
    07661010
    55 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ 2011-07-18
    IIF 149 - Director → ME
  • 99
    MARESDENE LTD
    06008673
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-05-22 ~ 2008-03-01
    IIF 113 - Director → ME
    2008-03-01 ~ 2010-05-18
    IIF 160 - Director → ME
  • 100
    MAZZOLENI ART LIMITED
    08974439
    15 Old Bond Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-02 ~ 2014-08-04
    IIF 48 - Director → ME
  • 101
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Office 8234 321-323 High Road, Romford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    MINI ECO VENTURES LIMITED
    13420608
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    MIRACL BASL LTD
    14995474
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 105
    MONTANA OVERSEAS LIMITED
    05758627
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2007-05-01
    IIF 105 - Director → ME
  • 106
    MOURTNAY LTD
    05279164
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ 2008-03-01
    IIF 104 - Director → ME
  • 107
    MUTATE LONDON LIMITED
    07525135
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 148 - Director → ME
  • 108
    NIKKO TRADING LTD
    05345507
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ 2012-03-29
    IIF 168 - Director → ME
  • 109
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-01-01 ~ 2002-01-29
    IIF 210 - Director → ME
  • 110
    NOTIVERA LIMITED
    16530230
    2nd Floor 10 Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    OBANLINE LTD
    06021896
    4385, 06021896: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ 2009-04-15
    IIF 115 - Director → ME
  • 112
    OBANROSE ARTS LIMITED
    08592159
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 113
    OILCON TRADING LIMITED
    03909476
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-07-13 ~ 2010-05-18
    IIF 157 - Director → ME
  • 114
    OMNIA HEALTH GROUP LIMITED
    13460666 14402315
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 115
    OMNIA HEALTH GROUP LIMITED
    14402315 13460666
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-10-06 ~ 2026-04-24
    IIF 44 - Director → ME
  • 116
    OMNIA WELLBEING LIMITED
    13246657
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ 2021-10-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    OPTIMA MERCHANT SERVICES LIMITED
    09330275
    4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-08-05
    IIF 34 - Director → ME
  • 118
    ORAN MARKETING LIMITED
    03396206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 194 - Director → ME
  • 119
    OSWALD & KANE LIMITED
    07381468
    41 Rookery Road, Wyboston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-02-24
    IIF 140 - Director → ME
  • 120
    PAGODA TRADING LIMITED
    03095254
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-17 ~ 2008-03-01
    IIF 107 - Director → ME
  • 121
    PAM HOGG INTERNATIONAL LIMITED
    07525261
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 141 - Director → ME
  • 122
    PAY GROUP LTD - now
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2015-02-10
    PAY LTD
    - 2015-01-21 04348157
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2014-08-14
    IIF 33 - Director → ME
  • 123
    PELLHAM OIL & GAS CO. LTD
    05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2008-03-01
    IIF 129 - Director → ME
  • 124
    PINK CREATIONS LIMITED
    09075533
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 74 - Director → ME
  • 125
    PRAYDALE ENERGY TRADING LIMITED
    - now 05279171
    PRAYDALE LIMITED
    - 2005-12-14 05279171
    PRAYDALE ENERGY TRADING LIMITED
    - 2005-12-09 05279171
    PRAYDALE LTD
    - 2005-05-03 05279171
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-16 ~ 2008-03-01
    IIF 117 - Director → ME
  • 126
    PRINCIPALSTREET LIMITED
    06279796
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-03-01
    IIF 127 - Director → ME
  • 127
    PRO-NOCTIS LIMITED
    - now 08898014
    HBP TRAINING LIMITED
    - 2017-03-30 08898014
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
    Active Corporate (6 parents)
    Officer
    2017-01-03 ~ 2021-05-19
    IIF 60 - Director → ME
  • 128
    PUSH INVESTMENTS LIMITED
    12339381
    68 London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 129
    PUSHOLOGIES INTERACTIVE LIMITED
    14042399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 54 - Director → ME
  • 130
    Q & S CONSULTANCY LIMITED
    11264554
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    Q CAPITAL VENTURES LIMITED
    - now 07525264
    VOMCQS HOLDINGS LIMITED
    - 2011-09-23 07525264
    Q CREATIVE CAPITAL LIMITED
    - 2011-09-23 07525264
    VOMCQS HOLDINGS LIMITED
    - 2011-09-23 07525264
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 144 - Director → ME
  • 132
    QUASAN LIMITED
    04984545
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-27 ~ 2004-07-23
    IIF 203 - Director → ME
  • 133
    QUINT LIMITED
    09483124
    152 Buckingham Palace Road, Second Floor, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-04-20
    IIF 75 - Director → ME
  • 134
    QUIRK MEHMET HEALTH HOLDINGS LIMITED
    - now 13458442
    QUIRK HEALTH HOLDINGS LIMITED
    - 2021-07-08 13458442
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 135
    QUIRK MEHMET VC LIMITED
    - now 13447332
    QUIRK VC LIMITED
    - 2021-07-08 13447332
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 136
    RATTLEFERN LIMITED
    07525187
    63 Grovesnor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 143 - Director → ME
  • 137
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-08-06 ~ 2012-02-08
    IIF 91 - Director → ME
    2008-08-06 ~ 2010-05-18
    IIF 152 - Director → ME
  • 138
    REPCO INTERNATIONAL LTD
    05732829
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ 2012-03-26
    IIF 170 - Director → ME
  • 139
    RIGHTOWNER INVESTMENTS LIMITED
    01952189
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-02-04
    IIF 180 - Director → ME
  • 140
    RIVERHURST PROPERTY LTD
    06505567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ 2012-04-02
    IIF 159 - Director → ME
  • 141
    ROEFIELD TECHNOLOGIES LIMITED
    03128312
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 208 - Director → ME
  • 142
    ROMANOFFS LIMITED
    06883613
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ 2010-05-19
    IIF 100 - Director → ME
  • 143
    S.A. STRATEGIC INVESTMENTS LLP
    OC393551
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 175 - LLP Designated Member → ME
    2014-06-03 ~ 2014-06-11
    IIF 178 - LLP Designated Member → ME
  • 144
    SANTALESSANDRO UK LTD
    - now 05752435
    VISTAR INVESTMENTS LIMITED
    - 2006-06-13 05752435
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ 2008-02-14
    IIF 102 - Director → ME
  • 145
    SAUNA SERVICES LIMITED
    12310977
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 83 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 146
    SHADOWLINE ASSOCIATES LTD
    06469671
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2012-04-04
    IIF 114 - Director → ME
    2008-02-18 ~ 2008-08-01
    IIF 103 - Director → ME
    2008-10-21 ~ 2010-05-18
    IIF 165 - Director → ME
  • 147
    SIGMA ADVISORS LIMITED - now
    SALOMON ADVISORY LIMITED
    - 2013-03-14 07041891 07184694
    VISIONCAP MANAGEMENT LIMITED
    - 2010-08-09 07041891
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-29 ~ 2013-03-13
    IIF 81 - Director → ME
  • 148
    SOUTH CIRCLE CLOSED LTD
    05655812
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-12-19 ~ 2008-03-01
    IIF 134 - Director → ME
  • 149
    SOVEREIGN TALENTS LIMITED
    - now 15269352
    SOVEREIGN TALENT LIMITED
    - 2023-11-24 15269352
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 43 - Director → ME
  • 150
    SOVLA LTD
    15923721
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-29 ~ now
    IIF 45 - Director → ME
  • 151
    SPECIAL RISKS INSURANCE BROKERS LIMITED
    - now 03434824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Officer
    2008-09-25 ~ 2010-12-15
    IIF 133 - Director → ME
  • 152
    STANDARD ASSET MANAGEMENT LIMITED - now
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED
    - 2013-05-15 06108031
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Officer
    2012-09-19 ~ 2013-05-14
    IIF 61 - Director → ME
    2013-05-14 ~ 2013-06-17
    IIF 62 - Director → ME
  • 153
    STONEHORSE PROPERTIES LIMITED
    03423143
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-11 ~ 2002-07-02
    IIF 190 - Director → ME
  • 154
    SYDENHILL LTD
    05445349
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2008-03-01
    IIF 95 - Director → ME
  • 155
    TALLSTONE LIMITED - now
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED
    - 2010-07-28 06862774
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 162 - Director → ME
  • 156
    TECHNICAL & MARKETING PROMOTION INC. LTD
    - now 03349128
    PHONEINT LTD - 1999-09-15
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-15 ~ 2002-03-25
    IIF 196 - Director → ME
  • 157
    TEXOPLAS LTD
    05581884
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-11-02 ~ 2008-03-01
    IIF 136 - Director → ME
  • 158
    THOMAS P. DAVIDSON MEDIA LIMITED
    04589964
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2004-07-23
    IIF 195 - Director → ME
  • 159
    TIZO LTD
    08440782
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 63 - Director → ME
  • 160
    TL SUPPORT SERVICES LIMITED
    15971159
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-23 ~ dissolved
    IIF 68 - Director → ME
  • 161
    ULTIMATE FISHING LIMITED
    15608939
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 162
    ULTIMATE POOL COACHING LIMITED
    16018051
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 85 - Director → ME
  • 163
    ULTIMATE POOL GROUP LIMITED
    - now 12497963
    QK SPORTS ENTERTAINMENT LIMITED
    - 2020-11-23 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-04
    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
  • 164
    ULTIMATE POOL RENTALS LIMITED
    16859562 16353557
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-17 ~ now
    IIF 79 - Director → ME
  • 165
    ULTIMATE POOL RETAIL LIMITED
    16353557 16859562
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 84 - Director → ME
  • 166
    UP ONLINE TOUR LTD
    16228365
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 76 - Director → ME
  • 167
    URTE (UK) LTD
    05249370
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-07-18 ~ 2012-04-10
    IIF 211 - Director → ME
  • 168
    VELTECH LONDON LIMITED
    06903897
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2009-05-22
    IIF 112 - Director → ME
  • 169
    VEREYARD LTD
    05457470
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-09 ~ 2008-03-01
    IIF 94 - Director → ME
  • 170
    VINCORA LIMITED
    16023949
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    VIRTUAWORKS LIMITED
    05192672
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (12 parents)
    Officer
    2005-11-17 ~ 2007-01-01
    IIF 92 - Director → ME
  • 172
    VITALIS WELLBEING LIMITED
    13673838
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    VIVA MODEL MANAGEMENT LIMITED
    03644741
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 192 - Director → ME
  • 174
    WBG CONSULTANTS LIMITED
    08181025
    35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 19 - Ownership of shares – 75% or more → OE
  • 175
    WIGGINS TRADING LIMITED
    04592765
    Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, England
    Dissolved Corporate (11 parents)
    Officer
    2002-12-12 ~ 2004-07-23
    IIF 193 - Director → ME
  • 176
    WINDGLADE INVESTMENTS LIMITED
    03430993
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-04 ~ 2002-07-02
    IIF 186 - Director → ME
    2002-11-05 ~ 2003-08-05
    IIF 198 - Director → ME
  • 177
    WINGCREST TRADING LIMITED
    03225662
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 204 - Director → ME
  • 178
    WOODVIEW SERVICES LIMITED
    04591686
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 199 - Director → ME
  • 179
    XETA INVESTMENTS LIMITED
    08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-03-29 ~ 2012-12-10
    IIF 72 - Director → ME
  • 180
    XUNIWARE LTD
    05658311
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-06-10
    IIF 154 - Director → ME
  • 181
    ZAMKIC LIMITED
    02122598
    95 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-04-23 ~ 2002-07-02
    IIF 184 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.