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

Diamond, Darren

    Related profiles found in government register
  • Diamond, Darren

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Daimond, Darren
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 55
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 35, Clewer Crescent, Harrow Weald, HA3 5QA, United Kingdom

      IIF 70

    • 35, Clewer Cst, Harrow Weald, Middlesex, HA3 5QA

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 77

    • 227a, High Street, Uxbridge, UB8 1LD, England

      IIF 78
  • 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 79 IIF 80
  • 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 81
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 95 IIF 96

    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 97

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 98

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

      IIF 99

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 100

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

      IIF 101 IIF 102 IIF 103

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 111
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 140
  • 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 141
  • 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 142
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    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 145
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 27 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - 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 34 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - 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 24 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 117 - 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 96 - director → ME
  • 5
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 65 - director → ME
  • 6
    87a High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 109 - 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 66 - director → ME
  • 8
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 69 - 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 49 - director → ME
  • 10
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 11
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 32 - 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 86 - 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 26 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 33 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 22 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - 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 30 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - 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 19 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - 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 70 - 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 11 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 13 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - 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 14 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 115 - 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 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 24
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 107 - director → ME
  • 25
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 68 - 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 28 - 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 64 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - 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 5 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - 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 16 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 119 - Has significant influence or control → OE
  • 31
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - 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 78 - 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 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 35
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - 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 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - 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 4 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 62 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - 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 12 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - 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 54 - 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 108 - director → ME
  • 43
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 106 - 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 100 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 91 - director → ME
  • 46
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 48
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 29 - 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 31 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 74 - director → ME
  • 51
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 1 - 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 17 - 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 154 - 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 67 - 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 23 - director → ME
    2021-03-02 ~ now
    IIF 3 - 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 38 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - 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 10 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 104 - director → ME
  • 59
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - 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 25 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - 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 85 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - 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 41 - director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 50 - director → ME
    2020-05-20 ~ 2024-09-01
    IIF 2 - 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 81 - 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 47 - director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 99 - director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - 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 111 - 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 35 - director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 55 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - 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 101 - director → ME
    2016-01-27 ~ 2017-09-12
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 158 - 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 95 - 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 39 - director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 83 - 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 8 - director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - 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 75 - 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 53 - director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - 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 42 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 20 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - 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 98 - director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - 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 88 - director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - 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 89 - director → ME
    2017-06-30 ~ 2017-07-18
    IIF 90 - 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 51 - 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 46 - director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - 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 87 - 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 84 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - 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 80 - 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 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - 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 48 - director → ME
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 40 - director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 45 - 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 44 - director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 71 - 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 43 - director → ME
    2013-11-12 ~ 2016-09-22
    IIF 93 - 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 73 - director → ME
    2016-03-10 ~ 2016-09-22
    IIF 72 - director → ME
    2023-02-06 ~ 2024-07-31
    IIF 6 - 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 52 - director → ME
    2020-08-06 ~ 2024-12-02
    IIF 37 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - 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 110 - 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 77 - 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 79 - 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 94 - director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE

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