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
Individuals in focus
Smith, Martin Andrew
Smith, Martin Andrew
British civil servant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9a, Honiton Road, Southend-on-sea, Essex, SS1 2RT, United Kingdom
Smith, Martin Andrew
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin Andrew
British management consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Buttercup Barn, Tretower, Crickhowell, Powys, NP8 1RE
Smith, Martin
British consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, GL5 4UG, United Kingdom
Smith, Martin
British engineer born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Andrew Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
Mr Martin Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Buttercup Barn, Tretower, Crickhowell, Powys, United Kingdom
Andrew Martin Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14, Arnor Close, Weston Super Mare, Avon, BS22 7GB, United Kingdom
Smith, Andrew Martin
British legal born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14 Arnor Close, Weston Super Mare, Avon, BS22 7GB
Smith, Andrew Martin
British manager of charity born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 14 Arnor Close, Weston Super Mare, Avon, BS22 7GB
Smith, Andrew Martin
British will consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesBatire, Martins, Dr
British lawyer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Long, Lodge, 265 - 269 Kingston Road, London, SW19 3NW, Great Britain
Batire, Martins, Dr
British legal born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 101 Clarendon Way, Orpington, Kent, BR5 2PE
Batire, Martins, Dr
British solicitor born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 265 - 269, The Long Lodge, Kingston Road, Wimbledon, SW19 3FW, United Kingdom
Light, Martin
British legal born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Martin Wray
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British legal born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 451-453, The Strand, Westminister, London, WC2R 0DZ, United Kingdom
Wray, Martin
British legal born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 12761705 - Companies House Default Address, Cardiff, CF14 8LH
Wray, Martin
British legal advisor born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 145-157, St John Street, London, EC1V 4PW, England
Wray, Martin
British solicitor born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Hayre, Manjit Kaur
British legal born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Pond House, Village Road, Dorney, Windsor, SL4 6QJ, England
Hayre, Manjit
British solicitor born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 36, Carlton Road, Slough, Berkshire, SL2 5PZ, England
Isaac, Sebastian Mark
British legal born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Smith, Andrew
British director born in February 1961Resident in England
Registered addresses and corresponding companiesHopley, Kirsty
British teacher born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 8 Spencer Street, Carlisle, Cumbria, CA1 1BG
Hussain, Tathir Fatiman
British legal born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 4, St. Edwards Road, Manchester, M14 7TD, England
Hussain, Tathir Fatiman
British legal services born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 53, Saddlecote Close, Manchester, M8 5QE, United Kingdom
Hussain, Tathir Fatiman
British solicitor born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 53, Saddlecot Close, Manchester, M8 5QE, United Kingdom
Hussain, Tathir Fatiman
British solicitors born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 148, Cheetham Hill Road, Manchester, M8 8PZ, England
Mrs Manjit Kaur Hayre
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Pond House, Village Road, Dorney, Windsor, SL4 6QJ, England
Pearson, Stephen
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 22, Denbigh Drive, Clitheroe, Lancashire, BB7 2BH, England
Pearson, Stephen
British legal born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
Pellicena, Mark
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 2, Palmers Road, London, E2 0SX, England
Ms Tathir Fatiman Hussain
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1.03 The Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, England
Batire, Martins, Dr
British commercial director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 42 Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
Dr Martins Batire
British born in June 1968Resident in England
Registered addresses and corresponding companiesTomkinson, Re-natta Dominica
British legal born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
Tomkinson, Re-natta Dominica
British legal adviser born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Unit I13 Peek Business Centre, Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, CM23 5RG, United Kingdom
Tomkinson, Re-natta Dominica
British legal director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tathir Fatiman
born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1.03 The Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, England
Johnson, Andrew Alan
American director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Manjit Hayre
British born in January 1974Resident in England
Registered addresses and corresponding companiesPellicena, Mark Rupert Timothy
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesPellicena, Mark Rupert Timothy
British legal born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Flat 2, 2 Palmers Road, London, E2 0SX, United Kingdom
Hayre, Manjit Kaur
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 64 260 Trelawney Avenue, Slough, SL3 7UD, England
Hayre, Manjit Kaur
British immigration advisor born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 65 Regal Court Business Centre, 42-44 High St, Slough, Berkshire, SL1 1EL
Hayre, Manjit Kaur
British solicitor born in January 1974Resident in England
Registered addresses and corresponding companiesOgunpolu, Oluwatosin Mofoluwasho
British legal born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 13, Exeter House, Stratfield Road, Borehamwood, Hertfordshire, WD6 1NU, United Kingdom
Dunton, Martin Richard
British legal born in April 1971Registered addresses and corresponding companies
IIF 69 Flat 6, 361 Clapham Road, London, SW9 9BT
Hayre, Manjit
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesHayre, Manjit
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 72 Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
Johnson, Andrew
American director born in October 1974Resident in United States
Registered addresses and corresponding companies
IIF 73 81, Station Road, Marlow, Bucks, SL7 1NS
Johnson, Andrew
American legal born in October 1974Resident in United States
Registered addresses and corresponding companiesMr Andrew Alan Johnson
American born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Pellicena
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 79 22a, Church Crescent, London, E9 7DH, England
Mr Mark Rupert Timothy Pellicena
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesHopley, Kirsty Leanne
British legal born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 83 118, Botchergate, Carlisle, Cumbria, CA1 1SH, England
Hopley, Kirsty Leanne
British student born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 84 23, Alton Street, Carlisle, Cumbria, CA2 4DX, United Kingdom
Mr Stephen Pearson
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 85 2, Fernleigh Close, Garstang, Preston, PR3 1LG, England
Ramirez, Sabrina Cecilia
British legal born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 86 78, Baizdon Road, Blackheath, London, SE3 0UQ, England
Ramirez, Sabrina Cecilia
British managing director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 87 78, Baizdon Road, Blackheath, SE3 0UQ
Ghuman, Sukhjit Kaur
British legal born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 88 36, Northampton Avenue, Slough, Berkshire, SL1 3BN, England
Ghuman, Sukhjit Kaur
British solicitor/advisor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 89 36, Northampton Avenue, Slough, Berkshire, SL1 3BN, England
Hussain, Tathir Fatiman
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 90 Magnetic House, Waterfront Quay, Salford, M50 3XW, England
Hussain, Tathir Fatiman
British solicitor born in July 1972Resident in England
Registered addresses and corresponding companiesMandair, Genavieve
British entrepreneur born in January 1993Resident in England
Registered addresses and corresponding companiesMrs Manjit Kaur Hayre
British born in January 1974Resident in England
Registered addresses and corresponding companiesPellicena, Mark
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 99 22a, Church Crescent, London, E9 7DH, England
Smith, Andrew
Registered addresses and corresponding companies
IIF 100 Flat 5, Penrose, 8 Landemann Circus, Weston-super-mare, Somerset, BS23 2QF, England
Smith, Martin
Registered addresses and corresponding companies
IIF 101 6, Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, GL5 4UG, United Kingdom
Subramani, Kumar Tiruttani
British lawyer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 102 Equitis House 23-25, Aldermans Hill, London, N13 4YD, England
Subramani, Kumar Tiruttani
British legal born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 103 Equitis House 23-25, Aldermans Hill, Palmers Green, London, N13 4YD, England
Subramani, Kumar Tiruttani
British solicitor born in December 1972Resident in England
Registered addresses and corresponding companiesMrs Tathir Fatiman Hussain
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 107 Adamson House, Wilmslow Road, Manchester, M20 2YY, England
Nullatamby, Chuprarayen
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 108 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nullatamby, Chuprarayen
British legal born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 109 59, 59 Pond Chase, Hockley, Essex, SS5 4FS, England
Mr Chuprarayen Nullatamby
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 110 59, 59 Pond Chase, Hockley, Essex, SS5 4FS, England
Mr Kumar Tiruttani Subramani
British born in December 1972Resident in England
Registered addresses and corresponding companiesMrs Sukhjit Kaur Ghuman
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 115 36, Northampton Avenue, Slough, Berkshire, SL1 3BN
Johnson, Andrew Martin
American company director born in October 1974Resident in United States
Registered addresses and corresponding companies
IIF 116 333 Three D Systems Circle, 333 Three D Systems Circle, Rock Hill, South Carolina, Usa
Hussain, Tathir Fatiman
born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 117 98 Radcliffe Road, Bolton, Lancashire, BL2 1NY, England
Ramirez, Sabrina Cecilia
Registered addresses and corresponding companies
IIF 118 78, Baizdon Road, Blackheath, SE3 0UQ
Wray, Martin
Registered addresses and corresponding companiesMandair, Genavieve Amanpreet Kaur
British legal born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 121 26, Hillcrest House, 26 Leigh Road, Eastleigh, SO50 9DT, England
Annicchiarico, Lauren Natasha Louise
British legalRegistered addresses and corresponding companies
IIF 122 30 Irving Road, Southbourne, Bournemouth, Dorset, BH6 5BQ
Madelanat, Henri Louis Marie
French non executive director born in April 1946Registered addresses and corresponding companies
IIF 123 374 Rue De Vaugirard, Paris 75015, France, FOREIGN
Miss Re-natta Dominica Tomkinson
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 124 Unit 6, Cherrytree Farm, Blackmore End, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
Tomkinson, Re-natta
Registered addresses and corresponding companiesMadelenat, Henri Louis Marie
French legal born in April 1946Resident in France
Registered addresses and corresponding companies
IIF 132 374 Rue De Vaugirard, Paris, France
Lawrence-orumwense, Eloghosa Stephen
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 133 Wilmington Lodge, Oakfield Lane, Dartford, Kent, DA1 2TE, England
Lawrence-orumwense, Eloghosa Stephen
British legal born in November 1969Resident in England
Registered addresses and corresponding companiesMr Eloghosa Stephen Lawrence-orumwense
British born in November 1969Resident in England
Registered addresses and corresponding companiesHuyghues Despointes, Valentine Marie Dominique
French legal born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 139 Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA, England
Mrs Valentine Marie Dominique Huyghues Despointes
French born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 140 Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 2 Stafford Place, Weston-super-mare, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,982 GBP2020-01-31Officer
2008-01-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 73 Wordsworth Garden, BorehamwoodDissolved Corporate (1 parent)Officer 2008-01-11 ~ dissolvedIIF 68 - Director → ME
- 3 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,209 GBP2024-03-31Officer 2021-06-16 ~ nowIIF 56 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 4 Unit I13 Peek Business Centre Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-05-13 ~ nowIIF 46 - Director → ME
- 5 451-453 The Strand, Westminister, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-11 ~ dissolvedIIF 21 - Director → ME
- 6 Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedIIF 116 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-10-31Officer 2019-10-21 ~ dissolvedIIF 18 - Director → ME
- 8
CRDM LIMITED
- nowCLEARBECK LIMITED - 2003-12-10 81 Station Road, Marlow, BucksDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,100,000 GBP2015-12-31Officer 2013-08-20 ~ dissolvedIIF 73 - Director → ME - 9 4385, 12761705 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-22 ~ dissolvedIIF 22 - Director → ME 2020-07-22 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10 6 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 6 - Director → ME 2014-08-22 ~ dissolvedIIF 101 - Secretary → ME
- 11 Advantage Business Centre, 132 - 134 Great Ancoats Street, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2011-04-07 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE
- 12 101 Clarendon Way, Orpington, Bromley, EnglandDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 16 - Director → ME
- 13 22a Church Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 26 Leigh Road, Eastl;eigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2014-06-20 ~ dissolvedIIF 95 - Director → ME
- 15 Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2025-02-05 ~ nowIIF 108 - Director → ME
- 16 26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,316 GBP2015-10-31Officer 2014-10-23 ~ dissolvedIIF 94 - Director → ME
- 17 262-264 Yeading Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-48,921 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 66 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Regal Court Business Centre, 42-44 High St, Slough, BerkshireActive Corporate (1 parent)Equity (Company account)336 GBP2023-11-30Officer 2017-11-01 ~ nowIIF 65 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 19 36 Carlton Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 20 Pond House, Village Road, Dorney, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-11-30Officer 2017-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 21 36 Northampton Avenue, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)39,640 GBP2024-03-31Officer 2013-03-14 ~ nowIIF 89 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 22 Pond House Village Road, Dorney, Windsor, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,329 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 67 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 23 59 59 Pond Chase, Hockley, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 24 148 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 36 - Director → ME
- 25 Equitis House 23-25 Aldermans Hill, Palmers Green, London, EnglandActive Corporate (5 parents)Equity (Company account)318,329 GBP2024-03-31Officer 2011-02-14 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 26 Equitis House 23-25 Aldermans Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)24,692 GBP2024-03-31Officer 2018-09-12 ~ nowIIF 102 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 20-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 23 - Director → ME 2014-05-09 ~ dissolvedIIF 120 - Secretary → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 29 2 Fernleigh Close, Garstang, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)2,836 GBP2018-11-30Officer 2013-11-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 30
LOMASO LIMITED
- nowDIAMONDGLOW LIMITED - 2013-07-31 Communication House, 290 Moston Lane, ManchesterActive Corporate (2 parents)Equity (Company account)-543 GBP2024-12-31Officer 2011-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 31 Mowbray House, 58-70 Edgware Way, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2014-07-11 ~ dissolvedIIF 42 - Director → ME
- 32 Flat 2 2 Palmers Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 63 - Director → ME
- 33PGB GITLIN BAKER LIMITED - 2023-07-28 23 Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)51,490 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 105 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 34 26 Hillcrest House, 26 Leigh Road, Eastleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2018-03-20 ~ dissolvedIIF 121 - Director → ME
- 35 26 Leigh Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2014-06-20 ~ dissolvedIIF 93 - Director → ME
- 36 69 Corporation Road, Ilkeston, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)13,012 GBP2024-03-31Officer 2019-09-25 ~ nowIIF 57 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 37 Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (2 parents)Equity (Company account)162,346 GBP2020-02-29Officer 2012-02-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 6 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 5 - Director → ME
- 39 Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)Equity (Company account)7,100 GBP2024-08-31Officer 2012-08-01 ~ nowIIF 27 - Director → ME
- 40 Flat 8, 220 220 Stepney Way, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 41
QS ASSURED LIMITED
- nowDS FINANCIAL MANAGEMENT FACILITIES LTD - 2013-02-25DARLINGTONS STAFF FACILITIES LTD - 2011-05-24CHERYLVALE LTD. - 2009-07-25 22 Denbigh Drive, Clitheroe, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-03-31Officer 2011-12-19 ~ dissolvedIIF 38 - Director → ME - 42 Buttercup Barn, Tretower, Crickhowell, PowysDissolved Corporate (1 parent)Equity (Company account)-5,884 GBP2019-11-30Officer 2008-11-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 43 Unit 6 Cherrytree Farm Blackmore End, Sible Hedingham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2015-10-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 13 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 88 - Director → ME
- 45 10-12 Gladstone Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 46LIGHT AND SOUL PHOTOGRAPHY LIMITED - 2024-08-19PURE LIGHT GALLERY LIMITED - 2022-02-16 Low Barn, Llancayo Business Park, Usk, MonmouthshireActive Corporate (2 parents)Total liabilities (Company account)1 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Flat 2 2 Palmers Road, Victoria Wharf Tower Building, LondonDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 40 - Director → ME
- 48 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (2 parents)Equity (Company account)-3,990 GBP2024-05-30Person with significant control 2017-05-16 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 49 1a Bonington Road, Mapperley, NottinghamActive Corporate (1 parent)Equity (Company account)20,611 GBP2024-03-31Officer 2012-07-16 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 50 8 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 7 - Director → ME
- 51 Suite 3 Grapes House, 79a High Street, Esher, EnglandDissolved Corporate (1 parent)Equity (Company account)7,318 GBP2022-03-31Officer 2015-04-16 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 52 59 St. Mildreds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 86 - Director → ME
Ceased
36
- 13D SYSTEMS EUROPE LIMITED - 2004-01-133D SYSTEMS, INC. LIMITED - 1999-12-22SHELFCOURTS LIMITED - 1990-12-17 2nd Floor,west & South Wing, The Mayland Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)137,000 GBP2023-12-31Officer 2012-04-27 ~ 2024-04-30IIF 74 - Director → ME
- 23D EUROPEAN HOLDINGS LIMITED - 2004-01-13 2nd Floor,west & South Wing,the Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)19,000 GBP2023-12-31Officer 2012-04-27 ~ 2024-04-30IIF 75 - Director → ME
- 3 26 Mayles Road, Southsea, Hampshire, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2014-09-16 ~ 2022-12-04IIF 1 - Director → ME
- 4 779 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,123 GBP2024-08-31Officer 2023-08-10 ~ 2024-04-30IIF 92 - Director → MEPerson with significant control 2023-08-10 ~ 2023-08-10IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 5 This Workspace, 18 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)649,023 GBP2024-07-31Officer 2000-08-14 ~ 2010-08-13IIF 122 - Secretary → ME
- 6 The Hive, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (2 parents)Equity (Company account)5,190 GBP2025-03-31Officer 2019-07-16 ~ 2024-11-28IIF 14 - Director → ME
- 7BACHY HOLDINGS LIMITED - 1997-07-07SIF ENTREPRISE BACHY LIMITED - 1996-08-08SIF ENTERPRISE BACHY LIMITED - 1986-06-16 Henderson House, Langley Place, Higgins Lane, Burscough, LancashireDissolved Corporate (3 parents, 3 offsprings)Officer 1999-01-01 ~ 2003-05-01IIF 123 - Director → ME 2003-05-01 ~ 2010-04-16IIF 132 - Director → ME
- 8 The Hive, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (8 parents)Equity (Company account)14,556 GBP2024-03-31Officer 2006-11-29 ~ 2025-01-30IIF 11 - Director → ME
- 9 15a Waterloo Street, Weston-super-mare, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2024-03-31Officer 2016-08-19 ~ 2018-04-20IIF 30 - Director → ME 2016-08-19 ~ 2020-04-01IIF 28 - Director → ME 2016-08-19 ~ 2021-04-11IIF 31 - Director → ME 2016-08-19 ~ 2020-04-01IIF 29 - Director → ME 2016-10-09 ~ 2020-04-01IIF 100 - Secretary → ME
- 10SFM NOMINEES LIMITED - 2016-12-08INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2000-11-22 ~ 2000-11-28IIF 69 - Director → ME
- 11 160 Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)552,006 GBP2024-03-31Officer 2011-10-18 ~ 2012-03-07IIF 83 - Director → ME
- 12
CUMBRIA LAW CENTRE
- nowCOMMUNITY LAW CENTRE - 2009-11-03CARLISLE COMMUNITY LAW CENTRE - 2008-02-04 8 Spencer Street, Carlisle, CumbriaActive Corporate (6 parents)Officer 2020-11-17 ~ 2022-10-03IIF 32 - Director → ME 2010-03-26 ~ 2011-08-31IIF 84 - Director → ME - 13 12 Woodcliff Avenue, Weston-super-mare, SomersetActive Corporate (1 parent)Equity (Company account)13 GBP2025-06-30Officer 1993-09-19 ~ 2000-07-18IIF 12 - Director → ME
- 14 1.03 The Boat Shed 12 Exchange Quay, Salford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-592,641 GBP2018-08-31Officer 2019-11-15 ~ 2021-02-28IIF 54 - LLP Designated Member → MEPerson with significant control 2019-11-15 ~ 2021-02-28IIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE
- 15HAMMPROP LIMITED - 2019-08-29 Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2016-09-29 ~ 2019-08-28IIF 72 - Director → ME
- 16EXCELL LEARNING CENTRE LIMITED - 2022-02-16 59 St Mildreds Road, Lee, LondonActive Corporate (3 parents)Equity (Company account)220,211 GBP2024-05-31Officer 2009-04-06 ~ 2012-12-31IIF 87 - Director → ME 2007-05-31 ~ 2011-05-30IIF 118 - Secretary → ME
- 17 Sherwood Oxford Road, Frilford Heath, Abingdon, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)21,949 GBP2024-03-31Officer 2021-01-04 ~ 2023-05-18IIF 117 - LLP Designated Member → ME
- 18 Unit 3 First Floor Ebury Business Centre, 161-163 Staines Road, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,048 GBP2024-01-31Officer 2019-01-24 ~ 2019-05-15IIF 64 - Director → ME 2022-06-15 ~ 2024-04-01IIF 71 - Director → ME
- 19SYNTAXIN LIMITED - 2015-03-06 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Officer 2021-05-28 ~ 2022-04-05IIF 47 - Director → ME 2021-05-28 ~ 2022-04-05IIF 125 - Secretary → ME
- 20
IPSEN BIOPHARM LIMITED
- nowALARBROOK LIMITED - 1984-01-27SPEYWOOD GROUP LIMITED - 2001-11-21PORTON INTERNATIONAL PLC - 1995-01-16 Ash Road, Wrexham Industrial Estate, WrexhamActive Corporate (6 parents, 2 offsprings)Officer 2021-05-28 ~ 2022-03-16IIF 53 - Director → ME 2021-05-28 ~ 2022-03-16IIF 131 - Secretary → ME - 21IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-05 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-05-28 ~ 2022-04-05IIF 50 - Director → ME 2021-05-28 ~ 2022-04-05IIF 126 - Secretary → ME
- 22
IPSEN LIMITED
- nowIPSEN DEVELOPMENTS LIMITED - 2008-12-12 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2021-05-28 ~ 2022-03-16IIF 52 - Director → ME 2021-05-28 ~ 2022-03-16IIF 130 - Secretary → ME - 23
JUSTIZIA LTD
- nowPHILLIPSON HARDWICK LTD - 2024-02-07 Upper Floor, 20a Queen Street, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)-82,094 GBP2022-10-31Officer 2022-01-24 ~ 2022-04-11IIF 90 - Director → ME - 24 148 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-07-20 ~ 2015-11-16IIF 34 - Director → ME
- 25 15 Bolton Road, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-4,938 GBP2020-03-31Officer 2015-12-15 ~ 2021-04-01IIF 106 - Director → ME 2014-02-27 ~ 2015-07-20IIF 104 - Director → MEPerson with significant control 2018-04-06 ~ 2021-04-01IIF 113 - Ownership of shares – 75% or more → OE
- 26 4 St. Edwards Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,894 GBP2024-02-29Officer 2014-02-27 ~ 2020-04-30IIF 33 - Director → ME
- 27 Unit 17c Dominion Industrial Estate, Dominion Road, EnglandActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-10-01IIF 70 - Director → MEPerson with significant control 2024-05-01 ~ 2024-12-03IIF 58 - Ownership of shares – 75% or more → OE
- 28
POTHOLD LIMITED
- nowIPSEN LIMITED - 2001-11-21PORTON PRODUCTS LIMITED - 1994-04-13SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20POTHOLD LIMITED - 1983-10-04 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 51 - Director → ME 2021-05-28 ~ 2022-04-05IIF 127 - Secretary → ME - 29
ROWAN ROSE LIMITED
- nowROWAN ROSE SOLICITORS LTD - 2021-11-02 12 Exchange Quay, Salford, Salford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-279,308 GBP2024-08-31Officer 2020-09-30 ~ 2021-10-24IIF 35 - Director → ME - 30
SPECWOOD LIMITED
- nowIPSEN BIOPHARM LIMITED - 2001-11-21SPEYWOOD BIOPHARM LIMITED - 2000-09-08SPEYWOOD LABORATORIES LIMITED - 1989-01-31PORTON SPEYWOOD LIMITED - 1994-04-12 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 49 - Director → ME 2021-05-28 ~ 2022-04-05IIF 128 - Secretary → ME - 31
STAR SOLICITORS LTD
- nowFTS LAW LTD - 2022-03-18 9 Park Crescent, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,168 GBP2024-06-30Officer 2021-07-10 ~ 2021-09-07IIF 91 - Director → ME - 32
STERIX LIMITED
- nowBURGINHALL 960 LIMITED - 1997-05-15 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 48 - Director → ME 2021-05-28 ~ 2022-04-05IIF 129 - Secretary → ME - 33 The Kindle Building, Belmont Road, Hereford, HerefordshireDissolved Corporate (14 parents)Officer 2007-06-06 ~ 2008-12-09IIF 2 - Director → ME
- 34 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-09 ~ 2022-10-06IIF 135 - Director → MEPerson with significant control 2016-07-01 ~ 2022-10-06IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Wilmington Lodge, Oakfield Lane, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-21 ~ 2022-03-20IIF 133 - Director → MEPerson with significant control 2020-09-21 ~ 2022-09-01IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (2 parents)Equity (Company account)-3,990 GBP2024-05-30Officer 2011-06-22 ~ 2022-03-16IIF 134 - Director → ME
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