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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Karen Jayne Milliner

    Related profiles found in government register
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 43
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 44
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 124
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 125
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 126

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 127
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 128
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 129
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 140 IIF 141

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 142
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 143

    • icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 144

    • icon of address Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 145
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 161
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 162

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 163
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 164
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 165
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 166
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 181
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 191
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 192

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 193 IIF 194

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 195
child relation
Offspring entities and appointments
Active 80
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-02 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 112 - Director → ME
  • 4
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 5
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 138 - Director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 122 - Director → ME
  • 7
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 8
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-08-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 12
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 127 - Director → ME
  • 13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-07 ~ dissolved
    IIF 81 - Director → ME
  • 17
    icon of address New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 159 - Director → ME
  • 22
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 144 - Director → ME
  • 23
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 39 - Director → ME
  • 24
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 121 - Director → ME
  • 25
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 73 - Director → ME
  • 27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 89 - Director → ME
  • 28
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1995-07-11 ~ now
    IIF 20 - Director → ME
    icon of calendar 1995-07-25 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-13 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 16 - Director → ME
  • 32
    ENTRADE CAPITAL PLC - 2014-09-29
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 33
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 78 - Director → ME
  • 34
    icon of address Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 35
    icon of address Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 106 - Director → ME
  • 36
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 145 - Director → ME
  • 37
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 39
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 119 - Director → ME
  • 40
    UNITED APPS LIMITED - 2014-01-16
    ZILLION WHALES LIMITED - 2023-08-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 37 - Director → ME
  • 41
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 79 - Director → ME
  • 42
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    TRITON BORNEO LIMITED - 2010-03-26
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 64 - Director → ME
  • 43
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 109 - Director → ME
  • 44
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ now
    IIF 12 - Director → ME
  • 45
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    75,053 GBP2024-12-31
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 48
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ now
    IIF 29 - Director → ME
  • 49
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    EDEN WEB DESIGN LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 130 - Director → ME
  • 51
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2010-05-24 ~ now
    IIF 34 - Director → ME
  • 52
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 131 - Director → ME
  • 53
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 132 - Director → ME
  • 54
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 94 - Director → ME
  • 55
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 76 - Director → ME
  • 56
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 57
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 58
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 90 - Director → ME
  • 59
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 60
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 160 - Director → ME
  • 61
    icon of address 23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 62
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 107 - Director → ME
  • 63
    MM&S (5885) LIMITED - 2015-11-20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 17 - Director → ME
  • 64
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 36 - Director → ME
  • 65
    MM&S (5952) LIMITED - 2017-03-08
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 33 - Director → ME
  • 66
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 67
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 68
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 13 - Director → ME
  • 69
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 85 - Director → ME
  • 70
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 77 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 40 - Director → ME
  • 72
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 21 - Director → ME
  • 73
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,873 GBP2024-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 143 - Director → ME
  • 75
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 65 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    IIF 162 - Director → ME
  • 77
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 139 - Director → ME
  • 78
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 41 - Director → ME
  • 79
    SKYSLIDES LIMITED - 2010-09-30
    SKYDOX LIMITED - 2015-03-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 42 - Director → ME
  • 80
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    icon of address . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 120 - Director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ 2005-05-31
    IIF 182 - Secretary → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 164 - Director → ME
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 191 - Secretary → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-05-20
    IIF 105 - Director → ME
  • 4
    icon of address One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 168 - Secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address 3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-03-16
    IIF 155 - Director → ME
  • 6
    icon of address 7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-31
    IIF 136 - Director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    icon of calendar 2005-06-20 ~ 2010-01-01
    IIF 178 - Secretary → ME
  • 8
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 158 - Director → ME
  • 9
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 169 - Secretary → ME
  • 10
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-01
    IIF 51 - Director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 167 - Secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ 2004-06-01
    IIF 185 - Secretary → ME
  • 13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-09
    IIF 151 - Director → ME
  • 14
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 157 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2014-01-01
    IIF 111 - Director → ME
    icon of calendar 1999-12-07 ~ 2014-01-01
    IIF 189 - Secretary → ME
  • 16
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2025-06-27
    IIF 95 - Director → ME
  • 17
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 149 - Director → ME
  • 18
    VDL 1113 LTD - 2020-01-30
    icon of address Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    icon of calendar 2005-11-24 ~ 2006-01-01
    IIF 174 - Secretary → ME
  • 19
    icon of address Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-31
    IIF 103 - Director → ME
  • 20
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-11-19
    IIF 113 - Director → ME
  • 21
    FIRST HAVANT LLP - 2015-01-07
    icon of address 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2013-10-21
    IIF 141 - LLP Designated Member → ME
  • 22
    icon of address Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 59 - Director → ME
  • 23
    COBANFIELD LIMITED - 2014-10-13
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ 2015-12-01
    IIF 92 - Director → ME
    icon of calendar 2009-09-01 ~ 2014-10-10
    IIF 193 - Secretary → ME
  • 24
    FIELDACRE LIMITED - 1997-12-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    icon of calendar 1999-02-15 ~ 2024-02-23
    IIF 75 - Director → ME
  • 25
    icon of address C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-01
    IIF 126 - Director → ME
  • 26
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-10
    IIF 123 - Director → ME
  • 27
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-27 ~ 2012-12-19
    IIF 177 - Secretary → ME
  • 28
    REMMINGSTONE LIMITED - 2012-02-22
    icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-26
    IIF 133 - Director → ME
  • 29
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 47 - Director → ME
  • 30
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-31
    IIF 184 - Secretary → ME
  • 31
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-08-11 ~ 2005-05-31
    IIF 183 - Secretary → ME
  • 32
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    icon of address 23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2009-06-02
    IIF 43 - Director → ME
  • 33
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    DELTA AUTO GROUP LIMITED - 2023-08-02
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    icon of calendar 2009-08-10 ~ 2013-04-01
    IIF 110 - Director → ME
  • 34
    ENTRADE CAPITAL PLC - 2014-09-29
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    IIF 137 - Director → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    icon of address Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-01 ~ 2010-01-01
    IIF 115 - Director → ME
    icon of calendar 2005-05-01 ~ 2010-01-01
    IIF 190 - Secretary → ME
  • 36
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 50 - Director → ME
  • 37
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 49 - Director → ME
  • 38
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-03-23 ~ 2014-04-14
    IIF 116 - Director → ME
  • 39
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-12
    IIF 170 - Secretary → ME
  • 40
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    WORLD COAL ASSOCIATION - 2023-11-27
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar 2003-04-19 ~ 2023-12-31
    IIF 176 - Secretary → ME
  • 41
    icon of address 20 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 154 - Director → ME
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 192 - Secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-19 ~ 1995-06-22
    IIF 165 - Director → ME
  • 43
    icon of address 13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    icon of calendar 2011-01-17 ~ 2017-07-26
    IIF 93 - Director → ME
  • 44
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 150 - Director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    icon of address 63 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    icon of calendar 2000-04-14 ~ 2002-03-11
    IIF 152 - Director → ME
  • 46
    icon of address Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 181 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ 2006-12-01
    IIF 172 - Secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-27
    IIF 71 - Director → ME
  • 48
    icon of address 21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    IIF 142 - LLP Designated Member → ME
  • 49
    UNITED APPS LIMITED - 2014-01-16
    ZILLION WHALES LIMITED - 2023-08-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2020-09-08
    IIF 86 - Director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    icon of address 113-117 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-16
    IIF 114 - Director → ME
  • 51
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-08
    IIF 108 - Director → ME
    icon of calendar 2010-03-12 ~ 2011-01-01
    IIF 118 - Director → ME
  • 52
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-31
    IIF 125 - Director → ME
  • 53
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 153 - Director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 146 - Director → ME
    icon of calendar 1997-07-31 ~ 2006-10-17
    IIF 181 - Secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ 2005-05-31
    IIF 186 - Secretary → ME
  • 56
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    EDEN WEB DESIGN LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2012-12-13
    IIF 188 - Secretary → ME
  • 57
    icon of address Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-08-21
    IIF 140 - LLP Member → ME
  • 58
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-08 ~ 2014-01-01
    IIF 104 - Director → ME
  • 59
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 55 - Director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    icon of address Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2011-12-19
    IIF 195 - Secretary → ME
  • 61
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    icon of calendar 2011-03-07 ~ 2011-06-01
    IIF 134 - Director → ME
  • 62
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2011-12-31
    IIF 180 - Secretary → ME
  • 63
    icon of address Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-27 ~ 2021-01-01
    IIF 63 - Director → ME
  • 64
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2009-08-26
    IIF 54 - Director → ME
  • 65
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 60 - Director → ME
  • 66
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2013-04-16
    IIF 117 - Director → ME
  • 67
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 53 - Director → ME
  • 68
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2014-11-27
    IIF 100 - Director → ME
  • 69
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 58 - Director → ME
  • 70
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 61 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    icon of calendar 2013-07-01 ~ 2020-10-02
    IIF 87 - Director → ME
  • 72
    icon of address Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ 2011-06-13
    IIF 135 - Director → ME
  • 73
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG 2000 LIMITED - 2000-05-10
    icon of address 2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-07 ~ 2012-12-19
    IIF 179 - Secretary → ME
  • 74
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-29
    IIF 166 - Director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2003-07-21
    IIF 147 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 156 - Director → ME
  • 77
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 52 - Director → ME
  • 78
    icon of address 100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 129 - Director → ME
  • 79
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    icon of address 3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    IIF 148 - Director → ME
    icon of calendar 2005-12-31 ~ 2013-12-11
    IIF 102 - Director → ME
  • 80
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2012-05-21
    IIF 99 - Director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    IIF 163 - Director → ME
  • 82
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 46 - Director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    icon of address C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    62,000 GBP2021-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2017-01-16
    IIF 67 - Director → ME
  • 84
    icon of address 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-13
    IIF 161 - Director → ME
  • 85
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 56 - Director → ME
  • 86
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2020-02-29
    IIF 82 - Director → ME
  • 87
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2020-06-01
    IIF 124 - Director → ME
  • 88
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 48 - Director → ME
  • 89
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2012-02-16
    IIF 96 - Director → ME
  • 90
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,403 GBP2024-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 173 - Secretary → ME
  • 91
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,357,964 GBP2025-01-31
    Officer
    icon of calendar 2005-11-25 ~ 2006-01-01
    IIF 171 - Secretary → ME
  • 92
    icon of address Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 175 - Secretary → ME
  • 93
    icon of address 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2013-03-01
    IIF 101 - Director → ME
  • 94
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2016-12-06
    IIF 70 - Director → ME
  • 95
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.