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

Callen, Andrew Howell

    Related profiles found in government register
  • Callen, Andrew Howell
    British 2 born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 1
  • Callen, Andrew Howell
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British management consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 86
  • Callen, Andrew Howell
    British manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 87
  • Callen, Andrew Howell
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 88
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 89 IIF 90

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 91

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 92

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 98

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 99

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 100

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 101
  • Callen, Andrew Howell
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 106
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 107 IIF 108
  • Callen, Andrew Howell
    British trainee solicitor

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 109
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 09902046 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 10221552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 10495153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 10857228 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 10858295 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 48, Alderney House, Ferry Court, Cardiff, Cardiff, CF11 0JT, Wales

      IIF 115

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 116 IIF 117 IIF 118

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 119 IIF 120

    • 40, The Drive, Esher, Surrey, KT10 8DJ

      IIF 121

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 122 IIF 123

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 127

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 128

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 129 IIF 130

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 131
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09875961 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 10339567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133
child relation
Offspring entities and appointments
Active 27
  • 1
    40 The Drive, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 2
    CHANCERY & STONE PLC - 2019-01-28
    Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 3
    48 Alderney House, Ferry Court, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HOW REFRESHING (PROPERTY MANAGEMENT) YSTRAD MYNACH LIMITED - 2017-03-02
    CHANCERY AND STONE LIMITED - 2016-05-18
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 97 - director → ME
  • 5
    4385, 10857228 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2017-07-10 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 6
    4385, 10339567 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-22 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 7
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    4385, 09902046 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2018-02-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    4385, 09821001 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    4385, 10495153 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-11-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    4385, 10221552 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 14
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 15
    HOW RERESHING LIMITED - 2014-10-14
    CONCIERGE PAWNBROKERS LIMITED - 2014-04-24
    CONSIERGE PAWNBROKERS LIMITED - 2013-10-11
    IS IT A CON LIMITED - 2013-10-03
    40 The Drive, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2013-08-07 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 16
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2019-09-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 9 - director → ME
  • 18
    40 The Drive, Esher, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Officer
    2017-02-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    40 The Drive, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HR LEANDER LIMITED - 2018-07-16
    40 The Drive, Esher, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 91 - director → ME
  • 25
    Company number 04536388
    Non-active corporate
    Officer
    2002-09-16 ~ now
    IIF 109 - secretary → ME
  • 26
    Company number 06321300
    Non-active corporate
    Officer
    2007-07-23 ~ now
    IIF 66 - director → ME
  • 27
    Company number 06952199
    Non-active corporate
    Officer
    2009-07-03 ~ now
    IIF 1 - director → ME
Ceased 95
  • 1
    Bryn Teg, Waunfawr, Caernarvon, Gwynedd
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 65 - director → ME
  • 2
    19b Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 56 - director → ME
  • 3
    WARD LETTINGS HOLMESFIELD LIMITED - 2017-09-27
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,020 GBP2023-12-31
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 44 - director → ME
  • 4
    Avins Bridge House, College Road Ardingly, Heywards Heath, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    102,596 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-04-09
    IIF 14 - director → ME
  • 5
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -836 GBP2023-11-30
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 31 - director → ME
  • 6
    Swinley, Coronation Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -19,703 GBP2023-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    IIF 58 - director → ME
  • 7
    Lydmore House, St. Anns Fort, King's Lynn, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,353 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 74 - director → ME
  • 8
    40 The Drive, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-02-04
    IIF 102 - llp-designated-member → ME
  • 9
    8 The Tulworths, Longlevens, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 75 - director → ME
  • 10
    Crossmead, Buttons Lane, West Wellow, Romsey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 64 - director → ME
  • 11
    CRYSTAL CYMRU LIMITED - 2014-01-29
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,332 GBP2020-02-29
    Officer
    1997-07-28 ~ 2001-07-30
    IIF 106 - director → ME
  • 12
    22 Mill Lane, Thetford, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-19 ~ 2006-05-19
    IIF 32 - director → ME
  • 13
    5 Canterbury Road, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    329,498 GBP2023-11-30
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 52 - director → ME
  • 14
    2 Kestrel Close, Harleston, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,397 GBP2022-04-30
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 29 - director → ME
  • 15
    C/o Martin Ives & Co. Ltd, The Hill Hub, 1a Highfield Road, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,436 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-02-20
    IIF 73 - director → ME
  • 16
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    264,454 GBP2023-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 50 - director → ME
  • 17
    Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    -102,306 GBP2023-08-31
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 77 - director → ME
  • 18
    40 The Drive, Esher, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-24 ~ 2022-01-27
    IIF 86 - director → ME
    Person with significant control
    2020-07-24 ~ 2022-01-27
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    4385, 10857228 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 7 - director → ME
  • 20
    4385, 10339567 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-08-22 ~ 2022-01-27
    IIF 93 - director → ME
  • 21
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Officer
    2017-04-04 ~ 2022-01-27
    IIF 10 - director → ME
  • 22
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2015-12-04 ~ 2022-01-22
    IIF 96 - director → ME
  • 23
    4385, 09902046 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-12-04 ~ 2022-01-27
    IIF 92 - director → ME
  • 24
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2013-07-16 ~ 2018-02-01
    IIF 90 - director → ME
  • 25
    4385, 09821001 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2015-10-12 ~ 2022-01-27
    IIF 100 - director → ME
  • 26
    4385, 10495153 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2016-11-24 ~ 2022-01-27
    IIF 95 - director → ME
  • 27
    4385, 10221552 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-06-08 ~ 2022-01-27
    IIF 98 - director → ME
  • 28
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 3 - director → ME
  • 29
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-11-17 ~ 2019-03-16
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    HR AND PLANT AND CIVILS LIMITED - 2016-11-23
    IS IT A SCAM LIMITED - 2016-11-18
    34 Rock Street, Glynneath, Neath, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,166 GBP2017-07-31
    Officer
    2013-08-07 ~ 2018-10-15
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 131 - Ownership of shares – 75% or more → OE
  • 31
    10 Vernon Close, Merthyr Tydfil, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ 2019-03-29
    IIF 8 - director → ME
  • 32
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Person with significant control
    2017-02-20 ~ 2019-04-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 33
    3 Ladbroke Road, London
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,670 GBP2016-03-31
    Officer
    2007-04-02 ~ 2007-04-11
    IIF 76 - director → ME
  • 34
    27 Horsehaven Mews, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    1,346 GBP2024-01-31
    Officer
    2008-01-14 ~ 2008-01-14
    IIF 20 - director → ME
  • 35
    43 Brookfield Mansions, Highgate West Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 26 - director → ME
  • 36
    173 Coleridge Drive, Enderby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -154,583 GBP2024-02-29
    Officer
    2006-09-04 ~ 2006-10-01
    IIF 70 - director → ME
  • 37
    16 The Green, Bromham, Bedford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-24
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 13 - director → ME
  • 38
    40 The Drive, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ 2010-01-15
    IIF 103 - llp-designated-member → ME
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2013-05-10 ~ 2022-01-27
    IIF 99 - director → ME
  • 40
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 19 - director → ME
  • 41
    66 Hales Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 35 - director → ME
  • 42
    Silver Birches, Childsbridge Way, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 24 - director → ME
  • 43
    The Farmhouse, Cuddesdon, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 23 - director → ME
  • 44
    GREAT (STEBBING) LIMITED - 2006-07-13
    5 Marshalls Piece, Stebbing, Gt Dunmow, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 81 - director → ME
  • 45
    7 East Lynne Gardens, Caerleon, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -202,781 GBP2024-05-31
    Officer
    2006-05-03 ~ 2006-05-03
    IIF 15 - director → ME
  • 46
    33 Grantham Crescent, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    89,215 GBP2023-12-31
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 83 - director → ME
  • 47
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 18 - director → ME
  • 48
    10 Queen Ethelburgas Gardens, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,625 GBP2024-02-29
    Officer
    2006-08-04 ~ 2006-08-04
    IIF 40 - director → ME
  • 49
    The Moorings, Midford, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 79 - director → ME
  • 50
    32 Blenheim Avenue, Southampton, Hants
    Corporate (2 parents)
    Equity (Company account)
    45,804 GBP2024-02-29
    Officer
    2007-02-02 ~ 2007-02-02
    IIF 62 - director → ME
  • 51
    11 Red Lion Close, Tividale, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ 2006-04-21
    IIF 55 - director → ME
  • 52
    Suite 14 Zeal House, 8, Deer Park Road Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    111,682 GBP2024-03-31
    Officer
    2006-11-06 ~ 2006-11-06
    IIF 60 - director → ME
  • 53
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2006-07-28 ~ 2006-09-29
    IIF 39 - director → ME
  • 54
    Moorside House Brickhouse Lane, Dore, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 33 - director → ME
  • 55
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    946,288 GBP2023-06-30
    Officer
    2006-06-12 ~ 2006-06-25
    IIF 84 - director → ME
  • 56
    POWELL CALLEN SOLICITORS HIGH STREET LIMITED - 2005-11-18
    Market Chambers, 27 Eastgate, Aberystwyth, Ceredigion
    Corporate (2 parents)
    Equity (Company account)
    174,649 GBP2023-11-30
    Officer
    2004-11-16 ~ 2005-11-08
    IIF 108 - director → ME
  • 57
    FREEMAN PROPERTY HOLDINGS LIMITED - 2008-06-20
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-05-09
    IIF 61 - director → ME
  • 58
    37 The Crescent, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 37 - director → ME
  • 59
    58 Acacia Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 12 - director → ME
  • 60
    21 St Johns Road, Stoneygate, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 25 - director → ME
  • 61
    Sanibel, Wrabness Road, Ramsey, Essex
    Corporate (2 parents)
    Equity (Company account)
    91,021 GBP2023-11-30
    Officer
    2006-11-20 ~ 2006-11-20
    IIF 30 - director → ME
  • 62
    46 Victoria Road, Worthing, Sussex
    Corporate (2 parents)
    Equity (Company account)
    -71,356 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-03-27
    IIF 59 - director → ME
  • 63
    32 Broadgates Avenue, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 54 - director → ME
  • 64
    Heathersfield, 2 Oakridge Place, Farnham Common, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 28 - director → ME
  • 65
    5 Raglan Drive, Gedling, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -11,489 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 38 - director → ME
  • 66
    Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -62,935 GBP2023-05-31
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 36 - director → ME
  • 67
    253 Upper Chobham Road, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -132,116 GBP2023-07-31
    Officer
    2007-02-06 ~ 2007-02-06
    IIF 42 - director → ME
  • 68
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,436 GBP2024-07-31
    Officer
    2006-07-24 ~ 2006-07-24
    IIF 47 - director → ME
  • 69
    4 The Boulevard, Balham High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,798 GBP2021-08-31
    Officer
    2020-08-12 ~ 2022-01-27
    IIF 88 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-01-27
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Thaneville, Vigo Lane, Yateley, Hants
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2007-10-12
    IIF 80 - director → ME
  • 71
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    6,516 GBP2024-02-29
    Officer
    2003-03-27 ~ 2006-08-30
    IIF 107 - director → ME
  • 72
    TIKI PROPERTY LIMITED - 2006-05-18
    Overleigh House, 55 Overleigh, Street, Somerset
    Corporate (2 parents)
    Equity (Company account)
    165,131 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-31
    IIF 72 - director → ME
  • 73
    69 The Brow Woodingdean, Brighton, E Sussex
    Corporate (2 parents)
    Equity (Company account)
    -32,942 GBP2024-03-31
    Officer
    2007-03-15 ~ 2007-03-15
    IIF 16 - director → ME
  • 74
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    6,126 GBP2023-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 51 - director → ME
  • 75
    22 The Ridgeway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,301 GBP2024-07-31
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 48 - director → ME
  • 76
    22 Halford Court, Woodford, Stockport, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    13,426 GBP2024-04-30
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 67 - director → ME
  • 77
    11 Whiley Lane, Stalham, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,723 GBP2023-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 49 - director → ME
  • 78
    1 West End Cottages, High Street, Ripley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 78 - director → ME
  • 79
    19 Orpin Road, Merstham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-09
    IIF 21 - director → ME
  • 80
    Company number 05743140
    Non-active corporate
    Officer
    2006-03-15 ~ 2006-05-14
    IIF 87 - director → ME
  • 81
    Company number 05770445
    Non-active corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 69 - director → ME
  • 82
    Company number 05770454
    Non-active corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 68 - director → ME
  • 83
    Company number 05797278
    Non-active corporate
    Officer
    2006-04-26 ~ 2006-09-04
    IIF 34 - director → ME
  • 84
    Company number 05860355
    Non-active corporate
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 82 - director → ME
  • 85
    Company number 05919288
    Non-active corporate
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 43 - director → ME
  • 86
    Company number 05982488
    Non-active corporate
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 63 - director → ME
  • 87
    Company number 06022078
    Non-active corporate
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 22 - director → ME
  • 88
    Company number 06209902
    Non-active corporate
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 45 - director → ME
  • 89
    Company number 06240234
    Non-active corporate
    Officer
    2007-05-08 ~ 2007-05-09
    IIF 57 - director → ME
  • 90
    Company number 06265372
    Non-active corporate
    Officer
    2007-06-01 ~ 2007-06-01
    IIF 71 - director → ME
  • 91
    Company number 06269882
    Non-active corporate
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 27 - director → ME
  • 92
    Company number 06317791
    Non-active corporate
    Officer
    2007-07-19 ~ 2007-07-19
    IIF 53 - director → ME
  • 93
    Company number 06375992
    Non-active corporate
    Officer
    2007-09-19 ~ 2007-09-19
    IIF 17 - director → ME
  • 94
    Company number 06402160
    Non-active corporate
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 46 - director → ME
  • 95
    Company number 06443813
    Non-active corporate
    Officer
    2007-12-03 ~ 2007-12-03
    IIF 41 - director → ME

qrcode

Privacy policy

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