logo
explain how to read the page

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

Cunnington, David Charles

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    441,700 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 103 - LLP Designated Member → ME
  • 2
    icon of address Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 3
    CHARLES IRVINE LIMITED - 2022-06-23
    icon of address 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 97 - Director → ME
  • 4
    icon of address 66 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,952 GBP2018-03-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to surplus assets - 75% or more → OE
    IIF 188 - Right to appoint or remove members → OE
  • 6
    icon of address Becket House 36 Old Jewry, 8th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 100 - Director → ME
  • 7
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,684 GBP2023-09-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    485,659 GBP2023-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 99 - Director → ME
Ceased 99
  • 1
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 63 - Director → ME
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 139 - Secretary → ME
  • 2
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 22 - Director → ME
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 114 - Secretary → ME
  • 3
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2008-09-25
    IIF 60 - Director → ME
    icon of calendar 2006-03-28 ~ 2008-09-25
    IIF 173 - Secretary → ME
  • 4
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    429,831 GBP2018-03-31
    Officer
    icon of calendar 2001-12-13 ~ 2003-06-19
    IIF 92 - Director → ME
  • 5
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 62 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 112 - Secretary → ME
  • 6
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 42 - Director → ME
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 140 - Secretary → ME
  • 7
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-09-25
    IIF 24 - Director → ME
    icon of calendar 2006-12-07 ~ 2008-09-25
    IIF 150 - Secretary → ME
  • 8
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2008-09-25
    IIF 61 - Director → ME
    icon of calendar 2007-06-15 ~ 2008-09-25
    IIF 180 - Secretary → ME
  • 9
    CHARLES IRVINE LIMITED - 2022-06-23
    icon of address 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 10
    icon of address Becket House 36 Old Jewry, 8th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-26 ~ 2020-12-01
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2008-09-25
    IIF 75 - Director → ME
    icon of calendar 2006-03-20 ~ 2008-09-25
    IIF 144 - Secretary → ME
  • 12
    DANIELL & SONS BREWERIES LIMITED - 2007-05-03
    icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,325 GBP2018-08-31
    Officer
    icon of calendar 2001-11-09 ~ 2003-06-19
    IIF 90 - Director → ME
  • 13
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2008-09-25
    IIF 26 - Director → ME
    icon of calendar 2005-08-26 ~ 2008-09-25
    IIF 141 - Secretary → ME
  • 14
    icon of address 33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2014-02-12
    IIF 183 - Secretary → ME
  • 15
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2008-09-25
    IIF 25 - Director → ME
    icon of calendar 2005-10-04 ~ 2008-09-25
    IIF 176 - Secretary → ME
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    icon of calendar 2007-07-20 ~ 2008-09-25
    IIF 1 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-09-25
    IIF 105 - Secretary → ME
  • 17
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-25
    IIF 14 - Director → ME
    icon of calendar 2007-01-23 ~ 2008-09-25
    IIF 177 - Secretary → ME
  • 18
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2008-09-25
    IIF 67 - Director → ME
    icon of calendar 2006-09-15 ~ 2008-09-25
    IIF 164 - Secretary → ME
  • 19
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    icon of calendar 2008-05-02 ~ 2008-09-25
    IIF 73 - Director → ME
    icon of calendar 2008-05-02 ~ 2008-09-25
    IIF 111 - Secretary → ME
  • 20
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 65 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 142 - Secretary → ME
  • 21
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 18 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 152 - Secretary → ME
  • 22
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 76 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 156 - Secretary → ME
  • 23
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2008-09-25
    IIF 28 - Director → ME
    icon of calendar 2006-06-29 ~ 2008-09-25
    IIF 124 - Secretary → ME
  • 24
    AMBERMOOR LIMITED - 2001-01-05
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-04 ~ 2003-06-19
    IIF 88 - Director → ME
  • 25
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    icon of calendar 2006-01-11 ~ 2008-09-25
    IIF 10 - Director → ME
    icon of calendar 2006-01-11 ~ 2008-09-25
    IIF 148 - Secretary → ME
  • 26
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-09-25
    IIF 16 - Director → ME
    icon of calendar 2005-09-16 ~ 2008-09-25
    IIF 168 - Secretary → ME
  • 27
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2008-09-25
    IIF 2 - Director → ME
    icon of calendar 2006-09-04 ~ 2008-09-25
    IIF 178 - Secretary → ME
  • 28
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2007-09-07 ~ 2008-09-25
    IIF 29 - Director → ME
    icon of calendar 2007-09-07 ~ 2008-09-25
    IIF 108 - Secretary → ME
  • 29
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    IIF 53 - Director → ME
    icon of calendar 2007-03-22 ~ 2008-09-25
    IIF 133 - Secretary → ME
  • 30
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 68 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 116 - Secretary → ME
  • 31
    icon of address Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    icon of calendar 2001-12-13 ~ 2003-06-24
    IIF 91 - Director → ME
  • 32
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-09-25
    IIF 33 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-09-25
    IIF 153 - Secretary → ME
  • 33
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-25
    IIF 45 - Director → ME
    icon of calendar 2007-04-03 ~ 2008-09-25
    IIF 162 - Secretary → ME
  • 34
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 34 - Director → ME
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 161 - Secretary → ME
  • 35
    STONEFLEET LIMITED - 2000-08-16
    icon of address Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    icon of calendar 2001-03-26 ~ 2003-04-09
    IIF 87 - Director → ME
  • 36
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    icon of calendar 2005-08-31 ~ 2008-09-25
    IIF 6 - Director → ME
    icon of calendar 2005-08-31 ~ 2008-09-25
    IIF 129 - Secretary → ME
  • 37
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 19 - Director → ME
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 123 - Secretary → ME
  • 38
    CORALSTONE LIMITED - 2000-04-11
    icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,308,404 GBP2024-09-30
    Officer
    icon of calendar 2001-07-05 ~ 2002-02-28
    IIF 101 - Director → ME
  • 39
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    IIF 48 - Director → ME
    icon of calendar 2007-09-03 ~ 2008-09-25
    IIF 110 - Secretary → ME
  • 40
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2008-09-25
    IIF 71 - Director → ME
    icon of calendar 2005-11-15 ~ 2008-09-25
    IIF 179 - Secretary → ME
  • 41
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 49 - Director → ME
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 135 - Secretary → ME
  • 42
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 38 - Director → ME
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 170 - Secretary → ME
  • 43
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-09-25
    IIF 36 - Director → ME
    icon of calendar 2006-10-10 ~ 2008-09-25
    IIF 131 - Secretary → ME
  • 44
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    icon of calendar 2006-06-23 ~ 2008-09-25
    IIF 4 - Director → ME
    icon of calendar 2006-06-23 ~ 2008-09-25
    IIF 119 - Secretary → ME
  • 45
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-09-25
    IIF 69 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-09-25
    IIF 167 - Secretary → ME
  • 46
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    icon of calendar 2005-08-23 ~ 2008-09-25
    IIF 20 - Director → ME
    icon of calendar 2005-08-23 ~ 2008-09-25
    IIF 154 - Secretary → ME
  • 47
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 8 - Director → ME
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 174 - Secretary → ME
  • 48
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 43 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 166 - Secretary → ME
  • 49
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 70 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 130 - Secretary → ME
  • 50
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-25
    IIF 55 - Director → ME
    icon of calendar 2005-12-19 ~ 2008-09-25
    IIF 132 - Secretary → ME
  • 51
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 32 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 117 - Secretary → ME
  • 52
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-25
    IIF 52 - Director → ME
    icon of calendar 2006-09-20 ~ 2008-09-25
    IIF 146 - Secretary → ME
  • 53
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 9 - Director → ME
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 118 - Secretary → ME
  • 54
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 21 - Director → ME
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 165 - Secretary → ME
  • 55
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 39 - Director → ME
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 151 - Secretary → ME
  • 56
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-25
    IIF 5 - Director → ME
    icon of calendar 2006-06-20 ~ 2008-09-25
    IIF 122 - Secretary → ME
  • 57
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 7 - Director → ME
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 125 - Secretary → ME
  • 58
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 30 - Director → ME
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 169 - Secretary → ME
  • 59
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-09-25
    IIF 17 - Director → ME
    icon of calendar 2006-12-12 ~ 2008-09-25
    IIF 126 - Secretary → ME
  • 60
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 54 - Director → ME
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 155 - Secretary → ME
  • 61
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    icon of calendar 2007-06-14 ~ 2008-09-25
    IIF 59 - Director → ME
    icon of calendar 2007-06-14 ~ 2008-09-25
    IIF 163 - Secretary → ME
  • 62
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 56 - Director → ME
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 159 - Secretary → ME
  • 63
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 51 - Director → ME
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 157 - Secretary → ME
  • 64
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-09-25
    IIF 27 - Director → ME
    icon of calendar 2008-07-30 ~ 2008-09-25
    IIF 106 - Secretary → ME
  • 65
    OAKSTATE LIMITED - 2001-02-20
    icon of address 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Officer
    icon of calendar 2001-11-12 ~ 2003-06-04
    IIF 86 - Director → ME
  • 66
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,809 GBP2020-09-30
    Officer
    icon of calendar 2018-11-20 ~ 2021-02-16
    IIF 96 - Director → ME
  • 67
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 3 - Director → ME
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 172 - Secretary → ME
  • 68
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2008-09-25
    IIF 74 - Director → ME
    icon of calendar 2006-09-26 ~ 2008-09-25
    IIF 113 - Secretary → ME
  • 69
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-09-25
    IIF 64 - Director → ME
    icon of calendar 2007-06-06 ~ 2008-09-25
    IIF 149 - Secretary → ME
  • 70
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 47 - Director → ME
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 145 - Secretary → ME
  • 71
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 31 - Director → ME
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 134 - Secretary → ME
  • 72
    icon of address 13a High Street, Edenbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-15 ~ 2021-08-15
    IIF 95 - Director → ME
  • 73
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2008-09-25
    IIF 15 - Director → ME
    icon of calendar 2007-01-18 ~ 2008-09-25
    IIF 137 - Secretary → ME
  • 74
    AMBERWEAVE LIMITED - 2000-11-09
    icon of address 15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2003-05-08
    IIF 93 - Director → ME
  • 75
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-25
    IIF 40 - Director → ME
    icon of calendar 2006-10-20 ~ 2008-09-25
    IIF 128 - Secretary → ME
  • 76
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-09-25
    IIF 66 - Director → ME
    icon of calendar 2006-08-31 ~ 2008-09-25
    IIF 138 - Secretary → ME
  • 77
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-25
    IIF 35 - Director → ME
    icon of calendar 2006-09-01 ~ 2008-09-25
    IIF 158 - Secretary → ME
  • 78
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-09-25
    IIF 37 - Director → ME
    icon of calendar 2007-11-22 ~ 2008-09-25
    IIF 107 - Secretary → ME
  • 79
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2008-09-25
    IIF 11 - Director → ME
    icon of calendar 2006-02-27 ~ 2008-09-25
    IIF 147 - Secretary → ME
  • 80
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    icon of address 33 Margaret Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2009-06-02
    IIF 81 - Director → ME
  • 81
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    icon of address 33 Margaret Street, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-02-12
    IIF 94 - LLP Member → ME
  • 82
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    icon of calendar 2007-03-14 ~ 2015-12-14
    IIF 77 - Director → ME
  • 83
    OVAL (2049) LIMITED - 2005-09-16
    icon of address 33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2014-02-12
    IIF 84 - Director → ME
    icon of calendar 2005-09-13 ~ 2005-09-20
    IIF 182 - Secretary → ME
  • 84
    icon of address 33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2014-02-12
    IIF 83 - Director → ME
    icon of calendar 2006-10-06 ~ 2014-02-12
    IIF 184 - Secretary → ME
  • 85
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    icon of address 33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2014-10-03
    IIF 80 - Director → ME
    icon of calendar 2007-04-11 ~ 2014-10-03
    IIF 181 - Secretary → ME
  • 86
    icon of address 33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2007-04-03 ~ 2017-06-10
    IIF 78 - Director → ME
  • 87
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 57 - Director → ME
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 171 - Secretary → ME
  • 88
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 58 - Director → ME
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 143 - Secretary → ME
  • 89
    icon of address C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,203,453 GBP2022-08-31
    Officer
    icon of calendar 2001-03-20 ~ 2003-05-28
    IIF 85 - Director → ME
  • 90
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-09-25
    IIF 41 - Director → ME
    icon of calendar 2006-11-29 ~ 2008-09-25
    IIF 115 - Secretary → ME
  • 91
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 13 - Director → ME
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 127 - Secretary → ME
  • 92
    CHARGE SERVICES LLP - 2022-10-19
    icon of address The Office, Mead House, Burgate, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    25,253 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ 2022-12-05
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2022-12-05
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove members → OE
  • 93
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-09-25
    IIF 23 - Director → ME
    icon of calendar 2006-08-17 ~ 2008-09-25
    IIF 160 - Secretary → ME
  • 94
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-09-25
    IIF 12 - Director → ME
    icon of calendar 2006-08-11 ~ 2008-09-25
    IIF 175 - Secretary → ME
  • 95
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    icon of calendar 2001-12-05 ~ 2003-04-04
    IIF 89 - Director → ME
  • 96
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-25
    IIF 44 - Director → ME
    icon of calendar 2008-09-04 ~ 2008-09-25
    IIF 109 - Secretary → ME
  • 97
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-09-25
    IIF 46 - Director → ME
    icon of calendar 2005-11-01 ~ 2008-09-25
    IIF 121 - Secretary → ME
  • 98
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-09-25
    IIF 50 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-09-25
    IIF 120 - Secretary → ME
  • 99
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 72 - Director → ME
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 136 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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