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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Simon Diamond

child relation
Offspring entities and appointments 99
  • 1
    120 THE HIGH ROAD LIMITED
    15830685
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    262 HIGH ROAD LIMITED
    15192101 15133470
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    262A HIGH ROAD LIMITED
    15133470 15192101
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 117 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    27 THE RUTTS LIMITED
    15856262
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    3 BEVIS GREEN LIMITED - now
    3 BELVIS GREEN LIMITED
    - 2022-07-12 11463981
    DEVELOPMENT 4 KINGSBRIDGE CST LTD
    - 2021-01-20 11463981 11458642... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 128 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 MAES GWYNFRYN LIMITED
    13639562
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 108 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    A REAL ACCOUNTANT (HARROW) LTD
    - now 08387299
    PAYJUMP ACCOUNTANCY LTD
    - 2015-04-09 08387299
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 139 - Director → ME
  • 8
    A REAL DIAMOND LIMITED
    07426529
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 143 - Director → ME
  • 9
    A REAL PROPERTY COMPANY LTD
    09393151
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 168 - Director → ME
  • 10
    A SPARE COMPANY LIMITED
    07569463
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 144 - Director → ME
  • 11
    ACCOUNTSMED LIMITED
    07642273
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 147 - Director → ME
  • 12
    ATA MARKETING LIMITED
    - now 12601691
    CNC MARKETING LIMITED
    - 2022-12-15 12601691
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ 2025-07-18
    IIF 92 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 93 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 175 - Secretary → ME
  • 13
    ATOMICAL EXPORTS LIMITED
    - now 10451023
    ATOMICAL RECRUITMENT UK LTD
    - 2017-09-12 10451023
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 148 - Director → ME
  • 14
    AUCTIO LIMITED
    17038797
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BENNY DINER EXPRESS LIMITED
    14089299
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    BENNY'S DINER (EDGWARE) LIMITED
    13456136
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 101 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    BESPOKE SUPPORT NETWORK LIMITED
    10617922
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 152 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEST IN CONTRACTING UK LIMITED
    07250309 06459185
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 171 - Director → ME
  • 19
    BIDELL & WEBB LTD
    17287819
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    BIJOUX BOUTIQUES LIMITED
    10789458
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    IIF 86 - Director → ME
    2015-04-13 ~ 2023-02-16
    IIF 98 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    BRICKWELL MANAGEMENT LIMITED
    17057298
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    BUBBA CHICKEN SOUP LIMITED - now
    LIBERTY WILLIAMS ( NW LONDON) LIMITED
    - 2022-04-01 12592100
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 173 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CALIFORNIA SACRAMENTO LIMITED - now
    LW CORPORATION LIMITED
    - 2022-04-26 09973738
    LW RECRUITMENT LIMITED
    - 2017-01-06 09973738
    Liquidation Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 154 - Director → ME
    2016-01-27 ~ 2017-09-12
    IIF 155 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-11-20
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-09-12
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CANADA SUPPORT SERVICES LIMITED - now
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED
    - 2022-04-26 08353013
    PROJECT PAYROLL LIMITED
    - 2017-03-30 08353013
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 138 - Director → ME
  • 26
    CLEWER CRESCENT LIMITED
    13585758 13474298
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    CNC ENTERPRIZES LTD
    10954175
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 129 - Director → ME
  • 28
    CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
    35 CLEWER CST LIMITED
    - 2021-08-12 12798048
    Liquidation Corporate (4 parents)
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 104 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    D DIAMOND LIMITED
    14512414
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    DAHLONEGA LIMITED - now
    PYTRONOT (UK) LIMITED
    - 2023-02-18 10618223
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 126 - Director → ME
  • 31
    DAVKA AV LIMITED
    13249089
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 107 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DAVKA D&G LIMITED
    09996906
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 159 - Director → ME
  • 33
    DAVKA FOOD & DRINK LIMITED - now
    GEORGIA ATLANTA LIMITED - 2026-02-17
    DAVKA FOOD & DRINK LIMITED
    - 2022-04-26 11558413
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 102 - Director → ME
  • 34
    DAVKA FOOD & DRINK RESOURCING LTD
    - now 11458642
    DEVELOPMENT 2 KINGSBRIDGE CST LTD
    - 2020-05-05 11458642 11463972... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 106 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    DAVKA GROUP LIMITED
    12592126
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 87 - Director → ME
    2020-05-07 ~ 2021-06-22
    IIF 109 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    2023-06-05 ~ 2023-06-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DAVKA OPS LIMITED
    15038471
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DAVKA PROPERTIES LIMITED
    15038489
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 94 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    DAVKA RESOURCING LTD
    - now 11456959
    DEVELOPMENT 1 KINGSBRIDGE CST LTD
    - 2020-05-05 11456959 11458642... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 151 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DAVKA SOFTWARE LIMITED
    12611718
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DAVKA VISUAL LIMITED
    15830465
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 41
    DENMIT UK LTD
    07940933
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 149 - Director → ME
  • 42
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11458642... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 43
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11463972... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 44
    DIAMOND CONTROLS CAREPAY LIMITED
    13562462
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 45
    DIAMOND FAMILY PROPERTY COMPANY LTD
    09393688
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 46
    DIAMOND GLOBAL RESOURCING LIMITED
    08825164
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 166 - Director → ME
  • 47
    DIRTY DRAWS LTD
    07521043
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 146 - Director → ME
  • 48
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED
    - 2024-05-14 15592506
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 78 - Director → ME
  • 49
    DORTE JEFFERS LTD - now
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED
    - 2022-04-26 11343563
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 131 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DSD (NW LONDON) LIMITED
    - now 04829281
    A REAL ACCOUNTANT LTD
    - 2020-07-21 04829281 07571984
    DARREN S. DIAMOND LIMITED
    - 2009-07-23 04829281
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    DYWAJ LTD
    10026500
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    EXIMIOUS GLOBAL LTD
    10755566
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 132 - Director → ME
    2017-06-30 ~ 2017-07-18
    IIF 133 - Director → ME
  • 53
    GJW CONSULTANTS LIMITED - now
    LB MANAGEMENT CONSULTANTS (UK) LTD
    - 2023-01-10 13635131 14699904
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 116 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 54
    HAZCOM UK LIMITED
    16142303
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 55
    HELP ON HAND LIMITED
    - now 11568920
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
    - 2021-05-27 11568920
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 130 - Director → ME
  • 56
    INDIANA NEW YORK LIMITED - now
    PYTRONOT SOUTH LIMITED
    - 2022-04-26 11464124
    Active Corporate (4 parents)
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 127 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IONIC GLOBAL RESOURCING GROUP LIMITED
    OE035011
    Registered Corporate (2 parents)
    Beneficial owner
    2022-02-07 ~ now
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 119 - Ownership of voting rights - More than 25% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares - More than 25% → OE
  • 58
    IONIC MARKET INSIGHT LIMITED
    15688905
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    IR35 MADE SIMPLE LIMITED
    07753567
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
  • 60
    JMK ACCOUNTANCY LIMITED
    07096294
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 170 - Director → ME
  • 61
    JUST ANOTHER SPARE COMPANY LIMITED
    - now 09708973
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED
    - 2016-09-01 09708973
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 62
    LIBERTY WILLIAMS ACCOUNTANTS LIMITED
    12599642
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LW PEOPLE LIMITED
    10001880
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MARSHALL RYDER LIMITED
    - now 13238290
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 64 - Director → ME
    2021-03-02 ~ 2025-05-12
    IIF 176 - Secretary → ME
  • 65
    MBR ACCOUNTANCY LIMITED
    13471103
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 66
    MEDICUS UK HEALTHCARE LTD
    10745001
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2026-02-28
    IIF 172 - Director → ME
    2026-02-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2026-03-09 ~ 2026-03-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2017-04-27 ~ 2026-03-09
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED
    - 2021-01-20 09664709
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 68
    NOT JUST ANOTHER CARE COMPANY LIMITED
    - now 08411095
    WEALD CARE LIMITED
    - 2015-04-13 08411095
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 141 - Director → ME
  • 69
    OKLAHOMA CITY LIMITED - now
    LIBERTY WILLIAMS LIMITED
    - 2022-04-26 09685543
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 70
    PARKING 1234 LIMITED
    09492890
    Active Corporate (1 parent)
    Officer
    2015-03-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 71
    PROFESSIONAL DEVELOPMENT NETWORK LIMITED
    12498661
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 113 - Director → ME
  • 72
    PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
    - now 08825232 08825188
    PROJECT PAYROLL (CIS) LIMITED
    - 2015-04-16 08825232
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 167 - Director → ME
  • 73
    PROJECT PAYROLL (UMBRELLA) LIMITED
    08825188 08825232
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 164 - Director → ME
  • 74
    PYTRONOT ACCOUNTANTS LTD
    - now 10221133
    THE OUTSOURCING PROJECT LIMITED
    - 2017-04-13 10221133
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 75
    PYTRONOT CONSTRUCTION LIMITED
    10618244
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 134 - Director → ME
  • 76
    PYTRONOT NORTH LIMITED
    13348668
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 110 - Director → ME
  • 78
    PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
    15897680
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 118 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 79
    QUANTIC GLOBAL LTD
    11834837
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 114 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 80
    R & P ENVIRONMENTAL LIMITED
    13295454
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 97 - Director → ME
  • 81
    REBECCA & MAYA LIMITED
    13562508
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 82
    RECRUITMENT SERVICES PROJECT LIMITED
    10054066
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 158 - Director → ME
  • 83
    ROSEWOOD & PARTNERS LIMITED
    - now 16274796
    IONIC GROW (UK) LIMITED
    - 2026-02-27 16274796
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 84
    SALT BEEF AND CHIPS LIMITED
    - now 11627145
    LIBERTY WILLIAMS (LEEDS) LIMITED
    - 2022-03-11 11627145
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 112 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 85
    SBOX.COM LIMITED
    12601706
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 174 - Secretary → ME
  • 86
    SOLO ACCOUNTING LIMITED
    - now 05198211
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 150 - Director → ME
  • 87
    SPRINGFIELD CHICAGO LIMITED - now
    THE DIAMOND FAMILY GROUP LIMITED
    - 2022-04-26 08771429
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2016-09-22
    IIF 135 - Director → ME
    2019-01-24 ~ 2022-04-25
    IIF 111 - Director → ME
  • 88
    TAMAR CARE (LONDON) LIMITED
    - now 10054278
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED
    - 2018-07-03 10054278
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2024-07-31
    IIF 96 - Director → ME
    2021-10-04 ~ 2023-01-18
    IIF 157 - Director → ME
    2016-03-10 ~ 2016-09-22
    IIF 156 - Director → ME
  • 89
    TAMAR CARE (NORTH) LIMITED
    13424968
    Active Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 82 - Director → ME
  • 90
    TAMAR CARE GROUP LIMITED
    12798007
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 100 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 103 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    THE SOFTWARE FAMILY LIMITED
    09230602
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THE WAVERLEY CARE GROUP LTD - now
    WEALD MANAGEMENT (GROUP) LIMITED
    - 2015-06-23 09403908
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 165 - Director → ME
  • 93
    TOP DOG PAY LIMITED
    - now 07571984
    A REAL ACCOUNTANT (UK) LIMITED
    - 2012-12-05 07571984 04829281
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 145 - Director → ME
  • 94
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED
    - 2022-03-04 13174230
    N-GAUGE RESCOURING LIMITED
    - 2021-02-10 13174230
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    UK TRADES AND LABOUR LIMITED
    - now 13957640
    TREYSTA RAIL & CONSTRUCTION LIMITED
    - 2025-01-21 13957640
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 96
    WAVERLEY COMMUNITY CARE LTD - now
    WEALD COMMUNITY CARE LIMITED
    - 2015-06-23 09403801
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 140 - Director → ME
  • 97
    WHAT A SAVING LIMITED
    08843028
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 162 - Director → ME
  • 98
    WHAT A WAY TO GO LIMITED
    - now 10204203
    LIBERTY WILLIAMS (STORRINGTON) LIMITED
    - 2021-06-22 10204203
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 137 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    ZERO CARBON DYNAMICS LIMITED
    16379021
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.