The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Rooney, Aman Antoinette
Rooney, Aman Antoinette
British administrator born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British business administrator born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Rooney, Aman Antoinette
British business advisor born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British businesswoman born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom
IIF 12 IIF 13 1, Great Ashby Way, Stevenage, SG1 6AW, England
IIF 14 IIF 15 IIF 16 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 17 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE
IIF 18 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 19 IIF 20 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England
IIF 21 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England
IIF 22 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
IIF 23 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom
IIF 24 Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 25 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England
IIF 26 3, Dorking Road, Tadworth, KT20 7NJ, England
Rooney, Aman Antoinette
British general manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 191 Waltham Way, London, E4 8AG, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Rooney, Aman Antoinette
British managing director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Rooney, Aman Antoinette
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British administrator born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British consultant born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 51 Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England
IIF 52 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 53 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 54 IIF 55 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
IIF 56 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom
IIF 57 161, Cleveland Way, Stevenage, SG1 6BU, England
IIF 58 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 59 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
IIF 60 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 61 IIF 62 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 63 IIF 64 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
IIF 65 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England
IIF 66 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England
Rooney, Aman Antoinette
British management consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 67 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British managing director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 71 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Mrs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesAman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesAman Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
Rooney, Aman Antoinette
British Registered addresses and corresponding companiesRooney, Aman Antoinette
British administratorRegistered addresses and corresponding companiesRooney, Antoinette
British Registered addresses and corresponding companies
IIF 99 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Mrs Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in April 2017Resident in England
Registered addresses and corresponding companies
IIF 110 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Ms Aman Antoinette Rooney
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 111 7, Bell Yard, London, WC2A 2JR, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Officer
2022-01-25 ~ nowIIF 24 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 2 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 64 - Director → ME
- 3 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2013-12-27 ~ nowIIF 109 - Secretary → ME
- 4 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,151,420 GBP2022-01-31Officer 2019-01-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 5 191 Waltham Way, LondonDissolved Corporate (1 parent)Officer 2012-03-10 ~ dissolvedIIF 68 - Director → ME
- 6
BLUE BAY ADVISORY LTD.
- nowPETROL BUSINESS ADVISORY LTD. - 2017-08-03 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 7 2nd Floor, Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Officer 2022-05-11 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 8
CBFS INTERNATIONAL LTD.
- nowCOMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2015-02-09 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 67 - Director → ME - 9 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2007-09-28 ~ dissolvedIIF 58 - Director → ME
- 10 Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 4 - Director → ME
- 11 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 11 - Director → ME
- 12FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 13 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Officer 2006-01-19 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 14
HQIT LTD.
- nowBI PHARMA LIMITED - 2015-10-02 Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 3 - Director → ME - 15 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (1 parent)Officer 2010-03-10 ~ dissolvedIIF 17 - Director → ME
- 16AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28DIRECT BUSTERS LIMITED - 2016-10-24 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Officer 2023-02-01 ~ nowIIF 26 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 17EUROCORP SERVICES LIMITED - 2006-04-19HY-FLYER CONSULTANTS LIMITED - 2003-03-23 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Officer 2012-05-28 ~ nowIIF 69 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 18
IS HOSPITALITY LTD
- nowBLUE FOX INTERNATIONAL LIMITED - 2016-06-23 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 19 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2006-03-03 ~ dissolvedIIF 99 - Secretary → ME
- 20 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Officer 2013-04-23 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
- 21 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent)Officer 2005-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Has significant influence or control → OE
- 22 3 Hedgecroft Dorking Road, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer 2022-12-01 ~ nowIIF 66 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 23 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedIIF 44 - Director → ME
- 24
LA FIDUCIAIRE LIMITED
- nowWINIFRED & CO LIMITED - 2005-09-12 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Officer 2005-09-12 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 25 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 12 - Director → ME
- 26 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Officer 2010-10-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 27RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10RIVIERA RESEARCH LIMITED - 2014-10-11RIVIERA HISTORICAL RESEARCH LIMITED - 2013-05-31 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)Officer 2012-01-13 ~ dissolvedIIF 62 - Director → ME
- 28 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2003-03-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 29
SHARPHILL LIMITED
- nowSHARPHILL CAPITAL LTD - 2016-12-02APELBY LTD - 2015-11-19 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 49 - Director → ME - 30 2nd Floor Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 43 - Director → ME
- 31
SPRIGS STANTON THORN LTD
- nowEUROPE TRADERS 5 LTD - 2016-01-28 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 32BAG TECK LLP - 2009-04-16 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 33PRONTEX INVESTMENTS LLP - 2008-09-17 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Officer 2009-10-01 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 35 3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2014-09-25 ~ dissolvedIIF 16 - Director → ME
- 36 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 27 - Director → ME
- 37 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 71 - Director → ME
- 38LISOX LIMITED - 2016-06-06 2nd Floor Kestrel House, Primett Road, Stevenage, England, EnglandDissolved Corporate (1 parent)Officer 2017-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 39 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 40 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 41
WINTHROP ASSOCIATES LTD.
- nowPOLL ROLL LTD - 2014-10-14 Regency House, Westminster Place, York Business Park, York, EnglandDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 63 - Director → ME
Ceased
43
- 1 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Officer 2016-11-30 ~ 2017-06-14IIF 21 - Director → MEPerson with significant control 2016-11-30 ~ 2017-06-14IIF 87 - Ownership of shares – 75% or more → OE
- 2 2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)Officer 2001-01-29 ~ 2006-02-26IIF 34 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2002-10-29 ~ 2006-02-21IIF 95 - Secretary → ME
- 4 C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2003-09-05 ~ 2010-12-31IIF 94 - Secretary → ME
- 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-16 ~ 2022-03-11IIF 45 - Director → MEPerson with significant control 2019-07-16 ~ 2022-03-13IIF 111 - Ownership of shares – 75% or more → OE
- 6DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15 343 City Road, LondonActive Corporate (1 parent)Officer 2003-07-07 ~ 2003-11-12IIF 97 - Secretary → ME
- 7PSA TRADING LONDON LIMITED - 2019-09-26NTM CONSULTING SOLUTIONS LTD - 2017-12-08THE QUALIFICATION CENTRE LIMITED - 2014-10-08 4385, 08704563: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2014-10-01 ~ 2015-03-25IIF 20 - Director → ME
- 8 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Officer 2010-09-28 ~ 2012-01-01IIF 57 - Director → ME
- 9 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2011-12-31IIF 13 - Director → ME
- 10FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Officer 2015-06-10 ~ 2024-01-08IIF 70 - Director → ME
- 11CHESTONIAN LIMITED - 1997-04-02 Hallswelle House, 1 Hallswelle Road LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,013 GBP2023-12-31Officer 1997-02-01 ~ 1999-07-30IIF 42 - Director → ME
- 12 3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2017-03-01IIF 14 - Director → ME
- 13GMS EUROPE LIMITED - 2007-04-26EURO COMPT (UK) LIMITED - 2004-07-16 161 Cleveland Way, Great Ashby, StevenageDissolved Corporate (2 parents)Officer 2003-10-08 ~ 2003-10-08IIF 91 - Secretary → ME
- 14 4 Larch Green, Douglas Bader Park, Colindale, LondonDissolved Corporate (2 parents)Officer 2006-02-21 ~ 2006-02-21IIF 90 - Secretary → ME
- 15GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25BRICKFORD SERVICES LIMITED - 2006-01-26 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-02-13 ~ 2006-01-26IIF 93 - Secretary → ME
- 16EURO CONSULTANCY CENTRE LIMITED - 2011-02-02IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23GLOBAL INCORP LIMITED - 2008-04-24UK ACTING AGENCY LIMITED - 2006-09-20 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)49,813 GBP2017-06-30Officer 2003-09-08 ~ 2006-09-14IIF 96 - Secretary → ME
- 17 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-20 ~ 2018-11-09IIF 19 - Director → ME
- 18HAVILA PARTNERS LIMITED - 2021-09-01 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,259 GBP2024-12-31Officer 2005-12-02 ~ 2008-02-25IIF 108 - Secretary → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2016-05-27 ~ 2018-04-30IIF 5 - Director → MEPerson with significant control 2018-03-02 ~ 2018-04-30IIF 79 - Has significant influence or control → OE
- 20 9.17 19a Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer 2018-01-03 ~ 2022-09-20IIF 10 - Director → MEPerson with significant control 2018-01-03 ~ 2023-01-30IIF 73 - Ownership of voting rights - 75% or more → OE
- 21EUROCORP SERVICES LIMITED - 2006-04-19HY-FLYER CONSULTANTS LIMITED - 2003-03-23 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Officer 2003-03-23 ~ 2010-11-01IIF 38 - Director → ME
- 22 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-01-04IIF 98 - Secretary → ME
- 23L.A COOL LTD - 2013-02-20 9.17 20a Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-12 ~ 2022-10-10IIF 53 - Director → ME
- 24MANAGEMENT & SERVICES LIMITED - 2004-11-08 2nd Floor 9 Chapel Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,782 GBP2024-12-31Officer 2004-11-08 ~ 2006-03-10IIF 33 - Director → ME
- 25MAPA LIMITED - 1991-02-14 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 122 offsprings)Equity (Company account)Retained earnings (accumulated losses)64,848 GBP2023-12-31Officer 1997-12-05 ~ 1999-11-21IIF 106 - Secretary → ME
- 26 167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer 2014-09-25 ~ 2015-04-07IIF 23 - Director → ME
- 27 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2004-01-26 ~ 2006-02-20IIF 40 - Director → ME
- 28 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2009-10-16IIF 56 - Director → ME
- 29 Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2014-03-17 ~ 2019-03-30IIF 61 - Director → ME
- 30 Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-15 ~ 2006-10-01IIF 35 - Director → ME
- 31 4385, 11428131 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)278,804 GBP2022-06-30Officer 2018-06-22 ~ 2020-03-01IIF 29 - Director → MEPerson with significant control 2018-06-22 ~ 2020-03-01IIF 88 - Ownership of shares – 75% or more → OE
- 32 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Officer 2003-10-25 ~ 2010-10-25IIF 107 - Secretary → ME
- 33PRESTIGE REALITY & CHATEAUX LTD - 2012-10-23 2nd Floor Kestrel House, Primett Road, Stevenage, United KingdomDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2013-09-20IIF 25 - Director → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-12 ~ 2014-09-18IIF 6 - Director → ME
- 35
SHEMESH 26 LTD
- nowKYC FINANCIAL LIMITED - 2009-08-14 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2009-08-06IIF 54 - Director → ME 2007-07-17 ~ 2009-01-12IIF 55 - Director → ME - 36ANCHOR DEVELOPMENT PROGRAM - 2011-01-20 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2006-04-27 ~ 2006-04-27IIF 36 - Director → ME
- 37 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-54,052 GBP2024-12-31Officer 2016-12-15 ~ 2017-06-06IIF 7 - Director → ME
- 38 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Officer 2005-09-26 ~ 2010-12-31IIF 92 - Secretary → ME
- 39THOMASLLOYD HOLDINGS PLC - 2007-01-09DKM HOLDINGS PLC - 2004-12-07DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11THOMASLLOYD GROUP LIMITED - 2024-10-22THOMASLLOYD GROUP PLC - 2012-04-26 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-02-04 ~ 2004-12-08IIF 41 - Director → ME
- 40
TOURIST TIC LTD
- nowPERCEPT TIC LTD - 2009-01-19CONCEPT TIC LIMITED - 2008-05-02SDNN LIMITED - 2007-12-12 3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2006-05-25 ~ 2007-05-26IIF 48 - Director → ME - 41 9.17 19c Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-21 ~ 2022-10-10IIF 52 - Director → MEPerson with significant control 2021-06-21 ~ 2023-01-27IIF 103 - Ownership of shares – 75% or more → OE
- 42 10 Dunstan Close, LondonDissolved Corporate (1 parent)Officer 2004-09-27 ~ 2006-02-20IIF 39 - Director → ME
- 43 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2001-05-16 ~ 2012-06-01IIF 37 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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