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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

Crouch, Stephen Russell

child relation
Offspring entities and appointments 111
  • 1
    AAK BD FOODS LIMITED - now
    BD FOODS LTD
    - 2019-11-29 04170983
    B&DFL LIMITED - 2010-02-16
    BARKER & DAVIS FOODS LIMITED - 2002-03-05
    Active Corporate (17 parents)
    Officer
    2013-09-01 ~ 2014-04-28
    IIF 125 - Director → ME
  • 2
    AR DESIGNS LIMITED
    04464859
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2007-05-05
    IIF 26 - Secretary → ME
  • 3
    ARDECHE FAMILY ADVENTURES LTD - now
    ASHBURTON CAPITAL LTD
    - 2009-06-11 06423263
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ 2008-11-10
    IIF 117 - Director → ME
  • 4
    ARDECHE SCHOOLS ADVENTURES LIMITED
    06732136
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 5
    ARISTOTLE CORPORATION LIMITED
    01359733
    Liquidation Corporate (10 parents)
    Officer
    2004-10-01 ~ now
    IIF 53 - Secretary → ME
  • 6
    ARISTOTLE EUROPE LTD
    05367190
    Dissolved Corporate (5 parents)
    Officer
    2005-02-20 ~ 2008-02-15
    IIF 106 - Director → ME
    2005-02-20 ~ 2007-11-20
    IIF 2 - Secretary → ME
  • 7
    AUDERLI LIMITED
    11818553
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AUDERLI UK LIMITED
    15569430
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 80 - Director → ME
  • 9
    BABYFOOT LTD
    - now 04136445
    TABLE TOPPERS LIMITED
    - 2007-10-23 04136445
    Liquidation Corporate (8 parents)
    Officer
    2001-01-05 ~ 2010-07-14
    IIF 45 - Secretary → ME
  • 10
    BAR-STAT TAX ADVISORY LIMITED
    15785048
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BARBARA DAVIES LIMITED
    05832789
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ 2007-05-05
    IIF 65 - Secretary → ME
  • 12
    BEXHILL.BIZ LIMITED
    04432296
    Dissolved Corporate (8 parents)
    Officer
    2003-08-09 ~ 2006-09-11
    IIF 14 - Secretary → ME
  • 13
    BLEND DESIGN SERVICES LIMITED
    05856327
    Dissolved Corporate (5 parents)
    Officer
    2006-06-23 ~ 2007-05-05
    IIF 22 - Secretary → ME
  • 14
    BLUE VIOLET LIMITED
    05461825
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 107 - Director → ME
    2005-05-24 ~ 2007-05-24
    IIF 7 - Secretary → ME
  • 15
    BRIGHTON BUILDING SERVICES LIMITED
    03346472
    Dissolved Corporate (4 parents)
    Officer
    1997-04-07 ~ 2006-05-04
    IIF 9 - Secretary → ME
  • 16
    BRITANNIA INDUSTRIES LIMITED
    - now 07263147
    PREMIER (WHOLESALE) LIMITED
    - 2013-03-18 07263147
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2013-05-31
    IIF 93 - Director → ME
  • 17
    CLEARWEST LIMITED
    01449687
    Active Corporate (10 parents)
    Officer
    2004-10-01 ~ 2007-03-01
    IIF 41 - Secretary → ME
  • 18
    COHERENCE DIGITAL LIMITED - now
    EMOSAIC LIMITED
    - 2020-10-16 03891471
    Liquidation Corporate (14 parents)
    Officer
    1999-12-09 ~ 2006-05-04
    IIF 3 - Secretary → ME
  • 19
    COHESION SERVICES LIMITED
    11123997
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 88 - Director → ME
    2017-12-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    COHESION WEB TECHNOLOGIES LIMITED
    10295514
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-08-27
    IIF 126 - Director → ME
    2016-07-26 ~ 2019-08-27
    IIF 72 - Secretary → ME
  • 21
    CRESCENT VALE LIMITED
    05688014
    Dissolved Corporate (5 parents)
    Officer
    2006-02-26 ~ 2006-04-05
    IIF 62 - Secretary → ME
  • 22
    CRUNCH ACADEMY LTD
    08893103
    Active Corporate (6 parents)
    Officer
    2014-02-13 ~ 2018-03-09
    IIF 100 - Director → ME
  • 23
    CRUNCH ACCOUNTING LTD
    06456957
    Active Corporate (17 parents)
    Officer
    2007-12-19 ~ 2017-09-27
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 24
    CRUNCH INVESTMENTS AND PENSIONS LTD
    - now 09270395
    CRUNCH MONEY LTD
    - 2017-02-24 09270395
    Active Corporate (6 parents)
    Officer
    2014-10-20 ~ 2018-03-09
    IIF 98 - Director → ME
  • 25
    CRUNCH UMBRELLA LTD
    09937224
    Active Corporate (7 parents)
    Officer
    2016-01-05 ~ 2018-03-09
    IIF 99 - Director → ME
  • 26
    DAVE GRIFFITHS DUCTING SERVICES LTD
    03952093
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ 2006-04-05
    IIF 32 - Secretary → ME
  • 27
    DRAGONFLY PRODUCTIONS UK LIMITED
    05466292
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-04-05
    IIF 61 - Secretary → ME
  • 28
    E-CRUNCH LTD
    - now 06014477
    ACCOUNTS4YOU (UK) LTD
    - 2007-10-11 06014477
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2006-11-30 ~ 2018-03-09
    IIF 97 - Director → ME
    2006-11-30 ~ 2016-06-14
    IIF 25 - Secretary → ME
  • 29
    ELC ACCOUNTING LTD
    - now 09778787
    ELC TUTORING LTD
    - 2018-06-22 09778787
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-12-10
    IIF 127 - Director → ME
  • 30
    ELEKTROMOTIVE LIMITED
    - now 04676138
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2006-05-02
    IIF 44 - Secretary → ME
  • 31
    EMOSAIC SYSTEMS LIMITED
    05199145
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-12 ~ now
    IIF 47 - Secretary → ME
  • 32
    EVOLVING DESIGNS LTD - now
    EVOLVE COACHING LIMITED
    - 2018-11-05 05167783
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2007-04-05
    IIF 19 - Secretary → ME
  • 33
    FIRST STEPS ACADEMY LIMITED - now
    RECCE LTD
    - 2007-02-19 04419039
    CHARLES JOBSON LIMITED
    - 2003-02-24 04419039
    P52 LIMITED - 2002-09-06
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2007-01-17
    IIF 54 - Director → ME
    2003-02-05 ~ 2007-01-17
    IIF 5 - Secretary → ME
  • 34
    GERARD KOOL LIMITED
    05381392
    Dissolved Corporate (6 parents)
    Officer
    2005-03-18 ~ 2006-05-04
    IIF 38 - Secretary → ME
  • 35
    GRANDBELL LIMITED
    06540264 04332176
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-07-12
    IIF 112 - Director → ME
  • 36
    H TECHNOLOGIES (UK) LTD
    - now 06008424
    WESTMESTON LIMITED
    - 2008-10-16 06008424
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ 2008-12-24
    IIF 111 - Director → ME
  • 37
    HERGENHAHN CONSULTING LIMITED
    05853734
    Active Corporate (7 parents)
    Officer
    2006-06-21 ~ 2007-04-05
    IIF 60 - Secretary → ME
  • 38
    HOMETALENT LIMITED
    03295084
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-12-10
    IIF 108 - Director → ME
    2004-03-31 ~ 2010-07-04
    IIF 29 - Secretary → ME
  • 39
    ICROSSING LIMITED - now
    SPANNERWORKS LTD
    - 2008-01-25 03955760
    Active Corporate (22 parents)
    Officer
    2004-03-18 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 40
    INFOALERTS LIMITED
    04432299
    Dissolved Corporate (5 parents)
    Officer
    2003-03-31 ~ 2006-03-31
    IIF 15 - Secretary → ME
  • 41
    INTEGRITY WOOD JOINERY LIMITED
    04389061
    Dissolved Corporate (6 parents)
    Officer
    2002-03-08 ~ 2006-04-05
    IIF 35 - Secretary → ME
  • 42
    ISA MEDIA LTD
    - now 05098182
    DOBSON-LOFTUS CONSULTANTS LIMITED
    - 2005-11-24 05098182
    Active Corporate (6 parents)
    Officer
    2011-05-25 ~ 2013-04-05
    IIF 124 - Director → ME
    2004-04-20 ~ 2007-04-07
    IIF 12 - Secretary → ME
  • 43
    JAKESI INVESTMENTS LIMITED
    05907704
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2007-05-04
    IIF 49 - Secretary → ME
  • 44
    JAKESI PUBLISHING LIMITED
    05907701
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2007-05-05
    IIF 42 - Secretary → ME
  • 45
    JOBSON MEDIA LIMITED
    - now 04357661
    PURPLE 52 LIMITED - 2002-09-06
    Active Corporate (5 parents)
    Officer
    2003-01-31 ~ 2006-11-14
    IIF 105 - Director → ME
    2003-01-31 ~ 2006-11-14
    IIF 51 - Secretary → ME
  • 46
    K J FINCH FLOORING LIMITED
    05888362
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2007-05-04
    IIF 16 - Secretary → ME
  • 47
    KERMCO LTD
    05536451
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2007-05-05
    IIF 39 - Secretary → ME
  • 48
    L S ELECTRICAL CONTRACTORS LTD
    - now 05735544 05058899
    BANYAN DESIGN LIMITED
    - 2006-04-04 05735544
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2007-06-24
    IIF 70 - Secretary → ME
  • 49
    LUMENESSENCE LTD
    03785137
    Dissolved Corporate (5 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 50
    LUMO DESIGN LIMITED
    04731349
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2007-05-05
    IIF 68 - Secretary → ME
  • 51
    LUTON REPRESENTATION (LUTON REPS) LIMITED
    04219970
    Dissolved Corporate (6 parents)
    Officer
    2001-06-01 ~ 2002-06-01
    IIF 122 - Director → ME
    2001-06-01 ~ 2002-06-01
    IIF 50 - Secretary → ME
  • 52
    MERTON CONSULTANTS LTD
    05723086
    Dissolved Corporate (5 parents)
    Officer
    2006-12-27 ~ dissolved
    IIF 113 - Director → ME
  • 53
    MINDCOMBAT LIMITED
    05814476
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-06-05
    IIF 67 - Secretary → ME
  • 54
    MOSAIC BRIGHTON LIMITED
    05655625
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-04-05
    IIF 33 - Secretary → ME
    2005-12-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 55
    MOSAIC RECRUIT LIMITED
    - now 02892057
    PERSONNEL & DEVELOPMENT COMMUNICATIONS LIMITED
    - 2001-04-23 02892057
    EQUALMARK LIMITED - 1994-10-26
    Dissolved Corporate (6 parents)
    Officer
    2000-03-31 ~ 2006-05-04
    IIF 1 - Secretary → ME
  • 56
    MOTORSPORT MEMORABILIA LIMITED
    11523730
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 57
    NEVISTONE LIMITED
    05634607
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 118 - Director → ME
  • 58
    OLIVE PINE ASSOCIATES LTD - now
    SRC FD SERVICES LTD
    - 2013-09-06 08592043
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-01
    IIF 130 - Director → ME
  • 59
    PAUL LAMBDEN MEDICO-LEGAL LIMITED
    - now 06730629
    I-TRANSCRIBE LIMITED
    - 2015-03-04 06730629
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2016-11-23
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of shares – 75% or more → OE
  • 60
    PETER MELVILLE LIMITED - now
    JAMAICA INN (HOVE) LIMITED
    - 2009-09-03 05916623
    Dissolved Corporate (7 parents)
    Officer
    2006-08-25 ~ 2007-09-01
    IIF 104 - Director → ME
  • 61
    PHILIP MURRAY LIMITED
    05870115
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ 2007-05-01
    IIF 13 - Secretary → ME
  • 62
    PINKSALT PARTNERS LTD
    12308988 13806905
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2023-04-03 ~ 2026-02-10
    IIF 101 - Director → ME
  • 63
    PROBATERS LIMITED
    - now 07317708
    WILLS+PROBATE PLUS LIMITED - 2011-08-11
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PROCESS PHOTOGRAPHY LIMITED
    04757915
    Active Corporate (6 parents)
    Officer
    2006-04-22 ~ 2007-04-22
    IIF 64 - Secretary → ME
  • 65
    PROPER ML LIMITED
    - now 14879190
    HUK 130 LIMITED - 2023-08-15
    Active Corporate (9 parents)
    Officer
    2024-02-26 ~ 2025-12-03
    IIF 79 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-11-25
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 66
    PT TENNIS LTD - now
    TENNIS ACTIVE LTD - 2011-08-23
    PAUL TURNER CONSULTANCY LTD
    - 2007-11-23 04709286
    KIDZ CAMPS UK LTD
    - 2004-09-20 04709286
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2005-04-20
    IIF 6 - Secretary → ME
  • 67
    QUATTROFORZA LIMITED
    16733527
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 68
    RAPIDE INTERIORS LIMITED
    04389054
    Dissolved Corporate (7 parents)
    Officer
    2005-03-02 ~ 2006-04-05
    IIF 8 - Secretary → ME
  • 69
    RDF GROUP LIMITED - now
    RDF GROUP PLC
    - 2021-03-03 03637683
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED - 1999-05-11
    Dissolved Corporate (28 parents)
    Officer
    2019-05-03 ~ 2019-10-31
    IIF 94 - Director → ME
    2019-07-01 ~ 2019-10-31
    IIF 56 - Secretary → ME
  • 70
    RDF RESOURCES LIMITED
    - now 03984500
    EMS RESOURCES LIMITED - 2001-05-08
    Dissolved Corporate (16 parents)
    Officer
    2019-05-03 ~ 2019-10-31
    IIF 96 - Director → ME
    2019-07-01 ~ 2019-10-31
    IIF 58 - Secretary → ME
  • 71
    RDFDIGITAL.COM LIMITED
    - now 03522265 09440849
    RDF CONSULTING LIMITED - 2017-04-04
    SPEED 6872 LIMITED - 1998-05-20
    Liquidation Corporate (24 parents)
    Officer
    2019-05-01 ~ 2019-10-31
    IIF 95 - Director → ME
    2019-07-01 ~ 2019-10-31
    IIF 57 - Secretary → ME
    2025-11-28 ~ now
    IIF 55 - Secretary → ME
    2023-02-27 ~ 2025-09-01
    IIF 73 - Secretary → ME
  • 72
    RDW POWER AND ENERGY LTD - now
    RDW TECHNICAL SERVICES LTD
    - 2011-10-20 06673998
    ARRAY COMPUTER CONSULTANCY LIMITED
    - 2010-11-19 06673998
    Liquidation Corporate (3 parents)
    Officer
    2008-08-15 ~ 2010-12-08
    IIF 121 - Director → ME
  • 73
    RGB COMPUTER CONSULTANCY LIMITED
    04754193
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2005-06-02
    IIF 46 - Secretary → ME
  • 74
    ROGER SMITH ANTIQUES LIMITED
    05363669
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2010-02-12
    IIF 52 - Secretary → ME
    2005-02-14 ~ 2006-04-05
    IIF 21 - Secretary → ME
  • 75
    ROOST DESIGN LTD
    - now 05928108
    CREATIVE MANAGEMENT LIMITED
    - 2007-09-20 05928108
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 115 - Director → ME
  • 76
    S D BUILDING SERVICES LIMITED
    04931718
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2006-05-04
    IIF 24 - Secretary → ME
  • 77
    SARAH SHERIDAN DESIGNS LIMITED
    04995488
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-05-04
    IIF 10 - Secretary → ME
  • 78
    SATORIAL LIMITED
    05686196
    Active Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-05-04
    IIF 63 - Secretary → ME
  • 79
    SEYCHELLES UK LTD - now
    LISA MATTHEWS BEAD BOUTIQUE LIMITED
    - 2007-05-23 05896585
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2007-05-05
    IIF 20 - Secretary → ME
  • 80
    SILVER BADGER PROMOTIONS LTD
    05376528
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2006-04-05
    IIF 30 - Secretary → ME
  • 81
    SRC (CAS) LIMITED
    - now 05457627 02600843
    SRC TAXATION CONSULTANCY LIMITED
    - 2010-03-09 05457627 02600843... (more)
    SRC (C AS) LIMITED
    - 2010-02-18 05457627 02600843
    SRC (C.A'S) LIMITED
    - 2009-08-17 05457627 02600843
    OMNI MANAGEMENT LIMITED
    - 2008-10-06 05457627
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 123 - Director → ME
  • 82
    SRC 1208 HOLDINGS LTD
    16071179
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 83
    SRC ACCOUNTANTS LTD
    09913345
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 84
    SRC ADVISORY LIMITED
    - now 10626655
    SRC-TIME LTD
    - 2023-02-02 10626655
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SRC AUDIT LTD
    09913169
    Active Corporate (6 parents)
    Officer
    2015-12-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SRC CORPORATE FINANCE LTD
    09918876
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 87
    SRC LEGAL LIMITED
    16024310
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 88
    SRC PARTNERSHIP LTD
    - now 02600843
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED
    - 2010-03-09 02600843 05457627... (more)
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18 02600843 05457627
    HAMBLECROSS LIMITED
    - 1999-10-19 02600843
    Active Corporate (11 parents, 122 offsprings)
    Officer
    (before 1992-04-12) ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SRC PAYROLL LTD
    09913513
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 90
    SRC TAXATION LTD
    09918797
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 91
    SRC-TIME GROUP LLP
    OC422631
    Dissolved Corporate (4 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 92
    STANSTED REPRESENTATION (STANSTED REPS) LIMITED
    04219975
    Dissolved Corporate (6 parents)
    Officer
    2001-06-01 ~ 2002-06-01
    IIF 120 - Director → ME
    2001-06-01 ~ 2002-06-01
    IIF 18 - Secretary → ME
  • 93
    STEVE SIMPSON CONSULTANCY LTD
    05716326
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2012-03-19
    IIF 69 - Secretary → ME
  • 94
    STORM DESIGN SERVICES LIMITED
    05451696
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ 2006-05-25
    IIF 66 - Secretary → ME
  • 95
    SWAYNE LIMITED
    03878861
    Active Corporate (5 parents)
    Officer
    1999-11-17 ~ 2006-05-04
    IIF 40 - Secretary → ME
  • 96
    SWINTON REDS 20 LIMITED
    08462753
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2019-08-14
    IIF 90 - Director → ME
  • 97
    TECH PROPER LIMITED
    15449002
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ 2025-12-03
    IIF 77 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-11-25
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 98
    THE GOLDEN CROSS (HOVE) LIMITED
    05147527
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ 2004-12-17
    IIF 116 - Director → ME
    2006-08-23 ~ dissolved
    IIF 102 - Director → ME
    2004-06-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 99
    THE OLIVEMAN LTD
    05208673
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2007-04-04
    IIF 48 - Secretary → ME
  • 100
    THORN ELECTRICAL SERVICES LIMITED
    05027794
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ 2006-05-06
    IIF 27 - Secretary → ME
  • 101
    UNITED ENDEAVOUR LTD
    09064459
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 129 - Director → ME
  • 102
    WATER TELECOM LTD
    11309243
    Active Corporate (5 parents)
    Officer
    2019-11-13 ~ 2024-11-13
    IIF 59 - Secretary → ME
  • 103
    WAYNE FRANCIS MEDIA LIMITED
    04974801
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2006-11-25
    IIF 17 - Secretary → ME
  • 104
    WHARFE CONSULTANCY LIMITED
    04746706
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2006-04-05
    IIF 4 - Secretary → ME
  • 105
    WHITEFIELDS (BIDCO) LIMITED - now
    ACT LEGAL LTD.
    - 2026-01-05 04449603
    ACT CONVEYANCING LIMITED - 2004-12-23
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2025-01-09
    IIF 76 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-12-16
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    WICKED FIGURES LIMITED
    04970994
    Active Corporate (7 parents)
    Officer
    2005-06-01 ~ 2021-06-15
    IIF 119 - Director → ME
  • 107
    WILLIE HENDRY LIMITED
    05972496
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ 2008-10-20
    IIF 43 - Secretary → ME
  • 108
    WISTERIA HOLDINGS LIMITED
    05907967
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2007-05-05
    IIF 36 - Secretary → ME
  • 109
    WISTERIA INVESTMENTS LIMITED
    05907705
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2007-05-05
    IIF 31 - Secretary → ME
  • 110
    WORLDWIDE STUDY LIMITED
    05091418
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ 2004-09-10
    IIF 114 - Director → ME
    2004-05-31 ~ 2006-04-05
    IIF 11 - Secretary → ME
  • 111
    W’ZIS LIMITED
    - now 12369250
    HAPPY HAMSTER LIMITED
    - 2020-11-30 12369250
    Active Corporate (2 parents)
    Officer
    2019-12-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-03-12
    IIF 146 - Ownership of shares – 75% or more → OE

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