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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

Kaye, Jack Harry

    Related profiles found in government register
  • Kaye, Jack Harry
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 1 IIF 2

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 7 IIF 8

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 9
  • Kaye, Jack Harry
    British british born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 10
  • Kaye, Jack Harry
    British business consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 11

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 12
  • Kaye, Jack Harry
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit D The Black Barn, Whites Farm, Barleylands Road, Noak Bridge, Basildon, Essex, SS15 4BG, United Kingdom

      IIF 13

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 14

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 72, Suite 105, Great Titchfield Street, London, W1W 7QW, England

      IIF 25

    • 193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 26 IIF 27

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 28 IIF 29 IIF 30

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 31

    • Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 32

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 40
  • Kaye, Jack Harry
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 41
  • Kaye, Jack Harry
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP, England

      IIF 42

    • Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 43

    • Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England

      IIF 44

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 45

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 46 IIF 47 IIF 48

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom

      IIF 52
  • Kaye, Jack Harry
    British entrepreneur born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 53
  • Kaye, Jack Harry
    British management consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 54 IIF 55

    • 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 56

    • 72, Great Tithfield Street, Suite 105, London, W1W 7QW, England

      IIF 57
  • Kaye, Jack Harry
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 58

    • 55, West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 59 IIF 60

    • 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 64

    • Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England

      IIF 65

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 66
  • Kaye, Jack Harry
    British sales consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 67

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Kaye, Jack Harry
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Titchfield Street, Suite 105, London, England

      IIF 71
  • Kaye, Jack
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR

      IIF 72

    • 55, West Street, Chichester, West Sussex, PO19 1RU

      IIF 73

    • Suite 19 Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN

      IIF 74 IIF 75
  • Kaye, Jack
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR

      IIF 76
  • Kaye, Jack
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 77
  • Kaye, Jack
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom

      IIF 78
  • Kaye, Jack
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England

      IIF 79
  • Mr Jack Harry Kaye
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 80 IIF 81 IIF 82

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 83 IIF 84 IIF 85

    • 81, Lowfield Street, Dartford, Kent, DA1 1HD, England

      IIF 86

    • 72, Great Titchfield Street, Suite 105, London, England

      IIF 87

    • 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 88

    • 193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 89

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 90 IIF 91 IIF 92

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 96
  • Mr Jack Harry Kaye
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 97
  • Kaye, Jack
    British business consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 98
  • Kaye, Jack
    British

    Registered addresses and corresponding companies

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 99 IIF 100

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD, Uk

      IIF 101 IIF 102
child relation
Offspring entities and appointments 67
  • 1
    24TALK LIMITED
    04915197
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-03 ~ 2003-12-01
    IIF 76 - Director → ME
  • 2
    ANGLIAN RESOURCES LIMITED - now
    ANGLIAN RESOURCES PLC
    - 2014-09-01 07617028
    66-67 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-23 ~ 2012-05-09
    IIF 59 - Director → ME
  • 3
    ANT DRONES LTD
    11162567
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 4
    AST AMBULANCE SERVICE (SOUTH COAST) LTD
    07858331
    177 Hook Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ 2012-03-07
    IIF 52 - Director → ME
  • 5
    AST AMBULANCE SERVICE LIMITED
    07086718
    Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2012-03-07
    IIF 58 - Director → ME
  • 6
    BATTERY CELL TECHNOLOGY LTD
    10912773
    72 Great Titchfield Street, Suite 105, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ 2018-06-01
    IIF 71 - Director → ME
    Person with significant control
    2017-08-14 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 7
    BIOVEXA LIMITED
    10104386
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BLUESTONE QUINETTE LTD
    - now 11960567
    BLUESTONE INVESTMENTS LTD
    - 2019-07-26 11960567
    264 High Street, Beckenham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 5 - Director → ME
    2019-05-13 ~ 2019-07-31
    IIF 30 - Director → ME
  • 9
    C-P FAMILY MANAGEMENT LTD - now
    GROADHALL LTD
    - 2020-03-03 10179053
    48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ 2018-09-10
    IIF 55 - Director → ME
  • 10
    CELLULAE LIMITED
    10086088
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CONFORMO LTD
    - now 07636371
    WESTHOUSE LOGISTICS LTD
    - 2013-05-07 07636371
    AST LOGISTICS LTD
    - 2012-05-16 07636371
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-31 ~ 2012-07-12
    IIF 51 - Director → ME
    2013-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CTOO ENERGY LTD
    - now 06675778
    ZYGO ENERGY LTD
    - 2009-08-25 06675778
    ARGENTUM MORTGAGES LTD
    - 2009-03-26 06675778
    Forum House Business Centre, Stirling Road, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ 2010-07-19
    IIF 75 - Director → ME
  • 13
    CTOO LTD
    - now 06736559
    CARBON TECHNOLOGY OPTIONS LTD
    - 2009-08-14 06736559
    FORUM HOUSE INVESTMENTS LTD
    - 2009-06-16 06736559
    Forum House Business Centre, Stirling Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-07-19
    IIF 74 - Director → ME
  • 14
    DAVION HEALTHCARE (UK) LTD
    - now 13104620 15621439
    DAVION HEALTHCARE PLC
    - 2022-11-09 13104620 15621439
    DAVION HEALTHCARE (UK) PLC
    - 2022-11-09 13104620 15621439
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-12-30 ~ dissolved
    IIF 31 - Director → ME
  • 15
    264 High Street, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    DAVION LTD
    - now 12528993
    VERIWAN LTD
    - 2020-08-07 12528993
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-14 ~ 2021-03-05
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-22 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DAVION MARKETING LTD
    - now 12108976
    QUEST ADMIN SERVICES LTD
    - 2020-10-08 12108976
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 27 - Director → ME
    2019-07-17 ~ 2019-07-31
    IIF 26 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-07-26
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    DAVION MASKS LTD
    13129565
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-02-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    ECH WATCHES LIMITED
    08391137
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-01-20
    IIF 21 - Director → ME
  • 20
    FENNI 1843 LTD
    07710370
    Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 8 - Director → ME
  • 21
    GROUND TRANSPORTATION SERVICES LTD
    - now 06703308
    ACCURO INVESTMENTS LTD
    - 2010-03-22 06703308
    Forum House Business Centre, Stirling Road, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 79 - Director → ME
  • 22
    HUMASKAN LTD
    15078216
    264 High Street, Beckenham, England
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    INVESTMENT GROUP 2020 LTD - now
    ZULIMAN LTD
    - 2020-03-03 10179548
    48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ 2018-09-10
    IIF 54 - Director → ME
  • 24
    KURDAM LTD
    - now 07851405
    ROZAYA FASHIONS LTD
    - 2012-07-25 07851405 05548443
    ROZAYA KISIEL LTD
    - 2012-01-24 07851405
    264 High Street, Beckenham, Kent, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 3 - Director → ME
    2011-11-17 ~ 2019-07-31
    IIF 45 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 25
    LOGICAL CAPITAL INVESTMENTS LIMITED
    07490042
    55 West Street, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 7 - Director → ME
  • 26
    MALBRITE LTD
    11598283
    264 High Street, Beckenham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-07-31
    IIF 28 - Director → ME
    2020-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-16
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2024-04-27 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 27
    MARCAN LTD - now
    MARCAN PLC
    - 2020-01-13 11852141
    Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-13 ~ 2019-07-31
    IIF 32 - Director → ME
  • 28
    MONTROYAL INVESTMENTS LIMITED
    04719987
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-12 ~ dissolved
    IIF 77 - Director → ME
  • 29
    MONTROYAL MANAGEMENT SERVICES LTD
    07710332
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-19 ~ dissolved
    IIF 66 - Director → ME
  • 30
    OIL ZONE BIO FUELS PLC - now
    FALANX PLC
    - 2012-07-05 07412884
    STREAMER EXPLORATION AND PRODUCTION PLC
    - 2012-01-05 07412884
    ZYGO FINANCIAL TRADING PLC
    - 2011-11-11 07412884
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2012-06-27
    IIF 64 - Director → ME
    2012-02-03 ~ 2012-04-02
    IIF 102 - Secretary → ME
  • 31
    RALLINSON LTD
    - now 08946824
    RALLINSON INVESTMENTS LTD
    - 2021-01-20 08946824
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2019-07-31
    IIF 29 - Director → ME
    2020-07-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-10-07
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    2017-01-01 ~ 2019-04-20
    IIF 92 - Ownership of shares – 75% or more → OE
  • 32
    RALLINSON NUMBER ONE LTD
    09078328
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 33
    RALLINSON NUMBER TWO LTD
    09151059
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 34
    RALLINSON RAYNES LTD
    10123395
    72 Great Titchfield Street, Suite 105, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    RAYVOR LTD
    - now 11646973
    BATTERY EVOLUTION LTD
    - 2022-03-14 11646973
    BATTERY EVOLUTION PLC
    - 2020-01-13 11646973
    4385, 11646973 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2019-05-13 ~ 2019-07-31
    IIF 9 - Director → ME
    2022-03-02 ~ 2022-08-18
    IIF 4 - Director → ME
  • 36
    ROZAYA ACCESSORIES LTD
    - now 07575314
    VETCELL LIMITED
    - 2013-05-30 07575314
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 37
    ROZAYA COSMETICS LTD
    09940430
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 38
    ROZAYA FASHIONS LTD
    - now 05548443 07851405
    WESTHOUSE MEDICAL LTD
    - 2013-05-30 05548443 07918031... (more)
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
    - 2010-11-05 05548443
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 42 - Director → ME
    2013-12-23 ~ dissolved
    IIF 24 - Director → ME
    2011-03-04 ~ 2012-07-12
    IIF 49 - Director → ME
  • 39
    ROZAYA FRAGRANCES LTD
    - now 07443566
    MEDCELL LIMITED
    - 2013-05-30 07443566 11240560... (more)
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 34 - Director → ME
  • 40
    ROZAYA PLC
    - now 07918031
    WESTHOUSE MEDICAL DEVICES LTD
    - 2013-05-30 07918031 07697736... (more)
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ 2012-07-12
    IIF 43 - Director → ME
    2013-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 41
    ROZAYA VENTURES LTD
    08787023
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 42
    SANIZAR LTD
    12556349
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-09
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STAKIS DAYCARE NURSERIES LIMITED
    08332185
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ 2014-02-18
    IIF 53 - Director → ME
  • 44
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC
    - 2008-07-18 06479482
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-22 ~ dissolved
    IIF 78 - Director → ME
    2012-02-03 ~ 2012-04-02
    IIF 99 - Secretary → ME
  • 45
    TECHNIS LABS LTD
    06685784
    The Courtyard Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 73 - Director → ME
  • 46
    TEKNISITY LTD
    - now 09940442
    TEKNISITY PLC
    - 2017-06-12 09940442
    72 Great Tithfield Street, Suite 105, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 57 - Director → ME
    2016-01-07 ~ 2016-01-08
    IIF 70 - Director → ME
  • 47
    THE ADJUSTMENT BUREAU LTD
    07567685
    10 Durham Avenue, Gidea Park, Romford
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ 2011-11-07
    IIF 60 - Director → ME
  • 48
    THE MATCHING BUSINESS PLC
    08501428
    26 Cadogan Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ 2013-06-28
    IIF 44 - Director → ME
  • 49
    THORN ASIA LIMITED
    09289447
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 50
    THORN HALAL LIMITED
    09282298
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 51
    THORN MEDICAL DEVICES LIMITED
    10086718
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 48 - Director → ME
  • 52
    THORN MEDICAL LTD
    - now 09151051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-06 during the appointment or period of control
    Due to be dissolved on 2020-05-13 during the appointment or period of control
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 53
    THORN NUTRACEUTICALS LIMITED
    09289325
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 54
    THORN OPERATIONS LIMITED
    09324974
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 36 - Director → ME
  • 55
    THORN VENTURES LIMITED
    09282355
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 56
    TRICOGENECA LIMITED
    10086362
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 57
    WENLO RESOURCES PLC
    - now 07434591
    TECHNIS LABS EUROPE PLC
    - 2013-03-21 07434591
    FLOWERFETE PLC
    - 2011-07-13 07434591
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents)
    Officer
    2013-04-03 ~ 2013-06-10
    IIF 12 - Director → ME
    2010-11-09 ~ 2013-03-21
    IIF 61 - Director → ME
    2012-02-03 ~ 2012-04-02
    IIF 100 - Secretary → ME
  • 58
    WESTHOUSE MEDICAL SERVICES PLC
    07697736 07918031... (more)
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-08 ~ dissolved
    IIF 65 - Director → ME
    2012-02-03 ~ 2012-04-02
    IIF 101 - Secretary → ME
  • 59
    YUUMA LTD
    - now 07636370
    WESTHOUSE VENTURES LTD
    - 2013-05-22 07636370
    AST MEDICAL LTD
    - 2012-05-16 07636370
    South Point House, 321 Chase Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-21 ~ 2013-07-08
    IIF 13 - Director → ME
    2011-12-31 ~ 2012-07-12
    IIF 50 - Director → ME
  • 60
    ZY-GO ACADEMY LTD
    14271913
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 61
    ZY-GO MARKETS LTD
    07430709
    Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 62 - Director → ME
  • 62
    ZY-GO SOLUTIONS LTD
    - now 08372647
    BREAST CHECK LTD
    - 2014-08-05 08372647
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ 2018-09-20
    IIF 39 - Director → ME
  • 63
    ZY-GO SPREADS LTD
    07430656
    Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 64
    ZY-GO STUDIOS LTD
    - now 13826921
    JACK TANNA LTD
    - 2022-06-29 13826921
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-17
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2022-08-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 65
    ZY-GO TRAVEL LTD
    14367794
    264 High Street, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 66
    ZYBOR PLC
    - now 05834630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-18
    Dissolved on 2011-10-04
    ZYBOR LIMITED
    - 2007-01-25 05834630
    C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2007-10-14
    IIF 72 - Director → ME
  • 67
    ZYGO COIN LTD
    11162034
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.