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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

Ms Aman Antoinette Rooney

    Related profiles found in government register
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 1

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 2

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 3
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 4 IIF 5

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 6
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 8
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 9

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 10

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 11
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 24 IIF 25
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 26

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 27 IIF 28

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 29 IIF 30

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 31

    • 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 32

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 33

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 34
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 42

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 43

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 44 IIF 45

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 46
  • Rooney, Aman Antoinette
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 47

    • Kestrel House, Primett Road, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 48
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 49

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 50

    • 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 51

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 52 IIF 53

    • 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom

      IIF 54

    • 161, Cleveland Way, Stevenage, SG1 6BU, England

      IIF 55

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 56

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 57

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 58 IIF 59

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 60 IIF 61
  • Rooney, Aman Antoinette
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 62
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 191, Waltham Way, London, E4 8AG, England

      IIF 63
  • Rooney, Aman Antoinette
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 64
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 65
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 66

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 67
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 68

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 69

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 70

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 71

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 72

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 73 IIF 74

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 75

    • 3, Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 76
  • Rooney, Aman Antoinette
    British business administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 77
  • Rooney, Aman Antoinette
    British business advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 78

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 79
  • Rooney, Aman Antoinette
    British businesswoman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 80
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 81

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom

      IIF 85

    • 1, Great Ashby Way, Stevenage, SG1 6AW, England

      IIF 86 IIF 87

    • 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 88 IIF 89 IIF 90

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE

      IIF 91

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England

      IIF 92 IIF 93

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 94

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom

      IIF 95

    • 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England

      IIF 96
  • Rooney, Aman Antoinette
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Waltham Way, London, E4 8AG, England

      IIF 97
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 98
  • Rooney, Aman Antoinette
    British

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British administrator

    Registered addresses and corresponding companies
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 109
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 110 IIF 111

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, Uk

      IIF 112
child relation
Offspring entities and appointments 79
  • 1
    4 PMC INTERNATIONAL LIMITED
    13870701
    3 Hedgecroft Dorking Road, Walton On The Hill, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    55 STYLE LTD
    08783228
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 61 - Director → ME
  • 3
    AK CONSEIL & STRATEGIE
    FC031687
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 112 - Secretary → ME
  • 4
    AMD PROPERTY MANAGEMENT LIMITED
    11784762
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    ARTEMIS NORTH AMERICA LTD
    07184096
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 6
    BLUE BAY ADVISORY LTD.
    - now 08487524
    PETROL BUSINESS ADVISORY LTD.
    - 2017-08-03 08487524
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BLUE VALLEY DESIGN LTD
    10504877 14100311
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 94 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BLUE VALLEY DESIGN LTD
    14100311 10504877
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-01-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BLUECASTLE ENTERPRISES LIMITED
    04128720
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 36 - Director → ME
  • 10
    BRADDOCK FINANCE & CAPITAL LTD.
    04575632
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 105 - Secretary → ME
  • 11
    BRIGHT INTERNATIONAL TRADERS LIMITED
    04889675
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 104 - Secretary → ME
  • 12
    CANARY MARKETING LTD
    08489607
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 45 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    CBFS INTERNATIONAL LTD.
    - now 07304001
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED
    - 2015-02-09 07304001
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CITY CONSTRUCTION INVESTMENTS LTD
    05102885
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 15
    CREMENETTE LIMITED
    09949595
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 16
    CUISINE ET SANTE LTD
    07702123 08447478
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 17
    DESIGN PRODUCT-SEED LIMITED - now
    DESIGN PRODUCT & BUSINESS LIMITED
    - 2003-12-15 04821646
    343 City Road, London
    Active Corporate (8 parents)
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 107 - Secretary → ME
  • 18
    EAST HERITAGE HOLDING LIMITED - now
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD
    - 2017-12-08 08704563
    THE QUALIFICATION CENTRE LIMITED
    - 2014-10-08 08704563 09424864
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 93 - Director → ME
  • 19
    EURO LOCATION MATERIEL CHANTIER LTD
    07390536 06151243
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 55 - Director → ME
  • 20
    EVIDEO LTD
    07585135
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 87 - Director → ME
  • 21
    FASTAVIA CONSULTING LIMITED
    - now 09576577
    FASTER CONSULTING LIMITED
    - 2015-08-11 09576577
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 32 - Director → ME
    2015-06-10 ~ 2024-01-08
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents)
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 42 - Director → ME
  • 23
    GANGSTAGRAFF LTD
    06578448
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 88 - Director → ME
  • 24
    GENERAL MODULAR SOLUTIONS LIMITED - now
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED
    - 2004-07-16 04925557
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 101 - Secretary → ME
  • 25
    GILBERT INSURANCE SERVICES LIMITED
    04392943
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 99 - Secretary → ME
  • 26
    GLOBAL BUSINESS CENTRE LIMITED - now
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED
    - 2006-01-26 05044183
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 103 - Secretary → ME
  • 27
    GLOBAL BUSINESS INCORP LIMITED - now
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED
    - 2006-09-20 04890700
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 106 - Secretary → ME
  • 28
    GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
    05680164
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ 2026-01-01
    IIF 34 - Director → ME
    2026-01-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 11 - Has significant influence or control → OE
  • 29
    GRENTAL LTD
    09861637
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 92 - Director → ME
  • 30
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 111 - Secretary → ME
  • 31
    HOME LINK SERVICES LIMITED
    10203267
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 79 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 19 - Has significant influence or control → OE
  • 32
    HQIT LTD.
    - now 08172260
    BI PHARMA LIMITED
    - 2015-10-02 08172260
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 77 - Director → ME
  • 33
    ILAD PROFESSIONAL SERVICES LTD
    07184769
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 34
    INPED LTD.
    08505588
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 84 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
    - now 09800696
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-02-01 ~ 2025-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    INTERTRADE SOLUTIONS LIMITED
    - now 04607294
    EUROCORP SERVICES LIMITED
    - 2006-04-19 04607294
    HY-FLYER CONSULTANTS LIMITED
    - 2003-03-23 04607294
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-03-23 ~ 2010-11-01
    IIF 27 - Director → ME
    2012-05-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    IS HOSPITALITY LTD
    - now 10037009
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 38
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 109 - Secretary → ME
    2005-10-06 ~ 2006-01-04
    IIF 108 - Secretary → ME
  • 39
    JL INDUSTRIAL FURNITURE LIMITED
    08501251
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 40
    KICK OFF PROJECTS LIMITED
    05519079
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-26 ~ 2026-01-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 41
    KINCRESS ASSOCIATES LIMITED
    08888490
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    KINGFISHER MAINTENANCE LTD
    08384096
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 43
    LA FIDUCIAIRE LIMITED
    - now 04645625
    WINIFRED & CO LIMITED
    - 2005-09-12 04645625
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2005-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    LEXPORT HOLIDAY HOMES LTD
    - now 08348930
    L.A COOL LTD
    - 2013-02-20 08348930
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 51 - Director → ME
  • 45
    MANAGEMENT & SERVICES OFFICE LIMITED
    - now 05275273
    MANAGEMENT & SERVICES LIMITED
    - 2004-11-08 05275273
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 35 - Director → ME
  • 46
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 110 - Secretary → ME
  • 47
    MAPLE LEAVES LIMITED
    09198069
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 95 - Director → ME
  • 48
    MAS-MARKETING ADVERTISING STRATEGY LIMITED
    03910937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 41 - Director → ME
  • 49
    MEDIA BUSINESS CONSEIL LTD
    07600773
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 86 - Director → ME
  • 50
    NURIT CONSULTING LTD
    07046382
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 54 - Director → ME
  • 51
    O.R.L.O. LIMITED
    08941108
    Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 58 - Director → ME
  • 52
    PEARL PRODUCTION LIMITED
    04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (7 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 37 - Director → ME
  • 53
    REAL ESTATE FINANCIAL IMMO AS LTD
    11428131
    4385, 11428131 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 69 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 54
    REGENT SECRETARIAL LIMITED
    04310802
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (6 parents, 83 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 71 - Director → ME
    2003-10-25 ~ 2010-10-25
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 55
    RESIDENCES ET CHATEAUX PROPERTIES LTD
    - now 07512994
    PRESTIGE REALITY & CHATEAUX LTD
    - 2012-10-23 07512994
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 96 - Director → ME
  • 56
    RIVERA MANAGEMENT & LOGISTICS LTD.
    - now 07909545
    RIVIERA MANAGEMENT & LOGISTICS LTD.
    - 2014-12-10 07909545
    RIVIERA RESEARCH LIMITED
    - 2014-10-11 07909545
    RIVIERA HISTORICAL RESEARCH LIMITED
    - 2013-05-31 07909545
    Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 57
    RYE ENTERPRISES LTD
    09047722
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 80 - Director → ME
  • 58
    SAMBAY ASSOCIATES LIMITED
    04474977
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2003-03-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 59
    SHARPHILL LIMITED
    - now 08307883
    SHARPHILL CAPITAL LTD
    - 2016-12-02 08307883
    APELBY LTD
    - 2015-11-19 08307883
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 60
    SHEMESH 26 LTD - now
    KYC FINANCIAL LIMITED
    - 2009-08-14 06314830
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-12 ~ 2009-08-06
    IIF 52 - Director → ME
    2007-07-17 ~ 2009-01-12
    IIF 53 - Director → ME
  • 61
    SIRELIS LTD
    08483676
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 62
    SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) - now
    ANCHOR DEVELOPMENT PROGRAM
    - 2011-01-20 05437937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 38 - Director → ME
  • 63
    SPRIGS STANTON THORN LTD
    - now 06037867
    EUROPE TRADERS 5 LTD
    - 2016-01-28 06037867
    191 Waltham Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    STERIBAG INTERNATIONAL LLP
    - now OC303307 OC303342
    BAG TECK LLP
    - 2009-04-16 OC303307
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 65
    STERIGERMS INTERNATIONAL LLP
    - now OC303342 OC303307
    PRONTEX INVESTMENTS LLP
    - 2008-09-17 OC303342
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 66
    THE BESPOKE INVESTMENT CAR COMPANY LTD
    10528558
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 81 - Director → ME
  • 67
    THE FIDUCIARY LIMITED
    05574091
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2009-10-01 ~ now
    IIF 76 - Director → ME
    2005-09-26 ~ 2010-12-31
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 68
    THE ULTIMATE AK LTD
    09234774
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 90 - Director → ME
  • 69
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC
    - 2006-09-11 05034664
    DKM HOLDINGS PLC
    - 2004-12-07 05034664
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 28 - Director → ME
  • 70
    TOURIST TIC LTD - now
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED
    - 2007-12-12 05829205
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 47 - Director → ME
  • 71
    TRANSMED GROUP LIMITED
    11011796
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 50 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 72
    VA MANAGEMENT INT LIMITED
    09663808
    191 Waltham Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 73
    VILLAREX LIMITED
    08281440 07409894
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 74
    VIRTUAL REALITY DREAMS LTD.
    - now 08143286
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 75
    W.T.C. FINANCE LIMITED
    06511671 06512012
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 76
    WESSON & SPENCER LTD
    08694563
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 77
    WEXFIN LTD.
    05241936
    10 Dunstan Close, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 40 - Director → ME
  • 78
    WINTHROP ASSOCIATES LTD.
    - now 08425401
    POLL ROLL LTD
    - 2014-10-14 08425401
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 79
    WPB FINANCE LIMITED
    04218107
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 39 - Director → ME

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