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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

Mrs Rebecca Partridge

child relation
Offspring entities and appointments 87
  • 1
    1664 CONSULTING LIMITED
    11992885 14329840... (more)
    The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 148 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    1871 TRADING LIMITED
    11992941
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 147 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    2641 SOLUTIONS LIMITED
    11992994 SC583909... (more)
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 142 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    365-FLEX TRADING LIMITED
    11992953
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-25
    IIF 146 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    ABBY HR LTD
    - now 12719323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    Due to be dissolved on 2026-06-24
    PROCESS ACTION LIMITED
    - 2021-04-12 12719323
    Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 103 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    ACCOUNTANCY INTERNATIONAL LIMITED
    10472222
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Active Corporate (5 parents)
    Officer
    2017-09-07 ~ 2020-11-09
    IIF 166 - Director → ME
  • 7
    ALOE MANAGEMENT LIMITED
    12719328
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    AMARAH SERVICES LIMITED
    11992919
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 136 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    AMARSON, MILLER & CO. LIMITED
    05469491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-11 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    AMOM LIMITED
    11992915
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 135 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    ANKAWA GLOBAL SERVICES LIMITED
    11992922
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 133 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    ARUBICON LIMITED
    11992939
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 144 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    ASTRID STAR LIMITED
    11728828
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    AUBREY FORD LIMITED
    11711634
    6 6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    AUDIO CONSULT LIMITED
    12719482
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 119 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    AVALUC LIMITED
    11992960
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 145 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    AVANTISTIC LIMITED
    11992966
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 131 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    AVARA CADAVARA LIMITED
    11993008
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 132 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    AVIO TECH SOLUTIONS LIMITED
    10946967
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2019-04-18
    IIF 162 - Director → ME
  • 20
    BARCLAY MCPHERSON LIMITED - now
    HOLLANDS MACNIVEN LIMITED
    - 2025-01-15 08094633 06812980... (more)
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (9 parents)
    Officer
    2017-08-16 ~ 2020-03-05
    IIF 163 - Director → ME
    Person with significant control
    2017-08-21 ~ 2020-03-05
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    BARKING EXPO LIMITED
    12719347
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 121 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    BLIZZARD STORM MEDIA LIMITED
    11993170
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 143 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    BLUE CLEAR LIMITED
    11993122
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 134 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    BOHOLIC TRADING LIMITED
    12718493
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 108 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    BONNET POCKET LIMITED
    11993025
    70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 141 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    BOOKENDER SERVICES LIMITED
    11993055
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 130 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    BRAMBLEFISH LIMITED
    11993016
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 137 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 73 - Ownership of shares – 75% or more → OE
  • 28
    BUFFCLAN LIMITED
    11993075
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 138 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    CAPSULE CONSULT LIMITED
    11993103
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 139 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    CAPSULE MARKET CONSULT LIMITED
    11997901
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-15 ~ 2020-05-20
    IIF 99 - Director → ME
    Person with significant control
    2019-05-15 ~ 2020-05-20
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    CASE STEVENS LIMITED
    12719200
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 153 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    CHARM GREEN LIMITED
    11729802
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    CHASE LIME LIMITED
    12719259
    The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 127 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    CHECKER BLUE LIMITED
    11731211
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    CLOUD PERSONNEL LIMITED
    11713284
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    COMOROC LIMITED
    12718481
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 116 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    DECADENT MANAGEMENT LIMITED
    12719526
    70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-05-18
    IIF 100 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-05-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    DECODA LIMITED
    11731226
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    DISCOVERY MANAGEMENT LIMITED
    12719015
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 124 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    DUNCAN CONSULT LIMITED
    12718667
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-04
    IIF 117 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-04
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    DWIGHT NORTH LIMITED
    11728973
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 42
    EYEWANNAGO LIMITED
    12718987
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 123 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 43
    FOULD GOLD LIMITED
    12718923
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 110 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 44
    FOXTROT SIERRA SERVICES LIMITED
    12718133
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 102 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 45
    FOXTROT UNIFORM LIMITED
    12717599
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-07-01
    IIF 111 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-07-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 46
    GAMORA LIMITED
    11731299
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    GILBERT NORTH LIMITED
    11712682
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    GLASS STRUCTURING LIMITED - now
    BLUE BRUTE LIMITED
    - 2020-11-03 11993027
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 140 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 67 - Ownership of shares – 75% or more → OE
  • 49
    GRANADE MANAGEMENT LIMITED
    12719125
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 107 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    GRANITE CHROME LIMITED
    12718368
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-03
    IIF 104 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-03
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 51
    HR JOYNES & HUNT LTD
    - now 12717977
    ETTAMINNA LIMITED
    - 2021-02-27 12717977
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 52
    HR ORTEGA CONSULTING LTD
    - now 12717411
    KAZANAK SERVICES LIMITED
    - 2021-02-27 12717411
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 53
    HR PARDOE WRAY RESOURCING LTD
    - now 12718124
    TASMANAT LIMITED
    - 2021-02-27 12718124
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 54
    HR STEVE BALL RECRUITMENT LTD
    - now 12719134
    BLUE BOTTLE CONSULT LIMITED
    - 2021-02-27 12719134
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 55
    HR WSH LTD
    - now 12719008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29
    SHADOW SERVICE PRO LIMITED
    - 2021-08-10 12719008
    C/o Revolution Rti Ltd, Suite 1,heritage House, 9b, Hoghton Street, Southport, Sefton
    Liquidation Corporate (5 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 105 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 56
    INFINITY TRIBE LIMITED
    11731425
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    ITOKOTI LIMITED
    12718067
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 122 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 58
    JASMINE RED LIMITED
    11728953
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    JONES LANG PROPERTY MANAGEMENT LIMITED
    12699485
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ 2020-08-27
    IIF 164 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 60
    LILLY INCORPORATED LIMITED
    11987421
    The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-05-19
    IIF 158 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-19
    IIF 83 - Ownership of shares – 75% or more → OE
  • 61
    LUTOMIN LIMITED
    12718855
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 109 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 62
    METRO SYNC LIMITED
    11711814
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 63
    MINATO MANAGEMENT LIMITED
    13102064
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 64
    MINNATTORRI LIMITED
    12792853
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 65
    NAPIER BAY TRADING LIMITED
    12718153
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 115 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 66
    NEWCASTLE TRUMP LIMITED
    12719543
    C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-05-19
    IIF 22 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-05-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 67
    OFFLINE PRO LIMITED
    12719382
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-05-21
    IIF 112 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-21
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 68
    OKESA MANAGEMENT LIMITED
    13102134
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 167 - Director → ME
  • 69
    OSCAR TREE MANAGEMENT LIMITED
    12792826
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 70
    PANAY PANAY LIMITED
    12717676
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-06-04
    IIF 106 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-06-04
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 71
    PART B MARKETING LIMITED
    10219412
    1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 161 - Director → ME
  • 72
    POPPY ENVY SERVICES LIMITED
    12719106
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 114 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 73
    RED HEAT SERVICES LIMITED
    12719119
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 74
    REVIEW SERVICES CONSULT LIMITED
    12719301
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 23 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 75
    SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
    11333284
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2020-03-27
    IIF 165 - Director → ME
  • 76
    SCRANTON FIELDS LIMITED
    11711810
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 77
    SIERRA ALPHA TRADING LIMITED
    12718341
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 120 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 78
    SILVERLINED TRADING LIMITED
    12718361
    70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-05-19
    IIF 101 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 79
    SOLARWALL LIMITED
    01340753
    Insolvency (Case 1) In administration
    Administration started on 2016-03-11 during the appointment or period of control
    Administration ended on 2017-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-16 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 160 - Director → ME
  • 80
    SUNDAR CONSULTING LTD
    12507880
    16 Lincoln Street, York, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 81
    SUPA SUVA LIMITED
    12718208
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 155 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 82
    SWISS ASTON LIMITED
    12719202
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 83
    THANOS LIMITED
    11731349
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 84
    VENUS THORMORE LIMITED
    12794028
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ 2021-05-19
    IIF 125 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-05-19
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 85
    WILLIS GREEN LIMITED
    11731501
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 86
    YALOANGA LIMITED
    12718165
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 87
    ZAKARIA SERVICES LIMITED
    12717947
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-07-01
    IIF 118 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-07-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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